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Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 1 of 70                                        ...
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 2 of 70                                 1.G TR ...
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  1. 1. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 1 of 70 FIED b D û Dr . L y I THE UNI N TED STATES DISTRI COURT FOR CT J 232 1 UL 22 THE SOUTM RN DI SY CT OF FLO RD A STEVEN M LARI MnRE CLERKU à as c T T, s. o/â. o.f t -MùMI CA SE N O . II ZOI - I SEI SM ON TON : - N C W TZ/ TRA I BU J U VEAN U, AN D Pl ntf, ai i V S. Dlsm s CH ARI œ s,I c , NA GI RT, T N A SPE DEREK Tl om s ANo LASHANDA Aow s l Def nda s e nt PLY TI S R ESPONSE TO DEFENDANT SUPPLEG NTAL M OTI FF S ON FOR SUM M ARY JUDGM NT m G CORPORATED G M ORANDUM OF LAW IN SUPPORT OF M OTI FOR SI M M ARY JUDGG NT ON F Pli i i sli t sr s a ntf s lng hi e pons t t De e ntsSupplm e a M oto For e o he f nda e nt l in Slm ma y J l r udgm e And I r m t d M e a nt nco po e mor ndum OfLa I Suppor OfM oton w n t i ForStmm a y J l r udgme . nt I tl i m o i n t De e nt a eas ngt i Co tt s rke a1t Pl i i s n ler to he f nds s r ki b s ur o ti 1 he antœ pl dz gs St ki t Pli i spl ad g woul m e n,n t i tc i s er s t m ea . ri ng he antœ e z d a i her a tc , a zg he 9om t doc t t ushi ng t t t whih ca bebe he ke , h di he nzh c n nescalt t De e nti t i o he f nds n he future. ThePl i i i e o a i t s tt r c d s i i t sca ea brng t antf nt nds nce ga n o e he e or % ght n hi s nd i he tutlot s f c Pli ifwo dki ylket rmi t sco tt tJ tc i not r lt he ura e. antf ul ndl i o e nd hi ur ha us ie s aboutf yEngls wrtngorcii t be tca es.usiei abouts anc ih ii tng he s s J tc s eekngand sndi t t t a bel t sc tw il5nd t t t ng he ru h, nd ow hi our l he ru h:
  2. 2. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 2 of 70 1.G TR O D U CTIO N On Jm e 1 2009,Pl ntf pl gu ly unde 1 U . C.371t c pH c t t 2, ai i ed it r 8 S. o ons y o vi ae t l e ai na Eme ge y Ec ol t he ntm to l r nc onomi Po r Ac ,Thel a a t s c i c we s t r nin x a ton rguainsa dteAr Ex o t n l t( hi t1 e lto n h ms p r Co ko Ac.Ex bi ) 2.Pl ntf a gi n a 35- ont s nt nce f l w i a gove n e a t ila a tm pt ai i fw s ve m b e e olo ng r m nt c , l n te t di rthewo l sa tnton on Ia atatmewhe t r toft wordcommt t o ve t rd te i rn i n he es he l miy wmstr ofge r td pr pa ndaon I Sad Kes r,Dr gosSe r ea a a ied ne ae o ga mn. i ha i a ga c nu nd f w o he sha bee us d as< ola e alDa a e i t tt gove n e wa e t r ve n e f lt r m ges e ng ha he r m nt s ne ri e e t d i a 30 t 50 ye r o1 a r r R pa t w hi h c d notbe us e n ve nt r s e n ny o a d ic a r s c oul ed ve f ramus um dipl n e go m me wm i e e t d t f outwha Tr i n o e s ay. ve nt s ntr se o md t aa Bu d e n k e a u tec re tst ai ni Ia a d tisa ut i me t j uv a u n w bo t h u rn iu to n rn nd eal bo hs ei ng w11 f me Ia a Oo c a si 2007 i lt nbul Tur y,a e ntwhi h wm t1 or r r ni n il n n sa , ke n ve c s r pore o by Tlr s a Roma a I elunde t Bia e lAv e nt e td n zkih nd nin nt r he l tm eme . 3.AI m otonsa r ue t oft De e nta t tme wer de e The I i nd eq ss he f nda t he i e nid. g v mme tdr ce t ej g st srk a dea ea yif r to hm t d c t o e n ie td h ud e o tie n r s n n omain o he o ke t twoul r ve t tub.n eDe e ntwa t n l be e msaçr s rced llr o ha d e al he r t f nda s he a l d te ti t e s he w oul notbe a e t fl a doc e on t doc toft tc s ,w hi h w oul d bl o ie ny um nt he ke ba a e c d ma ea yu wa e go mme i omainp bl .Ex ii 2 k n n ntd ve ntnfr to u i ( hbt ) c 4.S nc t i e hen, hePl ntf w asl ed asa c i i ,at r s a s a s t ai if abel rm nal er orit py, rm deal , ar sc us er and m r ader. t i a S ores bouthi w er publs i m or t m e i hed n e han 12, new s perand i er tar esal ove t w ord by t gover enti 000 pa nt ne dcl l r he l he nm n a a tmpt oa lf t ef c o Ia ( BI 3) n te t mp iy h o us n r n.EXHI T 2
  3. 3. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 3 of 70 I . CTUAL ALLEGATI I FA ONS 5.The Pl ntf asi ec e w ih t He ii C vi , i Genot 6,i t ai ifw nf t d t he patts rus Asan ype n he ea l 1990sw hieat endi a Pr ocolDi ron behal oft Unied St es ry l t ng ot nne f he t at Gover ent i det Nor h Kor Em bass l at i Buc r t Romani nm , nsi he t ean y oc ed n ha es , a. Thi i w e ldoc ent i c t n sl c as i byt Unied St t ss l um ed n er ai es l ssed he t a es Gover ent Al i or aton a nm l nf m i boutt Pl ntf i c as i undl2035. he ai if s l s sed ( XHI T 4 E BI ) 6.On J y 10, ul 2010,f me ca re onsandnon-r at ntbyt B0P f or di l as te me he or r dl det i atng m edialc api y eror i c ondi don,t BOP as i he s gned t Pl ntf o a he ai ift halwa housei Dani,Fl i ,oper edby t Def f y n a orda at he enda Dim asChar tes I . nt s ii , nc 7.Di m asChartesl .wasf l awar oft Pl ntT sm edi alc s ii ,nc, uly e he ai i c ondii ata l ton l dm esand had ac st m or t 300 pagesofm e c r or r r ng t ces o e han di al ec ds e> di he Pli tf, itn b t B. P. ysca . DE#1 E BI A) a n i wrte y he O. ph iins ( f 4, XHI T 8.Dim asChartes I .n Dani i apar ofa 40 m ilon dolar a- rprvat s ii , nc i as t li l - yea i e cor aton, por i oper i undert s el ofa non- ostc por ton, hi h has atng he hi d pr or a i w c m adenum er donatonst varouspoltc partes and w hi h obvi l ous i o i iial i , c ousy e rcse somepoweroverourj tc s t Ass h,des t varousc i nal xe i s usie ys em. uc pie i rmi ac i tesoft Dim ashous per onne ar tvii he s e s l ound Unied St es no c e hase t at , as ver bee w on by a n nyoneopposng t m , Dim asCha ii , nc hasaw a i he and s rtes I . l ys e er asa Cean Cor aton. m ged l por i 9. f e hi sni a Di m a Cha ii halwa ho e a i or rt c pl w 11 A t r s val t s s rtes f y us , nd n de o om y 11 r gua i ns t Pl i if br ughthi drvi r c dsFom t Clr ofCo t e lto , he antf o s i ng e or he e k ur,
  4. 4. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 4 of 70 r c dsâom t DM V i Tala s ee r gita in,a Als ei ur nce. e or be n l ha s , e s to nd lGt ns a Doc nt wer pl edby Col s orLms ndaAda i t Pl i irssl l t ume s e ac m el ha ms n he antt e, ocaed i i eteDima f clt ( 1 EXHI T B ) nsd h s s a i y.DE# 4, i RI 1 On Se e be 28,2011 t M ova hn aho eco 0. ptm r , he nt d m nGne ntka f ra ove me nse ppr d by t CCM Di e t Ca l Rodr gue sw a duet s r m e ca pr e s he r c or r os i z.fhi s o eve e di l obl m . TheU SPO Oo c wasad s d a agr e on t Pli irshomeconsne e e vie nd e d he antf m nt ka f ,r qui i t Pli i t r por t t Dim a halwa ho e onc awe k. nser e rng he a ntF o e t o he s s f y us e e Re lto 9o t Fe r Bm e u ofPrs sa et tç y heDie t rofCCM gu ai ns m he de al a ions t t ha ç onl r co c n ka f raprs r9om t halwa hous orfom t ha f y ho eba k t t a nse ione he f y e, r he lwa us c o he Fede a prs r l iom. 11.Asares toft a ovalf om t CCM , s a Chartes l pl ed t ul he ppr r he Dim s ii ,nc. ac he Pl ntf Hom eConine e a r r hi t r portt t halwa ho ai ifon m nt nd equied m o e o he f y use onceaw eek 12. hom e c A onsnem e agr m entw assgnedby t Pl ntf nt ee i he ai ifupon request f om t Def ndant . sagr m entdoesnotconm i a r he e s Thi ee n nyw or aboutt use ds he ofc lphoneswhiei Hom eConsnem e A c lphone c d bec eavi a el l n nt el oul om ol don i t m om entt ti i i t physca poss son ofa per on andt i vi n he ha t s n he i l es i s he ndi dual brng t pho i i t haf yh ef clt ( XHI T 5) i s he ne nsde he lwa ous a i y. E BI i 13.Pli e i kndl as a nt s y kngt sCourtt r t Condi hi o ead he donsofHom e Consne e c el ly. ft sc tde i est c m nt ar l I hi our s r o hanget f he Condii ofHom e tons Conhnem ent egar ngc lphones t n t sCourts r di el , he hi houl i s an or d s ue der wh c wo dob ia et eBOPt c a et s c nd to a d r l s ( x bi 5 ih ul lg t h o h ng he e o iins n u e . E hi t ) 4
