This document is the plaintiff's response to the defendant's supplemental motion for summary judgment in a civil case. It summarizes the plaintiff's allegations against the defendant halfway house for violating the terms of his home confinement by restricting his phone access. The response argues that granting summary judgment for the defendant would be inappropriate given the factual disputes between the parties. It maintains that the halfway house imposed unauthorized conditions on the plaintiff's phone use beyond what was agreed to in his home confinement agreement.

1. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 1 of 70
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2. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 2 of 70
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3. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 3 of 70
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4. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 4 of 70
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5. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 5 of 70
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6. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 6 of 70
c A he rngmus bec ndu t db aDHO i i t eF de a P io i t
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e s bl es he a e hi as i ore i d
6

7. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 7 of 70
notbe pos i ef t sCour t bele al t f l e a m il ng s at ent of
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21. The Def ndant al get tfhePl i ifs kst e thi per onal
e s le ha ' t antf ee o xac s s vende t
ta
and r ve upon De e
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Thi c ei notabout' s vendeta' m one Thi c e i aboutJ CE a
s as s ' onal
per t 'or y. s as s USTI nd
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upton
di at
ct orshi
p.
7

8. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 8 of 70
22. The Defendant alege:f Pl ntf dr vet Dimasand wa f
s l /The ai if o o s s oundt be i
o n
possessi ofa cel phone i t car..'
on l n he .'
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ai ifw d i o nd he endant t a vi adon ofposses on ofa cel
s hat ol si l
phonei consi ed w hen an ofender att pt t ent t resi
s der f em s o er he dence buidi of
l ng
t halway housew hie havi a cel phone i hi pocket I t s case, he Pl ntf
he f l ng l n s . n hi t ai if
NEVER entered t Di as Charii resi
he sm t es dence buidi w ih a cel phone i hi
l ng t l n s
pocketsor i hi pos
n s sessi The phone w asused by Pl nti sf iy f em ergenc
on. ai F am l or y
s m a i a w a l at d i t gl ve c par m entoft c r us by t
i t ons nd s oc e n he o om t he a , ed he
Pl nlf' f iy.The Pl ntf di noteven know t atel
ai fs am l ai if d hat ephone exi ed i t car.
st n he
Thi w ho e f br c uon w as donew ih a l ofha e f t Pl ntf.I t Pl nt f
s l a ia t ot t or he ai if f he ai if
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i ny ei s s e hat l s a e he ac hat he r
payi w eekl t be abl t have a cel phone i de t Di as house.
ng y o eo l nsi he sm
23. I t r'
n hei '
Uncont t Fac s'agai i an a t ptt m il t sCourkt
es ed t ', nn t em o sead hi he
Defendant alege:' Bur au ofPrsonst r nat d t Pli ffom t
s l The e i e mi e he a ndf r he
res dentalre- ry center due t nonc plance w ih pr
i i ent o om i t ogram rul and
es
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ati ai ifw hen aken i cus
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he S. l
transport t the FederalDet
ed o endon Cent i M i iw here herem ai untl
er n am , ned i
hi rel
s ease 81 daysl en'
at '
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i d he ai ils
t m i on.I w ast Def
er nati t he endant t com m i ed il act and i an att ptt
s hat tt legal s, n em o
8

9. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 9 of 70
coverthese il act ,t ret
legal s hey urned t r dentt M i iFederalDet on
he esi o am enti
Cent .Even t rem rn to M i iFederalDet i Cent w as il ,and t scan
er he am ent on er legal hi
be confrm ed by M i iFDC Counsel Pr ce,Uni M anagerHarri and t
i am or i t son, he
W arden ofM i iFDC.
am
25. Def
endant alege:' FederalBureau ofPri
s l The sons cl y knew hew as ata t
earl he
federalf lt as t Bureau ofPri
aciiy he sons hel a heari concerni hi possessi ofa
d ng ng s on
cel phone and dri ng a vehi e w ihoutaut zati Pl ntF w as f
l vi cl t hori on. ai i ound guit of
ly
these ofenses att heari and requi t serve t rem ai ng 68 day bal
f he ng red o he ni ance of
hi i dalsent
s ni ence atFDC M i i att di i oft FederalBureau ofPr sons,
am , he recton he i
notDi as-'
sm '
26. Thi he i m us be c
s ar ng t onduc e i t pr e e oft ofender l t s c s t
t d n he es nc he f . n hi a e he
Defendant f l t provi a copy oft heari and t resuls,because t
s aied o de he ng he t hey
si pl do notexi .Such heari nevert pl and t w ilbe reveal i t
m y st ngs ook ace hey l ed n he
SENTRY REPORTS generated by the B0P and otherFederalAgenci The Probaton
es. i
Of i f
fcer ound outaboutPl ntf' i
ai ifs ncarcerat on af erm oret one m ont and t s
i t han h, hi
w ilalober vea e i t doc
l s e l d n he ument w hih wilber e edby t U. Pr ton
s c l elas he S. oba i
Ofie.DE# 110andExhi t)
fc ( bi
27. TheFeder Bur ofPrionsdoesNOT ha aw rten r adon t
al eau s ve it egul hat
s t t tavi aton of' i ng an aut obieorpos es i ofa c lphone'i
o es ha ol i ' vi
dr om l s s on el 'n
ahom ede enuon envi onm entr rest prs
t r equi he ioner t ber urned t Federa
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Prson.On t cont ar t Fe alBur u ofPrs consi st st bea
i he r y, he der ea ions der hi o
m i vi adon t s
nor ol hat houl be r s ved i t hous .
d e ol n he e The de son t r r t
cii o em n he
r i
es dentt t Fedem lPrs w asm ade entr l by t def
o he ion i ey he endant a NOT by
s nd
9

10. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 10 of 70
t Feder Bur ofPrs orisr
he al eau ions t epre nt
se adve i a c ses h t s Thi i an
s n a uc hi . s s
at
temptagai byt Def
n, he endant, oj tf t rilgalaci .fs hre adon
s t us iy hei le tons l uc gul
e s ed i t Fede alBur ofPrs m anual, hen a c s
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d
pr ded. ai ifw asneverf
ovi Pl ntf ound t ha a c lul t l phonei hi pos esson
o ve e l ar e e n s s i
whiebei a r i
l ng es denta Di m asHous The c e oft De e
t s e. as he f ndant r leson a
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el phonef
ound i agl c
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Pl ntf w ason Hom eConsnem e The Hom eConsnem e
ai if nt ntAgre entdoe not
em s
cono i r t c i r gardi c l art l
n es ritons e ng elul e ephones I Fac t Hom eConhnem e
. n t he nt
Agreementdoesnotc ai e n onew or aboutc lul t e
ont n ve d e l ar el phones Tha i
. ts
bec ei m any s t , he s
aus n o es t y ugges Hom e Conhnem entResdent s d ha a
t i s houl ve
cel art ephone, t c d s a i cont w 1, t Ha f y Hous and t
lul el so hey oul t y n act t1 he lwa
1 e he
Pr ton Ofi n ThePl ntFi k ndl as ngt sCour t re t Hom e
oba i fce ai i s y k hi t o ad he
C sne n Ag e me t ( x bi 7
on me t r e n E hi t )
28. Pl ntf sexpectng acopy oft SENTRY REPORT f om t Sat Ator
ai ifi i he r he e t ney
conce ni al Fe al nc e i ved i t si i
r ng l der Age i s nvol n hi ncdent Thi shoul r
s d eveal
s of het u hi t sc s . Ex bi 8)
ome t r t n hi a e ( hi t
CONCLUSION
Foral t r onsse f t a
l he es t or h bove, he Pl ntfm ovet sc tf an Or t
t ai i hi our or der o
r e afera lt Gover entAgencesi ved i t si i ntw ilr pond.
ul t l he nm i nvol n hi ncde l es
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y
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11. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 11 of 70
Exh i t 1
bi

12. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 12 of 70

13. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 13 of 70

14. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 14 of 70

15. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 15 of 70

16. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 16 of 70

17. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 17 of 70

18. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 18 of 70

19. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 19 of 70

20. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 20 of 70

21. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 21 of 70

22. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 22 of 70

23. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 23 of 70

24. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 24 of 70

25. Mu iiCase r Are t d F Co s rc T E pDocumentr111t To I n -Co s raFLSDaDocket 07/05/2012 Page30 1 of 701 :6
nto De l 1:11-cv-20120-AMS x or Mit r Aica tP rs Entered on tv Cr de
ns ae s r se or n pi y o
a t l ay r f a
i ra n e v ie us r 25 0/ 1 53
/ 201
Bu Bud e n ddha h sda i t c ur, n hepe d d g it t tec r e . Aprl2, 0 Bu d ve n a pe
t j uv a u i ve i y n he o ta d la e uly o h hag s On i 2 09, j u a u p a
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he n srct orda ourr pi atd o he ' i a ha ge piacy o legal
miiar and dua us aicr ftparst lu .He r e ed t s
lt y l e r a t o r eentr he ame c ton J 11,2* 9, ors enci 35 mont i f
our une f ent ng: hs n t
prs t be f l
ion o olowed by 3 yea sofs r s r eas
r upe vied el e.
ç umus u desa dho tl g e n n woks W h nte ar se mete p tmei aSIU t ca Ho igUni.
çYo t n rtn w l ov r me t r . e h y retd h y u
e n I spe il usn f
com pl e yiol e and se ng on t foorf t fr tt da .M y atom ey had t pl d wih t c tt t m edc
etl s atd lepi he l or he ls en ys t o ea t he our o ake
ge r populton a ea. i i he e i t Unied Stt nots Thid W ordcounty.
ne al a i r n s s r n he t aes, ome r l r '
'
t hegover
q' nmentt eaened m ewih ot cha ges, azy c ges. lles.Butr
hr t t her r cr har A1 i emember Ive s n t le.Ily a e
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a lig. sIv e m re c dfrth n 'Bud e n syswiha nmos c s lrfr n et Msp s d ai swi g
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' h
a nsdt n teRomainpltt ha t t n o myed rymoh ra dmys '
get uig h na o.t d o hik f lel te n
I on.
'
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j u a a e e te e r l on ie t x- f ny e nie r s me. i esde e
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s
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hr fe ent awye sbef ehe wasa et f s
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entnc but tl d or ppeal n ent cour i alince wih t govem ment i Et e t gag or
. he q n la t he ,ns utd he der
hi ltl t hopef a tlspoi ,i bei haf y home.
m ite o or t li nt lke ng lwa
AI wer i t ovenzed name ofnauonaldef e a homelnd s urt I ctand convi , don' alow tl de e
I e n he s ens nd a ec iy. ndi ct but t l le f nd
on adef ns ora
e e ppealby c ongontngt i a er orchal ng t evi nce. ih t s
i her ccus s lengi he de W t he tokeofalexecuéveor p
l der
and agove nments ns gag or rt e. new Ame i n st y i t d.
r m omd de her a rca or s ol
Butha sild e n' a s rteo iia q e to W h An wh TrinBud e n Aso rc n U. prsd n s i
t t tl o s t n we h rgn l u sin. y? d y aa j uv a u? ne e e t S. e ie t at
becaus t can.
e hey
n eUnied St esf ei m lc efort sncet Iaqiwarhavebee dimal Frendl orot wieempahei c re:
t at or gn iy f s i he r n s . i y her s t tc ounti
t word havebe hesiantt gi Amercat s ki ofca ebl s
he l en t o ve i he ame nd rt nnk uppoh t oncedi i t i me ae a tm
hey d n he m dit fe
09/ n i i pa tculry m z oft ca i ,oreven s
11. s s ri a l e he utous kepdca ,vi counti t kewihr d t Amercasa r
l ew res a t egar o i tnds ega
I ar l ed cas ttspas M ay,aFr
n eat e li t ench C M r f ed a Amercan r
OI e us n i eques t extadiean I ni busnes man who waE
to t m an i s
o voaiga Ameia e r o e po t t ln M ai Ka a a d, 7, dbe narse a aPai ar o ti M ac
f iltn n rc n mbago n x rs o rn. jd k v n 3 ha e re td t rs ip r n r h
an Am e i warant Butt Fr
