SlideShare a Scribd company logo
Case 1:08-cr-20612-PAS Document 290 Entered on FLSD Docket 05/29/2012 Page 1 of 3



                             UNITED STATES DISTRICT COURT
                             SOUTHERN DISTRICT OF FLORIDA

                                 CASE NO. 08-20612-CR-SEITZ

  UNITED STATES OF AMERICA

  vs.

  TRAIAN BUJDUVEANU,

        Defendant.
  ________________________________/


                GOVERNMENT’S RESPONSE TO DEFENDANT’S MOTIONS

         COMES NOW the United States of America, by and through the undersigned Assistant

  United States Attorney, and responds to Defendant’s Motion for Early Termination of Supervised

  Release, Relief for Medical Treatment, and Relief to Lift Self Employment Restriction (DE 288).

  The United States objects to the Early Termination of Supervised Release and Lifting of the Self-

  Employment restriction, however, does not object to the defendant receiving appropriate medical

  treatment.

         Early Termination of Supervised Release

         Defendant is seeking to have his supervised release terminated on the basis of the need for

  the medical treatment. However, supervised release can be continued even with the necessary travel

  for medical treatment. The defendant has completed less than half of his three years. Moreover,

  prior to supervised release, when defendant was placed in a half-way house near the end of his

  imprisonment, he was unable to comply with the restrictions and was returned to FDC (violations

  fully described in DE 26 and 103 of S. Dist. Fla., case number 11-20120-Civ-SEITZ). Thus, this

  defendant should not receive the benefit of early termination.
Case 1:08-cr-20612-PAS Document 290 Entered on FLSD Docket 05/29/2012 Page 2 of 3



         Relief to Seek Medical Treatment Outside the United States

         The Government has no objection to medical treatment as long as defendant can provide

  sufficient information to his Probation Officer about where and when he is traveling to receive the

  treatment.

         Relief to Lift Self-Employment Restriction

         This court has previously dealt with the issue of defendant’s self-employment. In an Order

  dated August 22, 2011 (DE 283), this court explained how the defendant should properly resolve

  the issue of any potential employment by discussing it with his Probation Officer. This procedure

  should remain in place.

         According to Florida Corporate records, defendant has already incorporated a new business,

  PELAGUS INTERNATIONAL TRADING, LLC (8/1/2011).

         The intended business field of petroleum import and export does present a potential problem

  in that the conduct underlying his conviction involved Iran, who like many countries are involved

  in the petroleum business. Embargoed countries, such as Iran, have an active petroleum and drilling

  business and actively seeks to obtain replacement and new related equipment. As shown in the

  underlying criminal conduct, the defendant has business contacts in Iran. Thus, this field lends itself

  to a high chance future violations.




                                                    2
Case 1:08-cr-20612-PAS Document 290 Entered on FLSD Docket 05/29/2012 Page 3 of 3




                                              Conclusion

          Accordingly, the motions for early termination and lifting of the self-employment restriction

  should be denied. The motion for medical treatment should be granted as long as defendant provides

  to his Probation Officer appropriate documentation about the treatment and his travel to receive the

  treatment.


                                                        Respectfully submitted,

                                                        WIFREDO A. FERRER
                                                        UNITED STATES ATTORNEY

                                                By:        s/ Karen E. Gilbert
                                                        KAREN E. GILBERT
                                                        ASSISTANT U.S. ATTORNEY
                                                        FL BAR # 771007
                                                        99 N.E. 4th Street
                                                        Miami, Florida 33132
                                                        (305) 961-9161
                                                        Fax: (305) 536-4675
                                                        Karen.gilbert@usdoj.gov



                                   CERTIFICATE OF SERVICE

         I hereby certify that on May 29, 2012, I electronically filed the foregoing document with
  the Clerk of the Court using CM/ECF.