  5. 5. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 5 of 70 1 Dim a Cha ii hous haslm ied i pe ntdicplna y dic e i t 4. s s rtes e i t nde nde s i i r s r tow hus gr ntng t m dic ei n o rm i pr bie a s Any s rouss nctonsr quie a i he s r to ve nor ohi td ct. e i a i e rd t a ova ofCCM , he ppr l USPO a Communiy Sa tonsRe e e a i s N one oft nd t nc i pr s nt tve . he vi atonsi t sc e a ol i n hi as dvoc t d by t de e nt a e lsed a s rousvi ai . ae he f nds s r it s e i oltons n us t y dono r quiei r r ton ors rouss nci nst bea ovedby t , he t e r nca ce a i e i a to o ppr he CCM ,USPO a Communiy Sa tonsRepr s nttves I addiin, be rngsof nd t nc i e e ai . n to no a i a ki we ee rhed i t pr s nceoft Pl i i , by CC,USPO, ny nd r ve l n he e e he antf BOP,or Dim a Cha ii ,a r uiedby t r gultonsoft Fe r lBm ea ofPrs , as s s rtes s eq r he e a i he de a u ions ad a e by t De e nt a t i Atom e . voc t d he f nda s nd her t y 15. c re pr edur t s don an ofe The or ct oc e o anc f nder r r by t Feder l , equi ed he a Bur ofpr s i asf l s: eau i ons s olow a I t ofe ei ls e a aMi rOfe e t e t haf y ho s wi a t mp ) f he f ns s it d s no fns , h n he lwa u e l te t l t r ol t isue i t hous o es ve he s n he e. b I t ofe ei ls e a Gr a e Ofe e t e ah a i o t o fnde s ul ) f he f ns s it d s e t r f ns , h n e rng f he fe r ho d be hel by t halway house CCM,USPO,orCom muniy Sancdons d he f , t Repr ent i ,atw hi h t ofe es atve c he f nderm us be pr ent I f t es f ound guit oft ly he c ges t t ofende i t ans t bac t t Feder lPrion. Cn eCCC har , hen he f r s r por ed k o he a s Con% cor t pr de ofHome Co t , he ovi r nGne e , s l de l p as t m f rha i m nt hal ve o yse o ndlng vi ato ofpr a r l s whi h m e t t uepr e sc ie i ofW ol v. ol ins ogr m u e , c e s he d oc s rt ra l M cDo l a i ude pr so f deai wih m i i r c i ofpr a nad, nd ncl s ovii ns or lng t nor nfa tons ogrm r e f pr s r i Hom e Conlne e . Se tpr a St t me 5270. I ae ul s or i one s n m nt e t ogr m a e nt 0 nm t Dicpl e s i i ) n .
  6. 6. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 6 of 70 c A he rngmus bec ndu t db aDHO i i t eF de a P io i t ) ai t o ce y nsde h e r l rs n,n he pr nc oft ofender I f ese e he f . f ound guit t t ofe ly, hen he f nderw ilha t behe d i l ve o l n t Feder Prion untl heend ofhi s ence.ft ofe ri notf he al s it s ent I he f nde s ound guit ly by t DHO, hen t ofe he t he f nderi r l as bac i o t com m uniy. s e e ed k nt he t 16. Pl ntf s ai if houl notber ponsbl i t Cont act Di a Cha ii , nc, d es i e f he r or sm s r tes I . doesnotl ow t r esoft Fede alBur u ofPrsons Al o, he Pl ntf does m he ul he r ea i . s t ai i notha t dem ons r t orct t r e oft Fede alBur ofPrionshe e. ve o tae ie he ul s he r eau s r l i t re t s he sponsi lt oft ofBur ofPr s Cont act a t Sout n biiy he eau i ons r or nd he her Di t i ofFl i w ho s src t or da, houl bewel awar oft erul . d l e hes es 17. Def ndan? f t rar t tt Pl ntf ant t at e a s i e ur he gue ha he ai ifw ed o t nd pecsc chur h, t ti f i wasnott Def c and ha n act t he endantt di notper i t Pl i if hat d m t he antf t atend a Rom ani Ort o t an hodox Chur h. c Howevert t h i s w n i t he rut s ho n he doc ent a t hed her asan e bi Ther ar onl wo Or hodo Rom ani um s t ac e xhi t e e yt t x an c c and t Pl nts as per i i t got oneoft m fr t W hen i hur hes he ai i ked m sson o o he is . t wasdeni Pl nt as per is on t atend t ot Rom a an c c Thi ed, a e ked m s i o t he her ni hur h. s m aterw asdi c s w ih t Def t s us ed t he endant on m or t one oc asi and t s e han c on he Def endant wer wela eoft tThi i j tanot rmiladi fle, s e l war ha s s us he se np as and cont adi t y s at entby t Def ndanl,whih hasc nged num e c or t em he e c ha rousdm es du igt c ur eo t sc s .Ex i t6 rn he o s f hi a e ( hbi ) 18. Thi c e i f lofm il np f s and c r ct y s a e e s Al s as s ul seadi ale, ont adi or t t m nt . l t sc thast do i t r ad t w hol c e. y t wilt t ut be e hi our o s o e he e as Onl hen l he r h com m or vii eand unl st f t oft sc ewasdecded bef hand,tw oul e s bl es he a e hi as i ore i d 6
  7. 7. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 7 of 70 notbe pos i ef t sCour t bele al t f l e a m il ng s at ent of sbl or hi t o i ve l he a s nd seadi t em s t Def ndan? w hen t evi he e he denc cl l s w sanot rsi oft s or e eary ho he de he t y. 19.Def ndant s at t t eau OfPrs hel ahe i c er nghi e s t ed hat he Bur ions d arng onc ni s pos es i oface lphone a drvi ave cl w ihouta horza i Pl ntf s s on l nd i ng hi e t ut i ton. ai if w as found guit . ly.. - Ther wasno s h hear ng ast ei no Vac ofi i t Se r S t m ,and t e uc i her s e t n he nty ys e he Bur u ofPr s doesnote haveavaguei a ea i ons ven dea bouts h a hearng. uc i Agai n, how i i pos bl t s t si e hatt sc tc ac pts h f s s at ent hi our an ce uc ale t em s? 20. Pl nuf sasdngt sc tnott r e on t sca untl he Bur au of ai fi l hi our o ul hi se it e Pr s r pondsw ih a SENTRY REPORT. r i i t a enc oft S r i ons es t A ulng n he bs e he ent y Repo> and ot r her epor son t mat e , t Feder Agencesi ved i t he t r by he al i nvol n t sm ater w ildi i sh t abiiy oft Pl ntf t brngt t ut t t hi t , l m ni he lt he ai if o i he r h o he s f e. ft sc ur ac I hi ourti noti er t i t Gut t i s s nt es ed n he h, hen t houl rul on t scas d e hi e asi pl s.twoul notbepossbl f anyj tc s t i t swordt t ease I d i e or usie ysem n hi l o acc s h f s s at enl . ept uc ale t em 21. The Def ndant al get tfhePl i ifs kst e thi per onal e s le ha t antf ee o xac s s vende t ta and r ve upon De e e nge f ndant a t pr s s t t ough t sf i l l w s t s nd he i on ys em hr hi rvo ous a ui Thi c ei notabout s vendeta m one Thi c e i aboutJ CE a s as s onal per t or y. s as s USTI nd TRUTH i a dem ocrat csoci p seei how i t l t20 yearsthi count has n i et ng n he as s ry forgot en w hatdem ocrac i sw eptup i an envi t y s, n ronm entofcorr i and upton di at ct orshi p. 7
