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85 2 85 2 Document Transcript

  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 1 of 89 EX H I I K B T
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 2 of 89 Ana Gispert Di or rect October20,2010 M r Ca l Rodrguez-CCM . r os i Fe alB t ea l Prs der l t of i ons r 401N o1 klam iAvenue 4h i Nl a i Fl i a 331 8 i m . or d 2 Re Bu duve Tr in : j anu, aa Regi er N um ber:80655-004 st Pr am Faiur ogr l e D em ographi Inform at on c i D at ofBi h: l2/1l/ e rt 54 ArrvalD a e:07 28/ i t / 10 R e e e D at :01 03 l l as e . /1 / Ac ualR e e e D a e:1 20, O t l as t 0/ / 1 Pro e St t GCT bl m a us: Pr am D uraton: 8 da ogr i 5 ls De Nf .Rodr gue . ar r i z il. tdu e nlv srfle t t eDina Ch rte Re ie ta Re e tyCe trlctd kr B l v a kva ee- d o h s: s ai s sd n îl -nr ne o ae j r i i D a a Be e Fl i f- FC ICol n an Lov Fl i y n e he v ass l i a 3 n ni a h. or da l n ol eè v. orda vler v ea ng 5 l t s t nc f r Con pia . o Vi a e t l e a i alEn er ncy Ec nnc - hs en e e o : s r cJ t ol t he nt nè ton non n ge ono i / Po e A c ,t l-ni n Tr ns e i Re a i .a t e Ar n w r t he l a a a tons gul tons nd h n /Expor ContolAc . l a t r t Tle f lo s ng p ogr n f 1le i s- mitd t y l r viv . o ls r a l ait s tbl te br r e e v i r ë ot Re i nc h . j anl&llsdeNihhi note . zai Buduve nta 56 1% sde e: 4r Buduve kv-l- i vt s n h r Nlra j a l t 0 V. i e Br v r Bl i Pl nt ton. olda 3. 1 The t e q ne ntn beri ( 4)3l 3828. ov a d vd n a a i Fl - 3 7. i 3 el plo ll s 95 6- Emnlvr nt Nl.Bucu antelpl e ya sai ddu t hi nedial o ne : z jlve l - oql ntv s v ve e o s n c condiin r n u tk s. l Fi nanc s h r Bu e : 4 . duvea r pole agr ss a y of$0. pac T0, i t xe .a c pac nu e - d os alr t 00. il 00 n a s nl i l T 00 i sl i t nc 0. n tbs s e e. Supe- s o : kl , uju antI s3ye l sler s lela et f I v. l in vi r B d ve l- . ta a- tp viecr e s o olov s
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 3 of 89 PazeTw o Let er t M r.R odri z t o eue He 1h:M r Buduve nun e c rpo saedt theha sg tc ntme c ldior r at . j a n diale ls tt ha t s ini- a i dia s de. u rc r andNilrquief low up. r Buduve nuap ae t benenal sa e. nde ontol vl e r ol kl. j a pe rd o n tly tbl Summar : kl. j ant s ctcpe-ee s ne dsweet scur a a ove v rBu duve ls pe ii r rla e e r o e e n ppr d r e s a e s r m ai dr a a c el a e ddr s , e n ug nd l oholf e ,a l nd dr a l r a e a a de by a l r e te ug f e c r nd bi l of t pr gr m r e a r g a i s tf t by Dim a Cha iisa t Bkr a of he o a uls nd e ultons e orh s s rte nd he le u Prs . H e dipl yed ltl i e e ti obt ni li r l as goa s i ons s a ite nt r s n ai ng n s e e e l . M r Budkvea lsa j t ntt t pr a nhasbe npoor aswine sdbyhs . j l nt dusme o he ogrn e , t se i i biiy t f l a1oft rle a r gultonss tf 4nb Dima Cha ii a t na lt o olow 1 he tls nd e ai e oll y s s rtes nd he Bur a ofPr s . H e r ce v d t ee dici i r r ol and o i de tl po4 on eu i ons e i e hr s plna y ep t ne nci n - l e 10/l3/l0 for.Possessi t on nanuf t e.or i r t on ofa hazar l t ,V i atng a ac ur nt oduc i dots oo! ol i ./ c ton ofa c a- t pr a n As ar s t he ha be n t nmi t d f ol t pr r m ondii on l nuniy ogr n . e ul. s e e na e r - he og a n I yo ne a f -he i f lna i pl a e a s f u ed ny ul r n on ton. e s dvi e. t S1 el.v v ur . nc -,/ el s - - N. ; ) -.-z /. 7 z. Lashonda A dam s Coknsel l or Cï S X V Ana Gipe- s lt Diect r or
  • BP-s . 1:11-cv-20120-PAS CDC CERTIFICATION C Case073 CHECKLIST FOR Document 85-2 Entered on FLSD Docket 12/20/2011 Page 4 of 89 494 DFRMMAR 94L .S . PEPARTMENT OF X STZCE1 . FEDEM L BUREAU OF PRISON S N m o Imt a e f na e * ( A oh, (y &a Rg se N e i t r o. ( o -<n Facility Dismas Charities YES NA ADVA NCE NOTICE OF CH AR GE Thei t wa gi na va ewrte noieoft c r e s a ans hi nols t n2 ho s nmae s ve d nc itn tc he ha g t) g i t m e s ha 4 ur be or t a r ncebef e t CDC. f e he ppea a or he () 2 ltea we t ()i t : f h ns r o 1 st No ( Th i t wave t 24-o noie o $. e nmae i d he h ur tc , r b MTher exit a yaldr on why t 24- e ss i eaj he hournotcewasnotgi n.Ther son i : i ve ea s S ee r 4 c / exr .lc a k t c STAFF REPRESENTATION The i at r nm e equesed a sa fr pr ent tveand t tsaf l pr nt i appe ed. t tf e es a i ha t f - ese atve e ar The inmat di notr e d eques a sa f r pr e ai and, t re waved t rght t a s a f t tf e es nt tve he by, i he i o t f r pr c t tve. e es n ai Thei at r nm e eques e al es nt i who r us orwasunabl t appear andt i at chos t d e atve epr ef ed eo , he nm e e t c i t hea ng i t a e e oft r o ontnue he ri n he bs nc he equesed r pr e atve afe bei a s oft t e es nt i tr ng dvied he o to t po t net he rngi ode t o ti a t rr p e e ttveo e =4<cn>cw . p in o spo he a i n r r o b an nohe e r s nai .p . .l.k r/ WITNESSES AND DOCI AR NTARY EO J EN CE The i at wai t rghtt c lwines es. nm e ved he i o al t s The i nmat r ques e wine es e e t d t ss . ---. -- ,--.,- .. . . ( ) Therquetdwine s sa pe r da sae nt a es a e se t se p ae nd ttme s r ummaie i t r c r rz d n he e o d. ,-,-- k,.-- . - - --- ( ) Re s nsf rnotc li r q e tdwine s saed ume e i t r c r b ao o alng e u se t se r oc ntd n he e od. ( )W rte sae nt o una ia l wine s swe es bmitd, o i r d,ndi l di t c itn ttme s f valb e t se r u te c nsdee a ncude n he r c r x r qfGCFNM-XN e o d. o - l C.I / k I () 8 Thei es it wi n doc e aton whih wasconsde ed a i i ude i t r d. nmat ubm ted rte t um nt i c i r nd s ncl d n he ecor The i a e sa e e t t CD C i s mm a i i t r d. nm t s t t m nt o he s ul rzed n he ecor FINDINGS Ae SPECIFIC EW DENCE (0 1) The fndi oft CDC ar s i ngs he e uppore by a s tntalf ua bass td ubsa i act l i. (1 1) The s t evi ncer i on i ade el document i t r ord. peciic de eled s quat y ed n he ec SA NCTION A (2 1) Th s ncinr c nuand dbyt cDC i pr po to t t t o fns c nmitd. e a to e o ae e he s o rinae o he fe e o a te -(3 1) T erao frh sntnaeaeutldcmetditeeod h esn o teaci r dq a y ou ne nh rcr. o e p . ( z , - - ( 4) 1 TheDHO ha a e sncins s dd d a to . .yg.( - -/ $ ( sfr ma ber p iae vi W P) Thi o m y e lc td a Re a s8P- o M AR 91 pl ce 494 f
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 5 of 89 Dkm aschariis I s te , nc. R esi dent s Pers onalBel onk lnvent o and R ecei tForm Resd n Name i t Regit Number ser , ove.x T u f =)à m.o velk % m UB d % -cct 5 j Dat o Iven or e fn t y Ti ofI ent y me nv or t - z. -ï o o O ê q .A - o c Rea f I en or son or nv t y # x * C CM D%F X t OWU ï I ms te t Gweoe t u ekl ï t a vz V rsw u>t c> %tC )h . G q- u ** ç s .N# . % hv B , Clci c e vt - p v wzv .. I. . f .1 , to & 1: . , S .+ a k4 *r4. .. - . .. a-z i wa CG t % c xht 6q f i V i ) oAll e #*< . D l tk L 1 G wetvo J c l > cc c ut v- R u.v f Z t x- wt oyekk Btd cl i * G<1 J Q G VC VV% J V - -Q G3 *5 % c z. ww- e k tv qv z w< v- wl lk- tqkâ, O qv h , - w tk Tâ d v l paw t a uï , - . &e i o- iw zck. v < ; %t- 1 , :&!zH û . k-j ca hè % s< v b xt o w). . t m N te v%. ix yo e wxpo (m lz d e ,Iu t s ha -et w-c e i . ) va.k -s w o. ooc m k Nç u. x. fw z e v..G oN! z v k . ï %% % 4 v f îi k T % s #k è k pa: oç iimz z S r xh pak oR .vo $ . sv q ! ow m T k . 3 . i-e . ! u axp s.y t - k q St i t e ( i ng Prpe as g ur Recavi o Dae t l0 -KU -îO p * * St f gnat e( eii Pr ery afSi ur Rec vng op t) Dae t Resden Bel i gs Re re d by i t ong n tive Dat e P p t JenISen t -j- qi, pefy v o t t: o ,? St Sip tr : g u , Dae t f e o,v Jtr e. Jf z J4. - ; t Fb. l r /- / . jj y . . Pa 1o 1 ge f dci 219 Revi 07/ / sed 0103
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 6 of 89.w ii ! . . ( ) . : * @ * @ # * @ @ @ * à O yde- 1 2 a da1 d o lt 4KR- -.Dd&e . o e ee - , n xs -e . A ne * PO your me a d ad . on* e - e . àa n a- > X . DM - - s *a weœ ne m *e* t m u o t o . B. - ) c.x ee x wey r w Ae *K * t t Y koft e m al u , f o he h i pl è 1! oront - :l q . nnt. he m eN ls . a $ . y a. r 1 AtlM = -- tkvp. . rc le =oo- -yy . -- oxo #:rez.. ?Jv .a,- z % >g y y, 7 <. . >t r , , # . - . , . @#d a *- o dg -d- d # a t-sR.. u # w /l. +.y- v s 9 # . :< egg g/ . : .: ., j j . l . .. jj . tk !k ., ,g d. . @ / q Fpv a/ a o , ,t f fz , . a . -,t --: .1 . . # < f :g 3a l / t m; .. o a u1 .a. a> asoo . pfr ae tou---. . a o. 4 Re e- c . - - r) - n vx z M A N- fmwxe hm - w.e- 7D lD ë78D DDDD 3:68 57ë8 è PéFor 3811, brayzc m Fe u r E- elReu Re k tm 1+* n 14 ; r -.- 50
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 7 of 89 : * @ * @ * * * * * * K G mplt K ms1 2 an 3. œ mpee ee e d Aso lt x. au s tx *Pm4 Rscàaddalsxlre.rse .ntyoureme.ndsw idq ve e :nast ee on th- g ea e x V -/ a4s jx . e f & - r. s t at c rt m t e c r t y o h we ap e u h a d o ou. s. Re e b l g - xwnl e. y pn e :. eod j *AtcieS adttepenotemap c, o ont fct s a e akM. li e t hIionr oh b c fh le a r l r ; pc n =A .l . de- e* diee trm 1 1 Q Y s l *= rn f t 2 o r e 1 .roiAda -t: ;A i e ---ao . . YEA entrddkeœ addrs beo e es n xo . . M e.T m tue uô uuaau z r c a c v . - z zl a T/a q e* - D ùo l 1 o f oe kw 9 4 u , . - M Ac- os,Wz wtl . w o î4- . cee M a. . M I < %x. se x n X . . l x% g % .msuo reoade eo e vr o. t u a.. w a /c . l r o . p o .s..-wje fxa. ) - vw s, zy . zg eu*.. a .y ..> N mv m .. y o y u g g gr hyyg gg g. . PS F m 3811!Fe re 2* 4 or bu -- --ReunRe p -M tr t 129œ* 14 055 5: . J . . -. . . .. . . . .z . 2 t..) ,@ .j . - .*.i . . ( . . . . . . ;.. :v.v . . < .... . . , : .u . .. .. * ..: .. . : * @ * # * * * @ * * * Complt R ms 1 2, d 3. s c e e e e e , an Alo omplt A Sg l *Rm4femredtklltel-ee Pnypnncdeersds . r etoraepaeas t . s HMl t Dlednh R a1 d so e d s tI weca eh1 h c r oyou oI X yk c DAH e ng e d -q . . s.R w l nœi l c.pkes oeiey w t No . lr v * Ata h t i cad t t ba of he mai lc t c hs r o he ck t l e e, p = -- - -/; .> oront e fon lsp eper t h r t f ac mls. i . * . l I a de sdf é n f m R m 1 D Ye s &œy d rs ie e tr e 7 f o s .. .!--!!.4 e,#. .. . =-.-- .----- -. sr ne d lera rs b Iw:- E1No.- .. z>IF1A 4 ! A: .. - . . - ! ? . . -gvs e tr ei y dde s eo . v . 0 . f l , .2 J e u / rv ZZJ;w- y s - cn a.x x as . z. Z v w - . w o u o/ I v u J /o ( ) , v Nt . W a, Rl 1 v or, LV . . o as-e ( .ecw O +0 FX . cceeM 7e u. wrs x e uI s v i-: %% h . E R ge 1 el-! n tmR cw fr xhni eu ee o Me ads e w o wl Q# * N s E1ud a -coD % . 1m r Ml ... NN se l , q 4 Re tce Dehep tx c F e . sr td l r s ta e) l n vs a 2rrruds e-è . .rce*mr I MlNme-ca rwr e al e .o3o oœ q ?9uL 7 R psFor 3811, brar 20 m Fe u y Do scneu R clt mes tm e ep lca cm sc ossc- 4
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 8 of 89 EX H I I L B T
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 9 of 89 èa 111 c - 01 - x : -v 2 20 PAS Do umen 1 En erd on FL Doc e 0329 2 c t4 te SD k t / / 011 Pa 42 o 5 ge f 4 B s148. s I> XTE REQR ST To STM F c /- ns oFa SE* 98 U. DEPA YMRUY oF JUS R S. R TIC * FEDlphT BuRxav oF pRz Ns . go . T::eadT lx SafMmq) o(m n # eo tf xzr N i f eb r DT: z.p o p AE y FRoMz * .REGISTER NO .- . . / J N u /p # - z e## :F&Js .T-pp4 WORK ASSI/MMRMY : UNIT : 64x7- svsaEcTz (Briefly state your question or concern and the soluti you are requesting. on contlnue on back. if necessary. Your fallure to be speclfïc may result ln no action belng takea - If necessary. you will be interviewed in order to suecessfully respond to your request-) * - . e ZJ C z r e. > . k . pa e. / , > > < JX 4 . aw t. J Kt no / an z? @ w .p z - ç* * z -; ï) @ Q z? e :) 2 - . . z o ;. o :. -a. g eeu t aye ,, e w z- . .jœ . - e; , * I e erE r O W , W feyw .p t 4, . e o - .z e &f o. - /J / r œ . * - *# < - t / 4 p . po t e e ? r:> e Qg ou . - .y/ J .F r - . - . . . , e . w: . oo; ze e - . # * . ye. . re v )s p.e ./(Ihl / z . p / ( not write below this line) oo signature Staff Member Date Record Copy - File; Copy - Inmate ( This form may be replicated via WP) This form replaces 81-148.070 dated Oct 86 and 81-5148.:70 APR 9*
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 10 of 89 Ca 1: -v2 20PAS Doc t1 EnerdonFLSD Doc e 0329201 Pag 43o 5 x 11c -01 - umen 4 t e kt / / 1 e f4 Bl -sl*e . oss I> ATE M QW ST TO STM F CDPRM p sEP 98 : c. DxpaRv-/wY oF JvnvTcE s. 2: FRnRPAT BDPZAU 0F PRlsoys . * . To:( Name and Title of sta f Me r) DATE: 82 *1 I p/& FROM u.- & . - . RSGISTER NO.r -Lk 2 / &J / / 8D6&3 WORK ASSIRMMXMT ; DNIT: Z UW. 7F SUBJECT; tBriefly state your question or concern and the solution you are requestiag. continue on back. if necessary. Your failure to be specïfic may resplt in no action being taken . If necessary, you will be interviewed in order to successfully respond to your request -) z.Pr/ e / , r * f h . e l I - z t e C . e g s . # jl % / e . c z& - p o Y * - Yo ** Y J . / - e J e r : m - , Y # - 4 5 . y - $ gc . , - c ea w , f .x R . t- . m t e. J # y & #d t W Q W JA f Z J / f W O W W U *f 19 8 e RK -x /fT g j I v . ; Z N . rn # R(on tw ieb lw t i ln ) D o r t eo h s ie signature staff Memher Date Record Copy - eile; Copy - Inmate ( This form may be replicated via WP) This form replaces 89-148.070 dated Oct 86 and Bp-sl48-0Jo ApR 94
