Aventura Contests "Gross and Untenable Inaccuracies" of US Government's Prosecution

Background ** *** *. ******* ** **. ****

** ****, *** ** ***************** * ** *******, ********, * ******* **********, *** 2 ********* **** "*****, ***** **********, and ******* *********** ** ********* ************ in *****." *** ********** ** ******* alleged **** ******** "*********" **** *** manufacturers ** ******* ***** ******** **** its *** ******** ** *** ** when **** **** ******** ********* ******* from *** ********* *** ******** * "Made ** **" ******* ** ****.

*** **** *** **** ** ********* for ****** * *****, **** *** US ********** ** **** **** ****** they "**** **** *** ** **** progress ** ** *** *****, *** still **** ********."

New ******-******

** **** *, ****, *** ******** of **** *******, *** ******** ******** of ********, ***** ** **** ******-******, *** **** ** ***** ** to *****:

**. ******* ** ********* ** ****** in *** **** *** **** *** same ** *** ***** ********** ** this ****.

*******'* ******** ****** **** ** ********** 'gross *** ********* ************' ** *** prosecution:

** ** *** *** ****** ** the *********** ** ******** **** ** the ********** *********** ** **** ****** and ****** *** ******* ** **** is *** *** *********** ***** ** do ** *** ** *** **** volumes ** *******. ****** ** ****** to ***** *** ******* ********** ** the ******* ****-*******,gross *** ********* ************ *********** ** *** *********** in this case upon which the Court relied in determining the terms of Mr. Cabasso’s conditions of bail and rulings on other substantive and procedural aspects of this case. [emphasis added]

Wants $** ******* *** **** **** ******* ********

** **********, ******* ** ******* ****** to $** ******* *****, ** *** attorney**** *** ***** ** * **** status **********:

*** ** *** ************ ** ***** to ** ********* ** **** **** a ******** ****** ******* ** **** be ******* ****the ***** ** **** $* ******* *** ****** ** ************* $** ******* ********* ***** ****** ** *** ********** *** **** ** *** ********** ** ************, ***********, and we believe strongly that the government will not be able to justify the seizure of those funds.

** ******,the ******* ** ***** *****, **** *** ***********, ** ********* **. ******* ** ******* ***** ** *********, * **** ** ********* ******* that is necessary in this particular case. Right? [emphasis added]

*******'* ******** *** ** * ***** v. ******* *********, ******* ******* *** only *** ****** ***** ** *** to **** *** "********* *********" ** the ** **********:

** ** ***** *****,the ********** ** ******** **** *** ********* ********* ** *** ****** ****** **********. They have several prosecutors on this case. Mr. Cabasso is facing charges that can expose him to a life-long sentence of custody while **** ****** *** ******. [emphasis added]

Defendant ***** ***** ** ***** ***** ****

*********'* ******** **** ** ***** **** "we ******* *** ***** ** * good **** *** *** ***** ** start ******* *** ****," ******** **** the *** *** ** ****** "****" behind ********** ******** ** ***** **** time *** ** *************:

** ******* ****now ***** ** * **** **** *** **** ***** ** ***** ******* **** ****, and we believe that we -- you know, we gave the government a lot of time to go through the discovery, and I ***'* ******* **** **** *** *** **** ****** ********** ****: **, *** ****, ** **** **** ** ***********. **** ** ***** ** *************. [emphasis added]

"One *** *****" *******

*********'* ******** ******* ******* *** *** has ****** ******** "*** *** ***** from *********" *** "* ********* **** of *****", *** **** *** ********** "should ** *** ** ** *** task ** ******** ** *******" ***** statement:

** ******* **** *** *** ********** should ** *** ** ** *** task ** ******** ** ******* *** rather ******** ********* **** **** ** arraignment, ** ***** ***** ********** **** we ****, **** **** *** *** big *****, ******* **** ** *****.

** ***** *** ****** ** *** government *** ********* ****** ******** "*** big ***** **** *********" *** ** it ***** ** ** ** *** government *** ** ******** ***** **** or ****** ***** ** *************** ****** ** *** ******** ******** complaint **********.

Defense: ******** *** *********** ******** ** *** **

*** ******-****** ******* "*** **********'* ****** that '******** ************ *******,'" ******** **** Aventura *** '*********':

***********, ** ***** ******** ** **********’* echoes **** “******** ************ *******”, *** Rule ** ******** ********** ** **** case *** ******* *** ************ *********** thatAventura *** *********, ******* *******, ******** ********** *** *********. It possessed ********** *** ************* *** ******** ** **** from its New York facilities over its entire existence. [emphasis added]

"******** ********** ******** ** ******** *********" even ******** *** ******* "******** ************* facilities," *** ****** ****:

****** *** **** ***** ** *********,Aventura ************* ********** **** ******* *** ******** ** ******** ********** ******** ** ******** ********* including those involved in the investigation and prosecution in this case. [emphasis added]

*** ******* ******* **** **** *** government *********** **** ****** ********** **** Aventura "*** ** **** *********** **** have" **** *** ********** ***** "********** and ******* ************* ********** ** ********":

********, ** *** ******* ** ************* at ********, ** *********** *** ******,the ********** *** ********* ****** ******** *********, ********** ********* *********** **** ********, ******* ********* ** ******** *** ******* ***********, *** ** **** *********** **** **** ******* *** ************* ******** ** **** **** ** *** ********** *** ******* ************* ********** ** ********. Assuming, of course, the witnesses were honest and not pressured by the prospect of not getting a cooperation agreement. [emphasis added]

*******, *** ****** *** *** ******* by **** *** ***** **** ******* for ********'* "********** *** ******* ************* operations" *** *** ******** ****** *** sworn ********* ** ********** **** ******** its **********.

