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Case 1:08-cr-20612-PAS        Document 164         Entered on FLSD Docket 02/18/2009              Page 1 of 3



                                 UNITED STATES DISTRICT COURT
                                 SOUTHERN DISTRICT OF FLORIDA

                             Case No: 08-20612-CR-SEITZ/O’SULLIVAN




       UNITED STATES OF AMERICA )
                                    )
             Plaintiff,             )
       vs.                          )
                                    )
       TRAIAN BUJDUVEANU,           )
       And                          )
       ORION AVIATION CORP.         )
                                    )
             Defendant.             )
       ____________________________ )


                                 EXPERT WITNESS DISCLOSURE


              COMES NOW the defendant, TRAIAN BUJDUVEANU and ORION AVIATION

       CORPORATION, by and through Undersigned Counsel, respectfully files its Expert Witness

       Disclosure. At the present time the Defendant reasonably expects to offer the expert testimony

       of William L. Clements in the fields of the International Trading in Arms Regulations, the

       United States Munitions List, and the Office of Foreign Assets Control regulations.

              William L. Clements will provide testimony concerning the scope and breadth of the

       International Trading in Arms Regulations. He will testify that the International Trading in

       Arms Regulations is ambiguous, the United States Munitions List does not enumerate specific

       military parts, rather, it only says items designed for a military application are subject to the

       International Trading in Arms Regulations. Mr. Clements will testify as to the types of actions
Case 1:08-cr-20612-PAS       Document 164          Entered on FLSD Docket 02/18/2009              Page 2 of 3



       that companies take to ensure their compliance with International Trading in Arms

       Regulations.

              Mr. Clements will further testify that the manufacturer is an indispensable party to a

       State Department decision that a particular item is on the United States Munitions List,

       because only the manufacturer knows what the item was originally designed for. He will

       testify that there can be purely commercial parts included in military aircraft, so the fact that

       an item is going into a military item is suggestive, but not dispositive of the question as to

       whether the part is a defense article listed on the United States Munitions List.

              William L. Clements' curriculum vitae is attached as Exhibit A.

              Additional expert witnesses will be divulged in the near future. The defense is

       diligently in the process of interviewing expert witnesses regarding military aircraft parts and

       the manufacturing of aircraft parts. The names of those experts will be promptly disclosed

       once they are identified.




                                                              Respectfully submitted,

                                                              s/ *Michael B. Cohen, Esq.*
                                                              _________________________
                                                              Michael B. Cohen, Esq.
                                                              Florida Bar No: 210196
Case 1:08-cr-20612-PAS      Document 164        Entered on FLSD Docket 02/18/2009          Page 3 of 3



                                  CERTIFICATE OF SERVICE

              IT IS HEREBY CERTIFIED that a true and correct copy of the foregoing was
       furnished via CMECF this February 18, 2009 to all applicable parties.



                                                          Respectfully submitted,

                                                          s/ *Michael B. Cohen, Esq.*
                                                          _________________________
                                                          Michael B. Cohen, Esq.
                                                          Florida Bar No: 210196
                                                          6400 North Andrews Ave Ste 460
                                                          Fort Lauderdale, Florida 33309
                                                          Ph (954) 928-0059
                                                          Fax (954) 928-0829

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Expert witness disclosure

  • 1. Case 1:08-cr-20612-PAS Document 164 Entered on FLSD Docket 02/18/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 08-20612-CR-SEITZ/O’SULLIVAN UNITED STATES OF AMERICA ) ) Plaintiff, ) vs. ) ) TRAIAN BUJDUVEANU, ) And ) ORION AVIATION CORP. ) ) Defendant. ) ____________________________ ) EXPERT WITNESS DISCLOSURE COMES NOW the defendant, TRAIAN BUJDUVEANU and ORION AVIATION CORPORATION, by and through Undersigned Counsel, respectfully files its Expert Witness Disclosure. At the present time the Defendant reasonably expects to offer the expert testimony of William L. Clements in the fields of the International Trading in Arms Regulations, the United States Munitions List, and the Office of Foreign Assets Control regulations. William L. Clements will provide testimony concerning the scope and breadth of the International Trading in Arms Regulations. He will testify that the International Trading in Arms Regulations is ambiguous, the United States Munitions List does not enumerate specific military parts, rather, it only says items designed for a military application are subject to the International Trading in Arms Regulations. Mr. Clements will testify as to the types of actions
  • 2. Case 1:08-cr-20612-PAS Document 164 Entered on FLSD Docket 02/18/2009 Page 2 of 3 that companies take to ensure their compliance with International Trading in Arms Regulations. Mr. Clements will further testify that the manufacturer is an indispensable party to a State Department decision that a particular item is on the United States Munitions List, because only the manufacturer knows what the item was originally designed for. He will testify that there can be purely commercial parts included in military aircraft, so the fact that an item is going into a military item is suggestive, but not dispositive of the question as to whether the part is a defense article listed on the United States Munitions List. William L. Clements' curriculum vitae is attached as Exhibit A. Additional expert witnesses will be divulged in the near future. The defense is diligently in the process of interviewing expert witnesses regarding military aircraft parts and the manufacturing of aircraft parts. The names of those experts will be promptly disclosed once they are identified. Respectfully submitted, s/ *Michael B. Cohen, Esq.* _________________________ Michael B. Cohen, Esq. Florida Bar No: 210196
  • 3. Case 1:08-cr-20612-PAS Document 164 Entered on FLSD Docket 02/18/2009 Page 3 of 3 CERTIFICATE OF SERVICE IT IS HEREBY CERTIFIED that a true and correct copy of the foregoing was furnished via CMECF this February 18, 2009 to all applicable parties. Respectfully submitted, s/ *Michael B. Cohen, Esq.* _________________________ Michael B. Cohen, Esq. Florida Bar No: 210196 6400 North Andrews Ave Ste 460 Fort Lauderdale, Florida 33309 Ph (954) 928-0059 Fax (954) 928-0829