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 11 of 89 ças 1: 1- 20120- e 1 cv- PAS Docum ent1 Ent ed on FLSD Docket03/ 2011 Page 44 of54 4 er 29/ BP-sl48.055 I* = M QV ST TO STAFF CDFRM S 98 6i Y. DEPA S. VVMVVV OF JVSTXCR W FEDJPKW BWDPA OF PRI ONS V S . n Na and Titl of Staf e r) . ( me e mb DATE: u C- - JJG CN p ; aw 4 zo FROM Z x - . REGISTER NO.: WORK ASSIGNMENT J UNIT : Z Y JN suBcEcT: (Briefly state your question or concern and the solutkon you are requesting. continue on back. lf necessary . Your faïlure to be speciflc may result ln no action being taken. If necessary. you will be interviewed in order to successfully respond to yoax request.) x r, w yz . . . l # eek . vs e > - . . * e re . p s >/ e xe o z/ 4 rû 1 d e u z D/ t & e ffp f -e 4. ç ïe k: o . - # p * z , Fç &. //. . ç :ç I Y / u g g r * * j j Qy t . g N gy kyy < g zzyy p . ay u e / - z# > te . r e / e =p a p . . 5 a ke a. # - r e e: . : ûr èf r3 - 1 3 1 e *4 b Ye - a mo , # & l ; ) - . o . ( not write below thi. Iiae) Do signature Staff Member Date Record Copy - File ; Copy - Inmate (This form may be replicated via WP) This form replaces BP-l48-07Q dated Oct 86 and BP-S148.Q7n APR 94
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 12 of 89 ta e11 -v2 1 0P Do u n 1 E trdo F SD Do k t 32 /01 P g 45o 5 s :1c-O 2 -AS c me t 4 nee n L c e 0 /92 1 a e f 4mràepw eY kay / /e av // é* e & e A r zd, nr b#e J# whi7f4V >7eY u r > A I . Z r W & A // keA w e rvd /4A M/ gœ uh, A/#* z A / p/A tpâz><* orzWeajb keweuhr # # e/ 7 - -e + I 5 .asi A >4s $e r J#a A Ae<ke e p vme . / q h s z r p A bz p moœkere Ic< ye . /4r J J- t ;m VV e y . , * < I Xd Z A le ko e wte e r=. v> a;V SM d w r/ûK< N f , le Pe r z/ êp Zz z klzy/ t e T/z -
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 13 of 89 Case 1: 1- v- 1 c 20120-PAS Document14 Ent ed on FLSD Docket03/ 2011 Page 46 of54 er 29/ iP- 4:. 5 I> ATE M QV ST TO STM F C RM S1 n5 DF S2# 98 U. DEP S. ARYMXVT OF JUSTICM A $ Fxpipa .snppa oF p o r v Rzs ps . T :l; adTteo Sa Mme). N o (tF n :l m tf ebr f DT :. ; zag/ AE ; FROMZ - . * RZGISTKR NO.z T N # BF Z/ / -0& WORK ASSIRMMR/YI UNIY : --- 6# & z SuBlscTz (Briefly state your question or concern and the solution you are requesting. Continue on back, if neressary . Your failure to be speclfic may result in no action being taken. If necessaryf you will be interviewed in order to successfully respond to your request-) * *. . r. / Yn > W . x . . . . a i e >. . . * v V J X e ZeK # e l. s ; . fu /#r . / eS * . J e ee e e ee. e 4 as a r3 c > z. 1 1 , ( ** *3 e I - f. . A r/ . .. a. w w eg v y y y . e. p# # zw r e cz zr 6w . . oio - : e i ee /,- , = sinte e 4 > > * ,- . e, :z z : a ss . e > . az g z - y W w sr s@ t+ evzo a. ?e v tdf wRiba) .4# >&*fJe xPl Ye.$o raz Irk / tsz z4 p oz A / <sl h ze lf owt nme signature staff Member Date Record Copy - File; Copy - Inmate ( This form may be replieated via wP) This form replaces 8P-148. 070 dated Qct 86 and Bp-sl48.07: ApR 94
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 14 of 89 Cuse 1: 1- 2012O- 1 cv- PAS Docum ent1 Ent ed on FLSD Dock 03/ 2011 Page 47 of54 4 er et 29/ ù sl c I- x Rw u s w sTu F c R p- 4a. ss rz r w M sE# :8 Y 4y 4 3 . S. D/PARYMRMY OF JUSTICK FEpgpxT Bnpkav oF pazsops . . P :Nm adTteo Sa fMme) (ae n il s< tf /, r 3s N f ,,7 b e DT : z / > // AE z # FO u > RM . ?- v +N g c g RGSZ N . 5#3- &&# BITR O 1 J= WORK ASSIGMMRMY : UNIT : 7 t zœ-- A z-- suBlEcTc ( Briefly state your question or concern and the solution you are requesting . Continue on back. if necessary. Your faïlure to be speciric may result ln no action being taken- If necessary. you will be interviewed in order to successfully respond to your request.) S Y S . rj-z # f-e . # >r # r rep bn o# z rop bl e c e q > z w vs J ,w z v Ae 64- - pz.p z vA. . 0., f - )â3 ,, jLb jj j 3, j: , ,)b j4 à, ; . ,4 ; , )? fL j L. à ). , e-- r z -p z . z;fe #p / pt$zp z z .ro y pa T -z e : ; ; . ! m œ t e /# ze z - ! : R P . : e / . A s p fY + * > u z * , k ei y . , 1 * ê* . . . zqp g j; jj / # @ * * ? f , 2 . . ew pwg o. q; . c à c. u w. ). * - . * > rury * @. . z .e ww .- prz z er r & . e zzm e > z . * J # z W *r ,A mz bs e - N . -# * C1I 2 r l- - - ( not write below this line) Do Signature Staff Member Date Record Copy - eile; Copy - Inmate ( This form may be replicated via WP) This form replaces 8P-148.970 dated 0ct 86 and BP-S148 .Q7c APR 94
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 15 of 89 - Cese 1: c 20120- 11- v- PAS Docum ent14 Ent ed on FLSD Docket03/ 2011 Page 48 of54 er 29/ 2 -- #/ c r / Ze p ajyg g C mmu h D v lev y/. wr e odw 4 o m , ye pez o cz j e // n u/ ze / ê, A nuuw e4 .A zpwzg ! c.oz g o c / O Fz>e kaf X e Ausqq p Fzk g A J oy e>y t z e / e # zoza , Jwwu/ j je lZ/ h-# Xhr.rz ,Y Bnl yei JY z R z i / è h v l zc z //rYy<ps,vvgle f zw-zeo>Gywa Vçsz4 >s onybou A ub -> rae#. l# # u q- /5 lf e z p z sv4 l g z e ; A PA O .eV - c A o Jyk /cc c s rc r. / œ $n h wz c o /ayo a- x/pw q px # û0 #W G J zorr / e w e z z Y - e z G e > z Con.k ei z yz - T r e & W e z .. e l x q hew sf p // a/- y v z çlz /bz Njsî te l00J yA Z % A p zp.l zem i . . 6A /E Z . s/ z/ swe r o e reûr s/ va z /, z m 74 /-2-A z wq
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 16 of 89 - dase 1: 1- - 1 cv20120- PAS Document1 Ent ed on FLSD Docket03/ 2011 Page49 of54 4 er 29/ . E Bp- 4:. si oss TuehTE RAQUEST TO STAFF CDFRM sàp :8 ? .s . DMPARYGRMY OF JUSTICX RXnR*AW BW*XAU OP PRISONS TO1( Jy a Title of Staffx mberi Na id Me DATEZ . R z z / zoio 4 FROM : r A REGISTER NO .k . - cô/l / zFAA / $06.5-* # 9 W R A SR M M O K S I M R YI UI N T: KM F suBalcTz ( Briefly state your question or concern and the eolution you are requesting- continue on back. if necessary . Your failure to be specific may result in no action being taken . If necessary , you will be interviewed in order to successfully respond to your request .) / w* ç -C # p âe o e -n o e & e e2 ap > 1 r> * / r #>& - . e - e e . .gzz . - e , / r e . . e a e e r e g . >< e J .o > t A4.L z - * es r. + # p e z z e / . zW e r ; o rw vy ze t R z q z y . . . s/ e, z U z z - * y - . . . u Izzgen p ( not write below this line) Do signature Staff Meàber Date Record copy - File; Copy - Immnte ( This form may be replicated via WP) This form replaces 8P-148.07: dated Oct 86 and Bp-s14:-070 APR 94
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 17 of 89 da 1:1c -O1 - x 1 -v2 20 PAS Do umen 1 Enee onF Doc e 03292011 Pa 50of5 c t4 trd LSD k t / / ge 4 B * 4 0 s IRMTE REQUMST Tù S p- 1 8.s * TAFF c F M DR sEP 98 U .S . DMPART*?DeP 0F JVSTICE Rkn2**T. BD*RAJ 0F PRISQFS - I :xm adT teoms-f Mm e) * tae n e.l f t f ebasA J i .a #r DT : z z wzw AE / / FROM : o . > REGISTKR NO .t -. 4W z, E4W tI /ZD -994 . WR ASOMM I OK SIMRY UI: WT 7 re . e- r?- suBaRcTz (Briefly state your question or concern and the solution you are requesting. continue on back. if necessary. Your failure to be specific may result in no action being taken . If necessary, you will be interviewed in order to succesefully respond to your request-) ? / Jz Ve I re r e re I aw a r s 4 . M - . ? r * rg er . .e < ep e rd i rr p L z 5 s. /. de> ew oJo pœ # e r W e z$f * e . . 8 # JX w - . s e. 4 g sae s oy . e; v . 5 z z ; w g -. z e& . - e: e vv e ; < dk .e - --J r #J 3 R . *H f & l v. unl- àh 5a8 V He Qe z e > e t eW W p V > .J e. r s 2. , Zr KJ ae y VR A HW(o not write below this line) o signature Staff Member Date Record Copy - File; Copy - InmAte (This form may be replieated via WP) This form replaces 8P-148.070 dated Oct 86 and sp.s14g.cpô APR ,4
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 18 of 89 Ca> 1: 1- 2O12O- 1 cv- PAS Docum ent1 Ent ed on FLSD Docket03/ 2011 Page 51 of54 4 er 29/ B#-s148.c5s I* : > REQV ST TO STAFF CDFRM sEP :8 Y . Dlp s. ARvMRuY oF JUOVTCE * * Rkniph Bnpkxv oF p o . Rls ps . To :lxame and Ti le of staff Member) DATE : ZJ * W e *C W - . RDEW / 2 X M *V& / FROMZ r < REGISTER NO .: r /# # & q@ 4# q PJNR 9D6 WR A S GM M O K SI MRV: U I; NT K4 J<7- sgsczcTc ( Briefly state yovr question or concern aad the solution you are requesting. continue on back . ïr necessary. Your railure to be spectric may result in no action being taken. If necessary. you will be interviewed in oreer to suecessfully respond to your request-) e6 Y 4 r e4 r > p p g 49u - > * - as pq r . r zT a 9: . - zp - p e AT x 6%q . pe . 1. - r. p p- . r * pz +. z 0. r z T * , p & r *f - Ffz e ? e K f . p ez s .y a e . A e - w . e u; w / a c V ? P R . Z*/ I r * S e jg y . / e <- s S , Qk X * rf * #fz ** * ( not write below thie Iinel Do signature Staff Memher Date Record Copy - File; Copy - Inmate ( This form may be replicated via WP) This form replaces 8P-148-070 dated 0et 86 and BP-sl48.07n APR 94
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 19 of 89 - Cese 1: 1 c 201 PAS Document14 Ent ed on FLSD Dock 03/ 2011 Page 52 of54 1 - v- 20- er et 29/ o k d rehvna 4r# & o v 0. . p : aws e z gz/ cor r l , . Az 5 l/ e z 1 zo .# e pz/ p- . */ w e > l >ae z% # A * y w ev w -*+ :mA *XVeA r#e/z a < oyJks .A er> z < * 4,#ef n te s Jr c ct & ,/r4, - lr pN m 7p= X + HJ & Y / f J/ e *& f? // # sb lbe q f ? A 7*, Me a m o ? â ol A ora/vd 9 p i//eN r s /# # eZzf/e * #>>F >v z a se o : e hv Zd < wAz /- . a0 .s ,.vr. a/œ4t t?-4 t t.. . e s? / t? r r 4h iç na$k / & ay n/ c yae e w- xre xy o : <aJ;y o: - a/, .4 r / nod r k Y efe fzsy /a sxa# -xo.w . e3 v/ z a n z xe sn#t >, y eaAc , T Ae y Al aaoM # Ae vao éa v # wa z, l zw / AA/ J X 4// * no rz !H z og syzy W /S XZ us zo e . n yyygJe# 4 Kex a N z rmn l eFe :1 X eMan e zà >wz> . @ r z e W, e ,z kae-pi;. a zp p/ . y , e se jk -d / y e y yt psysyewyy y zpr: e , .pl ? * // 485 e*f % 6 3 e w /a.p p / ,< a Lç% 7 / 1 5 v km# Ae e ff rm =teç atWe e / /f4 3 x- , rA a* .t z p xaaft# *2 / 56/ 8) # 93 y z p go >v e z, zY Xe N / * # .d w 4e . #@z/ :, 7 // * X / - % / Y / p r a/ ggot azz oa/ o J?ke ef ccc o s/ /z zew egn yz 0 u y r r wq A/m zoy p ape v A r # 9- e & # v v Ag wgm - y erpr z A z .k e *t .é/ V S. Tôgs Xx / X/ Dh f /@J/# X K Y X &Y kï v 4/ re . Ié XQ/ h ê / J 3& /Je tr J -y Vs 7 z z J<2x& .% o kv /
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 20 of 89 - éa e 11 -vzol o pAs Do umen 1 EnerdonFL Doc et / /011 Pa 5 o 5 s :lc - z - c t4 te SD k 03292 ge 3 f 4 B - I 8. s - FS 4 o s Tx U QR S Tù s p c - T Tu o SEP 98 U .S . DEPAAYMRMY OF JUSTXCX RXnR*AT. WWQPKU 0F PRI8nun Tow ( wame ane / Aa, .Tceortr Mmry N Z)1 j sa- ebrN jt jA f yo e DT: # 23 > Z AE & FO :A / > . RM < - . / k RGS N . /gr -ppy ZIX O : W R A SG M M O K S I M X T: UI N T: 7 Z /* XJ e suslEcTz t Briefly state your question or concern and the solution you are requesting . coptinue on back, if necessary . Your failure to be specific may result in no aetion being taken . If necessary, you will be interviewed in order to successfully respond to your request -) ea+ > rk n , t o. . * es p e/em > lû C 3 en 07 X / e< z , N < Q.# > r z Mr 4 z M z- z p Ve z OW , G .I 5 &re z z # zr# -#ôu/ // V =+ V W Z z . .s + - = 5 . //a - e bw / rr - / j. r . 1//, - y. pz x e . . or 1 4 pwI o e e rz 4 /e ? oq # e v * K g# w 8 e e f #. < C z e . K W s . z # / < e Aea qz ( not write below this line) Do signature Staff Member Date Record Copy - File; Copy - InmAte (This form may be replicated via WP) This form replaces 81-148.070 dated Oct 86 and BP-sl48.nJ0 APR 94
  • Case 1:11-cv-20120-PAS r Document 85-2 Entered on FLSD F0, 0 -1 - 2 T E 11: : CT 2 221 L 45 F Docket 12/20/2011 Page 21 of 21 0 rF 89 2 /. o >..e: . . ey ...> Jgz,5 og.@..- . l4G= u- = #.=. .. - e. UNI TED STATES GOVERNM ENT . z2- - =r.vtt.. .e 1. ecr.xkA J# . . . e e - e... =- l.. rT . .x r em or an d t m n , n.ze.v . .,-tt o, . . N t yx > . !..< . . .. > . w . -e l S.oG t ; .A. , en e % :t-. t.. qr * /. c)vw- + - N z N .*.1*. v 1 % w R, - x-.-. : 1 >. :. tr . , < .. . .T C l % . . .<. N. ( Co -mmmy Co / t/ vOf e i x- t hc j rc /m. .NH4 @x o*.*x . - . : w % p ... *h. -v-* W % :. . xt.. . œ . .. ;. $ .u . . N% 401NbràM imi v n f a J e ue q â. .. : a.rxm : ) 4 . . v eaa e w) p @ j p. .. . e:). ( N / %/* . * 7 4 u. :4 4 M imb Fk? 331 8- 830 a AA 2 1 !1N.a.-* -k ! .l. .k 1 h.0 J s : 1-, * u 4; )u a ( r r o , .l,j.e. y oN . 33 5 57 8 5- 36- 1 . h r x? % x .k y s m%..*? ixI a p kd z x .bvx. î.#rvz.. xv%X,f -? -,. ..z r. k .g,+hz .K 4ez x., zJJS4 ISs.) Xw= t I . X v% .u r yz J : . Jy - a >z = nt F= .305 536 0 - 4 24 < + . v. va g . . . <wy. r o a . Dat . e O cobe 1 20l t r 9, 0 3 ; ; Y ( Re y t pl a Ca l E. rgue ,Colmunt Core i sM a g ros Rod i z u iy r cton nz er Atn o : t f l i . Bqd v a u Trin Rp No. 0 5 - 0 ju e n , aa g. 8 6 50 4 S be t u jc: #*#cCC Pr a Fall ** ogra iu;e * ; U . M a s l Se vce-Fon La r laFl i S. rhas r i ude dae orda To: .1 r lf . n o BOP -F M imiF (S & CM C) JDC a , L J.M i 1 Tl bov r f et e i t i CCC- r a m Fal r ,Pl a e a s p t ofhm s onas 1 a e-ew rc d nma e sa t P og iu e e s sump u/ody i o ! p sbe, d ta por hm t FDC M imi Flida. olil an r ns t i o p , o I Th sbe t sc re tya sr e t Dipa Ho s CCC. na Flrd .Pla ôc pa t h CCC e u jc i u rnl si d o s s u e - Da i, o ia e . o tc tt . s Die t r An Cip rz t( 4 9 0 6 5 .o ajsa c i & s rigc so yo t i imae rco , A zs et a 95 ) 2 - 3 8 fr sitn e n su nn u t d f hs n t . : Noet MI (S )- t o M 1 M T i i aCCC P o a fi ef rst r yr ao s leh sa bs s ; r grm al o e ui e s n , - a ur t 1 r la ed ee s ae0- 10 . 1vaGCT.Hi r la ed t i n tsbett t 10 .3 l i s ee s ae s o u jc o , c nge.! ha @ ! l ycuha e a yqu tons pka ec nt tmta f v n esi . s o ac . t Tha k yo f youra sxa ewi t t ma tr n u or s i nc t hi te . h 305- 51 536- t8, i !
