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  • 7/30/2019 Doc.250-2.pdf

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    Attachment 1

    UNITED STATES DISTRICT COURTFOR 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 SAIEDKESHARI, et al, Court Case Number 08-CR-20612-PAS, the United States District Court for theSouthern District of Florida entered an Order condemning and forfeiting the following property tothe United States of America:

    $39,980.00 U.S. Currency (08-CBP-000148), which was seized from TrianBujduveanu 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 TrianBujduveanu 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 WestBroward 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 FairwayDrive, located in Novato, CA

    The United States hereby gives notice of its intent to dispose of the forfeited property insuch 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 60days of the first date of publication (April 30, 2009) of this Notice on this official governmentinternet 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, Room8N09, Miami, FL 33128, and a copy served upon Assistant United States Attorney Alison Lehr, 99N.E. 4th Street, Miami, FL 33132. The petition shall be signed by the petitioner under penalty ofperjury and shall set forth the nature and extent of the petitioner's right, title or interest in theforfeited property, the time and circumstances of the petitioner's acquisition of the right, title andinterest in the forfeited property and any additional facts supporting the petitioner's claim and therelief 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 subsequentpurchaser or transferee.

    Case 1:08-cr-20612-PAS Document 250-2 Entered on FLSD Docket 07/19/2009 Page 1 of 2

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    Advertisement Certification Report

    The Notice of Publication was available on the www.forfeiture.gov web site for at least 18 hours per daybetween April 30, 2009 and May 29, 2009. Below is a summary report that identifies the uptime for eachday within the 30-day period and reports the results of the web monitoring system's daily check that verifiesthat the advertisement was available each day.

    U.S. v. HASSAN SAIED KESHARI, et al

    Court Case No: 08-CR-20612-PASFor Asset ID(s): See Attached Advertisement Copy

    ConsecutiveCalendar Day

    Count

    Date AdvertisementAppeared on the

    Web Site

    Total Hours Web Sitewas Available during

    Calendar Day

    Verification thatAdvertisement

    existed on Web Site1 04/30/2009 23.5 Verified2 05/01/2009 23.5 Verified3 05/02/2009 21.8 Verified4 05/03/2009 23.5 Verified5 05/04/2009 23.5 Verified

    6 05/05/2009 23.5 Verified7 05/06/2009 23.5 Verified8 05/07/2009 23.5 Verified9 05/08/2009 23.5 Verified10 05/09/2009 23.5 Verified11 05/10/2009 23.5 Verified12 05/11/2009 23.5 Verified13 05/12/2009 23.5 Verified14 05/13/2009 23.5 Verified15 05/14/2009 23.5 Verified16 05/15/2009 23.5 Verified17 05/16/2009 23.5 Verified18 05/17/2009 23.5 Verified19 05/18/2009 23.5 Verified20 05/19/2009 23.5 Verified21 05/20/2009 23.5 Verified22 05/21/2009 23.5 Verified23 05/22/2009 23.5 Verified24 05/23/2009 22.4 Verified25 05/24/2009 23.5 Verified26 05/25/2009 23.5 Verified27 05/26/2009 23.5 Verified28 05/27/2009 23.5 Verified29 05/28/2009 23.5 Verified30 05/29/2009 23.4 Verified

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

    Case 1:08-cr-20612-PAS Document 250-2 Entered on FLSD Docket 07/19/2009 Page 2 of 2

    http://www.forfeiture.gov/