rcan r . he ench gove m e pr ecut oppos t exta ton r
rn nt os or ed he dii eques notng t tKa va ha 1
t i ha ka nd d
voltdFrn h1w a t thee ui n iv v dç sn ne e s rl r l ayi n t e. C heNe YokTi s Tl
i ae e c a nd ha t q pme t n ole ' ot c saiy nii r n aur ' f
wa t ' w r me ,
M a 6, 01 )
y 2 0
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h rcn ven n ekso c iv h i as y mdng cmj t r t ome b c d h ol s n
r
pe c a a c er tveSupr eCour f
ulr, ons va i em t ound t bee m or cons vat i isi e r atonsoft W a Power A(
o ven e er we n t nt m et i he r s
Lœsl tlough f and i i daton,t govem menta r t asssance ofisciiensi comba t Ga tsofevi
ty, lr ear ntmi i he cquies he it t tz n dng he yi
t1 . e mes agei :RBe n r d,be ve y afai t dobusnes wih anyone oflani n decentoraftiton. Thegovem
4= n s s fni r r d,o i s t r a fla i ''
notbe a et ge awa wih r alpr li butiscii ensc
bl o t y t aci oflng, t tz an.
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r nvol d n hi e s ed. er he awye s,he t e t ne le eder l s,
t a nce iv v di ti c s fde a y. eonyt p o ermanigi ti c s aeBud e nua J d Se
he ge is n ole n hs a e a d wa n l wo e pl e i n n h s a e r j uv a nd u ge i
Cas i poi :Ariona' ne ilgalai l makesi acnm ef ranyonet gi ai t an ilga a i l adrverpule'
e n nt z s w le len aw t ' o o ve d o le l len. f i l
a smpl tafk sop i f
i e r l t s ound t have an il alen i t rve cl t havecom mit acrme by gi ng t arde.
o legal i n hei hi e, hey ted l vi hem i
cidzensa er r t det mi i e pas engeri lgaly on t ssdeoft bor .'hesmpl twa t achi t
r equied o er ne f ach s se l hi i he der I i es y o eve he
notgi arde t a
ve i o nyonewih a Spa s s name, Spa s n re orabr
t nih ur a nih r nt own s nt notati e t t Adz s
ki one trbut o he ona un
Butt ' anotlrnew Amerca sor
hats le i n t y.
Cx os u Ant
el on Rel t
ov t
OnJune 21,2* 8,he Unied Stt by a t ough t f l ng agenci :Feder Bur ofl igatons, t St
t t a es nd hr he olowi es al eau nves i Unied J
DepnrmentofHom eand Securt l ir i and CusomsEnf ce e ,NatonalSec iy Agency,Unied St esCt
t l iy, mm g aton t or m nt i urt t at
Ofk e, t Stt I gr i Depn m e ofDef ns Crm i I égaton Ser c DepndmentofTr ur -Of
l Unied aes mml aton rt nt e e i nal nves i vie, eas y f
For gn Ass . Contol Plnt i PolceDepn ment Br r Cot y Sherf pngm e , antdonFieand Res
ei ets r , a aton i rt , owa d mt ifDe t nt Pl a r cue
DepnrmentofCommer Uried St esDepnrmentofSt e- Diect aeofDe ens Tr deContol De rmentofA
t ce, lt at t at r or t f e a r s, pnt
Uni d Sae M as l, i xi TrinBudu e n sr sd nc .
t tts rhal dd ad aa j v a u' e ie e
e
' i r i r q iigo r3 a e st ov r em a rssa c whih ma ha ebe no fr dbyTr inBudu a uo i
n s ad e urn ve 0 g nt o e wh l ny e itn e c y v e fee aa j ve n r
f yearo1 blnd mot r,
our d i he pennit t gove m e t s z e mel val bl ms eswhi ac di t t l d pr
ted he m nt o eie x% y ua e s t ch cor ng o he ea ol
f rt eUni d Stt swe e c nm e i Cou t o b worh mo et % 1 ,œ fom t bo e aon ' n ti c u ng t e c
o h t a e r l i d n r t e t r h%
e œ 0 r he x s l e' o n l di h
,
comput r
e s.
Conta y t t r es a i m a by t as it Unied Stt a t e i herpl e asan a t y be or t bari
r r o he epr enttons de he ssant t aes tom y n ac torne f e he n
c ur, u i g t e p e on e ton moto t a s t s i e we e l s t a $ 1 e .0 r t e t a c n i r bl ç o e $ 1
o t d rn h r c v n i i n,he s e s ez d r e s h n 0, 0 a h r h n o sde a e t v r 0
aic af parsand conssed ofantqued ar a tpars,hi even n t a ext i s ch i vi dozensofagent di
rr t t it i icr f t t s fer n ensve ear nvol ng s gg
i t Tr inBud e n sg r n.
n he aa j uv a u' ade
n e patnty rdiul t evii t dr ma di nothm es anyt ng mor t n woul havebee r cove ed i l Uniz
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ha c os nt d ti TrinBu d ve n whl a o o tewa t Pu lxt me o sd y, rha teUnie S ae c lr
d h e o ean aa j u a u ie t r n h y o bi be viu a o d h td tts ar
knoc on t doorwih as r warsnti t oft r ii a ei pf yearol blnd wom a and s ng hert
ked he t ea ch r nsead erorz ng n ght our d i n endi o
hos t by srki he
pial ti ng r.
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c r i o h t se ha v e n e to e r ner g td, aa j uv a u s n r u v i nc icl
whi r es sconsde a e tmebe or t Tad,a c d havebee deni wihoutt ne t br k i aadbr k