                                                        s/ Karen E. Gilbert
                                                        Karen E. Gilbert
                                                        Assistant United States Attorney




                                                   3

More Related Content

What's hot

Cosmetology license
Cosmetology licenseCosmetology license
Cosmetology license
Kiahla Duncan
 
Detention order
Detention orderDetention order
Detention order
Cocoselul Inaripat
 
USA vs. Joe Rickey Hundley, by US District Court for N. Georgia
USA vs. Joe Rickey Hundley, by US District Court for N. GeorgiaUSA vs. Joe Rickey Hundley, by US District Court for N. Georgia
USA vs. Joe Rickey Hundley, by US District Court for N. Georgia
Umesh Heendeniya
 
"The Broun Record of Proven Leadership"
"The Broun Record of Proven Leadership""The Broun Record of Proven Leadership"
"The Broun Record of Proven Leadership"
gapoltipline
 
Expert witness disclosure
Expert witness disclosureExpert witness disclosure
Expert witness disclosure
Cocoselul Inaripat
 
Form2
Form2Form2
AffidavitofSuccessor_E
AffidavitofSuccessor_EAffidavitofSuccessor_E
AffidavitofSuccessor_E
taxman taxman
 
SF15-3 copy
SF15-3 copySF15-3 copy
SF15-3 copy
Douglas Pavlik
 
Order
OrderOrder
Testing
TestingTesting
Testing
DreamMalar
 
Chhattis garh hc marital rape order
Chhattis garh hc marital rape orderChhattis garh hc marital rape order
Chhattis garh hc marital rape order
ZahidManiyar
 
Ration
RationRation
Federal Case
Federal CaseFederal Case
Federal Case
Jay Dunlap
 

What's hot (13)

Cosmetology license
Cosmetology licenseCosmetology license
Cosmetology license
 
Detention order
Detention orderDetention order
Detention order
 
USA vs. Joe Rickey Hundley, by US District Court for N. Georgia
USA vs. Joe Rickey Hundley, by US District Court for N. GeorgiaUSA vs. Joe Rickey Hundley, by US District Court for N. Georgia
USA vs. Joe Rickey Hundley, by US District Court for N. Georgia
 
"The Broun Record of Proven Leadership"
"The Broun Record of Proven Leadership""The Broun Record of Proven Leadership"
"The Broun Record of Proven Leadership"
 
Expert witness disclosure
Expert witness disclosureExpert witness disclosure
Expert witness disclosure
 
Form2
Form2Form2
Form2
 
AffidavitofSuccessor_E
AffidavitofSuccessor_EAffidavitofSuccessor_E
AffidavitofSuccessor_E
 
SF15-3 copy
SF15-3 copySF15-3 copy
SF15-3 copy
 
Order
OrderOrder
Order
 
Testing
TestingTesting
Testing
 
Chhattis garh hc marital rape order
Chhattis garh hc marital rape orderChhattis garh hc marital rape order
Chhattis garh hc marital rape order
 
Ration
RationRation
Ration
 
Federal Case
Federal CaseFederal Case
Federal Case
 

Viewers also liked

United states’ response to motion for return of property
United states’ response to motion for return of propertyUnited states’ response to motion for return of property
United states’ response to motion for return of property
Cocoselul Inaripat
 
Doc. 113
Doc. 113Doc. 113
Doc. 114
Doc. 114Doc. 114
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Cocoselul Inaripat
 
Doc1
Doc1Doc1
Plaintiff's statement of material facts in support of the motion for summary ...
Plaintiff's statement of material facts in support of the motion for summary ...Plaintiff's statement of material facts in support of the motion for summary ...
Plaintiff's statement of material facts in support of the motion for summary ...
Cocoselul Inaripat
 
Doc. 114
Doc. 114Doc. 114
Doc.72
Doc.72Doc.72
Government’s response to defendant traian bujduveanu’s motion for extension o...
Government’s response to defendant traian bujduveanu’s motion for extension o...Government’s response to defendant traian bujduveanu’s motion for extension o...
Government’s response to defendant traian bujduveanu’s motion for extension o...
Cocoselul Inaripat
 