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 22 of 89 To:CarosRodrguezCCM l i Fr Der ThomasAs st Diect om: ek si ant r or R ofend Budu anussa ement e: er j ve t t s At ac ar t sgned c esDi t hed e he i opi smasCharti RRC Rul & Regulti aswelasa copyoft i es es a ons l he an oo pagesw I ceary negat o en er ul uveanu scal s c e m . Ofend Budu anur c i danicden r or an i c f sn hsi i tr twihhi f er j ve e eve n i t ep t d s on u ig i ncden epor t s p e ousDicpiar r ors (e: ) r vi s iln y ep t. r #1 Ofend Budu anur f s dt ac e ac yoft ewrtench g wh h wa pik upb er j ve e u e o c pt op h it ares en e s c ed y t e USMarhasa t k y F (e: 2) h s l nd a en o DC.r # 3 Ofe rBuduv nuha sg dt c t ather eiedac oft h bo a t e r e & . fnde j ea s ine wîe h ec v opy he and ok nd h uls r atons once whie i cer ed and agai when he ari egul i , l ncar at n rved. He hasalo sgned st ti t s i a ng hat h ha r ada r ei d ac yof h c ta n l tf Dima Cha iisRR (e: e s e nd ec ve op t e on r ba d i or s s rte C.r #5) s (e: ) r #14 4. Ofen Budu anuh sgn t ther eiedhi Dima Ch iisHan ookwhihcear f der j ve as i ed ha ec v s s s ar e t db c l l y saest e p oc sf Gre nc a t e p op c nn st g ab tr ei ngaBP9. r #7) t t h r es or iva es nd h r er ha el o o ou ec vi - (e: 5 Ofen Buduv nusv cewa s rhedon1 / / 0an anuna t orz d c l arph ei . f der j ea ehil s ea c 0 13 1 d u h ie el ul on n hi n wa c fs a edfom t ve ce. r #8) s ame s on ic t r he hil (e:
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 23 of 89 To:Cal Rodlgue CCM ros - z i Fr :D er Thom asA ss st D i or om ek i ant rect M e Explnai a t why I i ntRe t notdelve edwihi tm efa e: mo: a ton s o ncde por was i r t n i rm Thi i de r por w asw rte o 1 1 / 0. The U S M a s lsw e e e r l l ba d up s s nci nt e t it n n 0/ 3 1 r ha l r xt ene y cke o o 1 / 9 1 te BOP CCM s n apiku o d rt t USmas l a do fnd rBu d v a u n 01/0 h e t c p r e o he rhas n fe e j u e n waspike u o 1 20 1 A de ii n wà m a t watuntlt ofe rwa s f l c d p n 0/ / 0. c so s de o i i he f nde s a e y a e nde a i t c t oft US M a s sprort dei tngt r ts ast pr e t ppr he d nd n he usody he r hal i o lvei he epor o o ot c t s f t a s ult oft c m t iy. he a e y nd ec i y he om m t r 7 -- . . J- #. / D er hom as ek A ssit n i ect sa r or
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 24 of 89 To: r osRodr g C CM Ca l i uez Fr m :D e e Tho a A s i t ntD i e t o rk m s ssa r c or M e o:Re r ngwrte notc g ve t ofe r m ga di itn i e i n o f nde Ofe d rBud v a u Tr in wa p c e u 9o Dima RR. b t USM a s l o 1 / 0 1 fn e j u e n , aa s ik d p m s s C y he rhas n 02 /0. H er us t a ce a c oft wrte c r sa t tm eoft M a s l a rva ,he ef e ef ed o c pt opy he it n ha ge t he i he r ha s ri l t r or o fn r j u e n ddn t e ev ac p o tec ag s n i 1 /2 1 d dngt fe de Bu d v a u i o r c ie o y f h h r e u tl 02 / 0 u he i esi ton. l tga i w - w / z D e k hom as re
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 25 of 89 ! * % . * xx . f * t* #. . / * e. f. ,; 4j uj I I I ?ug % M , v . . 1 * . l4-44C... -: . I..k. ...*-....zo%é..x$tc%x. 4VVgt... .. .- .j. . = e eyt .-j.à-:-znsj#..*C.. P=o:k>% ..% -F é . jrFw.x.a.<.sçXdeY#%p .%z.Q v. m %/.x - z . k . lCa m .. u Jl :-. h l- t W . x W z s . , z f , .: .fq -#ëuçbl-..% ..e>k..hnAazr ., ws $4.,7yF- - w !.- .*uî.v-f7 zx W%k )#u Z * .yv.- 1 u uO Y#4-* 2. r r. CzQ- .s % =4 Y M t.k .. 3 To: f derBudu anu Tr in Ofen j ve , aa Re:W i tnessf CDC hearng or i I r dst yourr n egar o eques f M r Caros Rodrguezt appearasa w ines atyourhearngt pr ous t or . l i o t s i o evi di plnar actonsyou ha r ved. M r Rodrguez i unabl t appearasa wines due t t f sci i y i ve ecei . i s e o t s o he act t ty pr vo dicpl ar r orsh en b rn ont icden whihoc ure on 1 / 3 1 ha our e ius s i i y ep t av o ea ig he n i t c c r d 0 1 / 0 n . Th i ien on1 /1 / 0i i nowa c cedt y o h dicpiaw r ors e ncd t 0 3 1 s n y onne t o our t er s iln ep t Z , . > zr N D ekThomas As s antDiec or sit r t
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 26 of 89 Ana G ipe t s r Diec or r t - -- - .. Q c obe 20a201 T t 0 M r Ca l Roddguez. . ros CCNI Fe r Bur a ofPr s de al e u i ons 401 N o4h M i m iA venue 1 a klami Fl i 331 i . orda 28 Re Bu duve Tr i : j anu, aan Re s e Num be :806 0 git r r 55- 04 Program Faiure l D e ogr m aphi I or at o c nf m i n D at o B i t 1 11 5 e f r h: 2/ / 4 Arri D at 07/ val e: 28/10 Rel as D at 01 03 11 e e e: / / Ac ualRelas Dat 1 20 1 t e e e: 0/ / 0 Probl m St t :G CT e a us Pr am D uraton: 8 da ngr i 5 ys D e rsf . a r Rodl ue ig z: N r Bud v a l srf ne t teDima Ch rt sRe ie ta Ree tyCe trlc td t. j u e ntwa e e -d o h s s aii sd nîl -nr ne o ae e i Da a Bea h.Fl i fo FCICol l n Low.Fl i wh e heuss wi a3 n ni c orda r m en a orda er a el ng 5 l ont s nt ef :Cons r yt Vi aet e l ema i lEn e genc Ec - hs e enc or n piac o olt h ntl tona A r y onom i/ c PowerA c.t lani Tr ns ton Re la i -an t Ar Expol ContolAc . t he r an a ac i s gtltons d he mg -t r t The t l i p ogr n f iur i s n it d t y l r i u .olon- r a l a l e s ub p te br ot ev e . , ng r Re i nc :NI. l u e n vil ei vi h smoh nilraBudu e n a 5 0l% sde e , Btd v a u vlrsde vt i te va i j v a u l 6 b. r j h Br va d Bl i Pi nt ton. orda 333I Th t e ov r vd n a a i Fl i 7. e elphone ntl lnberi ( 54).l 33 . - s 9 3 6- 28 Emnlvre t Nl. j u e nl lpo ne t a vav dd et hi ne ia c n iin . o n p : z Bud v a te- ly An uzs v ie u o s ndc l o dto s r n Fi nance : kl .Bt s r lduvea u r ole ag o ss ar o $0.0.pai $ 00 i t es a lp il n ep - d r s al y f 0 t d 0. n ax . nc ac T0. i sl it nc 00 n t se e. bs Supel son:k1. j tv nuha 3ye ss r s drla et f I v. - i vi rBudlea s ar upevie ee s o olov
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 27 of 89 Paze Tw o Let t M r.R odri ter / iuez H e 1h: M r Btduvea me c l e t sae t t h sgnii ntme c ldiore: -at . l j nu dia rpors ttd ha he as i tca - dia s d r b rc r a : 1r tief l u kl.Bu dt a a a e t beme al sa l. mde ontol nd 11 eqtr olow p. r j we nu ppe r d o ntly tbe Summar Mr Bu duve nk s ci cpr-ee ene sweet s cu ea a ove v: . j a ls pe t erlas ed r o e r n ppr d l r e s a e s r i dr a ac ela e ddr s e ema n ug nd loholfe ,at nddr a tr a eand a deby alof r e te ug fe c r bi l t pr z m r e a r klto s tf t by Di ma Cha iisa t Bur au of he og a ul s nd eglai ns e orh s s rte nd he e Prs . H e di pl ye ltl i e e ti ob a ni hi r l as goa s i ons s a d ite nt r s n t i ng s e e e l . Mr Bu d v a u a j sme totep o rm h sb e p o , swi se b hs . j u e n s du t n t h r g a a e n o r a t s d y i ne i biiyt f l aloft r esa r gtltonss tf t b Dima Cha iisa t na lt o olow l he ul nd e la i e orh y s s rte nd he Bur a ofPrs . Her c v d t e cici i r r ol and onei den r por on eu ions e eie l e ls plna y ep l u nci t e t 1 1 / 0 f .Pos e s on m anu-c ur . i r l ton ofa ha r l t /V i a i a 0/ 3 l or ssi t t e or ntodkc i a za dot ool ol tng s c ton ofac ondii ommtniy pr a . ar ul.hela b n tnni t d fom t pr r m l t ogr m As es t i s ee e na e r he og a I you ne a f t rif m ai pla e a s f ed ny urhe n or ton. e s dvie. Si e el v ur . nc r - y s z. $ z ). & Lashonda A dam s Cotnsel l or . .u q. . s j A na Gi pel s t Diect r or c M r Al Nl c: . an cGhee SUSPO . Fie l
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 28 of 89 l j . .. -:+. - Dima Chaie - s s rt si - i .- t #. . uot /f smie e ac i l Da aBe c ni a h - I * . - C. t . . . . * * - . .. - TRMNS I . . ..... ... -.-a$- . x vn.- .. M TTAL. . . . . . .. jao ..tyy.e . . a Nw u x eu l . 1x . . l 4 : -. )w.s . . . - . - .- I .e l f . e , waa ocmu n. t , j 31 0 04 Ye .95 )9 - 5 l ( 4 2065 2 ya .t 4;g j yy x. gj ryjj To3 : zt . .y.M peo. gz y Co n mpa y, .. .. 6*e q 7 * . yc # . x: Fr : om . * 46 ., . 54 - .L Dcf : c / nz ,y Pa sd /fszg t sJ e : ge ac zf z hi We / f f Not: e . e . z . . / / . ;-, v- J.. e /X - zi /? , . . . 3 . . r- ) c/z,e - Z . m zxe ,e . g . y , -. - . . -. . -- . - . . / & r , y . 5 . wyx . pJg % zAZ - . 1 . c . 6Z /, / 7 - v> 1 -W/z J p e . . . T M . A rea z .. .- e. . e . - - .* m=z ç r .z7 . y .-/ ,- ,/ - - m - r z .- .-zz. z v -0- ,- ow , t , z . z / - o Th f/o-2Jo1///#7 t spag it b c : iee cp-l nlt ol o it Plaefnvr t e 7 77 f?/ 237 hi e s o e o, d rd ti- f dprpreoy. e s o a d o z ?5 ïg s /#c W /7,ntnde ?tc/ // l tda o e J pp h j rc /efhs t ï emo ./t pc na th /&J n 7: i e d - #c/ i e b v . /- z a eev ttifs 7 l n pc7 o tc te 7.0 ? /s . tz e 7 . J na dab v at/cl tdpho nl c t ?t- ar n nïntf 7zfptï.tt me o e ?7 i e ne l r o ;7c ra ge e s or- l yf //W. s mà 71 c r / l7l () : I t sbnx i c cked, l a c im r e tcft .f x t t numberls e above f hi s he e se onfr ec i hi a o he s it d .