ch em ent i r bl i f e be i nd oul n l ned t be ed o ea n ea
door ca i unne d da a t t pr t a by sander
s, usng ede m ges o he opery nd t s.
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ae l te u e u rtc mp ruv f e ig o usi h x s s f hi sdv nur rae ufkin ai al
f
Unie St t Ator y' Ofi t Y ha i am a rmor consse wihRom a a' f me c
td aes t ne s fce o ve n nne e it nt t ni s or r ommunim r i t
s egkne h%
oftl G n ng clus 'n t Unied Stt Consi i
le t ki a e'i he t aes tmton.
I i r eta eBu d e nu' pro c nsl, m nya mitd,he we ea ri t c alng t Untd S ae oAe wie
t s egr t bl j uv a s ir ou es o l d te t y r fad o h le e he ie tts l r s
coul have % en mor pr l a es ed.
d e ompty ddr s
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r ent l gue j ve n s ad t s h me o a l y i ear omm e fom any ciiz ,l aoneat
nt r tym et l l
becaus whent gover
e he nmentsciiensha bec
' tz ve ome âr d oft gove m ent es al whe e i i vest ctzens
fai he rn , pecily r t nvol he ii
wilngnes t s a t m zh,'hegover
li s o m k he t tt nmentno l
ongerhaslgii e a hort t gove .
e tmat ut iy o nf'
n e governmentconduct a mas i i fgaton t getahandf ofus d p% ,wh c i p e e e t aj r wo l ha
ed sve nves i o ul e ih f r sntd o u y ud w
notonl i a ta ,butmade t gover
y n cquit l he nmental
aughi sock.
ng t
Budu e n rgrt bu kln it tec e conofteg v mme ta dMsi t fa o go e n n i ta ofp o ryI
j v a u e es c ig n o h o ri h oe n n nnae e r f v r me tnse d r pel
t c e t c ta publc and ha ng hi day i c t
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D EFEN DA NT PLEA D S G U ILTY T0 CO N SPIRIN G T0
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Internati
onal
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exanderAcost Unied St es At orney f t Sout n
a, t at t or he her
Defense Industri Di i of Fl i Mi
al strct orda, chaelJohnson,Speci Agent i Char U. Depar m entof
al n ge, S. t
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ogr ce, fce or hony V.Mangi one,Speci Agent i
al n
Char U. I m i aton and Cust s Enf cem ent,Of ce ofI
ge, S. m gr i om or fi nvesti i
gatons,
and Shar W oods,Diect ,U. Depar m ent of Def
on r or S. t ense,Def ense Crm i
i nal
Investi ve Ser ce,announced thatdef
gati vi endant Hassan Sai Keshar and hi
ed i s
cor aton, Kesh Ai Int ati !pl guity thi m om i i Mi it char
por i r em onal ed l s ng n am o ges
ofconspii to il l expor m ilal and com m er alaicr par s t I an.
rng legaly t lt ci r ao t o r
Keshariappear on behal of hi sel and Kesh Ai Int natonali f
ed f m f r er i n ederalcourt
today t announce thei guity pl
o r l eas.Char ar stilpendi agai t t
ges e l ng ns wo
r ai ng de endan s c ged i t i c m ent Tr an Bu du anu and hi
em ni f t har n he ndit , ai j ve s
cor ati Oron Avi on Cor Sent ng i schedul f Aprl8,2009 at
por on, i ati p. enci s ed or i
8: a. .bef e U. Di i Judge Pat i a A.Sei
30 m or S. strct rci tz.
Count 1 ofthe lndi m ent t whi Keshar and Kesh Ai I ernati
d ,o ch i r nt onalpled
guit char conspiacy t expor and cause the expor ofgoods f om t
ly, ges r o t t r he
Unied Stat t the I am i Republc Ir i vi aton ofthe Em bar i posed
t es o sl c i an, n ol i go m
upon that countr by the Unied St es and i vi aton ofthe I er i
y t at n ol i nt natonal
Em er y Econom i Power Ad ,Til 50,Unie St esCode,1705( ,and t
genc c s te t d at a) o
e o an c s t b e p re d fn e atce ,i volto o t eAr E g r
xp o d au e o e x o t d ee s rils n i a in f h ms x o t
Con r Ad,Til 22,UniedSt esCode,Sedi 27784 ,aIi vi aton ofrte
tol te t at on b) In ol i il
18,Unied St es Code,Secton 371.On the conspiacy count Hassan Sai
t at i r , ed
Keshar f esa m a m um s at or t m of( year i ionmentand a
i ac xi t ut y er 5) s' mprs
maxi um 5n of$250,
m e 000.Ke Ai I t natonalf es a s at t y maxi um
sh r n er i ac t u or m
fne o $500,
i f 000.
Accor ng t docum ent sl wih t cour durng the pl hearng,Keshar,an
di o s ed t he t i ea i i
I ani natonaland nat alzed Unied States cii
r an i ur i t tzen,by and through hi
s
Novat Calf a,cor aton,Kesh Ai I er i ,pur
o, iorni por i r nt hatonal chased aicr pars
r ao t
on behal of pur
f chaser i l an and expor ed t aicr par s to l an by way of
sn r t he r ao t r