  8. 8. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 8 of 70 22. The Defendant alege:f Pl ntf dr vet Dimasand wa f s l /The ai if o o s s oundt be i o n possessi ofa cel phone i t car.. on l n he . Pl ntf oul lke t rem i t Def ai ifw d i o nd he endant t a vi adon ofposses on ofa cel s hat ol si l phonei consi ed w hen an ofender att pt t ent t resi s der f em s o er he dence buidi of l ng t halway housew hie havi a cel phone i hi pocket I t s case, he Pl ntf he f l ng l n s . n hi t ai if NEVER entered t Di as Charii resi he sm t es dence buidi w ih a cel phone i hi l ng t l n s pocketsor i hi pos n s sessi The phone w asused by Pl nti sf iy f em ergenc on. ai F am l or y s m a i a w a l at d i t gl ve c par m entoft c r us by t i t ons nd s oc e n he o om t he a , ed he Pl nlf f iy.The Pl ntf di noteven know t atel ai fs am l ai if d hat ephone exi ed i t car. st n he Thi w ho e f br c uon w as donew ih a l ofha e f t Pl ntf.I t Pl nt f s l a ia t ot t or he ai if f he ai if w oul ha w ant a c l phone, tw oul have be e i rt pa Der La ar d ve ed e l i d en as e o y ek m Thom as,oranot Di asem pl her sm oyee,t have one,as ever o ybody el i t halway se n he f house w asdoi How everthe Pl ntf ng. ai ifnever needed a cel phone,ashe w as usi l ng publct ephonesi aled everywher i de Di asbuidi The Pl ndf i el nst l e nsi sm l ng. ai fcan br ng m a ex-r s dent ofDi m ashous t w il t t t f tt t y w e e i ny ei s s e hat l s a e he ac hat he r payi w eekl t be abl t have a cel phone i de t Di as house. ng y o eo l nsi he sm 23. I t r n hei Uncont t Fac sagai i an a t ptt m il t sCourkt es ed t , nn t em o sead hi he Defendant alege: Bur au ofPrsonst r nat d t Pli ffom t s l The e i e mi e he a ndf r he res dentalre- ry center due t nonc plance w ih pr i i ent o om i t ogram rul and es regul ons.Pl ntf as t t ati ai ifw hen aken i cus nto tody by t U. M arshal and he S. l transport t the FederalDet ed o endon Cent i M i iw here herem ai untl er n am , ned i hi rel s ease 81 daysl en at 24. The FederalBureau ofPr sons di notcause t Pl ntf Hom e Consnem ent i d he ai ils t m i on.I w ast Def er nati t he endant t com m i ed il act and i an att ptt s hat tt legal s, n em o 8
  9. 9. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 9 of 70 coverthese il act ,t ret legal s hey urned t r dentt M i iFederalDet on he esi o am enti Cent .Even t rem rn to M i iFederalDet i Cent w as il ,and t scan er he am ent on er legal hi be confrm ed by M i iFDC Counsel Pr ce,Uni M anagerHarri and t i am or i t son, he W arden ofM i iFDC. am 25. Def endant alege: FederalBureau ofPri s l The sons cl y knew hew as ata t earl he federalf lt as t Bureau ofPri aciiy he sons hel a heari concerni hi possessi ofa d ng ng s on cel phone and dri ng a vehi e w ihoutaut zati Pl ntF w as f l vi cl t hori on. ai i ound guit of ly these ofenses att heari and requi t serve t rem ai ng 68 day bal f he ng red o he ni ance of hi i dalsent s ni ence atFDC M i i att di i oft FederalBureau ofPr sons, am , he recton he i notDi as- sm 26. Thi he i m us be c s ar ng t onduc e i t pr e e oft ofender l t s c s t t d n he es nc he f . n hi a e he Defendant f l t provi a copy oft heari and t resuls,because t s aied o de he ng he t hey si pl do notexi .Such heari nevert pl and t w ilbe reveal i t m y st ngs ook ace hey l ed n he SENTRY REPORTS generated by the B0P and otherFederalAgenci The Probaton es. i Of i f fcer ound outaboutPl ntf i ai ifs ncarcerat on af erm oret one m ont and t s i t han h, hi w ilalober vea e i t doc l s e l d n he ument w hih wilber e edby t U. Pr ton s c l elas he S. oba i Ofie.DE# 110andExhi t) fc ( bi 27. TheFeder Bur ofPrionsdoesNOT ha aw rten r adon t al eau s ve it egul hat s t t tavi aton of i ng an aut obieorpos es i ofa c lphonei o es ha ol i vi dr om l s s on el n ahom ede enuon envi onm entr rest prs t r equi he ioner t ber urned t Federa so et o l Prson.On t cont ar t Fe alBur u ofPrs consi st st bea i he r y, he der ea ions der hi o m i vi adon t s nor ol hat houl be r s ved i t hous . d e ol n he e The de son t r r t cii o em n he r i es dentt t Fedem lPrs w asm ade entr l by t def o he ion i ey he endant a NOT by s nd 9
  10. 10. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 10 of 70 t Feder Bur ofPrs orisr he al eau ions t epre nt se adve i a c ses h t s Thi i an s n a uc hi . s s at temptagai byt Def n, he endant, oj tf t rilgalaci .fs hre adon s t us iy hei le tons l uc gul e s ed i t Fede alBur ofPrs m anual, hen a c s xi t n he r eau ions st opy houl havebeen d pr ded. ai ifw asneverf ovi Pl ntf ound t ha a c lul t l phonei hi pos esson o ve e l ar e e n s s i whiebei a r i l ng es denta Di m asHous The c e oft De e t s e. as he f ndant r leson a s ei t e el phonef ound i agl c n ove ompar entoft vehi l hedrove whiet % he ce , l he Pl ntf w ason Hom eConsnem e The Hom eConsnem e ai if nt ntAgre entdoe not em s cono i r t c i r gardi c l art l n es ritons e ng elul e ephones I Fac t Hom eConhnem e . n t he nt Agreementdoesnotc ai e n onew or aboutc lul t e ont n ve d e l ar el phones Tha i . ts bec ei m any s t , he s aus n o es t y ugges Hom e Conhnem entResdent s d ha a t i s houl ve cel art ephone, t c d s a i cont w 1, t Ha f y Hous and t lul el so hey oul t y n act t1 he lwa 1 e he Pr ton Ofi n ThePl ntFi k ndl as ngt sCour t re t Hom e oba i fce ai i s y k hi t o ad he C sne n Ag e me t ( x bi 7 on me t r e n E hi t ) 28. Pl ntf sexpectng acopy oft SENTRY REPORT f om t Sat Ator ai ifi i he r he e t ney conce ni al Fe al nc e i ved i t si i r ng l der Age i s nvol n hi ncdent Thi shoul r s d eveal s of het u hi t sc s . Ex bi 8) ome t r t n hi a e ( hi t CONCLUSION Foral t r onsse f t a l he es t or h bove, he Pl ntfm ovet sc tf an Or t t ai i hi our or der o r e afera lt Gover entAgencesi ved i t si i ntw ilr pond. ul t l he nm i nvol n hi ncde l es Re pe t l s mit d / s ce l ub te , y # * *7 Tr an Buj ai duveanu, o- se 5601W . owar Bl , br d vd. Pl a i FL 33317 ant ton, ( 4 31 38 95 ) 6- 28 10
  11. 11. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 11 of 70 Exh i t 1 bi
  12. 12. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 12 of 70
  13. 13. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 13 of 70
  14. 14. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 14 of 70
  15. 15. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 15 of 70
  16. 16. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 16 of 70
  17. 17. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 17 of 70
  18. 18. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 18 of 70
  19. 19. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 19 of 70
  20. 20. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 20 of 70
  21. 21. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 21 of 70
  22. 22. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 22 of 70
  23. 23. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 23 of 70
  24. 24. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 24 of 70
