U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-20612-PAS-3,4


Case title: USA v. Keshari et al

Date Filed: 07/03/2008
Date Terminated: 05/14/2009

Assigned to: Judge Patricia A. Seitz

Defendant (3)
Kesh Air International Corp.
TERMINATED: 05/14/2009
represented byMarc David Seitles
The Law Offices of Marc David Seitles, P.A.
Courthouse Center
40 N.W. 3rd Street
Penthouse One
Miami, FL 33128
305-403-8070
Fax: 305-403-8210
Email: mseitles@seitleslaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO VIOLATE IRAN EMBARGO, IEEPA AND AECA
(1)
Probation 36 months

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Patricia A. Seitz

Defendant (4)
Orion Aviation Corp.
TERMINATED: 04/08/2009
represented byMark 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: 12/12/2008
ATTORNEY TO BE NOTICED

Michael Bruce Cohen
Michael B. Cohen
6400 N Andrews Avenue
Suite 505
Fort Lauderdale, FL 33309
954-928-0059
Fax: 954-928-0829
Email: Attorney@southflalaw.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
CONSPIRACY TO VIOLATE IRAN EMBARGO, IEEPA AND AECA
(1)
Dismissed on Government's Motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byKaren E. Gilbert
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9161
Fax: 305-536-7213
Email: karen.gilbert@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Melissa Damian Visconti
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9018
Fax: 530-7976
Email: melissa.damian@usdoj.gov
TERMINATED: 07/21/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alison Whitney Lehr
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9176
Fax: 536-7599
Email: Alison.Lehr@usdoj.gov
ATTORNEY TO BE NOTICED

Derek Bentsen
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9429
Fax: 305-530-7976
Email: derek.bentsen@usdoj.gov
ATTORNEY TO BE NOTICED