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wer pur
e chased f om a suppler i Br
r i n owar County,def
d endantTr an
ai
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j veanu,who op at t ough hi Br d Count busi ss def
er ed hr s owar y ne , endant
Oron Avi on Corp.Am ong t aicr paA il l expor ed t I an t ough
i ati he r ao legaly t o r hr
the conspiacy wer paos desi
r e gned excl vel f t F-14 Fi erJet t
usi y or he ght , he
Cobr AH-I At ack Helcopt ,and the CH-53A Miiar Helcopt . AI oft
a t i er lt y i er I hese
aicr ar paQ ofthe l ani m iiar feet whie t F-14 i know n t be uged
r ao e r an lt y l , l he s o
excl vel by the I ani m iiary.
usi y r an lt
Mor eover al oft par s suppled by Kesharias partofthe conspiacy ar
, l he t i r e
m anuf ur i the Unied St
act ed n t ates,ar desi
e gned excl vel f m iiar use,and
usi y or lt y
have been desi ed by t Unied St es Depaom ent ofSt as ' ense
gnat he t at ate '
def
ar i es' on the Uni St
tcl ' ted ates M uni ons Li thus r ri r st aton and
ti st, equi ng egi r i
l e sn wiht eDe at to S ae,Die trt o Deen eTrd Co tos
i n ig t h j rmen f tt rcoae f f s a e n rl.
c
Neiher Keshar nor hI co- endane ar r st ed or had the r
t i s def e egi er equied Icenses
r i
to shi def
p ense ar i es to Ir
tcl an.
Accor ng t the Indi m ent and docum ent 5I wi t cour durng the pl
di o ct s ed th he t i ea
hearng, Keshar r ved or s by em ai f om buyer i I an f speci aicr t
i i ecei der lr s n r or sc r af
pars Kes i hen r ques ed quot ,usual b e- l fom Bu duve and
t . har t e t es l y mai, r
y j anu
othersuppler and m ade ar angem ent f the sal and shi entofthe part to
i s r s or e pm s
a com pany i Dubaithr
n ough the use off se or m i eadi shi ng docum ent .
al sl ng ppi s
Fr Dubai t part wer then shi
om , he s e pped on t t purchaser i I an.
o he sn r
Keshar has been i f alcustody si hi arr i June 2008 and wilr ai
i n eder nce s est n l em n
i c so yp dawaisstt nwhl Codee d ed Budu e2009 lor isi
n u td ody igh ngenalcn ch i- fn an f jMay a uas eman n
en n ti ri , ij. s schedul t or v n
i e
f alcust
eder .
Mr.Acosta com m ended the i
nvestgati efor oft U. Depar ent of
i ve f ts he S. tm
Com m er Om ce of Expor Enf
ce, t orcem ent U. I m i ati and Cust s
, S. m gr on om
Enf cem ent,Of i ofI
or fce nvestgatons,and the U. . Deper m entof Def
i i S t ense,
Defense Crm i Investi i Ser ce,f thei wor on t s i
i nal gatve vi or r k hi nvesti i . The
gaton
case i bei pr
s ng osecut by Assi ant U. At or
ed st S. t ney Melssa Dam i .
i an
Overt past fscalyear,the Nati
he i onalExpor Enf cem ent I tati has al
t or nii ve so
r t i t cr i ofCount - ol er ton Task F c i varousj ci
esuled n he eaton er pr i a i
f or es n i udi al
di rct ar
st i s ound t countr Today,ther ar appr m atel 15 such t f ces
he y. e e oxi y ask or
orversi ofthem natonwi I addi on,the i ti ve has r ted i
ons i de. n ti ni ati esul n
enhanced t ai ng f m or than 500 agent and pr
r ni or e s osecut s i ved i export
or nvol n
cont oland the cr i ofnew m echani s to enhance count pr ier on
r eaton sm er- olf ati
coor naton am ong l enf cem entagenci expoo Icensi agenci and the
di i aw or es, i ng es
I eli
nt lgence Com m unity.
Am ong t m ost r
he ecent cases brought i connecton w ih t i ti i was an
n i t he ni atve
i ct ent r ned t
ndi m etur oday i the Di rd ofM i
n st i nnesot char ng thr i vi s
a gi ee ndi dual
zi W eiDi , Kok Tong Li ,and Pi Cheng,wih conspi ng t il l expor ,
an ng m ng t ri o legaly t
t t P e' Republ ofChi (
o he eopl s ic na PRC)c r l c bon-
ontol ar sbermat i wih
ed eral t
applcatons i r
i i n ocket sat lt spacecr and ur um enrchm ent pr
s, elies, at, ani i ocess.
Accor ng t the i ct ent t i
di o ndi m , he ntended destnaton f som e oft m at al
i i or he eri
was the Chi Academ y ofSpace Technol
na ogy,whi over
ch sees resear i iut
ch nstt es
worki on spacecr syst s f the PRC.
ng ao em or
Unveied i Od .2007,t NatonalExportEnf cem ent lni atve i a cooper i
l n he i or ti i s etve
efor by t J tc Depar
f t he us ie tments Na i Securt Di si (
' tonal iy vi on NSD) t e
,h
Depart ent of Hom el Securiy' U. l m i ati and Cust s Enf cem ent
m and t s S. m gr on om or
(CE) t F alBur ofl tga i ( ) t Deparm entofComm er e'
I , he eder eau nves i ton FBI , he t cs
B e o l d s; a dSe uiy( I , h P na o sDee s Crmial
urau f n u t n c rt BS) t e e tg n' fn e i n
I ves i i Ser c ( S) t St e Deparments Diedor e ofDef
n tgatve vle DCI , he at t ' r at ense
Tr Contr s,t Treasur Depar ent' Om ce ofFor gn Assel Contr and
ade ol he y tm s ei ol
ot agenci
her es.
# ##