  25. 25. Mu iiCase r Are t d F Co s rc T E pDocumentr111t To I n -Co s raFLSDaDocket 07/05/2012 Page30 1 of 701 :6 nto De l 1:11-cv-20120-AMS x or Mit r Aica tP rs Entered on tv Cr de ns ae s r se or n pi y o a t l ay r f a i ra n e v ie us r 25 0/ 1 53 / 201 Bu Bud e n ddha h sda i t c ur, n hepe d d g it t tec r e . Aprl2, 0 Bu d ve n a pe t j uv a u i ve i y n he o ta d la e uly o h hag s On i 2 09, j u a u p a Sout r Diti ofFl i c toom and ca ml e t t govem mentssngulrc r ofcons r t il ly exI he n srct orda ourr pi atd o he i a ha ge piacy o legal miiar and dua us aicr ftparst lu .He r e ed t s lt y l e r a t o r eentr he ame c ton J 11,2* 9, ors enci 35 mont i f our une f ent ng: hs n t prs t be f l ion o olowed by 3 yea sofs r s r eas r upe vied el e. ç umus u desa dho tl g e n n woks W h nte ar se mete p tmei aSIU t ca Ho igUni. çYo t n rtn w l ov r me t r . e h y retd h y u e n I spe il usn f com pl e yiol e and se ng on t foorf t fr tt da .M y atom ey had t pl d wih t c tt t m edc etl s atd lepi he l or he ls en ys t o ea t he our o ake ge r populton a ea. i i he e i t Unied Stt nots Thid W ordcounty. ne al a i r n s s r n he t aes, ome r l r t hegover q nmentt eaened m ewih ot cha ges, azy c ges. lles.Butr hr t t her r cr har A1 i emember Ive s n t le.Ily a e , ee hem i le r a lig. sIv e m re c dfrth n Bud e n syswiha nmos c s lrfr n et Msp s d ai swi g t yn Thi e x in e ls a dy j uv a u a t n l t a ua e ee c o a t e lng t o h a nsdt n teRomainpltt ha t t n o myed rymoh ra dmys get uig h na o.t d o hik f lel te n I on. Bud ve nuh sas v ne ny a od s wholv swlhMse wieo l afw r lsfom hi ho n err i nc m j u a a e e te e r l on ie t x- f ny e nie r s me. i esde e s he comput sconfs ed a Mss svaca i m oney s z ev d, er icat nd on ton eied. Addto al Bud e uh dnoa c s t hi do u n.o teI en ti ode t pr el adi Msd fns . we iin ly, j uv mn a c e s o s c me t r h ntr e n r r o op ry i n e e e He nt s t eedif r l hr fe ent awye sbef ehe wasa et f s r or bl o md omeonewih t exm riet hel hi . t n hehad pl guit an( t he ts o p m By he ed ly s e ed, silhel outhope f M sa entnc but tl d or ppeal n ent cour i alince wih t govem ment i Et e t gag or . he q n la t he ,ns utd he der hi ltl t hopef a tlspoi ,i bei haf y home. m ite o or t li nt lke ng lwa AI wer i t ovenzed name ofnauonaldef e a homelnd s urt I ctand convi , don alow tl de e I e n he s ens nd a ec iy. ndi ct but t l le f nd on adef ns ora e e ppealby c ongontngt i a er orchal ng t evi nce. ih t s i her ccus s lengi he de W t he tokeofalexecuéveor p l der and agove nments ns gag or rt e. new Ame i n st y i t d. r m omd de her a rca or s ol Butha sild e n a s rteo iia q e to W h An wh TrinBud e n Aso rc n U. prsd n s i t t tl o s t n we h rgn l u sin. y? d y aa j uv a u? ne e e t S. e ie t at becaus t can. e hey n eUnied St esf ei m lc efort sncet Iaqiwarhavebee dimal Frendl orot wieempahei c re: t at or gn iy f s i he r n s . i y her s t tc ounti t word havebe hesiantt gi Amercat s ki ofca ebl s he l en t o ve i he ame nd rt nnk uppoh t oncedi i t i me ae a tm hey d n he m dit fe 09/ n i i pa tculry m z oft ca i ,oreven s 11. s s ri a l e he utous kepdca ,vi counti t kewihr d t Amercasa r l ew res a t egar o i tnds ega I ar l ed cas ttspas M ay,aFr n eat e li t ench C M r f ed a Amercan r OI e us n i eques t extadiean I ni busnes man who waE to t m an i s o voaiga Ameia e r o e po t t ln M ai Ka a a d, 7, dbe narse a aPai ar o ti M ac f iltn n rc n mbago n x rs o rn. jd k v n 3 ha e re td t rs ip r n r h an Am e i warant Butt Fr rcan r . he ench gove m e pr ecut oppos t exta ton r rn nt os or ed he dii eques notng t tKa va ha 1 t i ha ka nd d voltdFrn h1w a t thee ui n iv v dç sn ne e s rl r l ayi n t e. C heNe YokTi s Tl i ae e c a nd ha t q pme t n ole ot c saiy nii r n aur f wa t w r me , M a 6, 01 ) y 2 0 SoteAmeia go rme tse t a he etergol b f i sa oasheea h , ake bytec tta d, h rcn ven n ekso c iv h i as y mdng cmj t r t ome b c d h ol s n r pe c a a c er tveSupr eCour f ulr, ons va i em t ound t bee m or cons vat i isi e r atonsoft W a Power A( o ven e er we n t nt m et i he r s Lœsl tlough f and i i daton,t govem menta r t asssance ofisciiensi comba t Ga tsofevi ty, lr ear ntmi i he cquies he it t tz n dng he yi t1 . e mes agei :RBe n r d,be ve y afai t dobusnes wih anyone oflani n decentoraftiton. Thegovem 4= n s s fni r r d,o i s t r a fla i notbe a et ge awa wih r alpr li butiscii ensc bl o t y t aci oflng, t tz an. Eve m nei ve i t scas have diappear n ePSIoo c ,t l r t sat ator y,tl f a agent and r nvol d n hi e s ed. er he awye s,he t e t ne le eder l s, t a nce iv v di ti c s fde a y. eonyt p o ermanigi ti c s aeBud e nua J d Se he ge is n ole n hs a e a d wa n l wo e pl e i n n h s a e r j uv a nd u ge i Cas i poi :Ariona ne ilgalai l makesi acnm ef ranyonet gi ai t an ilga a i l adrverpule e n nt z s w le len aw t o o ve d o le l len. f i l a smpl tafk sop i f i e r l t s ound t have an il alen i t rve cl t havecom mit acrme by gi ng t arde. o legal i n hei hi e, hey ted l vi hem i cidzensa er r t det mi i e pas engeri lgaly on t ssdeoft bor .hesmpl twa t achi t r equied o er ne f ach s se l hi i he der I i es y o eve he notgi arde t a ve i o nyonewih a Spa s s name, Spa s n re orabr t nih ur a nih r nt own s nt notati e t t Adz s ki one trbut o he ona un Butt anotlrnew Amerca sor hats le i n t y. Cx os u Ant el on Rel t ov t OnJune 21,2* 8,he Unied Stt by a t ough t f l ng agenci :Feder Bur ofl igatons, t St t t a es nd hr he olowi es al eau nves i Unied J DepnrmentofHom eand Securt l ir i and CusomsEnf ce e ,NatonalSec iy Agency,Unied St esCt t l iy, mm g aton t or m nt i urt t at Ofk e, t Stt I gr i Depn m e ofDef ns Crm i I égaton Ser c DepndmentofTr ur -Of l Unied aes mml aton rt nt e e i nal nves i vie, eas y f For gn Ass . Contol Plnt i PolceDepn ment Br r Cot y Sherf pngm e , antdonFieand Res ei ets r , a aton i rt , owa d mt ifDe t nt Pl a r cue DepnrmentofCommer Uried St esDepnrmentofSt e- Diect aeofDe ens Tr deContol De rmentofA t ce, lt at t at r or t f e a r s, pnt Uni d Sae M as l, i xi TrinBudu e n sr sd nc . t tts rhal dd ad aa j v a u e ie e e i r i r q iigo r3 a e st ov r em a rssa c whih ma ha ebe no fr dbyTr inBudu a uo i n s ad e urn ve 0 g nt o e wh l ny e itn e c y v e fee aa j ve n r f yearo1 blnd mot r, our d i he pennit t gove m e t s z e mel val bl ms eswhi ac di t t l d pr ted he m nt o eie x% y ua e s t ch cor ng o he ea ol f rt eUni d Stt swe e c nm e i Cou t o b worh mo et % 1 ,œ fom t bo e aon n ti c u ng t e c o h t a e r l i d n r t e t r h% e œ 0 r he x s l e o n l di h , comput r e s. Conta y t t r es a i m a by t as it Unied Stt a t e i herpl e asan a t y be or t bari r r o he epr enttons de he ssant t aes tom y n ac torne f e he n c ur, u i g t e p e on e ton moto t a s t s i e we e l s t a $ 1 e .0 r t e t a c n i r bl ç o e $ 1 o t d rn h r c v n i i n,he s e s ez d r e s h n 0, 0 a h r h n o sde a e t v r 0 aic af parsand conssed ofantqued ar a tpars,hi even n t a ext i s ch i vi dozensofagent di rr t t it i icr f t t s fer n ensve ear nvol ng s gg i t Tr inBud e n sg r n. n he aa j uv a u ade n e patnty rdiul t evii t dr ma di nothm es anyt ng mor t n woul havebee r cove ed i l Uniz e l i c ous el son ype n d t hi e ha d n e r f he t