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 29 of 89Bobbi Lower e y - - - - - -- -Fr : om An Gip t( i Bea h) a s er Dana c W ednesdaykJanuaf os,2011 107 AM y 34Sent:To: Bobbi Lower e ySubjct e : B u en jv u- dn ft rfme:Ler azt ;lS OInSzr WaS 21H u nef(.a .a+Lr . nf IS SL2n4 kS zOr ret.rn Of 2S D rt: ,HD G w J 3 .k t . - J. M ) - . j / k r 1 7 l = . . tà n .z. Hzs property Is in Mr Thomas ouflce. I need for you to write hzm a certlrtedproperty.letter stating that we are and have been prepared to release his propertv to his son the .person he des-gnated to pick up his belongings in case of emergency . Since we could not i reach the origlnal designee his wife .s powever it has been impossible to reach hi his son . m he is still interested -n having his oroperty retuned to him through his son, to please i76- --o nacc h-s scn and hae h.m contact ou so yo c.n arranae a t ime and aate convenient to r. $ z , r i ; J 3 . - . :Ltl o = co1 . rc *hat * 4me a 11 .6 H4s : vc. r : :at he -. =- Ueh lnd *hat ! as not ;(ntrab and. 7 .. u 2 n - - - : e J :- : % hn . ., H . - . . 4 -2 - h#i1. b6 re-urre3 . D1e ,se s-rn it tUru ntIe -o r :e . An ,.ue Stion S re ga rding addreSs to Fdc ? 7 : :. : 1 . 1g . : .: ; .r = :.t R r t z a .or ce rt ifiea mai1 etc as k Is Debra . Let m e kn ow . - T can he1p w1th th1s . P1ease cc Car1os * n u . 16 . Rodrig:e z and h1s Rrc f-1e . Than k vou Sent -rom ly 2Phone 2 i f L a J . l .; .p ( . .. , .- j . 1 /. . < , . -. . v . z7/p, /zl . j/. -4-de .u scw t l. /- ,,? 2 t g z , x 1S z t /x z . , t P7.# -5:f fr # . - a/z / ,sz .àwl t rz- c # -se,7 . rc p x z ak : pn , -- , .. - /jo ,: , zy. a /6+z #pg à / . y zr z yy r,/..z,/ , ( . . -yo . r . j. t j p .;op - / / / ,,; :, ,, . C TJ/ p/,. à saz+ .zJ , c zz,x z ,, vz sz z ssz ; g z ay s . =,/ w e , - v /z / . / 7p fJ4/ , . 1 / > F, J,J- z? -z 4z / XiJ sz s- z,u ,. / w z y7z ?4z
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 30 of 89 - tj !l * . * ,- * * * D I AS CHXRI Es,l C. SM TI N A nna Gi pe t s r Diect r or T0:51r Tr an Buj anu 80655 004 . ai duve - Fr :Di m % Cha ii s l .1 N .5 .lS A venue D nni Beac , Fl 330 om s r te nc 41 % T a h . 04 D at Ja e: nuary 05.2011 Subj c:Pes lPr ryRee s e t rona ope t la e Dea Mr Buduve r . j anu: 1a s r y t tyourf m iy m e be s c d no c l c yo l pe s na ie s a s he l d; m o r ha a l m r oul t ole t tr r o l t m s c du e houve -al ofyourpe s alpr rl t tyou l beh n i s ur i ou f ciiy a e r l r on ope t ha eh i d s ec e n r a l ndt yourf m iy m e a l mber c n c lm et makea r ngeme st pik t em up.1a a chi s a al o ra nt o c h m na ng a c pyofDim a Cha ii Contab l Litf yourr viw,a a ar m i er a o s s rtes ar s or d e e nd s e nd , ny c ta r ie t tl c c tdfom ar i nii dipbj dbf NO EXCEPTI on baz tm ùa s onhsae r esde j s e . ONS! Pl a e ha yo f m iy co a tm e a sn a pos i e at( e s ve ur a l nt c s ton s s bl 954)920-6558. Si el Y our ncer v . s. s* M .. . -- . eA A = +Z f . . ec . . . .. J * . .. Q . . . .. . . . Z. . A . . . ., x. . . l .. . . . 6 .: .c w Bbbbl Lo e v e . w r e A A - . w e . - . jouns gj y ejg y (g y.
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 31 of 89 M em o: Fr :Der Thom asAsssantDiec or om ek it r t Re:Pr t Rel opery ease her atDi e smasChartesRRC.W hen he ari he ls ed ii rved it l r dst M rTr i Budu anusprp eryt t s l an t ngh ent hi (. ; t or n egar o . aan j ve hiop t y o houd y hi app o m i dea h s r er op e. hi wie ast sol per t r eas s f he e son o el e r alr t epr r m) On e Mr Budu ea wa dic r dfom t p og a ands tt F emov fom h og a . c . j v nu s s hage r he r r m en o DC M i i we at em pt t cont bi w ie on sever occasonsi or f hert com e and pik uphi am , t ed o act s f al i n der or o c s pr ery Mr B j v nu s Al and c b a a t mp e t obt i hi pr ry.Hewa op t. . u du ea s on ex er ame y nd te t d o an s ope t s i or nf med t w e c d notr eas t pr t t hi ashi f berhad notgi per isi M r hat oul el e he opery o m s at ven m s on. . B j v nuswiewa c t c e s ve al etmesb samemb si rga dst hi pr erywih u du ea f s on a t d e r mor i y tff er n e r o s op t t n a wer Mr Budu anus tawr t r que tt Dima sa f 1 / / 0t tgieshis ; o ns . . j ve en i en e s o s s t f on 0 25 1 ha v s on t Alx de Budu eanuper s i t pikuphsb ongng .Asof11 1 1 neih Mr Budu ea e an r j v mison o c i el i s / 5.0 t er . j v nus s norhi w ie have c e t r i hi pr t on s f om o etreve s opery. VM*w V x. . Der Tho as ek Asss antDiect it r or
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 32 of 89 Di asR ari s H c. sm de , R e dent s Per si sonalBel on: lnvento and R ecei tForm Res n Name i t Regit Number s er )zov.. . e- u, w m uB 3 A -o ot! Da ofl t v Y nven or Ti o Ivent v me f n or l z. -lO o- o q v an q- Rea on f l t y or nven or * x * O jra o M ltIWU l tems t E - mo k- t < <& > N FN w- upi co M - G . -. 0% h s : w .< ï w- vwx +, 1 - E 6 x ec . - % >. I. iœvl , U Q.i 1: . S. *v $- G %swx )z C 1+. k 64V %. 6q e G lt% :A < Ae l e vm # ) ox - iW -- w w kk J cw y cg w a x < & u+ v 1a.: e w œi t wt% p l cl u lV G*é 5 % e 11 * M J 4 AY cwz# w w s e w v. c xwx sv l Gl w 1. é1ukl I t t kâ k V. h n - V , Y W QVV. T I & *> i iu c r vk g Vt- 1 # kQ. û :% i- G. e a v m % *< T b m e W wl . N t* >% î v-o (t- t,z a .t,!wt i x-t w. . $.) v- : s o. oc u u Ns - Pi i eo .G e% ev u : î t Qà % A :- iç kz 4 % 5 z 6% pa:- ov , IIe GNS G , pok of w s o .<.Q % ! oM w N ku . > K W> G : St f i af g r ( m iig Pr e e Rn vn op Dae t l -KU -lO 0 ) -. > Stf Si ue ( œ i n Pr ery af gnatr Re vig op t) Dat e Re de Bel n Reti ed b si nt ongigs rev y Dat e P pper enlSeh t L ôt v t o o y -N .9 St Si tr 4 g u ! Dae l 1x 0l # ps e/I * /- j . jj , - p . . dci 219 Revsed0 0 03 i 7/1/ $ # Peo a11 gf
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 33 of 89 / Dim a C 1 : ; - - * . . l . l cpln. vRe r .D *s i iar p: t J Ig.oe-vbC l om.- m1 T sç r k vd=x arjmus Ia. al yu r . . , x ga Ty o;j ! j t j v k . - v j l vF Z J l v f .- l - lûa* o AM c dOi l e . o ena ew Sh: -g - x < , I : mk e u I . - ; . : w j . s .- v - 1 , Desc i - n end Com m en& - ptl œ w e e e . - - * e e t - . - ee . .. x . . J ze r > * -r .- e # A W # Resi Com ment dents s: ls.= o-r..tSrq.:& 1 * .=w. * ... v - ;- -n .1 %N . .# D* .. .. I . ; . . . . l r.. o xr .Q. l ws.., ..p , Rmo ry. .... Q*w r t - - .x, C*. = -.. : r . .% . c . jOx. =: .. ! @ l l F0< .i-S-G-r sr = t * .z z - u = q r w c - . . . D=l I 1 ! A . l nvesâcaton- i i e N Pe ie tsCo a : f xso n m n NumberofDRs t dat o e: j - I * * - I f. t t r e: 1 q I l . . I . , Actol -ken- i l1-a Res nt a a-r de Si n e u tae lt % lsf Swaau e œ l g t-r Dae l - - l
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 34 of 89 O A t o t ol u k r.6 w) e uoo % & aw m vo ï spz ônr xv x s .k sq % s %n i upho u e w r s.b - ** s î t t & % Njoc x c x t )* q 3 oY t ae a % e v t x $ eJ w > q, o. Qr K jb nu l s ( tx m % c mru . tr s x ovpç o wu O % np ani o oa c s. ls t<sn M rDt i aoquu % Y G * % . qn Y e % > no# > A o fr i M dls < mo O s = r% Ghl % % l t e u u .% a< o m <&>S% % d R f G a qh rMts( 3.Ue % l ca %1 e. n e, mt Q c Gc re n: % ht c sBY o t c G q x or l . k: O à e u hc eqt a v b Mme F o %Et.1oK . Y - w N œ $m % < a l G % . a = es o œ M + M: % % r *2 % > +% % N qe - a hl 1 G tp> e s G % +% % - hi > s > Y scûG GA * M< < <> > ï > o . ï n6 ae nA qt - n ( Yû H ïa % hox u $ po xos au k j e y v - x x p) e oi ks%uo n- h . . % > t ée x e ç: - Goo orG B f s m - > = < ax G = s - > v e s o ac m I e ç /û o m y twxbGï no # # - a%o Y e - Y hd GA /GN efoY - nde M : M YK i V < hA sh n % q doœ - Yzs . M i . 1 * x - ï . . , . k ! . Ldoxi z Chavtf i mc l/G
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 35 of 8981-5205. 73 INCIDENT REPORT ( 0 CCCS) CDFRMAUG 99U .S . DEPARTMENT OF JUSTICE FEDEPAL BUREAU OF PRISONS k 1. Name of CCC: DISMIS CKKRI = TIES, D I BEACH X A 7art I - Incident Report 2. Name of Offender 3.Register Number 4. Date of Incident S. Time Buduv j eanu,Tr an ai 80655-004 10/13/10 l: pm OO C. L ) .. . : . .w. . w. - Dismas charities, RRC #re Release Senrence 9. Incident: Possession manufacture, or lntroduction of a hazardous tool. / Violating a condition of a communit progra . Code: 108, 309 y mll. Description of Incident ( Date: 10/13/10 Tine: l:OOpm staff become aware of incident)On 10/13/10 I observed offender Bujduveanu walking towards his vehiclel blue Ford Explorer Lruck)the resident parking lot. He then got into the vehicle and backed t vehicle i he nto a parkingspace. I asked his counselor if he was authorized to dri and she stat that he was not and that ve ed .his wife was authorized to transport hi A review of his file corroborated that he was not m.authorized to drive. Offender Bujduveanu had driven the vehicle from his home to the facility. Hiscounselor we outside and brought offender Bujduveanu i nt nside where we questioned him about why hewas driving without authorization. Staff explained to him that it was against t rules for him to heoperate a vehicle without permission and we searched his vehicle. Duri the search staff found an ngunauthorized cell phone (black Motorola in offender Bujduveanus name) and a black Motorola carphone charger. Offender Budjuveanu is therefore in violation of code 3og:violating a condition of acommunity progra and code lo8: m Fossession manufacture, or introducti of a hazardous tool. on z . gna ure of si A xtin: Employee - Date & Time 13. xame & Title (printed) u z > #r = . xvr /13/10 2:30pm Derek Thomas Assistant Director . .. , . 14 Incidpnt Aport ivered to Above offender By lB . Date In ide t Report Delivered Ràvw l.. e n . A v . . Xt 1 y S A l 24 r O . U . l . . . . - . l6. Ti Incident Report Delivered me ON . $ * 3Record Copy - Central File Record; Ccpy - DHO; Copy - Inmate After D C Action; Copy - Inmate Withi 24 Hours Of Y nF/ft 1 Treparltœzd(This Fo May Be Reolicated Via WP) rm Re aces 8P- 5. pl 20 073 Of FK 94 LR
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 36 of 89 Part 11 - CDC Action lJ . Comments of Inmate to CDC Regarding Above Incident Off r Buj anu. Trai of ende duve an fered t foll ng st ment; Ple he owi ate ase refer t off o ender wri n state s tte ment.E ï iB. A. It I The Fi ng of The CDC T s ndi hat You: B. x T CDC Is Ref he erri T Char s) To The ng he gel DHo For Purther Hearing . x- - committed The Following Prohibited Act. c. x The CDC Advised The Offender Of Its Finding Did Not co t A Pro bite Act. mmi hi d An Of d -Yhe Ri To Fi An Appeal Wit n 20 Cale ght le hi ndar Days. l9. Committee Decision Is Based On The Following Information The cDC found evidence that your behavior violated the BOPs Prohibited Act, Code lQ8; Possession, manufacture or introduction of a hazardous tool & Code 309: Violating a condition of a community program. The Commit base its decis n o t f tee d io n he acts outlined i t wri en re rt: On 10/13 n he tt po /10 I o erve off bs d ender Bujduvean wal ng to u ki wards hi ve clel ue F E s hi bl ord xplor t c i the res de par ng l er ru k) n i nt ki ot. He t got hen into the vehicle and backed the vehicle into a parking space . I asked his counselor if he was authorized to drive and s s he tated t hat he was not and that his wife was authorized to transport him. A review of hi file s corroborat t he was n a hori to dri o der Buj ed hat ot ut zed ve. ffen duvea ha dri n t vehicl fr his ho to nu d ve he e om me. the fa ty. His co elo we o cili uns r nt utside and brou off nder Bujd nu i de w e we questi d hi ght e uvea nsi her one m about why he was dri ng wi vi thout authorization . Staff explained to him that it was against the rules for him to operate a vehicle without permission and we searched his vehicle. During the search staff found an una horiz cel pho ( ut ed l ne black Motorola i off r Buj ve us na and a bl Motorol ca pho n ende du an me) ack a r ne charger. off r B vea is therefor in viola ende ujdu nu e tion of c 3og: ol ng a co ode vi ati nditi n of a c mmuni y o o t program and code lo8:possession manufacture, or introduction of a hazardous tool. 20. commit acti and/o recomm tee on r endati if refer to DHO ( on red Conti nt upon DHO fi q i te co nge ndin nma mmitted pr bi ohi ted act) Based on t above evidence the CDC Committee recommends offender Bujduveanu, Trai remai he n n Disciplinary transferred. 2l. Date And Ti Of Actio 10/29/1 Il: a me n 0 25 m ( he C Chair T DC person Si s gnature Ne To xt=. me- ua certif enwho. . . - i . o x vaH sa a. d-mha rhe- u o .compl a-Re r Acc atel -Refle ete po r- ur y cts-rh coc .r eedi vl- - -.-.-. v -poc nss.- -v - . . - Galo Rugel ch rp n ( d Na si a ai erso Type te/ ture) Member ( d Na Type me) Member ( d Name) Type