Plea agreement
Plea agreementPlea agreement
Plea agreement
Cocoselul Inaripat
 
United states’ motion in limine concerning united states munitions list deter...
United states’ motion in limine concerning united states munitions list deter...United states’ motion in limine concerning united states munitions list deter...
United states’ motion in limine concerning united states munitions list deter...
Cocoselul Inaripat
 
85 2
85 285 2
Docket 01:03.2012
Docket 01:03.2012Docket 01:03.2012
Docket 01:03.2012
Cocoselul Inaripat
 
Docket 12:07:2011
Docket 12:07:2011Docket 12:07:2011
Docket 12:07:2011
Cocoselul Inaripat
 
Motion to compel second request for production of documents,first and second ...
Motion to compel second request for production of documents,first and second ...Motion to compel second request for production of documents,first and second ...
Motion to compel second request for production of documents,first and second ...
Cocoselul Inaripat
 
Doc.75
Doc.75Doc.75
Doc. 113
Doc. 113Doc. 113
Doc. 114
Doc. 114Doc. 114

Viewers also liked (20)

Document 101
Document 101Document 101
Document 101
 
United states’ response to motion for return of property
United states’ response to motion for return of propertyUnited states’ response to motion for return of property
United states’ response to motion for return of property
 
Document 101
Document 101Document 101
Document 101
 
Doc. 113
Doc. 113Doc. 113
Doc. 113
 
Doc. 114
Doc. 114Doc. 114
Doc. 114
 
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
 
Doc1
Doc1Doc1
Doc1
 
Plaintiff's statement of material facts in support of the motion for summary ...
Plaintiff's statement of material facts in support of the motion for summary ...Plaintiff's statement of material facts in support of the motion for summary ...
Plaintiff's statement of material facts in support of the motion for summary ...
 
Doc. 114
Doc. 114Doc. 114
Doc. 114
 
Doc.72
Doc.72Doc.72
Doc.72
 
Government’s response to defendant traian bujduveanu’s motion for extension o...
Government’s response to defendant traian bujduveanu’s motion for extension o...Government’s response to defendant traian bujduveanu’s motion for extension o...
Government’s response to defendant traian bujduveanu’s motion for extension o...
 
Plea agreement
Plea agreementPlea agreement
Plea agreement
 
United states’ motion in limine concerning united states munitions list deter...
United states’ motion in limine concerning united states munitions list deter...United states’ motion in limine concerning united states munitions list deter...
United states’ motion in limine concerning united states munitions list deter...
 
85 2
85 285 2
85 2
 
Docket 01:03.2012
Docket 01:03.2012Docket 01:03.2012
Docket 01:03.2012
 
Docket 12:07:2011
Docket 12:07:2011Docket 12:07:2011
Docket 12:07:2011
 
Motion to compel second request for production of documents,first and second ...
Motion to compel second request for production of documents,first and second ...Motion to compel second request for production of documents,first and second ...
Motion to compel second request for production of documents,first and second ...
 
Doc.75
Doc.75Doc.75
Doc.75
 
Doc. 113
Doc. 113Doc. 113
Doc. 113
 
Doc. 114
Doc. 114Doc. 114
Doc. 114
 

Similar to Document 290

Document 292
Document 292Document 292
Document 292
Cocoselul Inaripat
 
Government’s response to defendant bujduveanu’s motion for hearing re detenti...
Government’s response to defendant bujduveanu’s motion for hearing re detenti...Government’s response to defendant bujduveanu’s motion for hearing re detenti...
Government’s response to defendant bujduveanu’s motion for hearing re detenti...
Cocoselul Inaripat
 
Government’s motion for extension of time to file response to defendant’s mot...
Government’s motion for extension of time to file response to defendant’s mot...Government’s motion for extension of time to file response to defendant’s mot...
Government’s motion for extension of time to file response to defendant’s mot...
Cocoselul Inaripat
 
Government’s motion for extension of time to file response to defendant’s mot...
Government’s motion for extension of time to file response to defendant’s mot...Government’s motion for extension of time to file response to defendant’s mot...
Government’s motion for extension of time to file response to defendant’s mot...
Cocoselul Inaripat
 