  26. 26. Mu iiCasee1:11-cv-20120-AMS xp r Mit yAica tP rsTo Ia -Co onaieCr s de nto De lr Are t d F Co s rc T E Documentr111t Entered e v tv u aDocket 07/05/2012 Page 30 1of 70 1 : ns a s r se or n pia y o o t jar r f a i rn ns r FLSD r 26 0/ 1 536 / 201 ha c os nt d ti TrinBu d ve n whl a o o tewa t Pu lxt me o sd y, rha teUnie S ae c lr d h e o ean aa j u a u ie t r n h y o bi be viu a o d h td tts ar knoc on t doorwih as r warsnti t oft r ii a ei pf yearol blnd wom a and s ng hert ked he t ea ch r nsead erorz ng n ght our d i n endi o hos t by srki he pial ti ng r. Ac o dngt tewine s st tha eb e qu sin do itro ae TrinBud e n wa u de s r ela esn e2 c r i o h t se ha v e n e to e r ner g td, aa j uv a u s n r u v i nc icl whi r es sconsde a e tmebe or t Tad,a c d havebee deni wihoutt ne t br k i aadbr k ch em ent i r bl i f e be i nd oul n l ned t be ed o ea n ea door ca i unne d da a t t pr t a by sander s, usng ede m ges o he opery nd t s. App rnty,h b r a c ai i e a eo ne dn t j t ytee m n e o t smia e t ece t s l e trton l ae l te u e u rtc mp ruv f e ig o usi h x s s f hi sdv nur rae ufkin ai al f Unie St t Ator y Ofi t Y ha i am a rmor consse wihRom a a f me c td aes t ne s fce o ve n nne e it nt t ni s or r ommunim r i t s egkne h% oftl G n ng clus n t Unied Stt Consi i le t ki a ei he t aes tmton. I i r eta eBu d e nu pro c nsl, m nya mitd,he we ea ri t c alng t Untd S ae oAe wie t s egr t bl j uv a s ir ou es o l d te t y r fad o h le e he ie tts l r s coul have % en mor pr l a es ed. d e ompty ddr s A cu r colea ofBudu a uha s i i i as a t he rtlstm off c r ent l gue j ve n s ad t s h me o a l y i ear omm e fom any ciiz ,l aoneat nt r tym et l l becaus whent gover e he nmentsciiensha bec tz ve ome âr d oft gove m ent es al whe e i i vest ctzens fai he rn , pecily r t nvol he ii wilngnes t s a t m zh,hegover li s o m k he t tt nmentno l ongerhaslgii e a hort t gove . e tmat ut iy o nf n e governmentconduct a mas i i fgaton t getahandf ofus d p% ,wh c i p e e e t aj r wo l ha ed sve nves i o ul e ih f r sntd o u y ud w notonl i a ta ,butmade t gover y n cquit l he nmental aughi sock. ng t Budu e n rgrt bu kln it tec e conofteg v mme ta dMsi t fa o go e n n i ta ofp o ryI j v a u e es c ig n o h o ri h oe n n nnae e r f v r me tnse d r pel t c e t c ta publc and ha ng hi day i c t he as o our nd i vi s n our. a ac mme t ud o n Na t rtn me, s l iili Bo S. me Fis a La t nta e: b ) l.. ...... . . t . . ... . . .. ! t Adda Com ment I l l l W .....% , Emal li wiln v rbes wn, n i o l u e frc il ls l e e ho a d s ny s d o omme tn tfc to i r q se ) r n oiiains f e uetd 0 No iy me i s m e n r p i st my c tf f o o e e le o omme t n? Sub t mi
  27. 27. DOJPrCase 1:11-cv-20120-AMS TODocument 111R MIIARYAI on FLSDTO IAN 07/05/2012 Page3 1 of 701 : e sRee e DE E s las ; F NDANT P F GU L L ADS IR CONS I TO E O T EnteredRCR TP TS Docket RRNG X LT AF AR R 27 0/ 1 535 0/ 201 About BIS Home wNews > DoJper R ea e r s el s s N ew s ForIm m edi e Rel at ease:Januar 26 2009 y . Cont c -BI P bl Afao 2 2-8. 2 ï a t S u i i 0 4 ; 72 c -- Pr Rel ess eases Speeches 7. t -- j ony 1estm Publcati i ons EI F C FOI PG ORi A Ar ves chi Polci And i es Regul ons U. Depae m ent ofJusti ati S. ce Unied St es Att ney Om ce t at or s Licensi Di rct ofCol bi ng st i um a Com plance And ( i 202)514-2007 Enforcem ent Sem i nars And Tr ni ai ng D EFEN DA NT PLEA D S G U ILTY T0 CO N SPIRIN G T0 EX PO RT M ILITA RY A IRC RA FT PA RTS TO IRA N Internati onal Program s W ASH INGTO N - R.Al exanderAcost Unied St es At orney f t Sout n a, t at t or he her Defense Industri Di i of Fl i Mi al strct orda, chaelJohnson,Speci Agent i Char U. Depar m entof al n ge, S. t Base Pr am s Com m er Of i ofExportEnf cem ent,Ant ogr ce, fce or hony V.Mangi one,Speci Agent i al n Char U. I m i aton and Cust s Enf cem ent,Of ce ofI ge, S. m gr i om or fi nvesti i gatons, and Shar W oods,Diect ,U. Depar m ent of Def on r or S. t ense,Def ense Crm i i nal Investi ve Ser ce,announced thatdef gati vi endant Hassan Sai Keshar and hi ed i s cor aton, Kesh Ai Int ati !pl guity thi m om i i Mi it char por i r em onal ed l s ng n am o ges ofconspii to il l expor m ilal and com m er alaicr par s t I an. rng legaly t lt ci r ao t o r Keshariappear on behal of hi sel and Kesh Ai Int natonali f ed f m f r er i n ederalcourt today t announce thei guity pl o r l eas.Char ar stilpendi agai t t ges e l ng ns wo r ai ng de endan s c ged i t i c m ent Tr an Bu du anu and hi em ni f t har n he ndit , ai j ve s cor ati Oron Avi on Cor Sent ng i schedul f Aprl8,2009 at por on, i ati p. enci s ed or i 8: a. .bef e U. Di i Judge Pat i a A.Sei 30 m or S. strct rci tz. Count 1 ofthe lndi m ent t whi Keshar and Kesh Ai I ernati d ,o ch i r nt onalpled guit char conspiacy t expor and cause the expor ofgoods f om t ly, ges r o t t r he Unied Stat t the I am i Republc Ir i vi aton ofthe Em bar i posed t es o sl c i an, n ol i go m upon that countr by the Unied St es and i vi aton ofthe I er i y t at n ol i nt natonal Em er y Econom i Power Ad ,Til 50,Unie St esCode,1705( ,and t genc c s te t d at a) o e o an c s t b e p re d fn e atce ,i volto o t eAr E g r xp o d au e o e x o t d ee s rils n i a in f h ms x o t Con r Ad,Til 22,UniedSt esCode,Sedi 27784 ,aIi vi aton ofrte tol te t at on b) In ol i il 18,Unied St es Code,Secton 371.On the conspiacy count Hassan Sai t at i r , ed Keshar f esa m a m um s at or t m of( year i ionmentand a i ac xi t ut y er 5) s mprs maxi um 5n of$250, m e 000.Ke Ai I t natonalf es a s at t y maxi um sh r n er i ac t u or m fne o $500, i f 000. Accor ng t docum ent sl wih t cour durng the pl hearng,Keshar,an di o s ed t he t i ea i i I ani natonaland nat alzed Unied States cii r an i ur i t tzen,by and through hi s Novat Calf a,cor aton,Kesh Ai I er i ,pur o, iorni por i r nt hatonal chased aicr pars r ao t on behal of pur f chaser i l an and expor ed t aicr par s to l an by way of sn r t he r ao t r