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 37 of 89 Page 2 8P-5205.073 22. Date And Time Investigatïon Began Pa II - I rt I nvesti ti ga on 10 10 l 00 /22/ 2: pm 23. Offe nder Advise Of Right To Remain Silent: Yo Are Ad ed Of Yo Ri d u vis ur ght To Re n Si mai lent At All Stages of The Disciplinary Proeess But Are Informed That Your Silence May Be Used To Draw An Adverse Tnference Against You At Any Stage Of The Institutiona Di plinar Pro l sci y cess. You Are Also Informed That Your Si ence l, Alone May Not Be Used To Support A Findi T ng hat You Have Commi tted A Prohibited Ac . t The offende W Advise Of T Abo Ri r as d he ve ght By Bobby Lowery At ( Data/ me)T ti 0/22/I0 atl oo z: pm V 24. Offender Statement And Attitudel offender Buj vean state to t du u d his investi or t gat hat he was sorry and he would never i ntiona vi te a nte lly ola rule or regulation. He however did admit to driving a vehicle from his home to the facility without approved authorization . He stated that < The cell phone and charger belonged to his family . He was not aware that - they were in the vehicle. 25. Other F ts About The Inci ac dent, Statements Of Those Persons Present At Scene, Disposition Of E denc vi e, Etc. Resident does not have authorization to drive himself . He has authorization for his wife to drive him to and from his appointments. See attached photos of the cell phone and charger . It is clear that offender Bujduvean Trai viol u, n ated the pro m con gra s ditions. 26. Investigators Comments And Conclusion Base o the o t re d n n he porti s ng taff testi ny, t pho e de e a the offe s mo he to vi nc nd nder a s dmiss n that he io dro unaut ve horized from his home to t facility, this investigator concludes the violation was c mi he om tted as charged. . 27. Aetion Taken Dis plinary transfer and ref to the C f Hea ng. ci er DC or ri
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 38 of 89 # - # Q * w. O I AS CHARI Es.I C. SM TI N I An Gipel na s r D iect r or T0: M r Tr an Buj . ai duveanu 806 004 55- Fr :D i m a Cha ii s I .1 N .5 .I T A ve D n a Be h, F1 3300 om s rte nc 41 % S nue ni ac . 4 Dat : J nua y 05.2O1 e a r 1 Subjc :Pes Pr ryRela e e t ronal ope t e s De rMr Buduvea a . j nu: Ia s r t tyourf l m e r c dno c l c yol pe s nalie sa s he e m ory ha nmiy mbe s oul t ole t tr r o t m s c duld; h v ver al ofyourpe s alpr ry t tyot l -be n i s cur i ourf ciiyan ove . l r on ope t ha l et hi d s e e n t a lt d y rf m iy me r c c lmet ma ea r ngeme st p c t up. Ian a tc ng ou a l mbe s an al o k ra nt o i k hem r ra hi a c pyofDimasCha iisCo r ba Litf you r vi w,a a ar m i r a o s rte nta nd s or z e e nd s e nde , ny c n b n ie t a l c n ic tdfo arje ti ds j db .NO EXCEPTI o ta a d tm k t s o fs ae r m e i ù i ijb e f d ONS! Pl s ha yourf m iy c ac meass a pos bl a ( 54)9 6552 . ea e ve a l ont t oon s sî e t 9 20- . Si r l Y our . nce e - v s aeM z . --. - . .e .e A . .- . # . : e. . ae . . . * .- . . ar .. 6 < y* Bbbi Low e y y*o e r . A p* . w-e v . couns l e or
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 39 of 89 Di asc arii ,H c. sm tes R es de Per i nt s sonalB el on: lnvento and R ecei tForm Rese n Name i t Re serNumber git G =Jz , o ax. , wve.x w m /8 3 5 -c1 t! Dat ofl en or e nv t y m me ofl ent y nv or l - Z- -lD O b q .tp > *y Reas f l ven or on or n t y . x - f jr o aM o tïOWU l G v l* <> CG U VQG & .lK. . G . N - t jx C j œstr o jy v e G u-. 7%. s : z& : w skwx s .#- clcy t wwc e - . % > 1. E à , K-*a& 1 - , 1. œv 4< : G soq $z i L :+.. K b:% v . 6q e i v i :*< . *+ î %e N ) oqll l - 1 we o J tm à ccux ut &. v u. 1 a. ltM cv i Q<é N Q e KC W MO QJ : z xmi % oy wt f c v , ww- w a <Sv .z ls y. lt C*tâ. R V h , - > At f Tâ / VV, l Gï 6 u a uk l A S AK M/E <u ck. v < 4 VQ. 1 . :Q. i i. a :t . G- e W.. : % Yt Nb t oa h( tj * <m t i>% * ro dxxwo ( N tkz Jtr! t s svhk <- we i .. ) % k œv ows oocz k k, xxq m eve po vm okî e.v u f %a 8* v Gii ç : i s lK % t pa: oç &kmz<hS r. s , pok o R . .kw $ s l oaox T ka. . . G- : p m h> m &. Stf i t e ( evig Pr e af g ur Rec i n op Dae t l0 -KU -lO # Sa Sin tr ( c iigPrp r ) ts g aue Re evn o et y Dae t Re dentBel i gs Re r v by si ong n ti ed e Dat e .4e v /.no o Ppo n S,t L / pr e et 4j 4 S Sg tr . , t i u o D/ p - jj ae , t 0 . 0 z rs dc21 i9 Re se 07/ / vi d 0103 yw ) Peo a11 gf
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 40 of 89 EX H I I M B T
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 41 of 89 Fed z B e ofPrs* er ur au ions I at Locat -L at Feder i esfom 1 t pr nm e or oc e alnmat r 982 o esent Nam e Regi er# st Agee acee e Rel x eale Dat Looa l e ton 1.TRAI N BUJDUVM NU A 80655- 004 57- hi M W t e- 01 03- - 2011 RELFASED Resuls 1 -1 of1 t New Sqar t -l c FAQS Prvacv i h :/ -o .o /lc /n tFn es -lt a scin=N me. in d l= t me ud v a u c =W&s x œp/ - b pg v i z lmae id re eRr n a t o o a .aa &Mide &œ Na =8 j u e a &M e . e aMM g =&x o3 =l e =l &y 3 Pg 1o 1 ae f
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 42 of 89 EX H I I N B T
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 43 of 89 I THE UNI STATES DI N RED STRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CASE NO . 11- 20- V- TZ/ M ON TON : 201 Cl SE1 S1 TRM AN BUD UVEANU , Pl ntf , ai if VS. DI AS CHARI ES, NC.ANA GI SM TI l , SPERT, D EREK TH O M A S a A I nd XAM S LESH O TA De e n s. f nda t / DEFENDANTS DI AS CH ARTI I . SM ES. NC.ANA GISPERT.DEREK THO M AS AND ADAM S LESH OTA RESPONSE TO PLM NTI S REOUEST FOR PR ODUCTI S FF ON Def nda s Dimas Cha ii s I . Ana Gipe t De e Thom as a Ada s La ha e nt s rte , nc, s r, r k nd m s nda, i c re ty ie tfe a Ad msLe h t Cie h t , c le tv l ç e e d n sbya d tr ug n o r cl d niid s n s o a s o a (o lciey r fn a t ) ) n ho h t i unde s g d c ms l a fl t i Re pons s t t Req ss f Pr duci o Tr a her r i ne ot e nd ie her s e o he ue t or o ton f ain Bud ve n C< an if a f lo : j u a u plitf s o lws ) GENER AL O BJECTI N O s e doc l s c e ks un ent once ni t Fe r l Bur a o r ng he de a eu f To t e e t t a r ss he xt nt ha ny eque t Prs nsorany tl sfom t Fe r lBm ea ofPds ,Dim asi no pe m it t pr io s e r he de a u ons s s t r ted o oduc t s e he e doc ent Any r ques m us be made die l t t Fe r l Bur au o Prs . Dim a um s. e t t r cty o he de a e f ions s s Cha iiswilpr rte l oducea non- i l d doc e sfom t Pl i ifsfl ny prviege um nt r he nntf ie. Obe t n. Thsr q e ti n tra o a l c luae t la t t e ds o r o j cio i e u s s o e s n b y ac ltd o e d o h ic vey f a s i eevi nc Thi r s i s r d f ha a s e pur esonl dmisbl de e. s eque t s e ve or r s m nt pos y.
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 44 of 89 2. Di mms fl on t Pl i ifw ilbe pr s ie he antf l oduce upon pr paym e ofa1 r s bl d e- nt 1 ea ona e copyi and maii c t o m a be i pe t a Dimms c ng lng oss r y ns ced t s ouns ls ofk e upon r as e t e onabl e notce. i Ob e to T sr q e ti n tr a o a l c lu ae t la t t e d so r o j cin. hi e u s s o e s n by ac ltd o e d o h ic vey f a i sbl e de dm s i e vi nce. Thi r s i s r ed f ha a s e pu pos s onl Tli r ue ts ks s eque t s e v or r s m nt r e y. zs eq s ee pe s la c de ili or a i on t De enda s r ona nd ov nta nf m ton he f nt . Obe to Tl srq e ti n tr uo a l c lultd t la t t e d s o r o j cin. l e u s s o e n by ac ae o e d o h ic vey f i admi sbl e de s i e vi nce. Thi r ques i s r d f ha a s e pu pos s onl Thi r s s ks s e t s e ve or r s m nt r e y. s eque t ee pe s la confdentali or ai n on t Def nda s.Ho ve , r ona nd i i nf m to he e nt we r none. 5. Ob e to t i r q e ti o e b o d a d c nusn Ho v r s e rs o e t j ci n hs e u s s v r r a n o f i g. we e , e e p ns o r ques num be 2. e t r Dim as fl on t Pl i ifwilbe pr e upon pr paym e ofalr s bl s ie he antf l oduc d e- nt l em ona e copyi and m alng c t or ma be i pe t d a Dimms c ng ii oss y ns c e t s ouns ls o lce upon r s bl e fi ea ona e notce. i Dim a fl on t Pl ntf wilbepr s s ie he ai if l oduc d upon pr - m e o a lr ms nabl e e pay nt f 1 e o e copyi and maii c t or m a be i pece a Dim as co els om c upon r m ona e ng lng oss y ns td t s uns e e s bl notce. i Dimms fl on t Pl i ifwilbe pr e upon pr - ymentofa1 r as bl s ie he antf l oduc d e pa 1 e ona e 8. c ng and m a lng c t or ma be i peced a Dim% couns ls ofie upon r as bl opyi ii os s y ns t t s e fc e ona e no i e. tc 2
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 45 of 89 Dimas fl o t Pl i ifwilbe pr ed upon pr pa e ofa1 r as bl s ie n he antf l oduc e- ym nt l e ona e c ng and m a lng c t or m a be i pece a Dim a com K ls ofi e u opyi ii oss y ns td t s s l e fc pon r % onabl e e notce. i 10. Dim a fl on t Pl n ifwilbe pr s s ie he aitf l oduce upon pr - ym e ofa1r ona e d e pa nt l e% bl co ng a ma lng coss or may be i pe t d a Dim a c ms ls ofi e upon r s bl pyi nd ii t ns c e t s s ot e fc ea ona e not ce. i 11. D i m u fl on t Pl ntf w iibe pr ce upon pr - m e of a lr a ona e s ie he ai if l odu d e pay nt 1 e s bl c ng a maii coss or m a be i pe t d a Dim a c ms ofi upon r u ona e opyi nd lng t y ns c e t s s ot els fce e bl notc i e. 12. Dim a fl on t Pli ifwilbepr s s ie he a ntf l oduce u pr pa e ofalr ona e d pon e- ym nt l e% bl co ng a m a lng c t o ma be i pe t d a Dim as c l e ofie upon r ona e pyi nd ii oss r y ns c e t s olns ls fc e% bl no i tce. Dim a fl on t Pli ifwilbepr s s ie he a ntf l oduce upon pr pa e ofa1r s bl d e- ym nt 1 em ona e co ng a m aii coss or m a be i pe t d a Dimms c ms ls ofi e upon r s bl pyi nd lng t y ns c e t s ot e lc ea ona e notce. i 14. Dimas fl on t Pli ifwilbe p oduc upon pr paym e ofa lr as na e s ie he antf l r ed e- nt 1 e o bl c ng a m a lng c t or m a be i pe t d a Di mas c t e o fce upon r s bl opyi nd ii oss y ns c e t s o ms ls fi ea ona e notce. i 15. Dim a fl on t Pli ifwilbepr s s ie he a ntf l oduce upo pr - ym e ofalr s bl d n e pa nt 1 ea ona e co ng a maii coss or m a be i pe t a Dimas c ms ls ofie upon r s bl pyi nd lng t y ns ced t s ot e fc ea ona e notce i .
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 46 of 89 Dim a fl on t Pl ntf wilbepr s s ie he ai if l oduc d upon pr - m e ofa1r r ona e e e pa nt 1 e bl c ng and m a lng c t or m a be i peced a Dimas c opyi ii oss y ns t t s ouns ls ofi e upon r % ona e e lc e bl no i e. tc N one. Dim a fl on t Pl n ifwilbe pr s s ie he aitf l oduce upon pr - ym e ofa1r s bl d e pa nt 1 ea ona e co ng and m a lng c t or ma be i pece a Dim œs couns ls ofk e upon r % onabl pyi ii oss y ns td t s e t e e notce. i 19. N one a t stm e a no ex rs ha be n r t i t hi i s pe t ve e e a ned. Unknown a t stme. Seer pons t r que tnlm be 2. t hi i es e o e s l r Unknown a t stm e t hi i . 22. None e e f ra sa e e si t Pl i ifsfl xc pt o ny tt m nt n he antf ie. 23. U nknow n att stm e. hi i 24. Se a t che de l r ton page e ta d c a a i . 4
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 47 of 89 CERTI CAT O F SERW CE FI IHEREBV CERT F ta o teXY d o Au ut2 1 tefrg igd c me ts IV ht n h f g s 0 1 h oeon ou n i bei s r d tlsda on a 1cot elofr cor p ng e ve li y l ms e d a te i ntâed on t a tche Se v c ris de i he ta d r i e Li tvi U nie St esRegul r M a l s a t d at a i. / /Da d S.Ch e s vi t bàvl s. o CHAl , QUI ES RE Fl i Ba N o.9637 orda r 98 5
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 48 of 89 SERW CE LIST Tr in Bu du e nuv. s sCh rte , nc, ta . aa j v a Dima a iis I . e l Cas N o.:II- e . ZOIZO- V- TZ/ M ONTO N CI SEI SI Unied St esDit c Courq Sout rn Dit i tofFl da t at srit he src ori Trin Buduve nu aa j a Pr SePl ntf o ai if 5601 W . owa d Bl Br r vd. Pl ato FL 3331 ant i n, 7 Te : 9 4 31 - 28 l ( 5 ) 6 38 Emal o ina @ ms c m i: ro v n.o 6
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 49 of 89 Case 1: 1- 20120- 1 cv- PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 28 of44 er 30/ #. . I Tl E I NI N I J TED STATES DI STRI COURT FOR CT THE SOITHERN DI I STRI OF R ORD A CT CASE NO. 1IZOI CI SEI SN ONTON : - ZO- V- TZ/ TRA I BUD UVEANU. AN Pl i i ant/ VS. Dlsm s cl Rrl ! ,m c.ANA GI u qls , SPERT, DElBK el o- s a t rl adx oo s LA SH AN DA Def nt . enda s PLAl FF v Nn pm x srzptr Axc FI u s RST slT oF N lRk- r EsTooEa xom px e - t om -G s cnU ii > ce iiks Pli iFp aa Bud v a Pr S , n n t teFe ea Rue o Cii antfs Trin j u e nm o e p mw t o h d rl ls f vl Pr edur ,pw oundt f l ngh trogat i t bea w- x l roat by oc e he olowi er ores o ns l mde h De e f ndantyDimasCha i sI ,AnaGim r De e n omu and 1 laI Azn q s s rue !nc. s t rk msz G lm y wi i t ry( 0 d yso sm c h ro t n hit 3 ) a f e e ee f h WSTRUO ONS 1 n es I e r t i a ec iui i c aders ast r qe you t Sl . e ntroa ores r ontn ng n har o oe o e s e upplment y a we si youobt n f rbe ore e e i or don bef eti . ar ns r f ai u t r r nt nf ma or ral 2. Purua t .you ar unde adut x a ona yt ame a ans t t s nt o e r y s bl o nd ny wer o h- i er t nt rogaohesf whih you lmr t t ans ri i s m emaeralr w ct or c e n hat he we s n o t i es i om plt ori orecta i t addi nc ee nc r nd f he uonalorc c i i oM atonha not o= tve nf i s ot wiebee madeknown t usAlig t dicove ypr s ori wrtng. her s n o rn he s r oce s n ii 3. Forany i e r t y orpa tofan i erogaor wlih you r io t ans runder ntrogaor r nt r t y lc ef o we acli ofprviege mz tas am i l ? bmi wom orce ne saeme fom yourc mq lorone m d tt nt r oz a o y ure o e m whc y uie e tenaueo t i t to wiv ed f o mplye s ih o d n h tr fhe nf in t li mns s iyt F oundsoft cai prviegea t pec f he be l me i l nd he h oft w i erogat i he nt r ores t whih t i or ai i r w nsve;a i ntf ea > nt whom t o c he nf m ton s es i nd de iy ch o he i or ton,ora pa tt v f has% dicl e nf mai ny r he , s os d. 4 Anwe ec it= gtr fl .f o o jc t a yZt j tr,tt te . s r ah ne aoy ul ly u beto n o aoy sae h y ra o sfro jcina da s rt tee tnth itro aoyl no o jc na e I e s n o be to n n we o h xe te nerg tr s t b e uo bl. f you ar una et ans ran i e= gat y f l su iasmuc i nm uton asi e bl o we nt or uly, bm t h nf i s