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Cocoselul Inaripat
 
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Cocoselul Inaripat
 
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Cocoselul Inaripat
 
Doc.63
Doc.63Doc.63
Doc 105
Doc 105Doc 105
Doc 105
Doc 105Doc 105
Doc 105
Doc 105Doc 105
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Cocoselul Inaripat
 
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Cocoselul Inaripat
 
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Cocoselul Inaripat
 
Doc. 87
Doc. 87Doc. 87
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Cocoselul Inaripat
 
Doc.88 1
Doc.88 1Doc.88 1
Doc.88 1
Doc.88 1Doc.88 1
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Cocoselul Inaripat
 
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Cocoselul Inaripat
 

Similar to Document 290 (20)

Document 292
Document 292Document 292
Document 292
 
Government’s response to defendant bujduveanu’s motion for hearing re detenti...
Government’s response to defendant bujduveanu’s motion for hearing re detenti...Government’s response to defendant bujduveanu’s motion for hearing re detenti...
Government’s response to defendant bujduveanu’s motion for hearing re detenti...
 
Government’s motion for extension of time to file response to defendant’s mot...
Government’s motion for extension of time to file response to defendant’s mot...Government’s motion for extension of time to file response to defendant’s mot...
Government’s motion for extension of time to file response to defendant’s mot...
 
Government’s motion for extension of time to file response to defendant’s mot...
Government’s motion for extension of time to file response to defendant’s mot...Government’s motion for extension of time to file response to defendant’s mot...
Government’s motion for extension of time to file response to defendant’s mot...
 
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
 
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
 
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
Defendants dismas charties, inc., ana gispert, derek thomas and adams leshota...
 
Doc.63
Doc.63Doc.63
Doc.63
 
Doc 105
Doc 105Doc 105
Doc 105
 
Doc 105
Doc 105Doc 105
Doc 105
 
Doc 105
Doc 105Doc 105
Doc 105
 
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
 
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
 
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
Defendants’ response brief in opposition to plaintiff’s motion for summary ju...
 
Doc. 87
Doc. 87Doc. 87
Doc. 87
 
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
 
Doc.88 1
Doc.88 1Doc.88 1
Doc.88 1
 
Doc.88 1
Doc.88 1Doc.88 1
Doc.88 1
 
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
 
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
Defendants dismas charties, inc., ana gispert, derek thomas and lashanda adam...
 

More from Cocoselul Inaripat

Traian Bujduveanu 8
Traian Bujduveanu 8Traian Bujduveanu 8
Traian Bujduveanu 8
Cocoselul Inaripat
 
Traian Bujduveanu 8
Traian Bujduveanu 8Traian Bujduveanu 8
Traian Bujduveanu 8
Cocoselul Inaripat
 
Spyology / vizualizare subiect agentul bujduveanu, sendviş între fbi şi cia
Spyology / vizualizare subiect   agentul bujduveanu, sendviş între fbi şi ciaSpyology / vizualizare subiect   agentul bujduveanu, sendviş între fbi şi cia
Spyology / vizualizare subiect agentul bujduveanu, sendviş între fbi şi cia
Cocoselul Inaripat
 
Traian bujduveanu 1
Traian bujduveanu 1Traian bujduveanu 1
Traian bujduveanu 1
Cocoselul Inaripat
 
Traian bujduveanu 5
Traian bujduveanu 5Traian bujduveanu 5
Traian bujduveanu 5
Cocoselul Inaripat
 
Traian bujduveanu 4
Traian bujduveanu 4Traian bujduveanu 4
Traian bujduveanu 4
Cocoselul Inaripat
 
Traian bujduveanu 3
Traian bujduveanu 3Traian bujduveanu 3
Traian bujduveanu 3
Cocoselul Inaripat
 
Traian bujduveanu 2
Traian bujduveanu 2Traian bujduveanu 2
Traian bujduveanu 2
Cocoselul Inaripat
 
Traian bujduveanu 7
Traian bujduveanu 7Traian bujduveanu 7
Traian bujduveanu 7
Cocoselul Inaripat
 