  28. 28. DOJP e :R la1:11-cv-20120-AMS T Document 111R EnteredR AG P T TO IAN 07/05/2012 Page 5 / 0/ 01 1 : 5 rCase s :DE E s ee e F NDANT P F GUITY 0 CONS I NG TO G O T MIIAR AIon FLSD Docket LADS L PRI LT Y CR AR S R 28 of 70 5 3 01 1 1 f ei f r ght orwar s i Dubai Unied Ar Em iat The m iiar aicr paA der n , t ab r es. lt y r ao wer pur e chased f om a suppler i Br r i n owar County,def d endantTr an ai Bu du j veanu,who op at t ough hi Br d Count busi ss def er ed hr s owar y ne , endant Oron Avi on Corp.Am ong t aicr paA il l expor ed t I an t ough i ati he r ao legaly t o r hr the conspiacy wer paos desi r e gned excl vel f t F-14 Fi erJet t usi y or he ght , he Cobr AH-I At ack Helcopt ,and the CH-53A Miiar Helcopt . AI oft a t i er lt y i er I hese aicr ar paQ ofthe l ani m iiar feet whie t F-14 i know n t be uged r ao e r an lt y l , l he s o excl vel by the I ani m iiary. usi y r an lt Mor eover al oft par s suppled by Kesharias partofthe conspiacy ar , l he t i r e m anuf ur i the Unied St act ed n t ates,ar desi e gned excl vel f m iiar use,and usi y or lt y have been desi ed by t Unied St es Depaom ent ofSt as ense gnat he t at ate def ar i es on the Uni St tcl ted ates M uni ons Li thus r ri r st aton and ti st, equi ng egi r i l e sn wiht eDe at to S ae,Die trt o Deen eTrd Co tos i n ig t h j rmen f tt rcoae f f s a e n rl. c Neiher Keshar nor hI co- endane ar r st ed or had the r t i s def e egi er equied Icenses r i to shi def p ense ar i es to Ir tcl an. Accor ng t the Indi m ent and docum ent 5I wi t cour durng the pl di o ct s ed th he t i ea hearng, Keshar r ved or s by em ai f om buyer i I an f speci aicr t i i ecei der lr s n r or sc r af pars Kes i hen r ques ed quot ,usual b e- l fom Bu duve and t . har t e t es l y mai, r y j anu othersuppler and m ade ar angem ent f the sal and shi entofthe part to i s r s or e pm s a com pany i Dubaithr n ough the use off se or m i eadi shi ng docum ent . al sl ng ppi s Fr Dubai t part wer then shi om , he s e pped on t t purchaser i I an. o he sn r Keshar has been i f alcustody si hi arr i June 2008 and wilr ai i n eder nce s est n l em n i c so yp dawaisstt nwhl Codee d ed Budu e2009 lor isi n u td ody igh ngenalcn ch i- fn an f jMay a uas eman n en n ti ri , ij. s schedul t or v n i e f alcust eder . Mr.Acosta com m ended the i nvestgati efor oft U. Depar ent of i ve f ts he S. tm Com m er Om ce of Expor Enf ce, t orcem ent U. I m i ati and Cust s , S. m gr on om Enf cem ent,Of i ofI or fce nvestgatons,and the U. . Deper m entof Def i i S t ense, Defense Crm i Investi i Ser ce,f thei wor on t s i i nal gatve vi or r k hi nvesti i . The gaton case i bei pr s ng osecut by Assi ant U. At or ed st S. t ney Melssa Dam i . i an Overt past fscalyear,the Nati he i onalExpor Enf cem ent I tati has al t or nii ve so r t i t cr i ofCount - ol er ton Task F c i varousj ci esuled n he eaton er pr i a i f or es n i udi al di rct ar st i s ound t countr Today,ther ar appr m atel 15 such t f ces he y. e e oxi y ask or orversi ofthem natonwi I addi on,the i ti ve has r ted i ons i de. n ti ni ati esul n enhanced t ai ng f m or than 500 agent and pr r ni or e s osecut s i ved i export or nvol n cont oland the cr i ofnew m echani s to enhance count pr ier on r eaton sm er- olf ati coor naton am ong l enf cem entagenci expoo Icensi agenci and the di i aw or es, i ng es I eli nt lgence Com m unity. Am ong t m ost r he ecent cases brought i connecton w ih t i ti i was an n i t he ni atve i ct ent r ned t ndi m etur oday i the Di rd ofM i n st i nnesot char ng thr i vi s a gi ee ndi dual zi W eiDi , Kok Tong Li ,and Pi Cheng,wih conspi ng t il l expor , an ng m ng t ri o legaly t t t P e Republ ofChi ( o he eopl s ic na PRC)c r l c bon- ontol ar sbermat i wih ed eral t applcatons i r i i n ocket sat lt spacecr and ur um enrchm ent pr s, elies, at, ani i ocess. Accor ng t the i ct ent t i di o ndi m , he ntended destnaton f som e oft m at al i i or he eri was the Chi Academ y ofSpace Technol na ogy,whi over ch sees resear i iut ch nstt es worki on spacecr syst s f the PRC. ng ao em or Unveied i Od .2007,t NatonalExportEnf cem ent lni atve i a cooper i l n he i or ti i s etve efor by t J tc Depar f t he us ie tments Na i Securt Di si ( tonal iy vi on NSD) t e ,h Depart ent of Hom el Securiy U. l m i ati and Cust s Enf cem ent m and t s S. m gr on om or (CE) t F alBur ofl tga i ( ) t Deparm entofComm er e I , he eder eau nves i ton FBI , he t cs B e o l d s; a dSe uiy( I , h P na o sDee s Crmial urau f n u t n c rt BS) t e e tg n fn e i n I ves i i Ser c ( S) t St e Deparments Diedor e ofDef n tgatve vle DCI , he at t r at ense Tr Contr s,t Treasur Depar ent Om ce ofFor gn Assel Contr and ade ol he y tm s ei ol ot agenci her es. # ##
  29. 29. R pu i Boa c1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page0 07 2 701 5 Case s ig t r e bt r d a tn Newo k c 29 of912 424 1/ / 5 J. ; E ). y. . . ) A A M UNITIO NS DEA LERS ARRESTED FOR CONSPIRACY T0 EXPO RT M ILITARY A IRCDAFT PA RTS TO IR A N By Ji Kour m i Reoublc oadcastna. a iBr i or CLI HERE t send thi ar i e t a fi CK o s tcl o rend! 1 E uL @ l4 - -- t - lKI, E w il 1 (- E I ( C K -= K K --Z - ; E I I K S K Z , KI 1 LT l-- k a kThs k o m r i! De en nt Has an Sai Ke har an Tr a Bu du anuwe e a r sed o J e 20 an 21 o c ar eso c prng f da s s ed s i d ain j ve r re t n un d n h g f ons ii t expor m iiar aicr par t l an,accor ng t a r tobt ned by t NatonalAssocl i ofChi s of Polce. o t l y r ao ts o r t di o epor ai he i aton ef i Th t s s csaec aredi afderlci n c mpl n wihc ns ii t volt teI eraton E je y e wo u pe t r h g n e a rmial o ait t o prng o i ae h nt n i al mer nc Econom i Power Ad,t Unied St es I an Em bar and t Ar Expor ContolAG f t rpar i paton l a c s he t at r go, he ms t r or hei tci i n conspiacy t expor U. - ade m iial aicr par st t Iani miiaa . r o t s.m lt r ao t o he r an lt Accor ng t t am davi fl i suppor oft crm i c pl nt,Keshar owns and oper es Kesh Ai di o he t ied n t he i nal om ai i at r I t n l alé b i s lc t d i No t Calo ni Budu anu o an op a esOronAva i Cor ,l a e n er aton , usne s o a e n vao, i r a. j ve f wns d ert i iton p. oc t d i Pl aton,Fl i n ant i orda. Th a vi al ge t tsn eAu t2 e mda t l s ha ic gus 006,Kes ar an Budu anu h ve p o ur d Us- de mit aic a pats e h i d j ve a rc e ma lal rr A r i i t Unied St es f buyer i I an and have il l shi n he t at or sn r legaly pped t paA t a com pany i Dubai Unied Ar he o n , t ab Em iat f shi entt buyer i l an. r es, or pm o sn r Ke aral dl rc v teor r f s ecfcp t b e- lr bu er i Ia K h ihe rque tdqu t , sh i l y e eied h des or p i ars y maifom y s n rn. es art n e se oes ege i u al bye- l fom Bu du anuand mad aran su l y mal r , j ve e r gemen swihBudu anuf t e s l an s p to t p t t t j ve or h ae d himen f he ars. t a c pany i Dubai Fr Dubai the pars wer t shi o om n . om , t e hen pped on t l an. o r Amon teaicao paA t tK haia Budu anuar al edt h eoban andieg l s p t bu r i g h rr ha es r nd j ve e l o av tied l al hiyed o yes n eg l y Ianar p t f haveCH- mit h iopothereFt1forothersjhaœjtcr dtncl ngatcPhantom t rcr s. i ral elarsto t r 53 edaœ esc t ,tpars4Tomc m lier e,an h AH- ta kh lopai.Ke har i so aleged s or he equest l quotejf er h - i or at lt ai aQ,ie udiI F- el er ao t r 4 c AI oft e aicr tar known t be used prm arl i notexcl vel by the Iani miiar Mor I hes r af e o i iy, f usi y, r an lt y. eover al oft , l he p t s pl d b Kes ar and Buduv nu ar ma f du e i t Unie St t s ar de i e ex l iel f ars up i y h i e j ea e nu a r d n he t d a e , e sgn d cusv y or m iiar use,and have been desi ed by the