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 50 of 89 Case 1: 1- 2O120- 1 cv- PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 29 of44 er 30/ avalbl,e ai why yourans i i ia e xpl n wer s ncomplt , a i iy orde rbea1ot r ee nd dentf sci 1 he s cesofmor c our e omplt orac at i or ton. ee cur e nf msi 5. Fora r or ordocume Ds nsveorr ltng t t ei e gaore whi ny ec d nt w i eai o hes nt> t is ch i kn s own t havebe de to d or1 t ori ot * eunavalbl. i iy e o en s ye os s he ia e dentf ach s c d c e b a to , a gt- , t, mH of g s a ds be t t r a d u h o = nt y uh r R a t dae nu q pa e , n u jc mat i n e e ai i deti t eve sl ai t t des c i orl s ort > on f t xpl n n a lhe nt - ng o he % ton os . he or he una l lt ofs d ument vaiabiiy uch oc . 6. No agr ment unde s ng,ors atonby t De ee a r -nai upul i he pxM e ofJ dceorany nt us ofisr e enttve pum ori t m odiy, l t orot wievar t e t epr s a i s tng o f Y , ber s y hes i e r t iss ll valdorbi ngon t De r e ofJ tc unls ntr ogaore hal x i ndi he pa M nt usie e s c n me o a u o e g di wrt g(rma eo rc r i o nc ur)b ad l o lr d r c wld e n in o d f eo d n pe o t y uy i a horze r es ai t eof ut i d epr enttve her . 7. Unl sot r s satdst I = ogat isr ert t tme. ace a es he wie t e h- nt ore ef o he i pl , nd cr sa esoft occ r icum tnc he urenceme i ntonedorcompl ned ofi t Compl nt ai n he ai 8. W he enamea i iyofam roni r uied pl - sae f lnlme,home r nd dentt s s eq r s - tt ul t a e sand alobusne addr s i H own. ddr s s i ss es , f 9. W l= u owldgeori or i i pos e sonofa> l e nf maton n s s i i > ueee zs h s œl uc r s i udesknowl geoft pa t sa s r >e atves a unl s eque t ncl e he ry gent, epr nt i , nd es prviege ,Msatom e ,and i l u owl obt ned fo ot per nsor il t ys ncudes edge ai r m her x s ces e i s h our , ven f uc kn e gewo d beha ms undera i bl lw,andeve i t m ron r cei ng owl ul y pplca e a n f he s e vi s c i o mainddn t le K fi dt c nfnni v l t dirgad di, rh d u b nfr to i o beive al o o l t ai y, se r e to a e s di ot u owldget ca tdoubtont i or i her e hat s he nf maton. 1 I t eve t any dnc e rque t by t ei enogat isort whih 0. n be nt hat um nt e sed hes nt ore o c you r e i yourans r t t eI e r t i i wiu ed on t lqssofacl m ef r n we s o hes ntrogaores s t l be x i ai ofprvie ,s f t f ea dx ume wihhel i lge et orh or cb nt t d: ()A d srpino t fcu l a lg l a i f rt cam o p i lg o o j n a e cito fhe a ta a d e a b ss o he li f rvi e r b e o e i s centdet ls a t per tt c tt deeM i t valdiyoft cli or n uG i ai o s o mi be our o t ne be i t he nm o j cin; be to ( )A g nea d srpd no tl do u n icudn i sa,e gk fr a sb e t b e rl e ci o f le c me tn l ig t i ln t o m nd u jc s m atr te ; ()n en mea da drs o tepesnt)o e tt iv le i t cct ofte c s n d e s f h ro s r n i n ov d n be r i y on h doc nt ume 2
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 51 of 89 Case 1: 1- 20120- 1 cv- PAS Document53 Ent ed on FLSD Docket08/ 2011 Page 30 of44 er 30/ % # ()n edaeo whc ted c me wa ce td d t n ih h o u nt s rae ; ()n en me a da d ssof lp lo wh h v h da c s t led c me t e a s n a -se al ew ns o a e a c e s o o u n &om t tmeofisc e i t t pr e ; he i t r aton o he es nt ( n ed t onwhc ted u n wa ce td a d 9 ae ih h x me t s rae ; n ()n eo mea n z so tepe e t usoda o ted T g s nd al f h rs n c t in f h nmm= tand t nnmes -s v he a a es esofa1 pe s nsw:oha r cevedcopi , sx ro , e nnntonsof nd ddr s 1 ro ve e i es mmx i or xpl i t doc e . he um nt 11 I t eventt any docume t whih you r eri yourans e st t e . n he bat nt o c ef n r o hes w I e r t ishasbe des ntrogaore en coyed or(ic ge a orhasot wie1R your Is har d ber s e poses i cusody andcontol s tf t s sonv t r y e orh: ()A ge ea decito o ted c me ti ldn issa , 1 h fr a s b ct a n rl srpin f h o u n ncu ig t i 0gt,o m nd uj m ate ; tr ( n edae ma e, adr>q t)frd srcino ds ad a d 9 t, nn r a e ons o e tu t r ic r i n o ( )n en me a da de s so p ro sa t rAn a c ryigmzteH do g x s n d rse f es n uho iig nd ar n t h - c n ordi nr oftl doc e . sn a le um nt 1 n es i e r t i ar a esedt al Defnda i t snq- 2. e ntrom ores e ddr s o l e nl n hi - . PEFPG H ONS 1 n ewor * ume si ne i ies I erogaore i t br R d lbe a . d dx nt s n e nt r t is n he e i rl s ns a meq wrte t dyprntdsr or d orn phi mater h v rsor e e nd -nt itn,ype i e ec de c t . owe e t c p oduc o r Gl dsofa ki a des i i a whehera orgi . m ast . r ed r epr uce ay nd nd crpton nd t n i aal er duplcaeorcopy.i udi butnotlmied t ,pa r nots ac i t ncl ng, i t o pes. e , count.books s , adve t- e s lte s memom ndw notsofc mu ons contacs ee e , ri nt. e tr , e onve , r txagr m nl dr ngs,tlgr ,eeceoni mxi;l r oM i ,communiatons i ue g awi ee ams l c l ape ec ngs c i , ncl i eroo ceand i r om cem - r e , r pors s es wor ng > D,c por t nt - nta- a e t, mdi , Ei or ae = 0r ,mi e ofmeehgs not oks ba de i si ,bank c ks c le ds nuts t , ee , nk post lps e . anceld chec , ares di y entis,a i mentbx ks de k c e ks di i , ar re pm nt . s alndm , phot a , ogrphs e ne ptonsors i ound r di ofanyt ofpe s ortlphoneconvee ecor ngs ype ronal ee ons ornegoua i ,m e i orconf r nce ort ngssi lrt a oft f oi a tons etngs e e s hi mia o ny he o> np nd t i udea dat i or a orsaitc c ai d wihi a dat somge o ncl ny x nf m don ttsis ont ne t n ny a t modul ,tpes dic dikets,orot rmemor devi . orot ri = aton cs a , s s, s te he y ce be nf i e eva e fom any sor s t , i udi butnotlm iedt c pul r bl r t age ysems ncl ngy i t 0. om e-
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  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 53 of 89 Case 1: 1- 20120- 1 cv- PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 32 Of44 er 30/ N # k o ho a a es hi o h r o tl o tte, ywh m e o da dn d qof n wn me d rs , s r e j b ie r i s b o mplye n a - t l t pl e ofe oyme . he ac mpl nt 6. de iyoroi ntt m- nmt saeorasatmentof I ntf de iy o tt te a.n t cas ofaperon ot m anatl pe s isns ieM d s ofis i he e s her %l lol r on, t me. m s t prn ia pa eof sn s (ncu igzpc d ) istlph nenn r a dt n meo icp l lc bu ie s i ldn i o e,t ee o mbe, a he x f isc efexecd veom ce ,a wel as i i hasaperon ot rt n anaAm lN n t t bi t r s l ,f t s he bn tl hat uli ey cona l iyt tot rpes sname,headdx soft tm r on prndpa tmstl s t ba he ron t w ha s s i l plc o b ie s(n ldn dm o e,h toh rp x ntlp o en mb r a dt a e f usn s icn lg d l ta te e s ee h n u e , n be nameoft tot p= on chi e c ha her s ef xe udveom cec b.i t cas ofanat perom hi orherna busnes addl s a t ephone n he t nml s s me, i s s nd el e numo r e oye ,anduteorm sii a mpl r l ton; c.i t c eofacommuai tow isdae.t ( M.t ephoae c n he as ca i t t ype e. . el onv- fon or i ds u so ) t pa ewhe io n r ;h ie tyo teN ic sin .he lc m t c n e te d ni f h t nwhomRl te f h e ct wnmuni ton,t i nut ofiepe s who r ei d t c nm uni dom t ca i he de y r on ec ve he oz ca he ie t yofec oh rp ro wh niwa ma e a dt sb e t te Hiz Y ; d nit a h te es n e t s d . n be u jc matr qmq d.i t cas ofadnenme at tteoft dncume yt autmr t tte orN ston n he e nt he il he nt he l . he il ii o tea h r tea rse , a hRdpe ttetpeofd t nyl s b e t t r f h uto .h dde se e c in,h y nmme ttl uj c mat , e e t dat ofm e aton,a isnumbe ofpa ;and he e par i nd t r ges e.i t r- ofa agr ment isdat t plcewher i ( e n he . n ee t e,he a e tm zhe i iy ofal t dentt l PGY SWh WeeP tist tea e me teie O 0 e f Pe Wh b s O O r ale o h gre n: h d n f a h M 0l V owldgeoft am mentand al ot rperonspr e when i wasm xl andt e he 1 he s es nt t za, he S be t t rO tea re n . u j c mat f h ge me t e 7. ncl ngmea hcl udi ns udng,bm notImied t I i t o. 8 e nme n a yn tul es h c r oa o c mp n p en hp,oit ao a s n al p ro o p rK ny o a y, x - i j n P l vent e Gr as ocitom pr i orhi age y, d,a ur , mz s ai opret s p, nc b- ulort c iy, ommisom si om ceorolerblqi sorl e iy, be plvaeorgov- ment . l nes egal ntt whet r i t al 9. l i t mœ scon# ni c lmtn co i rnp c atng OH Re ni ng onsi i g, nsde i omprsnp ii conce i dicus i r gar ng,de bi r tx tng.su np comme mg or m ng, s sng, e di e ng, el i t dyi nt r ori on,m e i ng,anayzmg, r f m al p or ep tng ntoni l or e e ng, lue t i whol o n e o i par rn t
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 54 of 89 Case 1: 1- 20120- 1 cv- PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 33 of44 er 30/ x , N EM X ATOG S 1.I denif yotrc r d lga e iy a i ntf ,s i t daeon whih s entt y t ore e l ntt nd de ly mtng he t c uch iy wa fr i t Stt o ic ro iw t nmes a dHdese)ofa1 ey s ome he ae fn op mt he a t) n rsts lomcl o diect s ge alpa e s lmiedpa ter a a1 ot rpa teswih any i - r or, ner > r , i t rn s nd 1 he ri t nt m yotror za l gani don. 2.I ndf any pr ousors equenti i ns ofwhi you ar awam t = ure de y evi uH ncde ch e bat rd i s e taly ie=memsnnerast i i compl ned ofi t sl ui or n ubs i l he ncdent ai n hi aws t whi alo occ r a ALL Di n ChartesPrm ies i zi ade crpton ofal ch s ured t - A ii e s , ncblng s i i l pr iela lt cni m naei vi t spr zyove t l t1 yeas. em s ibiiy l nw nvol ng hi opet r he as 0 r 3 Ie tf a ypr e n whihy uflo a a beo et tmeo te . d niy n œ d - c o olwc t nd fr he i f b oc r nc c cure e, oncr i Pl nt sme calnee a iml . ng ai x di ds nd s em 4.St ewhe ornott Pr -swe eequi d wih avi s dl= cec= e a at ier he emi r ppe t dO uw l r M G i *, os r> n iiiyiwa o ted tso t t l= c t mo io te f wh e e sblt t s n h ae fhe m r e o ntr h s veil ca aand whe ert ear s lt sfom t dat oft ( ur lance mer her e ul ape r he es he mc= nces and t we k 1 t be or and a trt occ ce he e xlh f e fe he x 5.Du c i whattai ngpr A r ,i a ar f l rbe r ni oce es f ny, e olowedi t c n he o= ofM i ng ni Def endantsempl oyeesw11 r r t DimnqCha iishaf y hous t1 ega d o s rte lwa e e lm e t n i icu e O ya a1wrte mae issie , hoo rpl, > , mpo n. s n ld s nd 1 itn tra ld s p tga l s1 s vi apes ec.whih Def ntutlz i % i ng empl s deot , t c enda iies n ni oyee . 6.St ei DimnqChn i shcowaseve i ve i awi s at f K ntes r nvol d n de pnudcor inmton s andal f r ntngl ur s c . or e i u y po> M xesatt Pa Johnf di FY t l he pa Or nnl bal St m mand att bas balAr nni Louivil,atacos ofove $150, N a . adi he ket l e n s le t r * ye r 6
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 55 of 89 Case 1: 1- 20120- 1 cv- PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 34 of44 er 30/ N *a 7. Skt i yourownwor wha you beleveha ne t t Pl nuF whiehewas en ds t i ppe d o he ai l ont Pr s ,a i udei youra we t ba i upon whi youba f med he emies nd ncl n ns r he ss cb ve or t tbelef ha i 8.St ei ,DimasCln ii , m,wase a us ofco mpdow s ndi publc at f s trtesh ver cc ed r w ng i m one wi y ioutbei ac ng count ef how t doi. abl or àey t 9.St ei Ray W eiy eCEO ofDivnn Cha ii ,l waspad i 2* 8.a s lr of at f sn h m rtes nco i n aa y $600, 0t ma ge t c * o na he omomtonyand i t Exe i Vi Pr i nt J Kempf i f he cutve ce esde x an r ceved over$450, s l r i 2* 8. e i 000 a ay,n 1 St ei a Di 0. at f ny qmnmChx ii jnc., empl eeve s i td a v ei mone rtesl oye r olcie nd ve y 1om prs si excha f ceran f s ioner n nge or ti avor . l1.St ei Dim a Cha ii snc.mn aay c rbutonsf am ltc R at f s s rtesl de oati i or iial -mpagl i i sn t l t1 ye .I s ls a1Poldc Ca > Conm- àe as 0 ar f o. it 1 i al mpai buions mndeby DimnK , s Cha iisl . f t lst1 ye andt tz pari a o po on t tt y we e rte ,nc, or he a 0 >m, o le tes nd/r ha he r mn t, n .de tf a1 m sCl iise ly e whoh v pat i e a a de o a d I niy 1Dimn mrte mpo e s a e ri M c t ny poltc evenaand ma c buuo on behafofDimnKCharlesl iial t de onu ns l s ii , nc. 1 Stt i you ev rbee apary,eihe pl ne orde e 2. ae f e n t t r ai f ndant i alws tot y n a ui e hnn tk pr entmate .a i s St ewbet ryou weepl ndf ordeene t iennt v ie es tr nd f o, at he r ai f x nA oft aci and t dat a cour i whih sutwasEled. he ton, he e nd tn c i l 7
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 56 of 89 Case 1: 1- 20120- 1 cv- PAS Docum ent53 Ent ed on FLSD Docket08/ 2011 Page 35 of44 er 30/ N CERTI CATE OF SERW CE FI 1 TRAI BUD W EANU? eriy t tIhavet s24s da ofAug< 2011s r a , AN c tf ha hi t y e ved tueandcoaectcopy oft f e ngPLAINTI TRM AN BUD UVEANU r he or goi FF S FIRST SET OF INTERRX ATORI To DEFEO ANTS DISM AS ES CHARI ESJNCV NA GI PERTA EREK THOM ASAND LASHAR A TI S ADAM S,Upo Defne t,by ca i t bed- st wih t Unie S* sPosal n e s usng o ied t he t t Ser c ,FH Cl sM ai,pr rm sageaFl t r o,add es e asf l vies as l ope t xed heet r s d olows: Di Chnn ,nc. smas Yesl 1 N. .1St Avenue 41 W . Da w FL 33004- 35 ni 28 M aGipG s D im a Cha i sl s s rde ync. 1 N. .1St Avenue 41 W . Da a.FL 33( 2:35 ni K1- Der k n oma e s Dima Charte ync. s iisl 1 N. .lSt Avenue 4l W . Dani FL 330* - a, 2835 l>mhandaAax s m Dimn Cbl i ync. s m réesl 1 N. .1St Avenue 41 W . Da a , 33004- ni FL 2835 Davi S.ChaetEs r d i , quie A tom e f D ef t y or ene t s 4000 Holywood Bo ev d l ul ar Suie265- h t Sout Holywood, 33021 l R EXECUTED ON TI I 24t DAY OF AUGUST, 011 IS h pTz AN BU v /r RAI , e yPRO SE 4 5* 1w .BRow Ar BLvD. , PLANTATI FL 3331 ON, 7 9