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...
Cocoselul Inaripat
 
Traian bujduveanu 5
Traian bujduveanu 5Traian bujduveanu 5
Traian bujduveanu 5
Cocoselul Inaripat
 
Traian bujduveanu 1
Traian bujduveanu 1Traian bujduveanu 1
Traian bujduveanu 1
Cocoselul Inaripat
 
Traian bujduveanu 7
Traian bujduveanu 7Traian bujduveanu 7
Traian bujduveanu 7
Cocoselul Inaripat
 
Traian bujduveanu 6
Traian bujduveanu 6Traian bujduveanu 6
Traian bujduveanu 6
Cocoselul Inaripat
 
Traian bujduveanu 5
Traian bujduveanu 5Traian bujduveanu 5
Traian bujduveanu 5
Cocoselul Inaripat
 
Traian bujduveanu 4
Traian bujduveanu 4Traian bujduveanu 4
Traian bujduveanu 4
Cocoselul Inaripat
 
Traian bujduveanu 3
Traian bujduveanu 3Traian bujduveanu 3
Traian bujduveanu 3
Cocoselul Inaripat
 
Traian bujduveanu 3
Traian bujduveanu 3Traian bujduveanu 3
Traian bujduveanu 3
Cocoselul Inaripat
 
Traian bujduveanu 2
Traian bujduveanu 2Traian bujduveanu 2
Traian bujduveanu 2
Cocoselul Inaripat
 
Traian bujduveanu 1
Traian bujduveanu 1Traian bujduveanu 1
Traian bujduveanu 1
Cocoselul Inaripat
 

More from Cocoselul Inaripat (20)

Traian Bujduveanu 8
Traian Bujduveanu 8Traian Bujduveanu 8
Traian Bujduveanu 8
 
Traian Bujduveanu 8
Traian Bujduveanu 8Traian Bujduveanu 8
Traian Bujduveanu 8
 
Spyology / vizualizare subiect agentul bujduveanu, sendviş între fbi şi cia
Spyology / vizualizare subiect   agentul bujduveanu, sendviş între fbi şi ciaSpyology / vizualizare subiect   agentul bujduveanu, sendviş între fbi şi cia
Spyology / vizualizare subiect agentul bujduveanu, sendviş între fbi şi cia
 
Traian bujduveanu 1
Traian bujduveanu 1Traian bujduveanu 1
Traian bujduveanu 1
 
Traian bujduveanu 5
Traian bujduveanu 5Traian bujduveanu 5
Traian bujduveanu 5
 
Traian bujduveanu 4
Traian bujduveanu 4Traian bujduveanu 4
Traian bujduveanu 4
 
Traian bujduveanu 3
Traian bujduveanu 3Traian bujduveanu 3
Traian bujduveanu 3
 
Traian bujduveanu 2
Traian bujduveanu 2Traian bujduveanu 2
Traian bujduveanu 2
 
Traian bujduveanu 7
Traian bujduveanu 7Traian bujduveanu 7
Traian bujduveanu 7
 
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...
 
Traian bujduveanu 5
Traian bujduveanu 5Traian bujduveanu 5
Traian bujduveanu 5
 
Traian bujduveanu 1
Traian bujduveanu 1Traian bujduveanu 1
Traian bujduveanu 1
 
Traian bujduveanu 7
Traian bujduveanu 7Traian bujduveanu 7
Traian bujduveanu 7
 
Traian bujduveanu 6
Traian bujduveanu 6Traian bujduveanu 6
Traian bujduveanu 6
 
Traian bujduveanu 5
Traian bujduveanu 5Traian bujduveanu 5
Traian bujduveanu 5
 
Traian bujduveanu 4
Traian bujduveanu 4Traian bujduveanu 4
Traian bujduveanu 4
 
Traian bujduveanu 3
Traian bujduveanu 3Traian bujduveanu 3
Traian bujduveanu 3
 
Traian bujduveanu 3
Traian bujduveanu 3Traian bujduveanu 3
Traian bujduveanu 3
 
Traian bujduveanu 2
Traian bujduveanu 2Traian bujduveanu 2
Traian bujduveanu 2
 
Traian bujduveanu 1
Traian bujduveanu 1Traian bujduveanu 1
Traian bujduveanu 1
 

Recently uploaded

A Strategic Approach: GenAI in Education
A Strategic Approach: GenAI in EducationA Strategic Approach: GenAI in Education
A Strategic Approach: GenAI in Education
Peter Windle
 