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t expor m iiar aicr par t l an,accor ng t a r tobt ned by t NatonalAssocl i ofChi s of Polce.
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r o t s.m lt r ao t o he r an lt
Accor ng t t am davi fl i suppor oft crm i c pl nt,Keshar owns and oper es Kesh Ai
di o he t ied n t he i nal om ai i at r
I t n l alé b i s lc t d i No t Calo ni Budu anu o an op a esOronAva i Cor ,l a e
n er aton , usne s o a e n vao, i r a. j ve
f wns d ert i iton p. oc t d
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Th a vi al ge t tsn eAu t2
e mda t l s ha ic gus 006,Kes ar an Budu anu h ve p o ur d Us- de mit aic a pats
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i
i t Unied St es f buyer i I an and have il l shi
n he t at or sn r legaly pped t paA t a com pany i Dubai Unied Ar
he o n , t ab
Em iat f shi entt buyer i l an.
r es, or pm o sn r
Ke aral dl rc v teor r f s ecfcp t b e- lr bu er i Ia K h ihe rque tdqu t ,
sh i l y e eied h des or p i ars y maifom y s n rn. es art n e se oes
ege i
u al bye- l fom Bu du anuand mad aran
su l
y mal r
, j ve e r gemen swihBudu anuf t e s l an s p to t p t
t t j ve or h ae d himen f he ars.
t a c pany i Dubai Fr Dubai the pars wer t shi
o om n . om , t e hen pped on t l an.
o r
Amon teaicao paA t tK haia Budu anuar al edt h eoban andieg l s p t bu r i
g h rr ha es r nd j ve e l o av tied l al hiyed o yes n
eg l y
Ianar p t f haveCH- mit h iopothereFt1forothersjhaœjtcr dtncl ngatcPhantom t rcr s. i
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AI oft e aicr tar known t be used prm arl i notexcl vel by the Iani miiar Mor
I hes r af e o i iy, f usi y, r an lt y. eover al oft
, l he
p t s pl d b Kes ar and Buduv nu ar ma f du e i t Unie St t s ar de i e ex l iel f
ars up i y h i
e j ea e nu a r d n he t d a e , e sgn d cusv y or
m iiar use,and have been desi ed by the Unied St es Deparm entofSt e as ' ens ar cl 'on t Unied
lt y gnat t at t at 'def e ti es' he t
St esMunii sLs,t usr quiig r gita i a I en ig wiht DDTC.Neihe Kes ar n Bu du ea ar
at ton it h e rn e s r ton nd i sn t he
c t r h i or j v nu e
r st ed orhad t r r I
egi er he equied i
cense t shi def
o p ense ar i es t Ian.
tcl o r
Shor l bef e m i ghton Frday,J 20,2008,f alagent arest Keshar atMi il er i Aipoo as
ty or dni i une eder s r ed i am nt natonal r
he wal of a fi f om Atant A sear war antwas execut on Kesh Ai l er i ,i Cal or a,on Frday,
ked f l ght r l a. ch r ed r nt natonal n i ni
f i
J e 20 20 Deend tBuduv u wasarese a hi Pl t to FL ho on Sa ur ay,J e 21,2
un , 08. f an j ean r t d t s an a in, , me t d un 008.F er
ed al
age s e ec t d a s arh wa r ta Buduv nu' ho and b i s i dit y a hi a r s .Agen sf
nt x u e e c ran t j ea s me usne s mme a el oer s re t t ound
b esofm it y aic a tp t s or d on Bu du na s pr ery i ldi g hun e o p t f rt e C- 30,t e F 5,
ox l ar r r f ars t e
i j ve u' op t , ncu n dr ds f ar s o h 1 h -
and ot m iiar aicr ,
her l y r ao
t
Bot def
h endant m ade t ri ti appear
s hei ni al ances i f alcour bef e a Unied St es Magi r e J
n eder t or t at stat udge.
The com pl nt char t def
ai , ges he endant wi conspii t il l expor ' ense ar i es,'and t expor US m ade
s th rng o legaly t'def tcl ' o t
aoil t Ian,and ic i d,t de en nl f esat or maxi m s nt nc r gi fo 5 ( y r '
ces o r f onvde he f da ac t ut y mu e e es an ng r m ve 5) ea s
i io ntt t t ( y o'i ionme t an fc fn sofu t $1 mii
mprs nme o wen y 20) ea mprs n , d a e ie po lon.
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30. Case 1:11-cv-20120-AMS
Republ Br as ng Net k
i oadc ti
c wor Document 111 Entered on FLSD Docket 07/05/2012 Page 01/07/;0l2 14:4
30 ofr 70 5
' sr i il
Di uptng legalpr em entnet e t at em ptt cicum ventour s i agai t Ian i a t pri iy of
ocur wor hat t o r anctons ns r s op ort
t Bur ofI
he eau ndus r and Securt 'sai FBISpeci Agent i Char Mi
ty iy,' d al n ge, chaelJohnson.
' s case dem onstat the i
'Thi r es mporance oft
t eam wor i pr
k n eventng di si ofsensii U. goods, he added.
i ver on tve S. n
Speci Agent i Char Chrst
al n ge i opherAmat oft Pent
o, he agon' Def e Crm i I
s ens i nal nvestgatve Ser ce,Sout
i i vi heast
Fi d Ofi sai ' il
el fce, d, ' The legaldi si ofU. m iiar t
ver on S. l y echnol es t ough decepton,par i ary t count i such
t ogi hr i tcul l o res