Unied St es Deparm entofSt e as ens ar cl on t Unied lt y gnat t at t at def e ti es he t St esMunii sLs,t usr quiig r gita i a I en ig wiht DDTC.Neihe Kes ar n Bu du ea ar at ton it h e rn e s r ton nd i sn t he c t r h i or j v nu e r st ed orhad t r r I egi er he equied i cense t shi def o p ense ar i es t Ian. tcl o r Shor l bef e m i ghton Frday,J 20,2008,f alagent arest Keshar atMi il er i Aipoo as ty or dni i une eder s r ed i am nt natonal r he wal of a fi f om Atant A sear war antwas execut on Kesh Ai l er i ,i Cal or a,on Frday, ked f l ght r l a. ch r ed r nt natonal n i ni f i J e 20 20 Deend tBuduv u wasarese a hi Pl t to FL ho on Sa ur ay,J e 21,2 un , 08. f an j ean r t d t s an a in, , me t d un 008.F er ed al age s e ec t d a s arh wa r ta Buduv nu ho and b i s i dit y a hi a r s .Agen sf nt x u e e c ran t j ea s me usne s mme a el oer s re t t ound b esofm it y aic a tp t s or d on Bu du na s pr ery i ldi g hun e o p t f rt e C- 30,t e F 5, ox l ar r r f ars t e i j ve u op t , ncu n dr ds f ar s o h 1 h - and ot m iiar aicr , her l y r ao t Bot def h endant m ade t ri ti appear s hei ni al ances i f alcour bef e a Unied St es Magi r e J n eder t or t at stat udge. The com pl nt char t def ai , ges he endant wi conspii t il l expor ense ar i es,and t expor US m ade s th rng o legaly tdef tcl o t aoil t Ian,and ic i d,t de en nl f esat or maxi m s nt nc r gi fo 5 ( y r ces o r f onvde he f da ac t ut y mu e e es an ng r m ve 5) ea s i io ntt t t ( y oi ionme t an fc fn sofu t $1 mii mprs nme o wen y 20) ea mprs n , d a e ie po lon. l
  30. 30. Case 1:11-cv-20120-AMSRepubl Br as ng Net k i oadc ti c wor Document 111 Entered on FLSD Docket 07/05/2012 Page 01/07/;0l2 14:4 30 ofr 70 5 sr i il Di uptng legalpr em entnet e t at em ptt cicum ventour s i agai t Ian i a t pri iy of ocur wor hat t o r anctons ns r s op ort t Bur ofI he eau ndus r and Securt sai FBISpeci Agent i Char Mi ty iy, d al n ge, chaelJohnson. s case dem onstat the i Thi r es mporance oft t eam wor i pr k n eventng di si ofsensii U. goods, he added. i ver on tve S. n Speci Agent i Char Chrst al n ge i opherAmat oft Pent o, he agon Def e Crm i I s ens i nal nvestgatve Ser ce,Sout i i vi heast Fi d Ofi sai il el fce, d, The legaldi si ofU. m iiar t ver on S. l y echnol es t ough decepton,par i ary t count i such t ogi hr i tcul l o res as I an,i t eacher and danger t t U. and is ales. r s r ous ous o he S. t l / i Ac di t gover cor ng o nmentom ci s,the natonalsecurt i plcatons oft s (a% c al i iy m i i hi : annot be under i at Thi estm ed. s i tgati f l a pot i l danger s nves i on oied entaly ous cheme t sel and di rbut s tve US m iiar equi ent I t o l st i e ensii lt y pm . n he wr hands,t ong echnol Ike t s coul be used t i l har upon Am erc orisali I wilcontnue t ogy i hi d o nfict m ia t l es. CE l i o aggr vel pur t essi y sue hose who vi at U. expor l and ensur the sal and di rbuton ofdef ol e S. t aws e e st i i ense ari es i tcl s done i a I ulmanner n awf . ht / wwwaenubl oadcas nu. a/ obal/zoResear ndex. to:/ -r icbr ti or Gl oo ch/i oho? d=col ni s. cl cm um st aoi e&a/i elD=zg4 cl
  31. 31. Ag tCase e n s nd i î teF I i A I ur ll to al J111lNai a enus udu 1:11-cv-20120-AMSJ nau Na in l u n l Entered on FLSD Docket 07/05/2012 Page 2 1of 01 1 0 B j v a u, e vi n r B i CI? Document r au ton l 31 70 5/ 0 2 1 6:2 / . r ? i t * # . : > . 4 - .i t : . q). . .! . . -- - gsa ar l -- tnd dee TM - . v . . . . (. v Meu,6cmr21 JralaoaEltât 1 o aPFX lAoaedair icr2ot be01 unlNlnldiir Fr tD . bnrEi tit ri o i u l api mâ j pl à Bcrt( V Ao? uusI* Y6 lr ei) ta C W ; ê S POcI . * al MbeHx-* t* v 1!Iru. B .:O i i e .. * -. . . . E- 2 : 4 w -T . - 9 ar.- j . xr 1 j .. . , l+ Tœ - . v l vi e I - - -Nv ee se ** * > -- - y >c +(D+Dv e o z D Caua! t Specat Bani ac i Vi à s oas i &Af er at ànàt à &tnl&Tehni Ti î ià i cà mp i ber Culua Vr tr emea Cal dos ei cop r.T t r f F œb o cj i f wie n a o k Emal z t t kkI r â mpi i mAgent Buj ul duveanu,sendvi î r FBIyi : nte î plc mi ae lr it zâ et s ewh t u fin negsr -t o e a yo r r ds ea e lk ie.CI ? A .. . , . , .- . 0Aut : or ANDREI N BADI 9 ocombre20) t i (8EXCLUSI Rom ân prns î sca ulR m e pen r Ian K i n ndal ar tu r eCeâea a i nd orgier àTr anBudu an af taesatr tî Flrd tl nul mero e i n omân ai j ve u os r t e>n n o ia,penr c ar5f nz * t i e mit I l . Bud ean e eunpes j o bo ai tu à ur iat ma eral lar r ui juv u st i anu rona cu igrfee rm d it es M.nani0er v ut yeu s vci s cr edi Pa , cu douâ xte e ner an l i8 a H cu fl eriior e et n nama lsëp ï i n e de 21 d m mbr 1 s ît n c l œ se Ceau esc I Palt la esui t mân Mait o i 989 e n âlea t Ni a e p u a au c t adi Cadi ul i eri n Buc e:i Mai poi r v ut nAmbas da Cor i Nor de l n er Prmâv idi ur t. a e a H î a eide d aBuc e#iDo ul udi SKt eUni œ nied ee lzke. uraj Nai al ilit ur . sar s: n el t ln at xpo J n ul lon a n a o eiv t ai p a- q s e yi dil a cuBudu ean pi it me ulo niei al,n esi le e t ubid a aog t j v u rn ner di lgod c s e gNi lt Mi ea.Una àr r œ ea r c dev at omandes on jUnul xpozv pi a. e l i.EXCLUSI Rom ân prns î s V: i n candal * me p r Ian ular entu r CeMl l ia deorgner eanu amerc n ii omânâTr anBudu eanuafs aren r en î Fl ia, ai j v o t e t ec tn or dp tuc ar fmia w erae mit e lan u. j ve ueseu per a c obigr e enr à 5 u z t mat il lar* r uliBudu an t n son j u o as iexr deit es M.nani0er vë tc p f s vci rs rt di Pan na.cudouâ tem ner an l i 8 a zu u eul eriio ecee n ar lsë t p ëmân l ait d 21deœ mbr 1 9 s î t l cu Niole Cea es u I Paa ul œ s ui in ne e i 98 e n ânea e ca up c a lt a t adi Carir lPr eri n Buc ey iMai oi a vâ t n Amb ad C eid Nor d l n t u i e m:v idi ur t. ap er zu î as a mr i e d e aBu r t.Do ar s di Slt e Unt co iedat ex o v J n u Nat na aiea o cue4i s ul âu n el i nl e n e plzie. urall i l nt to iive i f p ar t i p adi o tcuBuduv upr it medilIgo œi ln st e e - subed i alga ga j ean i ner u o dni sae, nNi lt Mi ea.Una àrtrma des ona.Unu expo v. x ea r c dev a o n pi j l lziJ ul onal ita î œ l el unu dos rexpo v.Ceàl ul iandeorgier umal Nëi a nrt n i e i a lzi t ean amer s c i n omân:Tri Bud eanu,nv sà aan juv l ârtö 5 de a , f tr mn ar s a î Ror , p tu câarff z * erae mit ela l . e 3 nia os ef t e t t n i en r da iumiat mat il lar r nuui iBudu eanuese u per a jv t n son jcu o bogr i ex r de it es t i af tem e n er an â.l a iK er vu u c p f s ci rse et di Pana , ()d s lmân î it de 21n ni a t u eul ewiio cr e n l ma x ou; âp i nan edec re 1 s l t l a c Ni le Ceau es I palt aœ st a di Cafir Pr âv idi emb i 989 e n âne u x a y cu a aul ui n te ul i er n mBu ue Ma a o, r v u î Amb s d Co e i eNodd I B c r# . s rl à dn c r @. i p ie a A tn a a a re d r e a u ue Do a u s u iSt el Unt con nedaee l ie.J u Naf l iia oi e tga p aœst bid y a at e i f t xpozv umall ona a nl t nv si ke e e i su e idil at Budu eanupi it medilIgo c s e,Ni lt Mic Una àr r aog cu j v rn ner u o dniei al œ ea rea. dev atomand es o jUnu expozv pina. ! l i.
