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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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    175-2 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 6

    Case 1:08-cr-20612-PAS

    Document 175-2

    Entered on FLSD Docket 03/19/2009

    Page 1 of 6

    United States Department of State


    Bureau of Political-Military Affairs Directorate of Defense Trade Controls Washington, D.C. 20520-0112

    MEMORANDUM To: Steven Bogni, Unit Chief Counter-Proliferation Investigations U.S. Department of Homeland Security Washington, D.C. David C. Trimble Director, Office of DefensQade

    AUG 1 1 2008

    From:

    Subject:

    Pre-Trial Certification Confirmation of Defense Articles DTCC Case Number: 08-0001025 EARS Case Number: 2008-6-18-ICE-00518

    The Office of Defense Trade Controls Compliance (DTCC) is in receipt of your memorandum dated June 25, 2008, regarding your request for a Pre-Trial Certification. The Directorate of Defense Trade Controls is responsible for the administration of Section 38 of the Arms Export Control Act (AECA) (22 USC 2778) and the International Traffic in Arms Regulations (ITAR) (22 CFR Parts 120-130) issued pursuant thereto, as they relate to the manufacture, brokering, temporary import, export and transfer of defense articles and defense services. The items described below are defined by the ITAR as defense articles of a nature described on the United States Munitions List (USML) (22 CFR Part 121) as shown: Fitting Assembly, Part No. 209-031-371-001, is an article covered by USML Category VIII(h); Harness Assembly, Part No. 080-037-001, is an article covered by USML Category VIII(h); and

    Case 1:08-cr-20612-PAS

    Document 175-2

    Entered on FLSD Docket 03/19/2009

    Page 2 of 6

    Diaphragm Seal, Part No. 65103-11003-102, is an article covered by USML Category VIII(h).

    This document is provided for use by the ICE case agent and the AUSA for pretrial activities such as subpoenas, search warrants, and indictments. For cases going to trial, please contact this office to request a formal Trial Certification reflecting this position.

    CC:

    SA Sammy Cruzcoriano ASAC Fort Lauderdale Immigration and Customs Enforcement U.S. Department of Homeland Security 299 E. Broward Blvd. #405 Fort Lauderdale, FL 33301 Ms. Melissa Damian Assistant United States Attorney United States Attorney's Office Southern District of Florida 99 N.E. 4th Street Miami, FL 33132

    Case 1:08-cr-20612-PAS

    Document 175-2

    Entered on FLSD Docket 03/19/2009

    Page 3 of 6

    Case 1:08-cr-20612-PAS

    Document 175-2

    Entered on FLSD Docket 03/19/2009

    Page 4 of 6

    Case 1:08-cr-20612-PAS

    Document 175-2

    Entered on FLSD Docket 03/19/2009

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    Case 1:08-cr-20612-PAS

    Document 175-2

    Entered on FLSD Docket 03/19/2009

    Page 6 of 6

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