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Case 1:08-cr-20612-PAS       Document 134         Entered on FLSD Docket 12/19/2008             Page 1 of 3



                                UNITED STATES DISTRICT COURT
                                SOUTHERN DISTRICT OF FLORIDA

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




       UNITED STATES OF AMERICA )
                                    )
             Plaintiff,             )
       vs.                          )
                                    )
       TRAIAN BUJDUVEANU            )
                                    )
             Defendant.             )
       ____________________________ )


             MOTION FOR EXTENSION OF TIME TO FILE EXPERT WITNESS
                                DISCLOSURES


              COMES NOW the defendant, TRAIAN BUJDUVEANU and ORION AVIATION

       CORPORATION, by and through Undersigned Counsel, respectfully requests this Honorable

       Court extend the time that the Defendant must file his expert witness disclosures and as

       grounds therefore, your Undersigned would state the following:

              1.      The Defendant is charged in a multi count indictment in Count 1 with

       Conspiracy to Violate the Iran Embargo IEEPA and AECA Acts. In addition the Defendant is

       charged with the violations of the Iran Embargo Act in Counts 2-7 of the indictment and

       violations of the Arms Export Control Act in Counts 8and 9 in the indictment. In addition the

       Defendant is charged with making a false statement in violation of Title 18 United States

       Code section 1001 in Count 10 of the indictment.

              2.      Pertinent to this motion is the fact that Counts 1 through 9 requires expert

       testimony to support the allegations upon which those counts are based. The Court previously
Case 1:08-cr-20612-PAS        Document 134         Entered on FLSD Docket 12/19/2008                 Page 2 of 3



       entered an Order requiring the Government to disclose its expert witnesses in this case on or

       before December 17, 2008.

              3.      On December 17, 2008 the Government did comply and filed a Notice of

       Filing Expert Witness Disclosure; however, the notice is incomplete and additional experts

       will be disclosed by the Government pursuant to the notice referred to herein.

              4.      In view of this fact the Defendant is not in a position to hire all the experts it

       needs and make its disclosure by the due date this Court has entered previously as January 20,

       2009. In view of this fact the defense requests an additional 30 days beyond the time the

       Government makes its disclosures to file its expert witness disclosures.

              5.      The defense also moves for an extension of time of the February 2, 2009 due

       date to file its motion to dismiss in this case since the defense cannot do so until it has

       reviewed all of the information in the Government's expert disclosures as well as to our expert

       disclosures.

              6.      Your Undersigned has attempted to contact Assistant United States Attorney

       Melissa Damian regarding her position to this motion but was unable to reach her.

              WHEREFORE, based on the foregoing your Undersigned moves for an extension of

       both the February 2, 2009 due date for which the defense must file its expert witness

       disclosure and the present due date for the filing of its motions to dismiss.




                                                              Respectfully submitted,

                                                              s/ *Michael B. Cohen, Esq.*
                                                              _________________________
Case 1:08-cr-20612-PAS      Document 134       Entered on FLSD Docket 12/19/2008          Page 3 of 3



                                                         Michael B. Cohen, Esq.
                                                         Florida Bar No: 210196




                                  CERTIFICATE OF SERVICE

              IT IS HEREBY CERTIFIED that a true and correct copy of the foregoing was
       furnished via CMECF this November 23, 2008 to all applicable parties.



                                                         Respectfully submitted,

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

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Motion for extension of time to file expert witness disclosures

  • 1. Case 1:08-cr-20612-PAS Document 134 Entered on FLSD Docket 12/19/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 08-20612-CR-SEITZ/O’SULLIVAN UNITED STATES OF AMERICA ) ) Plaintiff, ) vs. ) ) TRAIAN BUJDUVEANU ) ) Defendant. ) ____________________________ ) MOTION FOR EXTENSION OF TIME TO FILE EXPERT WITNESS DISCLOSURES COMES NOW the defendant, TRAIAN BUJDUVEANU and ORION AVIATION CORPORATION, by and through Undersigned Counsel, respectfully requests this Honorable Court extend the time that the Defendant must file his expert witness disclosures and as grounds therefore, your Undersigned would state the following: 1. The Defendant is charged in a multi count indictment in Count 1 with Conspiracy to Violate the Iran Embargo IEEPA and AECA Acts. In addition the Defendant is charged with the violations of the Iran Embargo Act in Counts 2-7 of the indictment and violations of the Arms Export Control Act in Counts 8and 9 in the indictment. In addition the Defendant is charged with making a false statement in violation of Title 18 United States Code section 1001 in Count 10 of the indictment. 2. Pertinent to this motion is the fact that Counts 1 through 9 requires expert testimony to support the allegations upon which those counts are based. The Court previously
  • 2. Case 1:08-cr-20612-PAS Document 134 Entered on FLSD Docket 12/19/2008 Page 2 of 3 entered an Order requiring the Government to disclose its expert witnesses in this case on or before December 17, 2008. 3. On December 17, 2008 the Government did comply and filed a Notice of Filing Expert Witness Disclosure; however, the notice is incomplete and additional experts will be disclosed by the Government pursuant to the notice referred to herein. 4. In view of this fact the Defendant is not in a position to hire all the experts it needs and make its disclosure by the due date this Court has entered previously as January 20, 2009. In view of this fact the defense requests an additional 30 days beyond the time the Government makes its disclosures to file its expert witness disclosures. 5. The defense also moves for an extension of time of the February 2, 2009 due date to file its motion to dismiss in this case since the defense cannot do so until it has reviewed all of the information in the Government's expert disclosures as well as to our expert disclosures. 6. Your Undersigned has attempted to contact Assistant United States Attorney Melissa Damian regarding her position to this motion but was unable to reach her. WHEREFORE, based on the foregoing your Undersigned moves for an extension of both the February 2, 2009 due date for which the defense must file its expert witness disclosure and the present due date for the filing of its motions to dismiss. Respectfully submitted, s/ *Michael B. Cohen, Esq.* _________________________
  • 3. Case 1:08-cr-20612-PAS Document 134 Entered on FLSD Docket 12/19/2008 Page 3 of 3 Michael B. Cohen, Esq. Florida Bar No: 210196 CERTIFICATE OF SERVICE IT IS HEREBY CERTIFIED that a true and correct copy of the foregoing was furnished via CMECF this November 23, 2008 to all applicable parties. Respectfully submitted, s/ *Michael B. Cohen, Esq.* _________________________ Michael B. Cohen, Esq. Florida Bar No: 210196 6400 North Andrews Ave Ste 460 Fort Lauderdale, Florida 33309 Ph (954) 928-0059 Fax (954) 928-0829