Robert J. Luck
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9031
Email: Robert.Luck@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/03/200825 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)
07/18/200837 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)
07/23/200840 NOTICE OF ATTORNEY APPEARANCE Derek Bentsen appearing for USA. (Bentsen, Derek) (Entered: 07/23/2008)
07/23/200841 First RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 07/23/2008)
07/24/200843 NOTICE OF ATTORNEY APPEARANCE: Marc David Seitles appearing for Kesh Air International Corp. (Seitles, Marc) (Entered: 07/24/2008)
07/31/200846 First RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 07/31/2008)
08/08/200850 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)
08/11/200853 Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Arraignment as to Kesh Air International Corp. (3) Count 1 held on 8/11/2008 (Tape #08-BLG-4-2562.) (gm1) (Entered: 08/11/2008)
08/11/200854 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Kesh Air International Corp. (3) Count 1. Court accepts plea. Arraignment held on 8/11/2008 before Magistrate Judge Barry L. Garber. Tape #08-BLG-4-2562 (gm1) (Entered: 08/11/2008)
08/11/200855 Minute Entry for proceedings held before Magistrate Judge Barry L. Garber: Arraignment as to Orion Aviation Corp. (4) Count 1 held on 8/11/2008, Report Re: Counsel Hearing as to Orion Aviation Corp. held on 8/11/2008 (Tape #08-BLG-4-2562.) (gm1) (Entered: 08/11/2008)
08/11/200856 NOTICE OF PERMANENT ATTORNEY APPEARANCE: Mark Russell Eiglarsh appearing for Orion Aviation Corp. (gm1) (Entered: 08/11/2008)
08/11/200857 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Orion Aviation Corp. (4) Count 1. Court accepts plea. Arraignment held on 8/11/2008 before Magistrate Judge Barry L. Garber. Tape #08-BLG-4-2562 (gm1) (Entered: 08/11/2008)
08/11/200858 STANDING DISCOVERY ORDER as to Kesh Air International Corp., Orion Aviation Corp.. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Barry L. Garber on 8/11/08. (gm1) (Entered: 08/11/2008)
08/11/200859 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)
08/11/200860 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)
08/14/200862 Second RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 08/14/2008)
08/15/200866 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)
08/25/200869  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)
09/09/200878 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)
09/10/200882 Third RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 09/10/2008)
09/22/200889 NOTICE OF ATTORNEY APPEARANCE Robert J. Luck appearing for USA. (Luck, Robert) (Entered: 09/22/2008)
09/22/200890 NOTICE OF ATTORNEY APPEARANCE Alison Whitney Lehr appearing for USA. With Respect to Criminal Forfeiture (Lehr, Alison) (Entered: 09/22/2008)
10/25/2008103  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)
10/31/2008106 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)
11/12/2008112 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)
11/25/2008121 NOTICE OF ATTORNEY APPEARANCE: Michael Bruce Cohen appearing for Orion Aviation Corp. (Cohen, Michael) (Entered: 11/25/2008)
12/09/2008128 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)
12/10/2008127 STIPULATION for Substitution of Counsel by Orion Aviation Corp. (Eiglarsh, Mark) (Entered: 12/10/2008)
12/11/2008129 PAPERLESS ORDER SETTING CHANGE OF PLEA as to Hassan Saied Keshari, Kesh Air International Corp., ( Change of Plea Hearing set for 12/23/2008 10:00 AM before Judge Patricia A. Seitz.). Signed by Judge Patricia A. Seitz on 12/11/2008. (lw) (Entered: 12/11/2008)
12/12/2008131 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)
12/12/2008132 ORDER as to Orion Aviation Corp. re 127 Stipulation filed by Orion Aviation Corp. Attorney Mark Russell Eiglarsh terminated in case as to Orion Aviation Corp. Signed by Judge Patricia A. Seitz on 12/12/2008. (lk) (Entered: 12/12/2008)
12/17/2008133 NOTICE OF FILING EXPERT WITNESS DISCLOSURES by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. re 131 Order,, Set Deadlines/Hearings, 125 MOTION for Disclosure Unopposed Motion To Disclose Names of Expert Witnesses And Supporting Opinions (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Damian, Melissa) (Entered: 12/17/2008)
12/19/2008134 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)
12/22/2008135 PAPERLESS NOTICE RESETTING CHANGE OF PLEA HEARING as to Hassan Saied Keshari, Kesh Air International Corp. for 1/26/2009 08:30 AM before Judge Patricia A. Seitz. (lw) (Entered: 12/22/2008)
01/16/2009139 SUPPLEMENT to 131 Order,, Set Deadlines/Hearings, 125 MOTION for Disclosure Unopposed Motion To Disclose Names of Expert Witnesses And Supporting Opinions filed by Traian Bujduveanu by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. NOTICE OF FILING EXPERT WITNESS DISCLOSURES (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Damian, Melissa) (Entered: 01/16/2009)
01/20/2009140 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)
01/21/2009141 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)
01/22/2009142 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)
01/26/2009145 Minute Entry for proceedings held before Judge Patricia A. Seitz: Change of Plea Hearing as to Kesh Air International Corp. held on 1/26/2009 Kesh Air International Corp. (3) Guilty Count 1. Court Reporter: David Ehrlich, Phone: 305-523-5537 (lw) (Entered: 01/27/2009)
01/27/2009147 NOTICE OF SENTENCING as to Kesh Air International Corp. Sentencing set for 4/8/2009 08:30 AM before Judge Patricia A. Seitz. (lw) (Entered: 01/27/2009)
01/27/2009149 PLEA AGREEMENT as to Kesh Air International Corp.

If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office.

(lw) (Entered: 01/27/2009)
01/27/2009150 FACTUAL PROFFER STATEMENT as to Hassan Saied Keshari, Kesh Air International Corp.

If you attempt to access this document via the docket entry link and are not permitted to view the document, you may view it at the Southern District of Florida Clerk's Office.