Defense *********** *** *************

*******, ********'* ******** *********** *** ***'* investigation, ***** **********'* ************** ********** **** * ****** ********* who **** *** ********** **** "*** company *** *** *********** *** ******* in *****":

*** *** ******* ****** **** ******** does *** ****** ********** ** *** materials **** ***** ** ************* ********* would ******. ****, ********'* ******** ***** was ********* *** ************** ** * manufacturer:

Strict "*********** **************" **********

** **** ******** ** **** ** prove '****' ** *** *** ** the ******* ** ******** ******** ** such *********** ** ******* *** ****** ********* ********* *****. *** **** ****,********* *******, ***. *. ****** ******, ***** ******** **** *** ***** as *********** **************, ********** **** ******** parts **** **** *** * ******** use, ** **** *******, ** ***** of * **********.

********* ****** **** **** ****** *** components **** **** *****, **** ** the ********** ***** ******** ** * flashlight ****** *** **** ** ***********, and "*** ** **** ****** ******** parts ** * *** ********** *******." However, *** ***** **** *** ********** "are ******** ** * ***-********** **** with * ************* ***, *** ******** of ***** ******** **** * ***** product, ******* ****, *** *** **** to *** ***** ** *********** **************."

**** ******* ** *** ******, *** court ******** *********’* ******** **** *** assembly ******* *** ************** ******* “**** of *** . . . ********** could ******** ** * ********** ** the **** ** *********** *** *** of **** ****** ******** ***** ** a *** ********** *******.” *************, *** court ***** **** *****, ** **** the ********** ** ***********,components “*** ******** ** * ***-********** **** **** * ************* ***, the assembly of those articles into a final product, without more, may not rise to the level of substantial transformation.” [emphasis added]

******* *** **********'* ******* ** ****** was ********** ** ** *****, *** military ***** *** *** ***** *********** under *** ***** ********** *** (***).

******* *** ****** ****** ********* ******** whether * "*********** **************" ******** ** based *** ****** ** ****, *********, ** use. *******, * ****** ** **** is ********* *** ***** ********** ** the *******:

** *** ******** ** *** ***-************ schemes,the *********** ************** ********* ** ******* ** * ****-**-**** *****, *** ** ** ***** ** * ****** ** ****/*********/*** ****** (i.e., an article that consists in whole or in part of materials from more than one country is a product of the country in which it has been substantially transformed into a new and different article of commerce with a name, character, and use distinct from that of the article or articles from which is was so transformed). [emphasis added]

Case ******* ******* ** ***** ************

******** *** ********* **** *******, ** surveillance ********* **** ******** ***** ******** domestically **** ******** ***** ****** ** cautious ***** ***** *** ***** "**** in **." ** ***** *** **** decision *********** ** *** ************ ********, assembling * ****** ** *** ** from * ***** ****** ***, ****, housing, ***. ***** ***** **** *** camera's ******* ** ****** *****. *** key ** **** *** ***, ****, and ******* **** *** **** **** a ************* *** (*.*. ** ** made **** * ******), **** ** Energizer's ***** **** ************* ** ****** a **********.

**********, **** ***** ** ****** ** take * ****** ** ********'* ************* (or **** *******), ** ** ** a **** ********* ** **** ****.

Defense ***** *** ***** ****** *** ** ********** "**********" *** "*********"

******* ** ***** *******, *** ** government *** '*********' ** ****, ******* Cabasso's ********:

*******, **** *** *********** ****, ******* due ** **** ** ********* ** the *******, ** **** *** ****U.S. ********** ******** *** ******* ** ** ******* ** **** ****, **** *********, ****** *********, ******** *** ******* *** *********** ********* *** ********* **** *** ****** *** **** *** ******** ******* *** ******* ********* *** ************** ** *** $*** ** ******** that they now accuse only Mr. Cabasso of selling to them without their knowledge. [emphasis added]

*** ******* ******* *** ** ********** solicited "*,**** ** *** ******** ****** equipment" **** "**** ** *********" ********* "GE, *********, *********, *****, *******, *******, Bosch, ********, ****** ************," ******* **** case "************."

Employee ***** ****, ***** **** ***** ** ********

*** ********, ***** ******, ******** **** a **** ****, ********* *** ****** ********** ****************** ** ****.***** ******'* *************** ***** ******* ** * "******* Specialist" ** ********. *** ***'* ********* says ****** *** "*********** *** *********** technology ********** ** ******** *** ** involved ** ******* ******** ************ ** other ********* **** ******** ** *********** for ******."

*** ********** ********* **** ********** *** be ****** **** *****:

*** ** *** **** ** ******** stages ** *********** **** * ****** of ***** ********** *** ** **** made **** ******** **** ** ***** one ** *** **** ********** ** well.

No ******* **** *** *** *********

*** *** ******** ** ******* ** IPVM ** *** ******* *** *** in *** ******-******. *******'* ********, ****** Dayan, *** *** ******* ** ******** communications **** **** ****** *** *******.

US ********** ** ***** ** ******-******

*** ** ********** ** ********* ** respond ** *** *******'* ******-****** ** July **, ****. *** ******* ** scheduled ** ***** ** *** **********'* response ** ****** **, ****.

**** **** ****** *** **** *** update ***********.

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