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 57 of 89 UN ITED STATES D ISTW CT COU RT SO UTHERN DISY CT O F FLO D A CASE N O . - 20- W SEI Sl ON TON 11 201 Cl TZ/ M TRM AN BU D U VEAN U Pl ntf , ai if VS. DISM S CHARI ES, C.AN A GI TI W , SPERT , DEREK THOM ASAASHANDA ADAM S Defendant s. / PLM NTW F SECOND REQUEST FOR PRODUCTI N - S O - OF DO CUM ENTS AND ELECTROM CALLY STOR ED I NFORM ATI S ON TO DEFE NDANTSDl - - - G O M A SA ND LASH AN DAC. NA GI sm sCHARI SD A G SPERTAEREK - ADA M S. Plitfs Tr inBu d a puru ntt Rul 34oft eFe rlRulsofCi i an ir , aa j uve nu, s a o e h dea e vl Pr ocedur her r e, eby equestt Def hat endant Dim asChartes, I .Ana C iper,Der k s s ii nc. zs t e n om asand Las handaA dnm spr oduce t orgi sofdoc ent des i d bel he i nal um s crbe ow wihi t ( da o sr ieo ti notc t bea tea rs a stfrhi t t n h* 30) ys f e vc f hs ie o t h ddes s e o t n he Fis Am ended Compl ntora s ot tme and l i ast pe esm ay rt ai t uch her i ocaton he m ut l ar ee. ualy DEY m O NS Forpurposesoft sReques f Pr hi t or oducton ofDoc ent , t f l i defnii i um s he olow ng i tons s la y lnl sot wie s f aly i cat hal ppl l es her s pecik l ndi ed: A. n ew or l ents lm e any wrten orn pli m a t orot m eans d m hal an docx il lc ter her ofpr er ng t es vi houghtorexpr si a al tngi et ngs âom whi i or aton es ow nd 1 a bl hi ch nf m i ca bepr es ed ortans i i udi , butnotlm ied t cor es n oc s crbed, ncl ng i t o, r pondo ce, m em or ndw not ,m es ages,l t s,t er am s,t et a es s eter el el yped m es ages buletns,di i , s , li ares chr ogi dat m i es,books r onol cal a, nut , eport chars l s, t, edger ,i c w or heet, s nvoies, ks s r i s com put plnt s,s hedul ,ao da t con% ct , f nK i s s veys, ecept , er i out c es vis, s m crpt, ur gr c r es nt tonsofany k phot phs gr aphi epr e a i inda on , aphs,m i ofl ,vi t pes,t pe cr im deo a a r di ,moton pi ur orot Sl . ecor ngs i ct es her m B. A1 doc l ent produced s lbe i bot har copy f m atand el l lm s hal n h d or ectoni m edi , c a t t ext t docl ent exi ti el r c m edi . l t d ume s o ee s e i o he ent he lm s s n ectoni a f he oc nt nc xi td n
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 58 of 89 ee to cme i bu weedeee De e t s alpr duc mir ri gec pi o lcr ni da t r ltG fndu s h l o e ro ma o es f t el t ni m edi fom wii t docum e swer del t ors lpr he ecw c a r lch he nt e e ed hal oduce t he el r cm e a. ectoni di C. ir i a copi m eansm z and exactcopi oft el r or m ge M es e es he eckoni m edi c a i l i t po ton oft e e to l m e a âom wli h m a e i lha be n de e e . nc ud ng he ri he l c r ri di c lc t ra s e l t d D . 1 doml sand el r c m edi r ae g t m eans a and al doctm ent or l A ment ectoni a el o ny 1 l s com m uni i t consim e,com pds , cont naembody,r l ,i ntf st e, catons hat tt e ai efect de iy, at rfrdie l orldrcl t o aei a wa rlv ntt t pn t ulrsbe tmatr ee rcty iety o r r n ny y ee a o he ri a u jc te c i i it r dentsed n he eques . t E. I any Re ti deem ed by Def f ques s endnnt t cal f t pr s o l or he oducdon ofdncnm e s nt cover by t atom ey/ i orwor pr ed he t clent k oductprviege, and Def ndz swihbol i l e mt t d sai docum e son t bmssofone orbot oft prvieges pr de ades i i of d nt he i h he i l , ovi crpton t doml entand t r ot f wibhol ng t docum e . he m he mds or t di he nt F.I a y d n nt r s nsvet t e er q ssha be n de to G de ci s i f n oc me s e po i o h s e ue t ve e sr ye s rbe ad do lm e t a t e r a onsf t e rde % c i a s a e t d eon wli h s i c l n s nd h e s or h i s ton nd t t he at lc a d doc m e swe e d s r d. fa y s h de to d d n e t e i t d i e e to c u nt r e toye l n uc sr ye oc m n s x se n l c r ni m edi pr de t el a, od he eckoni m edi fom wli t doclment w e e des r . c ar lch he l s r toyed G. s m eansany natz lper on;publc orplvat cor aton, whet r on Per lm s i i e por i he ora z df pr i ; ven ntle tt ; rnes p; so iton;c op= tve;oi g nie or oft go rme a ni pn t rhi as cai o y i j nt ve ur s epr i or hi ;orot rl e iy . W ih r pectt abusnes entt nt e; ol opret s p he egal ntt t es o i s iy, t t m s i udesany nat alper actng f m aly ori or l asan he er on ncl per ur son i or l nf maly e oy e, c r a e atm e orohe r pr s n ai oft b ie s0 t1. mpl e om e , g nt to y, t r e e e t tve he usn s 1 H . olcym ea each r e,pr i ns P ul ocedtr , ordiect f m alori or al and each te r i or ve, nf m . com mon tmder t sane g orcour e pfconduc t wasr s t hat ecogr zed ass by Your d uch pr ntorf m erofk er O ect s, em pl ese or i s, or oyees agent orot Per onsactng or , s, her s i pur tn t a tonYou be al ta wa i e c a a y tmed ig t pe i porig o c r h t h t s n fe t t n i urn he rod cover by t r ed hese equessand i udesany changesofpolcy. t ncl i 1 n etr nda s lbec tu dete dijnci l orc nl tveym . ems nd hal onsr e ih r su tvey o jmci l s a or n c s r t b i w ihi t s o o t dic e y r q ta l e pons st tmi ht e es a y o rng t n l c pe f he s ov r e ues 1 r s e ha g w ot wie be cons z out de ofiss her s m ed si t cope. J. n eus oft si a f m ofany wor i udest pluland vi ver a. I e he ngulr or d ncl he t a ce s n addii t us ofany t e ofany ve b i udesa1 ot tnsesoft ver . ton, he e ens r ncl 1 her e he b K. da s lbec % e dst tveyorcoj tveya ne e sr i nd hal ons d ijmci l An or nunci l s c say n or t brng w ihi t s der o i t n he cope ofeach reques al doc ent whih x ghtot t 1 um s c ni herwi se be consrued t be out de is s t o si t cope.
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 59 of 89 L. Thetr nd/ i t ber a i bot t c n t tvea dij c iea s l em ors o e d n h he o jmci nd sun tv nd ha l a s r ea ar ue tf ri or to wMc woul b r s nsveu rac j tve e v s eq s o nf main h d e e po i nde onunci ra n i a to t ali or éo whihwo dber p i unde adsun tve e dig n ddiin o l nf ma n c ul esonsve r ij ci r dz g. ea M Eachi udesbot ncl h and y each evel N. n e sngtl and m as i genders l r i lar culne hal, espectvel i ude t pl aland i y, ncl he m f i ne ge ,and vi ve sa. em ni nder ce r 0 . and otrs lmean yours fand al ot rper act g orpur tng You l hal y el l he sons à pori t acton yourbehal. o f P. atng t and r l est m ea , wihoutlm iaton,r atng t conce i Rel i o e at o n t i t i el i o, m ng, consi tng,m entoni r e i t , des i ng,sl nrzi evi tm i i ng, ef rrng o crbi lmm i ng, denci ls i ng, itng, r evantt dem ons i t ng t pr ordipr , orexpl . el o, tatng, endi o ove s ove al R* muni i or m uni i i udes, wihoutlm ia i Ni per on Com caton com catons ncl t i t ton n- s ort ephoneconvers tons,f i ies,l l s el el ai acsm l eter , eckoni m ai.t e c l el ,t exes el , t apesorot s m d r di orot rm eansoft ns itng i or aton fom one her ot ecor ngs, he ra m ti nf m i r s ce t anot our o her. S. antfs n etr antFs ee st Trin Bu d a w m de c iedi i if Pl - em i i r fr o aa j uve n s s rb n Pl t Compli . he ant T. endnnt -n et m ef m t ilt cont oft scas r er t Dim as Def s er endz s l he D ext hi e ef s o s Chartesync.Ana Giper ii l , s qDer k n ommsl handaA dnm s. e , as SCH EDULE O F D OC UNG N TS 1. Any and al r ds,cor es l ecor r pondence,not , comm uni tonsand oGerdocum e s es ca i nt sr ed by CarosRoddguez,Diect CCM , orany Deci i M nki part or i l r or son ng y i vi fom CCM M i ir r ng t f t Pl ntY sCom m t t Cusody ndi dual r am ,ega di he act hat ai i miy t s d be t m i t d,and r r e f re ovalby, US M ar halAgent ,#om houl er na e equiem nt or m s s Dim a Ch rte a d Y n po td t FDC M i m i Pr d c pi oft Re r t t e s s a ii s n s re o x . ovi e o y he m n o h i tt i Or ns iuton der. 2.M y a a1 r ds cor es nd 1 ecor s r pondence,not com muni i and ot doc ent es, catons her um s sgned by USPO St i even Aaser orany Deci on M n ng pary ori vi 9om t ud si ki t ndi dual USPO ,r r ng t f tt Pl ntl ç Com muniy Cusody s d be t m i ed, ega di he ac hat ai i s t t houl er nat a d r q r me f rr mova, USM a s lAge s fo Dima Chaiisa d n e uie nt o e lby rha nt, r m s s rte n % nspored t FDC M i .Pr de copy oft Relr t t l tt i Or t o nmi ovi he tln o he nsiutn der. 3
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  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 64 of 89 SER VI E LI C ST Trai Buj an duveanuv.Dima Charte ,I ,e al s s iis nc. t . Cas N o.:II ZOI C I SEI SI O N TO N e . - ZO- V- TZ/ M U ni e St e Di t c Court Sout n Di t i t ofFl i t d at s s ri t , her s rc or da Tr in Bu d v a u aa j u e n Pr SePl i if o antf 5601 W . ow a d B l Br r vd. Pl aton,FL 33317 ant i Te1 ( 31 3828 2 954) 6- Emal o in v@ ms c m i: ro a n.o 2
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 65 of 89 AN SW ER S W he contaba i c n r nd s onEs t a i den r por i pr pa ed t t de c i s t ie , ca ed, n nci t e t s e r ha s rbe he t m es e i l s rv ng asa r ce pta r or ofw ha wasconts a e s ntaly e i e i nd ec d t i c t d. Obeci t s quesi i c u i a i doe no de ci t mate i tgae j ton, hi ton s onf sng s t s t s rbe he tr nvesi td. Howe r t r a e r cor fom t Unie St t M a s l Se vie a Fe r l Bur au of ve , he e r e ds r he t d aes r hal r c nd de a e Prs i udi t ea t c d t t Compl i a pr vi l pr ion, ncl ng hos ta he o he ant nd e ousy oduced. The Pl ntf r f s d t s gn a i i nt r t The r m a nde of t que ten i a ai if e u e o i n nc de epor . e i r he si s reque tf pr s or oduc i nota i e r a or Se r pors pr vi l pr ton, n nt r og t y. e e t e ous y oduced. 1 4. The Pl i ifwasr t r d t prs be us he dr a c ,wihoutt pe mison and antf e u ne o ion ca e ove ar t he r s i ! I c e of Dimas a pert c tons o hi r e e t he sg d. A celphone wa t n ons nt s s he ondii f s elas hat i ne l s he found i t car. n he
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 66 of 89 I TH E UN I N TED STATES D I I COU RT FOR STR CT TH E SOU THERN D ISTRI OF FLOR I CT DA CASE N 0. II ZOI CI SEI SI ONTON : - ZO- V- TZ/ M TM I BUJ AN DUVEANU, Pl ntf , ai if D l A s CH A RI ES m c. A N A G I sM TI SPERT, DE T REK HOMAS=JAoiMsL HOT ES A D e e nt . f nda s N O TI O F FI I G AN SW ER S TO PLM N TI S TH I D SE T O F CE L N FF R I NTERROGATORI PROPOUNDED TO DI ES SMASCHAW TI I ES.VC, oeknda oim a charte , I , by a t ough upde sgned couns l sl t e f nt s s iis nc. nd hr ri e , es hes A ns er t Pl ntf s Thid Set of l er oga o i s pur ua t t Federal Rul of Ci l w s o ai if r nt r t r e s nt o he es vi Pr edur oc e. CERTI CATE OF SERVI FI CE FV h t n h %œa IHEREBV CERTI t a o te k yofNo e e, 2011t f egoi doctm ent v mb r he or ng z i be ng s ve t s day on a l c s i er d hi l ouns f cor or pr s pa tes i ntfed on t a c el d o e r i de ii he ua hed se i e Li tvi unied st t s Re a M . w c s a t a e gul r D A VI S. A D , UI E R Fl i Ba N o.963798 or da r
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 67 of 89 SER VI E LI C ST Trai Buj anuv.DimasCharte ,I -e aI an duve s iis nc, t . Cas N o.:11 201 Cl - TZ/ M O N T O N e . - 20- V SEl Sl Unied St t sD it itCourq Sout r Di t i ofFl i t a e s rc he n s rct orda TrinBu d v a u aa j u e n Pr Se Pl ntf o ai if 5601 W .Br a d Bl ow r vd. Pl aton,FL 33317 ant i Tel( 4)31 38 : 95 6- 28 Ema lo i n v@ms .o i: ro a nc m
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 68 of 89 AN SW ER S W he c r ba i conts a e a i i nt r por i pr pa ed t t des i t ie , n ont a nd s i c t d, n nc de e t s e r ha crbes he t m e s ntaly s r ng asa r c pta r or ofwha w asc i ca ed. s e i l e vi e ei nd ec d t ont s t 2. Ob e to t s q sin i c n u ig a i d e n td s rbe te matr iv siae j cin, hi ueto s o f sn s t o s o e ci h te n e tg td. Howeve ,t r a e r or fom t Unie St t s M a s l Ser c and Fe a Bur u of r he e r ec ds r he td a e r hal vie der l ea Prs i l ng t e a t c d t t Com pl i a pr vi l pr uc d. i on, nc udi hos ta he o he a nt nd e ous y od e The Pl ntf r us t sg a i i nt r por. The r m ande of t quesi i a ai if ef ed o i n n nc de e t e i r he ton s r eques f pr t or oducto notan i e i n, nt noga or See r po t pr ous y pr t y. e r s evi l oduc ed. 4. The Pl ntf wa r t ned t prs be a e he d ove a ca ,wihoutt pe m ison a ai if s eur o ion c us r r t he r s i nd consent of Di as as per t condii of hi r eas t he sgned. A cel phone was t sm he tons s el e hat i l hen f ound i t car. n he
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 69 of 89 I TH E UN I N TED STA TES D ISTRI CO URT FO R CT THE SOUTHERN DI STRI OF FLORI CT DA CASE NO . II ZOI CI - SEI SI CI : - ZO- V TZ/ M NTON TM I BUJ AN DUVEANU , Pl ntf, ai if VS. Dl As CHARI Es, I c. ANA GI sM TI N , SPERT DEREK THOM AS and ADAM S LESHOTA , Def ndant. e s NOTICE O F FI NG ANSW ERS TO PLAI FF TH I SET LI NTI S RD INTERRO GATO RI PRO ES OF PO UN D ED T O LA SH A ND A A DA M S Defnda ,Las ndaAda , by a t ough underi d couns e nt ha ms nd hr sgne q el , ûl t e Ans r t es hes we s o Pl ntf Thid Se ofI e r t i spurua t t e Fe a Rul s ofCi lPr edur ai ifs r t ntr ogaore s nt o h der l e vi oc e . CERTV ICATE P F SERV L E - C - i bei I e ve t sCERTIa l ca oete Qor yo No e e, 2011t f e ng doc nt s ng s r d hi da onFl touns l of e a o f vmbr HEREBY y Y ht n h hj c d he or goi ume Ser i Litvi Unie St e RegulrM a l vce s a t d ats a i r pr s pa te i ntfe on t a t he o e ri s de ii d he tac d DAVI S.CH D SQUI RE Fl i Ba N o. 63798 or da r