as I an,i t eacher and danger t t U. and is ales.
r s r ous ous o he S. t l /
i
Ac di t gover
cor ng o nmentom ci s,the natonalsecurt i plcatons oft s (a% c
al i iy m i i hi : annot be under i at Thi
estm ed. s
i tgati f l a pot i l danger s
nves i on oied entaly ous cheme t sel and di rbut s tve US m iiar equi ent I t
o l st i e ensii lt y pm . n he'
wr hands,t
ong echnol Ike t s coul be used t i l har upon Am erc orisali I wilcontnue t
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31. Ag tCase e n s nd i î teF I i A I ur ll to al J111lNai a
enus udu 1:11-cv-20120-AMSJ nau Na in l u n l Entered on FLSD Docket 07/05/2012 Page 2 1of 01 1 0
B j v a u, e vi n r B i CI? Document r au ton l 31 70
5/ 0 2 1 6:2
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icr2ot be01 unlNlnldiir Fr tD . bnrEi tit
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à Bcrt( V' Ao?
uusI* Y6 lr
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Specat Bani ac i Vi à s oas
i &Af er at ànàt à &tnl&Tehni Ti î
ià
i cà mp i
ber Culua Vr
tr emea Cal dos
ei cop
r.T t r f F œb o cj i
f wie n a o k Emal
z t
t kkI r â
' mpi
i m
Agent Buj
ul duveanu,sendvi î r FBIyi
: nte î plc
mi ae lr it zâ et s ewh t u fin
negsr -t o e a yo r r ds
ea e
lk
ie.
CI ?
A .. .
, . , .- .
0
Aut :
or ANDREI N
BADI 9 ocombre20)
t i (8
EXCLUSI Rom ân prns î sca ulR m e pen r Ian
K i n ndal ar tu r e
Ceâea a i nd orgier àTr anBudu an af taesatr tî Flrd
tl nul mero e i n omân ai j ve u os r t e>n n o ia,
penr c ar5f nz * t i e mit I l . Bud ean e eunpes j o bo ai
tu à ur iat ma eral lar r ui juv u st
i anu rona cu igrfe
e rm d it es M.nani'0er v ut yeu s vci s cr edi Pa , cu douâ
xte e ner an l i8 a H cu fl eriior e et n nama
l
sëp ï i n e de 21 d m mbr 1 s ît n c l œ se Ceau esc I Palt la esui
t mân Mait o i 989 e n âlea t Ni a
e p u a au c t a
di Cadi ul i eri n Buc e:i Mai poi r v ut nAmbas da Cor i Nor de l
n ' er Prmâv idi ur t. a e a H î a eide d a
Buc e#iDo ul udi SKt eUni œ nied ee lzke. uraj Nai al ilit
ur . sar s: n el t ln at xpo J n ul lon a n a o
e
iv t ai p a- q s e yi dil a cuBudu ean pi it me ulo niei al,
n esi le e t ubid a aog t j v u rn ner di lgod c s e
g
Ni lt Mi ea.Una àr r
œ ea r c dev at omandes on jUnul xpozv
pi a. e l i.
EXCLUSI Rom ân prns î s
V: i n candal * me p r Ian'
ul'ar entu r '
CeMl l ia deorgner
eanu amerc n ii omânâTr anBudu eanuafs aren r en î Fl ia,
ai j v o t e t ec tn or d
p tuc ar fmia w erae mit e lan u. j ve ueseu per a c obigr e
enr à 5 u z t mat il lar* r uliBudu an t n son j u o as
i
exr deit es M.nani'0er vë tc p f s vci rs rt di Pan na.cudouâ
tem ner an l i 8 a zu u eul eriio ecee n ar
l
së t
p ëmân l ait d 21deœ mbr 1 9 s î t l cu Niole Cea es u I Paa ul œ s ui
in ne e i 98 e n ânea
e ca up c a lt a t a
di Carir lPr eri n Buc ey iMai oi a vâ t n Amb ad C eid Nor d l
n t u i
e m:v idi ur t. ap er zu î as a mr i e d e a
Bu r t.Do ar s di Slt e Unt co iedat ex o v J n u Nat na aiea o
cue4i s ul âu n el i nl e n e plzie. urall i l nt to i
ive i f p ar t i p adi o tcuBuduv upr it medilIgo œi l
n st e e - subed i alga
ga j ean i ner u o dni sae,
n
Ni lt Mi ea.Una àrtrma des ona.Unu expo v.
x ea r c dev a o n pi j l lzi
J ul onal ita î œ l el unu dos rexpo v.Ceàl ul iandeorgier
umal Nëi a nrt n i e i a lzi t ean amer
s c i n omân:
Tri Bud eanu,nv sà
aan juv l ârt
ö 5 de a , f tr mn ar s a î Ror , p tu câarff z * erae mit e'la l .
e 3 nia os ef t e t t n i en r
da iumiat mat il lar r nuui
i
Budu eanuese u per a
jv t n son j
cu o bogr i ex r de it es t
i af tem
e n er an â.
l a iK er vu u c p f s ci rse et di Pana , ()d s lmân î it de 21
n ni' a t u eul ewiio cr e n
l ma x ou; âp i nan e
dec re 1 s l t l a c Ni le Ceau es I palt aœ st a di Cafir Pr âv idi
emb i 989 e n âne u x a y cu a aul ui n te ul i er n
m
Bu ue Ma a o, r v u î Amb s d Co e i eNodd I B c r# . s rl à dn
c r @. i p ie a A tn a a a re d r e a u ue Do a u s u i
St el Unt con nedaee l ie.J u Naf l iia oi e tga' p aœst bid y a
at e i f t xpozv umall ona a nl t nv si ke e
e i su e i
dil at Budu eanupi it medilIgo c s e,Ni lt Mic Una àr r
aog cu j v rn ner u o dniei al œ ea rea. dev atomand e
s o jUnu expozv
pina. ! l i.

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i ad aâ des erpenr se rtt n inaà,aun i c Guv e t an jtî a tel
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