(lw) (Entered: 01/27/2009)
01/29/2009152 NOTICE OF FILING OF CORPORATE RESOLUTION by Kesh Air International Corp. (Attachments: # 1 Exhibit)(Seitles, Marc) (Entered: 01/29/2009)
02/02/2009153 Sealed Document (yc) (Entered: 02/02/2009)
02/12/2009160 ORDER granting 134 Motion for Extension of Time to File until 2/18/09 to file expert witness disclosures as to Traian Bujduveanu (2), Orion Aviation Corp. (4); Granting 140 Motion for Extension of Time to File any motions to dismiss until 3/2/09 as to Traian Bujduveanu (2), Orion Aviation Corp. (4). Signed by Judge Patricia A. Seitz on 2/11/2009. (lk) (Entered: 02/12/2009)
02/20/2009166 Fourth RESPONSE to Standing Discovery Order by USA as to Hassan Saied Keshari, Traian Bujduveanu, Kesh Air International Corp., Orion Aviation Corp. (Damian, Melissa) (Entered: 02/20/2009)
03/23/2009177 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)
03/24/2009178 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)
03/27/2009179 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)
04/03/2009183 FACTUAL PROFFER STATEMENT as to Traian Bujduveanu, Orion Aviation Corp. (lw) (Entered: 04/03/2009)
04/03/2009184 ORDER as to Hassan Saied Keshari, Kesh Air International Corp. ( Sentencing reset for 5/13/2009 08:30 AM in Miami Division before Judge Patricia A. Seitz.). Signed by Judge Patricia A. Seitz on 4/3/2009. (lk) (Entered: 04/03/2009)
04/08/2009185 ORDER OF DISMISSAL as to Orion Aviation Corp., Orion Aviation Corp. terminated. Signed by Judge Patricia A. Seitz on 4/8/09. (ch1) (Entered: 04/08/2009)
04/08/2009  DISMISSAL OF COUNTS on Government Motion as to Orion Aviation Corp. (See DE# 185 .) (wc) (Entered: 04/09/2009)
04/11/2009186  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)
04/14/2009187 ORDER granting 186 Motion for Forfeiture of Property as to Hassan Saied Keshari (1), Traian Bujduveanu (2), Kesh Air International Corp. (3). Signed by Judge Patricia A. Seitz on 4/14/09. (lk) (Entered: 04/14/2009)
04/19/2009190 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Kesh Air International Corp. (Seitles, Marc) (Entered: 04/19/2009)
05/08/2009202 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)
05/13/2009206 Minute Entry for proceedings held before Judge Patricia A. Seitz: Sentencing held on 5/13/2009 as to Kesh Air International Corp. Court Reporter: David Ehrlich, Phone: 305-523-5537 (lw) (Entered: 05/13/2009)
05/14/2009208 JUDGMENT as to Kesh Air International Corp. (3), Count(s) 1, Probation 36 months for sentencing held on 5/14/2009 Assessment: $400.00. Signed by Judge Patricia A. Seitz on 5/13/2009. (ls) (Entered: 05/14/2009)
05/21/2009214 Judgment Returned Executed as to Kesh Air International Corp. (lk) (Entered: 05/21/2009)
06/01/2009217 Judgment Returned Executed as to Kesh Air International Corp. No further action required by the USM. (lk) (Entered: 06/01/2009)
06/19/2009224 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)
06/26/2009237 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)
06/26/2009238 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)
07/02/2009241 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)
07/08/2009244 Clerks Notice Removing docket entry 244 from the docket. Document returned to Traian Bujduveanu pursuant to docket entry 241 (yc) (Entered: 07/08/2009)
07/19/2009250 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)
07/21/2010266 NOTICE of Reassignment of Assistant US Attorney. Karen E. Gilbert appearing for USA. Melissa Damian terminated (Gilbert, Karen) (Entered: 07/21/2010)
07/21/2010267 (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)
07/22/2010269 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)
02/21/2011275  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)
02/22/2011276 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)