Docket 05:08:2012

CM/ECF - Live Database - flsd 08/05/2012 23:20

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
Designation: Retained

Michael Bruce Cohen
Michael B. Cohen

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?773381293815857-L_1_0-1 Page 1 of 20


6400 N Andrews Avenue
Suite 505
Fort Lauderdale, FL 33309
954-928-0059
Fax: 954-928-0829
Email: Attorney@southflalaw.com
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

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



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

Melissa Damian Visconti
99 NE 4 Street
Miami, FL 33132
305-961-9018
Fax: 530-7976
Email: melissa.damian@usdoj.gov
TERMINATED: 07/21/2010
LEAD ATTORNEY

Alison Whitney Lehr
99 NE 4 Street
Miami, FL 33132
305-961-9176
Fax: 536-7599
Email: Alison.Lehr@usdoj.gov

Derek Bentsen
99 NE 4 Street
Miami, FL 33132
305-961-9429
Fax: 305-530-7976
Email: derek.bentsen@usdoj.gov

Robert J. Luck
99 NE 4 Street
Miami, FL 33132
305-961-9031
Email: Robert.Luck@usdoj.gov

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



02821-PAW] (Entered: 06/24/2008)
06/19/2008 4 MOTION SEAL COMPLT. by Hassan Saied Keshari, Traian Bujduveanu.
Responses due by 7/7/2008 (nf) [1:08-mj-02821-PAW] (Entered: 06/24/2008)
06/19/2008 5 ORDER granting 4 Motion as to Hassan Saied Keshari (1), Traian Bujduveanu (2)
Signed by Magistrate Judge Patrick A. White on 6/19/08. (nf) [1:08-mj-02821-
PAW] (Entered: 06/24/2008)
06/20/2008 Arrest of Hassan Saied Keshari, Traian Bujduveanu (nf) [1:08-mj-02821-PAW]
(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)



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.
07/31/2008 46 First RESPONSE to Standing Discovery Order by USA as to Hassan Saied
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



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
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)



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
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
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
09/16/2008 86 STRICKEN NOTICE to the Court of Filing Documents by Traian Bujduveanu
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:



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
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
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
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



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)
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)



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)
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
NOTICE OF FILING EXPERT WITNESS DISCLOSURES (Attachments: # 1


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,
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
02/06/2009 157 STRICKEN NOTICE of filing exhibits as evidence by Traian Bujduveanu (lk)
Text Modified on 9/3/2009 (yc). (Entered: 02/09/2009)
02/10/2009 159 STRICKEN NOTICE of mandatory documentation for new aircraft parts by 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
02/13/2009 161 STRICKEN NOTICE of filing documentation to be placed as evidence by Traian



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
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)
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



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
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
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
05/06/2009 199 NOTICE of filing documentation by Traian Bujduveanu (lk) (Entered: 05/06/2009)
05/08/2009 202 Return of Service Executed on 4/27/09 re 186 MOTION for Forfeiture of 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 212 NOTICE/Request for Administrative Remedy Medical Treatment by Traian



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
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)



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
06/22/2009 229 STRICKEN NOTICE of filing attached document by Traian Bujduveanu (lk) Text
06/22/2009 230 STRICKENNOTICE of filing attached document by Traian Bujduveanu (lk) Text
06/23/2009 231 STRICKENNOTICE of filing attached document by Traian Bujduveanu (lk) Text
06/24/2009 232 STRICKEN NOTICE of filing attached documents by Traian Bujduveanu (lk) Text
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,
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



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
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



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)



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
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



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
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



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)

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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


Docket 05:08:2012

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