Main Java[All of the Base Concepts}.docx
Main Java[All of the Base Concepts}.docxMain Java[All of the Base Concepts}.docx
Main Java[All of the Base Concepts}.docx
adhitya5119
 
The basics of sentences session 6pptx.pptx
The basics of sentences session 6pptx.pptxThe basics of sentences session 6pptx.pptx
The basics of sentences session 6pptx.pptx
heathfieldcps1
 
Life upper-Intermediate B2 Workbook for student
Life upper-Intermediate B2 Workbook for studentLife upper-Intermediate B2 Workbook for student
Life upper-Intermediate B2 Workbook for student
NgcHiNguyn25
 
PCOS corelations and management through Ayurveda.
PCOS corelations and management through Ayurveda.PCOS corelations and management through Ayurveda.
PCOS corelations and management through Ayurveda.
Dr. Shivangi Singh Parihar
 
Types of Herbal Cosmetics its standardization.
Types of Herbal Cosmetics its standardization.Types of Herbal Cosmetics its standardization.
Types of Herbal Cosmetics its standardization.
Ashokrao Mane college of Pharmacy Peth-Vadgaon
 
World environment day ppt For 5 June 2024
World environment day ppt For 5 June 2024World environment day ppt For 5 June 2024
World environment day ppt For 5 June 2024
ak6969907
 
Digital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental DesignDigital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental Design
amberjdewit93
 
Introduction to AI for Nonprofits with Tapp Network
Introduction to AI for Nonprofits with Tapp NetworkIntroduction to AI for Nonprofits with Tapp Network
Introduction to AI for Nonprofits with Tapp Network
TechSoup
 
Film vocab for eal 3 students: Australia the movie
Film vocab for eal 3 students: Australia the movieFilm vocab for eal 3 students: Australia the movie
Film vocab for eal 3 students: Australia the movie
Nicholas Montgomery
 
How to Build a Module in Odoo 17 Using the Scaffold Method
How to Build a Module in Odoo 17 Using the Scaffold MethodHow to Build a Module in Odoo 17 Using the Scaffold Method
How to Build a Module in Odoo 17 Using the Scaffold Method
Celine George
 
How to Manage Your Lost Opportunities in Odoo 17 CRM
How to Manage Your Lost Opportunities in Odoo 17 CRMHow to Manage Your Lost Opportunities in Odoo 17 CRM
How to Manage Your Lost Opportunities in Odoo 17 CRM
Celine George
 
Digital Artifact 1 - 10VCD Environments Unit
Digital Artifact 1 - 10VCD Environments UnitDigital Artifact 1 - 10VCD Environments Unit
Digital Artifact 1 - 10VCD Environments Unit
chanes7
 
Chapter 4 - Islamic Financial Institutions in Malaysia.pptx
Chapter 4 - Islamic Financial Institutions in Malaysia.pptxChapter 4 - Islamic Financial Institutions in Malaysia.pptx
Chapter 4 - Islamic Financial Institutions in Malaysia.pptx
Mohd Adib Abd Muin, Senior Lecturer at Universiti Utara Malaysia
 
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
Nguyen Thanh Tu Collection
 
clinical examination of hip joint (1).pdf
clinical examination of hip joint (1).pdfclinical examination of hip joint (1).pdf
clinical examination of hip joint (1).pdf
Priyankaranawat4
 
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdfবাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
eBook.com.bd (প্রয়োজনীয় বাংলা বই)
 
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
Natural birth techniques - Mrs.Akanksha Trivedi Rama UniversityNatural birth techniques - Mrs.Akanksha Trivedi Rama University
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
Akanksha trivedi rama nursing college kanpur.
 
