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  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 1 of 76 I THE UNI N TED STATES DI STRI COU RT FOR CT TH E SO UTH ER N D ISTRI O F FLOR I CT DA CA SE N O. 1I- ZO- V- TZ/ M ONTON : ZOI CI SEI SI FI b - LED y . D.C. TRAI BUJDUVEAN U, AN yyo jy y y .j jj y Pl ntf, ai if STEVEN K L MORE t ARI cL-RK L s. nl . E: 3 s. o. fFL - sl cT. o A. MI - AMI VS. DI A S CHA RI ES:I C. AN A GI SM TI N , SPERT, DEREK THOM AS and ADAM S LA SHAN DA Def ndant . e s M OTI TO COM PEL SECOND REOUEST FOR PRODUCTI OF ON ON D OCUM ENTS.FIRST AND SECO ND SET O F I TERROG ATO RI N ES Pur uantt Feder Rul ofCi lPr s o al e vi ocedur 26. . 2,t Pl i ifr pect l e 1 H. he antf es fuly requesst Courtt ent risOr rcompeli t Def nda st r pond pr l t he o e t de lng he e nt o es opery and m e ngf l t t Pl ntf Second Reques ForPr ani uly o he ai ifs t oducton OfDocum e s i nt , and Fis Setand Second SetofI erogaorest t Def ndant ,a i s rt nt r t i o he e s nd n uppor t t eofwoul r pectuly s her d es f l how unt t Courtasf l o he olows: 1.BACK GRO UND l.On Augus 24s2011,t M ovants ved isFis l e r oresupon t t he er t r t nt r ogat i he Def ndant by US Pos Of i delver t Couns f Def e s t fce i y o el or endant and a copy t each s, o of Def ndans ofw hi i atached asExhi t f t Cour conve ence. e , ch s t bi or he A ts ni 2.On Augus 30,2011 The M ovants ved isSecond SetOfl e r orest t t , er t ntr ogat i o he Defendant and Second Reques ForPr s t oducton OfDocum ent,ofwhi i at i s ch s tached asExhi ttB f t Courtsconvenince. bi 1 or he e 3.On September9, lM ovantr ved r pons fom Def 201 ecei es es r endant,a copy of s whi i atac asExi téC f t Cour conveni ch s t hed bi E or he ts ence. 4.ThePari eforst r tes f t o econciet rdif i postonsi t scas have been l hei f erng ii n hi e un valng, ndt Pli ifno s e a r praer le 9o t Co t ( hi tD ) a ii a he antf w e ks pp o it eif m he ur. Ex bi 5.D icover i a sage oft pr s ys t he oceedi e iel s at and apal f om ti .The ngs ntr y epar e r ral t i it e dea s o ncour f ldicl ur ofa1 r evantf ct a cicum sances Rul ha age ul s os e l el a s nd r t . es ve been shaped t as ur t each pary knowsal oft r evantf sand o s e hat t l he el act cr umsa c s t ti c nbef lypr s ntdt tetil ud . ic tn es o ha t a ul e e e o h ra j ge
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 2 of 76 ! 6.TheDef endant postonsw ih r pectt dicover i t scas a e contar t t s ii t es o s y n hi e r r y o he t s rtoft Fe alRul ofCi lPr he pii he der e vi ocedur 26. .By f lng r ona y t e 1 aii eas bl o r pond t M ovantsr es o eques s t Def t , he endant atemptt f us r eM ovantsef ort t s t o r tat f so pr e f ti and havecaus t M ovantt expend val etm e pr parng is epar or ral ed he o uabl i e i t M oton t Compeland s ng alem at m odesofpr wih r pectt t m ater i o eeki t e oof t es o he t s e bra by M ovantsdicover m ced s y. 7.By isReques ForPr t t oducton OfDocum e sand l e r ores t M ovants i nt nt r ogat i , he eeks t dicover t Def ndant , ong ot t ngs:diectand i r tcont swih o s y he e s am her hi r ndiec act t executve,l sl i and ot rpublc of i al and empl i egi atve he i fci s oyees oft Fede he ral Gover nentr di t i s r s by t cl m si t scas t pr ec i m egar ng, he s ues aied he ai n hi e; he ot ton Defendant haver i upon f m a year ,nott bei tgat by t St e and/ s eled or ny s o nvesi ed he at or Fede alGove nm e ;Def r r nt endant pe onalcont wih em pl s rs act t oyeesoft St e and he at Fede alGove m ent t l docum ent is by l a hortesi t scas t r m ; he egal s s ued egal ut ii n hi e; he a e and dicrm i i pr i by t def bus s i naton actced he endant ,prorl uisagai s i aws t nst Def ndant f di rm i i and si iaril act ;r vi m oney f f s, e s or sc i naton m l legal s ecei ng or avor fom t r i sby Def r he esdent endant a Dim asChartesempl s nd s ii oyees e denc of ; vi e com m uni i bet n Pl ntf a D ef catons wee ai if nd endant wi pr d cor i nam esof s; des ea rupton; a1 Dim asCha ii e pl 1 s rtes m oyeeswho havepari pat orwe winesst t tci ed re t o he i dent ,and ot racton r r ng t is r s by t cl m sordef esi t s nci s he i ega di he s ues aied he ai ens n hi l s t