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 70 of 89 SER V ICE LIST Tr i nBu du a v Dima Cha iis I -e a . a a j ve nu . s s rte , nc, t l C as No.:II- e . ZOIZO- V - TZ/ M O NT O N CI SEI SI U ni e St esD i t i tC our ,Sout rn D i t i tofFl i t d at src t he src or da TrinBqi anu aa duve Pr Se Pl ntf o ai if 5601 W . ow a d Bl Br r vd. Pl nt ton, 3331 a a i FL 7 Te1 ( 31 3828 : 954) 6- Emai: i v@ ms c l orona n.om 2
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 71 of 89 A N SW ER S W hen conta nd i c i c t d,a i de r por i pr par d t t d crbest ie , r ba s onts a e n nci nt e t s e e ha es i he t m es e ily s r ng asa r cepta r or ofwha wasc ica e s nta l e vi e i nd ec d t onfs t d. Obeci ti quesi i c usng a i doe no des rbe t ma t i si t j ton, l s z ton s onf i s t s t ci he ter nve tgaed. Howe r t r a e r cor fom t Unie Stt s M arhal Se vce and Fe r l Bur u of ve , he e r e ds r he t d ae s l ri de a ea Prs i udi t ea t hedt t Compl i a pr vi l pr uc d. ion, ncl ng hos tac o he ant nd e ousy od e The Pl i if r f s d t s gn an i i nt r t The r m a nde of t que ton i a a ntf e u e o i nc de epor . e i r he si s r ques f pr e t or oduc i nota i er oga or See r por spr vi l pr ton, n nt r t y. e t e ous y oduced. 4. The Pl ntf w a r t e t pr s be us he dr e a c ,w ihou t per i s on and ai if s e unz d o i on ca e ov ar t t he m s i c e of D i m a as pe t c ons nt s s r he ondii ns of hi r l s t the s gne A ce l phone w a t n to s e ea e ha i d. l s he found i t c r n he a . 3
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 72 of 89 I TH E U N I N TED STA TES D ISTRI COU RT FO R CT THE SOU TH ERN D I STRI OF FLOR I CT DA CASE N O. IIZOI - V- TZ/ M ONTON : - ZO CI SEI SI TM I BU J U VEAN U , AN D Pl ntf , ai if Dl A s CHARI ES l sM TI Nc. ANA GISPERT, DERE T K HOMASa AoiMsL HOT Z ES A D ef nt . enda s NOTI 0- FI NG ANSW ERS TO PLM NTI S THI SET OF CE F LI FF RD INTERRO GATORI PRO PO UNDED TO ANA GI ES SPERT D e e nt A na G ipe q by a t oug unde s gne c f nda , s r nd hr h r i d ouns , f l t s Ans e s t el ies he e w r o Pl i ifsThid Se ofI e r t i pur ua t t Fe r Rul ofCi lPr e e. antf r t nt roga ores s nt o he de al es vi oc dur CERTI CATE OF SERVI FI CE I H ER EB V CER TI t ton t FV ha he Y d yo v mb r 2011 t f e ng doc e a rxo e e, he or goi um nt i beng s r d t s da on a lco elof e d or pr s pa tes s i e ve hi y l uns cor o e ri i ntled on t a t c de i he ta hed Se vi e Li tvi Unied St t s Re a r c s a t a e gul r . 1 DA V I S. , D , ESQUI RE Fl r da Bar o.963798 oi
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 73 of 89 4- SERW CE LIST Tr anBuj anuv. s Charte ,l -etal ai duve Dimas iis nc, . Cas No.:II- e . ZOIZO- V- TZ/ M ONTON CI SEI SI Unied St e Dit i tCour ,Sout n Dit i tofFl da t at s s r c t her s r c ori Tr a Buduvea ain j nu Pr Se Pli tf o a n if 5601 W .Br ar Bl ow d vd. Pl nt i FL 3331 a aton, 7 Te: 95 )31 - 8 8 l( 4 63 2 Emalo in v ms .o i: ro a @ nc m 2
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 74 of 89 A N SW ER S 1. W he c r ba i conts a e a i i nt r por i p e r t t des r be t iem , n ont a nd s i c t d, n nc de e t s r pa ed ha c i s he t e s nta l s r i a a r c pta r cor ofw ha w a c i ca e s e i ly e v ng s e ei nd e d t s onf s t d. Obe to ,t i qu sin i c nf sng a i d e n td srb te malr i e tg td. j ci n hs e t s o u i s t o s o e c ie h te nv siae o Howe , t r ar r cor fom t Unie Stt s M arha l Se vie and Fe a Bur au o ver he e e e ds r he td ae s l r c der l e f Pr s i l ng t e a t he t t Com pl nta pr vi l pr i on, nc udi hos tac d o he ai nd e ous y oduced. The Pl ntf r f s d t s gn a i de r po t The r m a nde of t ques i i a ai if e u e o i n nci nt e r . e i r he ton s r que tf pr e s or oduc i nota i ew gaor Se r porspr vi l pr ed. ton, n ntl t y. e e t e ousy oduc 4. The Pli ifwasr t ned t prs be us he dr a c r wihoutt pe m ison a a ntf e ur o ion ca e ove a , t he r s i nd cons ntof Dim as a pert condii ofhi r l a e t the sgned. A c lpho was t n e s s he tons s e e s ha i el ne he found i t car. n he
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 75 of 89 A I TH E UN I N TED STA TES D ISTRI COU RT FOR CT TH E SO UTH ERN DISTR I O F FLORD A CT CA SE NO . 11 201 CI - TZ/ M ONT0N : - 20- V SE1 S1 TRM AN BUJDUVEANU, Pl i if a nt f , VS. Dlsm s CH A RI ES I C. AN A G I TI N SPER T, DE T REK HOMASa ADG SL S Q E HOTA Dee f ndant . s / N O TI E O F FI C LG G AN SW ER S T O PLM NTI S TI I D SET O F FF R I INTERR OGATORI PROPOUNDED TO DEREK TH OM AS ES De e nt De ek Tho as by and t ough unde sg d co e,fl s t s M s r t f nda , r m , hr r i ne uns l ie he e we s o Pl ntf n id Se ofl e r t re pur ua t t Fede alRul sofCi lPr edur ai ifs r t nt roga o is s nt o he r e vi oc e. C ER TI CA TE O F SER W C E FI I R B C R IYtao t ài a oN vm e,01h feo g HE E Y E TF htnh dy f oebr21 t o gi e er n docun e a nt i be ng s r ed t s da on al c ms lof r c d o pr s pa tes i ntfed o t alached s i e v hi y 1 ot e e or r o e ri de ii n he Servi Li tvi U nied St t Regul ce s a t a es ar * 1 . 1 DAVI D C ET,ESQUI RE Fl i Ba o. or da rN 963798
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 76 of 89 A SERW CE LIST Tr in Bu du a v. s sCha iis I c, ta . a a j ve nu Dima rte , n -e l Cas No.:II- ZO- V- TZ/ M ONTON e . ZOI CI SEI SI Unied St esDit i tCourt Sout r Dit i tofFl i t at sr c , he n s r c or da Tr in Bu d ve n aa j u a u Pr SePl ntf o ai if 5601W .Br r Bl owa d vd. Pl nt ton, 3331 a a i FL 7 Te : 9 4 31 - 8 8 1 (5 ) 63 2 Emal o in v nc m i: ro a @ms .o
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 77 of 89 A ANSBI RS W he c r ba i co i c t dva i i ntr por i prpa e t tde c i s t ie n onta nd s nts a e n nc de e t s e r d ha s rbe he t m, es e i l s v ng a a r ceptand r or ofwha wasc s ntaly er i s e i ec d t onfs t caed. Ob e to t s q eto i confusng as i does not descrbe t m ater i stgat d. j cin, hi u sin s i t i he t nve i e Howe , t r a e r or fom t Unied Stt s M a s l Se v c a Fede a Bur a of ver he e r ec ds r he t ae r hal r i e nd rl eu Prs i l ngt ea tc t t Compli a pr vi l pr ion, ncudi hos ta hed o he ant nd e ousy oduced. The Pl i i f r us t s g a i de r por . The r m a nder of t q s i i a a nt f ef ed o i n n nci nt e t e i he ue t on s r que tf pr e s or oducton,notan i e r t y. Se r por spr ous y pr duc i nt r oga or e e t evi l o ed. The Pli ifwa r t r d t prs be aus he dr ve a ca ,wihoutt pe m ison a a ntf s e u ne o ion c e o r t he r s i nd c e ofD im as a pe t c tons ofhi r l % e t the sgne A c l phone was t ons nt s s r he ondii s ee ha i d. el hen f mdi t c r ot n he a .
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 78 of 89 I THE U N I N TED STA TES DISTRI COU RT FOR CT TH E SOU TH ERN D ISTRI O F FLOR I A CT D CA SE NO. 11 201 C1 SEl S1 0NTON : - 20- V- TZ/ M TR AI BU J U V EA N U , AN D Pl i i f a ntf , VS. D l A s CH A RJ E s,l c o A N A G I sM TI N SPERT, D ER EK TH O M A S a A DA M S LESH OTA nd De e f ndan s t. / N OTI OF FI NG ANSW ERS TO PLM NTI S THI SET OF CE LI FF RD I NTERRO GATOW ES PROPO UNDED TO DI AS CH ARI ES. NC. SM TI I De e nt Dim m Charte , l , by a t oug upde sgne c f nda , s s iis nc. nd hr h r i d ouns , fl t e el ies hes Ans r t Pl i irs Thid Se of I e r a ores pt s nt t t Fe r l Rul of Ci l we s o antf r t nt rog t i l ua o he de a r es vi Pr dur oce e. C ER TI C ATE O F SER W C E FI IHER B CE IYtao te X a o Noe e, 0 1h frgigdcmet E Y RTF ht n h y f vmbr2 1 te oeon ol n l i bei s r d t da on al c m s l f c d or pr s pa tes i ntfed on t a tc d s ng e ve Ms y 1 ot e or o e ri de ii he ta he Se v c Li tvi U nie St t sR e a M . r i e s a t d a e gul r D A VI S. D , UI RE Fl i Ba N o. or da r 963798
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 79 of 89 1 SERVI LI CE ST Tr anBuj anuv. s a Charte ,I -e al ai duve Dim s iis nc, t . Cas No.:II- ZO- V- TZ/ M O NTON e . ZOI CI SEI SI Unie St t sDit itCourq Sout rn Dit c ofFl da t d a e s rc he s rit ori Tr inBud ve nu aa j u a Pr Se Pl i i f o a nt f 5601W .Br r Bl owa d vd. Pl aton,FL 33317 ant i Tel ( 31 3828 : 954) 6- Emalo in v@ ms c m i: ro a n.o
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 80 of 89. # AN SW ER S W hen c r band i c ica e an i i t r por i pr pa e t tde c i s t ie onta s onfs t d, ncden e t s e r d ha s rbe he t m, es e i l s vng a ar epta r or ofwhatwm c s ntaly er i s ec i nd ec d s onfs t caed. Ob e in,t s quesi i con usng a i doe notde ci t mat i si td. j cto hi ton s f i s t s s rbe he ter nve tgae Howe ,t r a e r cor fom t Urie St t s M a s l Se vie a Fede alBur a of ver he e r e ds r he lt d a e r hal r c nd r eu Prs i l ngt ea t hedt t Compl i a pr vi l pr ion, nc udi hos tac o he ant nd e ousy oduced. The Pl i if r f s t s> a i i nt r por. The r m ande of t quesi i a antf e u ed o i n nc de e t e i r he ton s r ques f pr e t or oduc i nota i e r or Seer por spr ous y pr uc ton, n nt r ogat y. e t evi l od ed. The Pl i if w as r t ed t prs be us he dr a ca ,w ihout t pe m i s on and a nt f e um o i on ca e ove r t he r s i cons ntof Dim % as pe t c tons ofhi r l as t he sgned. A c lphone wast n e s r he ondii s e e e hat i el he found i t car. n he
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 81 of 89 I THE UNI N TED STATES DISTRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CASE NO. IIZOI CI SEI SI ON TON : - ZO- V- TZ/ M TRM AN BUJDUVEANU , Pli if antf, VS. Dlsm s CHARI ES, I C.AN A GI TI N , SPERT DEREK Tl om s a Aoo s LESHOTA , - l nd De enda s f nt . / NOTI O F FI NG ANSW ERS TO PLM NTI S TI I SET CE LI FF T RD INTERR OGATORI PROPO ES OF UNDED TO LASI ANDA ADAM S I De e nt La ha Ada s by a t oug t r i d c ms l f nda , s nda m , nd hr h mde sgne ot e b , fl st s Ans r t ie he e we s o Pl i ipsThid SetofI e r t i spurua t t eFede alRul ofCi lPr ed e antf r ntrogaore s nt o h r es vi oc ur . 1 . C ER TI CA TE O F SER W C E FI i be 1 s i HEREBY CERTIYtao t X l o Noe e, 2011t f r goi doc nt F ht n h e a f vmbr he o e ng ume y ng s r d t s da o a lc e ve hi y n l ouns of e d or pr s pari i ntfe on t atac el Se vie Litvi Unie Stt Reg a M a l cor o e tes de ii d he t hed r c s a t d aes ulr i . DAVI S. D C SQUI M Fl i Ba Nù. 6 orda r 3798
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 82 of 89 SER W CE LIST Tr anBuj anuv. s Charte ,I ,e aI ai duve Dimas iis nc. t . C as No.:II- e . ZOIZO- V - T Z/ M O N TO N CI SEI SI Unie St e Dit i tCour ,Sout rn Dit c o Fl i t d at s s r c t he s rit f orda Tr in Bu d v a u aa j u e n Pr Se Pl i if o a ntf 5601 W . owa d Bl Br r vd. Pl nt ton, 3331 a a i FL 7 Te :( 31 38 l 954) 6- 28 Emalo in v ms c m i: ro a @ n.o 2
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 83 of 89> # ANSW ERS W he c r ba i c ic t d,a i de r por i pr par d t tdes rbes t ie , n onta nd s onfs a e n nci nt e t s e e ha c i he tm es e i ly s v ng a a r ce ptand r c d ofw ha w a c i ca ed. s nta l er i s e i e or t s onf s t Ob e t n,t i q e to i c n u ig m i d e n t d s rb t e matr iv si ae j ci h s u sin s o f sn s t o s o e cie h te n e tg td. o Howe ,t r ar r cor fom t Unie St t M a s l Se v c a Fede alBur u of ver he e e e ds r he t d aes r hal r i e nd r ea Prs i udi t e at che t t Compli ta pr ousy pr i on, ncl ng hos ta d o he a n nd evi l oduced. he Pl i if r us d t s g a i de r por. The r m ande of t quesi i a F antf ef e o i n n nci nt e t e i r he ton s r ques f pr e t or oduci nota i e r a or Se r porspr vi l pr ed. ton, n nt rog t y. e e t e ousy oduc 4. The Pl i if w as r t ed t pr s be aus he dr a c r w ihoutt pe m i s on and a ntf e um o i on c e ove a , t he r s i c e ofDim a as pe t co tons ofli r l a e t the sgned. A c lpho wast n ons nt s s r he ndii zs e e s ha i el ne he f m d i t ca . ot n he r 1. 3
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 84 of 89 I TH E U N I N TED STA TES DISTR I CO UR T FOR CT THE SOU TH EM D I STM CT OF FLOR I A D CA SE NO. 11 201 Cl SE1 S1 ONTON : - 20- V- TZ/ M TRAI BUJ AN DUVEANU, Pli i ant/ VS. Dlsm s CHARJ Es,I co ANA GI TI x SPERT, DEREK THom s a Aow s LESHOTA nd D e e nt . f nda s / N O TI E O F FD I G M SW ER S T O PLM NTI S T H I SET O F C N FF RD INTERRO GA TORI PROPOI NDED TO ANA GI ES J SPERT D e endant A na Gi per by a t ough unde s g f , s q nd hr r i ned couns , tl t e A ns e s t el i es hes w r o Pl i i fsThid Se ofI e r t r e pur ua t t Fe r Rul of Ci lPr e e. a ntf r t nt r oga o i s s nt o he de al es vi oc dur CER TIFICA TE O F SER VICE I H ER RB Y CE R TI t ton t FV ha he Y d y o No e r 2011 t f egoi docum ent a f v mbe, he or ng i be ng s r d tls da on a 1 co el of e d or pr s pari i ntfed on t a t he s i e ve li y 1 uns cor o e tes de ii he tac d Ser ce Litvi U rie St t s Re a vi s a lt d a e gul r . 1 DAVI S. D ,ESQUI M Fl i Ba o.9637 orda r 98
  • Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 85 of 89 SERW C E LIST TraanBuj anuv.DimasCharte ,I e aI i duve s iis nm, t . C as N o.:II- ZO- I SEI SI O N TO N e . ZOI C V- TZ/ M U nied St e D i t i tC ourt Sout r D it i t o Fl da t at s s r c , he n s r c f ori Tr in Bu d e n aa j uv a u Pr SePl i if o antf 5601 W . ow ar Bl Br d vd. Pl nt ton,FL 3331 a ai 7 Te :( 316- l 954) 3828 Emal oi n v ms c m i: lo a @- n.o 2
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