  32. 32. Ag n u B j v1:11-cv-20120-AMSJ r bl to lI u n l Na in t e tCase e nu, e dviî teF l i A I u nau Na ina J r aul Entered on FLSD Docket 07/05/2012 Page 25 1 270 1 0 l udu a s n i n r B y Ct? Document 111 to a 32 of 011 6:2 / 0/l màt i f xi l f apr ur i , j ean sp e c Nnf c ean Guvemulamercan n rura àrl n at oc ororBuduv u un ë i ar , h l e ividepr l i lip i t edepâr d pes d s hi pe r a o , z i f t aâ n i i t i ubl on n ca œ j e i e e c mb ntu viane vân éreeduae ttî SUA, âty î sr n ae. e t pis au t l e l ve i pi u mai un f ost den c i n tàiàt t Ac s e e e ehnoogi n cht n à s t ol ieGu er Cl li ar p t i I ac sel i ti un l g alev z:ordea i e, l i v n. i ic e ari pà a e t it is t n ener r ân t i voan deaerde en c cac onen e d avoan r nz t i O mpon e eldr ie.Da aœ se pis ar5 a tun omp t e i e, evâ à or de ent e onc e t ee vui ad aâ des erpenr se rtt n inaà,aun i c Guv e t an jtî a telmp tt ev tu cui ea al l t c de e emul se gaa n sf de a ovâ àre . EI pl yi pr e vor W pan i- ese o pes de a i c e p t f f ost nz i r ex i des e e ba. H dabl t i à von ar oae iol i :OSI NGURXDAT d p c r te ueîlc i y dsrs Du âflsr, is e t d n mi X u à ae rb i no u? i it i. p oo i pe a se e u t u e âSCRAP ( es ve e,u at .O pis e da l u t NU POATEff ost su nii f m; pi à ch z âl e ; xpan bi zaâ â iol i b c o or ëca pes penr avoan mi ar Aœ a l po e c a peromr. eea c po t du e I i à tu i e l e. ë s at auz f ic e ae c aprbuyraunu a on* s neBudu nu. â ie i vi , pu j vea .*- & t s- naru l ser ci orse ee i a vi i l er t î màrur sa, ainBudu eanuasp ci n t i Tr a j v a us .t ul fo î c ar f œ t de unee s vci ec e e amer ne. pr kr kl d i s vâf ;ot ar i ns en e â â l er iis r t io w oc lorla ort ë acs cr lc ei yi ciesu yi audes rsdr tlc ttannàs utnRomâni pi â edei à nu tu n nt m- ci ep eie c l an tr la c tla a r a ,o un c ma s î v rt y 5 I à , eBrwa d . ( . a uai t eàe n me i n Ic id u ma a n âsâ i u s u p o rp. .) z c ..L almâs r mit cCuric v fde tld dicis;uK unb v l o a SUA at ci n às i à ea nes l à a i su e f l e un aors l - i i un * dn av nii a ti dan î CoreadeNor pi n sigur eif ma pec es baz u u ea c un gen mK tn e d O d n el nor fi ar e aeaude l aip c adea! c or0 r fge di Coeead Nor p aob v io s eli r carli iapo e el e u au n r e d i serallr at il i lordeur rr Par i odanâaii sec prc orl- miltàâ men j nt pejde t ul maie. t mp t c e t : o ur u 1a nifr ea aame e u e orf er l Sul an. O nt : dac e t o micinë mar s u o micun mi ,ese t t ied a O lv Nu i eaz à se n u e a n i â e t o uy omicun N teb s mi e t m; de ss e Arteb sâ n 5 t am; de ssemr ,a s s n i ë. r ui â- 5 ea it m? r ui e e e it puBudu nuî 11 Curidi MimiElI ac at pr r c lamil c bun >i! pe j vea n a li n a . - uz pe ocuor â - ni u à nà a t tj ee t u O lv Prnr a l î pr il ca i iEI pu c pr ur ul s sc da âud orl Sul an. ite Ree,n i na ut . s ne , oc or a pu : c i v uni àv 5el ertpec ine* 5fgii ditî at 1 . or um, eao pr r ul a a i a aul ar u tme a n l a**e i ce e oœ or nu b u à cmen a Cuqiesec mul di eac t lrpi dorsâmâvad mod,nt c al epi jon t i t â t dr ese ài - i e ar â îi e t - mp el ard i ;màît cs una r bi tr *asp Bud ean ors nor ub x d l eal, us juv u. aFBI sus CI ver A&NSAL odnias Ni l aMic aprcia pe r Ju l Nal al, îteagaaf r ar5un og c a, œ et rea, e z t ntu maul i c nr on â aœ en eps alu el diteser cies rt ameiane.Miazi c su mufcael iiDar ou iod Ipt or nr vi l ecee rc * - s â nt l Mchy.n numai A,p tuc yi c p t CI mai seoag i NSA.Irel ai î vobe t , u CI enr , t à ese A e t i u enle, a de a mi r ye>spu Niolt Mai t e sp c a ac rl Igodnc ui :u.n u vfr a dy t de ne c e a. mul a une e f e i o iul s iclsi ima n la â â ev zar de pis mit r lanuuisu ,def t o ax p ie a CI . ân ea e e la e r l , nt ap , i err AF r Cl sub a imà A coe rr l Rom âni ie n al mërur f kâî fl Cuqidi MimiBud ean asp :r ronAvat Cor ( r -n t i âcl n aa i n a , jev u us i i i a t on p n.ed.fmas af toœ mpanedeac err aopeaiorca siedi Eur ayi nî r gai a) os r i op ie rti lnde tn n op di ntea ll i Guv lSUA ayit d i deexsenas Comp aaf tf o t itnsîume,ar emu tt pe epl l n it l a. ani os olsi ne n âp iada r gi ui mu s di Româna,irdup e der c ero e mul O nit n i a â ea omuns u af s f ost c s imuli o t ol i a â ârc ez ag tdi CoreadeNod, â : of ilnor œ r dn Româna,Ungai y Au tia ol e eni n e c t i iai d- eeni i c i ra i sra.Or nAvit nafs,d as ea, r at î at oper uni n Româna, âty di al Wr. i a i o t e emen anten â n l o o e af di ic in t i eTo t p fGuv u SUA a y itde a es Icr . t i ult em l m tu c t u up*Ota tî Am ba r vi n sada Coo i u* Nor I Bucur t i :a ey iN t ul entu c e s tat d b n ese f t l a f tot iî Amb ad Cor i Mo i p r ar un ât e olav t ap u câ m os Mvt n v as a eideNor di Buc e t î tmp e padiiam l o cnâ d p o nr . Peroan c e af tcu mi a d n ur y i n i e c p a i e r t nl s a ar os nemurtnma p ndeunan , t midur fcuâl ft Cuqidi Mi deTr a Bud an iî i uj * ese i à t n aa i n ami ain juve u. aL odniasa, c ea Mic s tn c oH vra1 Tr anBudu nuar a lcî 1 2. og c Niolt rea, usie à ie ui ai j vea 5 vuto n 99* euaI rtpenr SUA. ân O r ni r aung s seiftez DorasàseiftezMer uca tu Vânz d ee l , j ea à nir e. e o l n ir e. lM te a l e ad c dot i u, avoan au. l amb ada Co ee d Nor p i a I t fl fa x e âr a œ i e De a as e r i e d rme i e sq hop n I t i di a seI t 1 p eadas s pig i >,ar n œ t i e $ ut s s eamadedoârepec eI a aGu mu del til ar e ve ve l aPh ansaras flp ea s y i de œ e c au n oi g p ea s îcon r e p i p od el p eni i te ut à te a e ev e i ut : i tolze rn r us e e

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