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    United states District Court,Southern District Of Florida,Case No: 08-20612-cr,Seitz,Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Government Conspiracy,Defense Criminal Investigative Service, R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, Revolution in Romania,R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin Charge, U.S. Department of Commerce, Office of Export Enforcement; Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations; and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defence Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran,Attorney Robert G. Amsel, corrupt government,government corruption,political corruption,federal government corruption,corruption in government,international criminal court,crimes against humanity,international criminal tribunal,government fabrications,u.s. government misconduct,corrupt u.s. federal employees,u.s. government crimes,modern day slavery in the U.S.,uncovered crimes of u.s. district attorneys,corrupted judges in the u.s.,corrupt judges,u.s. judicial corruption,America’s Corrupt Legal System,US Judicial and Legal Corruption,Judicial Corruption and Government Corruption,Corruption in US Legal System,Corruption of Federal Courts,Federal Courts Corruption, Department of Justice Couterespionage Section

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    United states District Court,Southern District Of Florida,Case No: 08-20612-cr,Seitz,Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Government Conspiracy,Defense Criminal Investigative Service, R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, Revolution in Romania,R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin Charge, U.S. Department of Commerce, Office of Export Enforcement; Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations; and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defence Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran,Attorney Robert G. Amsel, corrupt government,government corruption,political corruption,federal government corruption,corruption in government,international criminal court,crimes against humanity,international criminal tribunal,government fabrications,u.s. government misconduct,corrupt u.s. federal employees,u.s. government crimes,modern day slavery in the U.S.,uncovered crimes of u.s. district attorneys,corrupted judges in the u.s.,corrupt judges,u.s. judicial corruption,America’s Corrupt Legal System,US Judicial and Legal Corruption,Judicial Corruption and Government Corruption,Corruption in US Legal System,Corruption of Federal Courts,Federal Courts Corruption, Department of Justice Couterespionage Section

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    250-2 PDF

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    United states District Court,Southern District Of Florida,Case No: 08-20612-cr,Seitz,Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Government Conspiracy,Defense Criminal Investigative Service, R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, Revolution in Romania,R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin Charge, U.S. Department of Commerce, Office of Export Enforcement; Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations; and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defence Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran,Attorney Robert G. Amsel, corrupt government,government corruption,political corruption,federal government corruption,corruption in government,international criminal court,crimes against humanity,international criminal tribunal,government fabrications,u.s. government misconduct,corrupt u.s. federal employees,u.s. government crimes,modern day slavery in the U.S.,uncovered crimes of u.s. district attorneys,corrupted judges in the u.s.,corrupt judges,u.s. judicial corruption,America’s Corrupt Legal System,US Judicial and Legal Corruption,Judicial Corruption and Government Corruption,Corruption in US Legal System,Corruption of Federal Courts,Federal Courts Corruption, Department of Justice Couterespionage Section

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    of 2

    Case 1:08-cr-20612-PAS

    Document 250-2

    Entered on FLSD Docket 07/19/2009

    Page 1 of 2

    Attachment 1 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA COURT CASE NUMBER: 08-CR-20612-PAS; NOTICE OF FORFEITURE Notice is hereby given that on April 14, 2009, in the case of U.S. v. HASSAN SAIED KESHARI, et al, Court Case Number 08-CR-20612-PAS, the United States District Court for the Southern District of Florida entered an Order condemning and forfeiting the following property to the United States of America: $39,980.00 U.S. Currency (08-CBP-000148), which was seized from Trian Bujduveanu on June 21, 2008 at 5601 W. Broward Blvd., located in Plantation, FL All aircrafts assemblies and parts (08-CBP-000149), which was seized from Trian Bujduveanu on June 21, 2008 at 5601 W. Broward Blvd., located in Plantation, FL Bank of America Account ending in 4430 Acct# 003763804430 (08-DCI-000035), which was seized from Bujduveanu, Traian on July 02, 2008 at 5601 West Broward Blvd, located in Plantation, FL Wells Fargo Bank Account ending 4904 Acct# 023-2094904 (08-DCI-000036), which was seized from Keshari, Hassan Saeid on July 02, 2008 at 319 Fairway Drive, located in Novato, CA The United States hereby gives notice of its intent to dispose of the forfeited property in such manner as the United States Attorney General may direct. Any person, other than the defendant(s) in this case, claiming interest in the forfeited property must file a Petition within 60 days of the first date of publication (April 30, 2009) of this Notice on this official government internet web site, pursuant to Rule 32.2 of the Federal Rules of Criminal Procedure and 21 U.S.C. 853(n)(1). The petition must be filed with the Clerk of the Court, 400 North Miami Avenue, Room 8N09, Miami, FL 33128, and a copy served upon Assistant United States Attorney Alison Lehr, 99 N.E. 4th Street, Miami, FL 33132. The petition shall be signed by the petitioner under penalty of perjury and shall set forth the nature and extent of the petitioner's right, title or interest in the forfeited property, the time and circumstances of the petitioner's acquisition of the right, title and interest in the forfeited property and any additional facts supporting the petitioner's claim and the relief sought, pursuant to 21 U.S.C. 853(n). Following the Court's disposition of all petitions filed, or if no such petitions are filed, following the expiration of the period specified above for the filing of such petitions, the United States shall have clear title to the property and may warrant good title to any subsequent purchaser or transferee.

    Case 1:08-cr-20612-PAS

    Document 250-2

    Entered on FLSD Docket 07/19/2009

    Page 2 of 2

    Advertisement Certification Report The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per day between April 30, 2009 and May 29, 2009. Below is a summary report that identifies the uptime for each day within the 30-day period and reports the results of the web monitoring system's daily check that verifies that the advertisement was available each day. U.S. v. HASSAN SAIED KESHARI, et al Court Case No: For Asset ID(s): Consecutive Calendar Day Count 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 08-CR-20612-PAS See Attached Advertisement Copy Date Advertisement Appeared on the Web Site 04/30/2009 05/01/2009 05/02/2009 05/03/2009 05/04/2009 05/05/2009 05/06/2009 05/07/2009 05/08/2009 05/09/2009 05/10/2009 05/11/2009 05/12/2009 05/13/2009 05/14/2009 05/15/2009 05/16/2009 05/17/2009 05/18/2009 05/19/2009 05/20/2009 05/21/2009 05/22/2009 05/23/2009 05/24/2009 05/25/2009 05/26/2009 05/27/2009 05/28/2009 05/29/2009 Total Hours Web Site was Available during Calendar Day 23.5 23.5 21.8 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 23.5 22.4 23.5 23.5 23.5 23.5 23.5 23.4 Verification that Advertisement existed on Web Site Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified Verified

    Additional log information is available and kept in the archives for 15 years after the asset has been disposed.

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