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
The simplified electron and muon model, Oscillating Spacetime: The Foundation...The simplified electron and muon model, Oscillating Spacetime: The Foundation...
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
RitikBhardwaj56
 
Lapbook sobre os Regimes Totalitários.pdf
Lapbook sobre os Regimes Totalitários.pdfLapbook sobre os Regimes Totalitários.pdf
Lapbook sobre os Regimes Totalitários.pdf
Jean Carlos Nunes Paixão
 

Recently uploaded (20)

A Strategic Approach: GenAI in Education
A Strategic Approach: GenAI in EducationA Strategic Approach: GenAI in Education
A Strategic Approach: GenAI in Education
 
Main Java[All of the Base Concepts}.docx
Main Java[All of the Base Concepts}.docxMain Java[All of the Base Concepts}.docx
Main Java[All of the Base Concepts}.docx
 
The basics of sentences session 6pptx.pptx
The basics of sentences session 6pptx.pptxThe basics of sentences session 6pptx.pptx
The basics of sentences session 6pptx.pptx
 
Life upper-Intermediate B2 Workbook for student
Life upper-Intermediate B2 Workbook for studentLife upper-Intermediate B2 Workbook for student
Life upper-Intermediate B2 Workbook for student
 
PCOS corelations and management through Ayurveda.
PCOS corelations and management through Ayurveda.PCOS corelations and management through Ayurveda.
PCOS corelations and management through Ayurveda.
 
Types of Herbal Cosmetics its standardization.
Types of Herbal Cosmetics its standardization.Types of Herbal Cosmetics its standardization.
Types of Herbal Cosmetics its standardization.
 
World environment day ppt For 5 June 2024
World environment day ppt For 5 June 2024World environment day ppt For 5 June 2024
World environment day ppt For 5 June 2024
 
Digital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental DesignDigital Artefact 1 - Tiny Home Environmental Design
Digital Artefact 1 - Tiny Home Environmental Design
 
Introduction to AI for Nonprofits with Tapp Network
Introduction to AI for Nonprofits with Tapp NetworkIntroduction to AI for Nonprofits with Tapp Network
Introduction to AI for Nonprofits with Tapp Network
 
Film vocab for eal 3 students: Australia the movie
Film vocab for eal 3 students: Australia the movieFilm vocab for eal 3 students: Australia the movie
Film vocab for eal 3 students: Australia the movie
 
How to Build a Module in Odoo 17 Using the Scaffold Method
How to Build a Module in Odoo 17 Using the Scaffold MethodHow to Build a Module in Odoo 17 Using the Scaffold Method
How to Build a Module in Odoo 17 Using the Scaffold Method
 
How to Manage Your Lost Opportunities in Odoo 17 CRM
How to Manage Your Lost Opportunities in Odoo 17 CRMHow to Manage Your Lost Opportunities in Odoo 17 CRM
How to Manage Your Lost Opportunities in Odoo 17 CRM
 
Digital Artifact 1 - 10VCD Environments Unit
Digital Artifact 1 - 10VCD Environments UnitDigital Artifact 1 - 10VCD Environments Unit
Digital Artifact 1 - 10VCD Environments Unit
 
Chapter 4 - Islamic Financial Institutions in Malaysia.pptx
Chapter 4 - Islamic Financial Institutions in Malaysia.pptxChapter 4 - Islamic Financial Institutions in Malaysia.pptx
Chapter 4 - Islamic Financial Institutions in Malaysia.pptx
 
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
BÀI TẬP BỔ TRỢ TIẾNG ANH 8 CẢ NĂM - GLOBAL SUCCESS - NĂM HỌC 2023-2024 (CÓ FI...
 
clinical examination of hip joint (1).pdf
clinical examination of hip joint (1).pdfclinical examination of hip joint (1).pdf
clinical examination of hip joint (1).pdf
 
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdfবাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
বাংলাদেশ অর্থনৈতিক সমীক্ষা (Economic Review) ২০২৪ UJS App.pdf
 
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
Natural birth techniques - Mrs.Akanksha Trivedi Rama UniversityNatural birth techniques - Mrs.Akanksha Trivedi Rama University
Natural birth techniques - Mrs.Akanksha Trivedi Rama University
 
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
The simplified electron and muon model, Oscillating Spacetime: The Foundation...The simplified electron and muon model, Oscillating Spacetime: The Foundation...
The simplified electron and muon model, Oscillating Spacetime: The Foundation...
 
Lapbook sobre os Regimes Totalitários.pdf
Lapbook sobre os Regimes Totalitários.pdfLapbook sobre os Regimes Totalitários.pdf
Lapbook sobre os Regimes Totalitários.pdf
 

Document 290

  • 1. Case 1:08-cr-20612-PAS Document 290 Entered on FLSD Docket 05/29/2012 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-20612-CR-SEITZ UNITED STATES OF AMERICA vs. TRAIAN BUJDUVEANU, Defendant. ________________________________/ GOVERNMENT’S RESPONSE TO DEFENDANT’S MOTIONS COMES NOW the United States of America, by and through the undersigned Assistant United States Attorney, and responds to Defendant’s Motion for Early Termination of Supervised Release, Relief for Medical Treatment, and Relief to Lift Self Employment Restriction (DE 288). The United States objects to the Early Termination of Supervised Release and Lifting of the Self- Employment restriction, however, does not object to the defendant receiving appropriate medical treatment. Early Termination of Supervised Release Defendant is seeking to have his supervised release terminated on the basis of the need for the medical treatment. However, supervised release can be continued even with the necessary travel for medical treatment. The defendant has completed less than half of his three years. Moreover, prior to supervised release, when defendant was placed in a half-way house near the end of his imprisonment, he was unable to comply with the restrictions and was returned to FDC (violations fully described in DE 26 and 103 of S. Dist. Fla., case number 11-20120-Civ-SEITZ). Thus, this defendant should not receive the benefit of early termination.
  • 2. Case 1:08-cr-20612-PAS Document 290 Entered on FLSD Docket 05/29/2012 Page 2 of 3 Relief to Seek Medical Treatment Outside the United States The Government has no objection to medical treatment as long as defendant can provide sufficient information to his Probation Officer about where and when he is traveling to receive the treatment. Relief to Lift Self-Employment Restriction This court has previously dealt with the issue of defendant’s self-employment. In an Order dated August 22, 2011 (DE 283), this court explained how the defendant should properly resolve the issue of any potential employment by discussing it with his Probation Officer. This procedure should remain in place. According to Florida Corporate records, defendant has already incorporated a new business, PELAGUS INTERNATIONAL TRADING, LLC (8/1/2011). The intended business field of petroleum import and export does present a potential problem in that the conduct underlying his conviction involved Iran, who like many countries are involved in the petroleum business. Embargoed countries, such as Iran, have an active petroleum and drilling business and actively seeks to obtain replacement and new related equipment. As shown in the underlying criminal conduct, the defendant has business contacts in Iran. Thus, this field lends itself to a high chance future violations. 2
  • 3. Case 1:08-cr-20612-PAS Document 290 Entered on FLSD Docket 05/29/2012 Page 3 of 3 Conclusion Accordingly, the motions for early termination and lifting of the self-employment restriction should be denied. The motion for medical treatment should be granted as long as defendant provides to his Probation Officer appropriate documentation about the treatment and his travel to receive the treatment. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/ Karen E. Gilbert KAREN E. GILBERT ASSISTANT U.S. ATTORNEY FL BAR # 771007 99 N.E. 4th Street Miami, Florida 33132 (305) 961-9161 Fax: (305) 536-4675 Karen.gilbert@usdoj.gov CERTIFICATE OF SERVICE I hereby certify that on May 29, 2012, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. s/ Karen E. Gilbert Karen E. Gilbert Assistant United States Attorney 3