aw ui. 8. Dee nteponss atc e a Compost Exhi t unioml obe td The fnda srs e, ta h d s ie bi fr y j ce C, t t above I e r oresand varousy sat i es ence,t t m ate s s o he nt r ogat i i l t ed, n s hat he t r oughtt o be di cover by t Pl ntf wer over oad and conf i notr onabl s ed he ai if e br usng, eas y cal at t l t t di cul ed o ead o he scovel ofadm i i eevi nce,i e d f har m e , y ssbl de nt nde or ass nt per onaland confdentali or aton.The Def ndant es s i i nf m i e s r pons wer i ot es e n her pariul r vague and evasve,and i opery lmie pur ua t aleged cl m st tc a s i mpr l i t d s nt o l ai hat Pl ntf sr ai if equesswer i e t e nt nded f har ment or ass . 9.Logi di at a Fed.R.Ci P.26. .pr dest t M ovanti entted t c ct es nd v. 1 ovi hat he s il o dicover pert ni t t f lr s y ai ng o he ul ange ofunprvieged m ater r evantt t is il t s el o he s ues pr ent i t compl ntand i t def esas rt by t Def ndant.By t r es ed n he ai n he ens se ed he e s hei Ob e to ,heDe e a sa eatmptngi op ry t e d p ope dic ve ya j c ins t f nd nt r te i mpr e l o va e r r s o r nd t r i t M ova cl m sand t undul r ti dicover i t scas conta y o edefne he nts ai o y esrct s y n hi e, r r tl . o aw 1 The M ovantsI er ogat i ar a opri eand r onabl c c at t l t 0. t nt r ores e ppr at eas y al ul ed o ead o t dicover ofadm i i eevi he s y ssbl dence whi pe ai t conductoft D ef ch rt ns o he endant s w hi h i r eva t t i s r s i t ltgaton.Any cl m sby t D ef nt c s el nt o he s ues ai ed n he ii i ai he enda s t s i or a i mi be i ended f har s e s d f lon deafe sand hat uch nf m ton ght nt or as m nt houl al ar t y s d becompele t pr deans swhi ar r ponsi t t Pl ntf s he houl l d o ovi wer ch e es ve o he ai if reques s t. 11.By t rr pons i Com post Exhi t t D e endant have f l t hei es es n ie bi he f C, s aied o compl wih t Feder Rul ofCi lPr y t he al e vi ocedur 26. and t Or r oft sCoul e 1 he de s hi t wih r pectt dicovel i t scas t es o s y n hi e. 2
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 3 of 76 ! 1 l an ate ptt m i ead t M ova and t sCour,Def 2. n t m o sl he nt hi t endent m ade t s he f l ng sat e i one oft rr pons ç-- pr s have s veil olowi t em nt n hei es es: û he emi es l ur lance cam er The cam e asa e m onior by saf .The t as. r r t ed tf apesfom t tm e oft aleged r he i he l occun-ncesdo note s e xi t 1 The vi o s veil 3. de ur lance equi e atDim asChartes,i Dani Fl i do no pm nt s ii n a, orda, us any t e apes.l ead dat cole ed fom t s veil cam er i sor on a nst a l ct r he ur lance as s t ed comput har drve i adi t f m atwhi act asa Di t V i Recor .The er d i n gial or ch s gial deo der Oper i Sys e aswel asRem ot Vi ng s t eenabl t us t m onior atng t m l e ewi ofwar es he er o t t s iy s t vi com put ,overt i er . he ecurt ysem a er he nt net 1 D at hasbeen er ed fom t com put har drve due t t f t i 4. a as r he er d i o he act hat t r pr ent damagi evi nce agai tD imasCha ii Fe alBur u OfPrs e es ed ng de ns s rtes. der ea ions Regul i r r t a1 dat be ar ved and keptf 30 year atons equies hat 1 a chi or s. l5.Dat cont ni a1 com m uni i bet a ai ng 1 catons ween t M ovanta Def he nd endant whi s, ch woul ot wi r d her se evealf sand brng lghti o t scas i alo notavaia e.BOP act i i nt hi e, s s lbl r r t a1 dat bear ve and keptf 30 year . equie hat 1 a chi d or s 15.l al r n 1 equest f pr s or oducton ofdocum e sand l e r orest Def i nt nt r ogat i he endant s havem anaged t se copi off doc ent onl one oft bei Condii o nd es our um s y, hem ng tons O fHome Conf e ent whi doesnotm e i any t e m m , ch nton elphonevi aton ofany ki ol i nd, and t eeot hi y dubi docum e s,whi ar underi tgaton by t hr her ghl ous nt ch e nvesi i he M ovant Tw o oft docum ent ar atached asan Exhi tCE f t Cour . hese s e t bi E or he ts Convenince. e 1 l aconver aton w ih CCM Diect ,M r.CarosRodrguez on Sept 6. n s i t r or l i ember 12, 2011,9: A m ,he sat t hei çnotawa e ofexit 30 t ed hat s t r senceoft sdoc ent t hi um , hat CCM M im ineve cha ged t M ovantw ih any vi aton,t an i a r r he t ol i hus nvestgaton was i i nevercar i outby t BOP,and a r tf vi a i doesnotexitsi t rewas red he epor or olton s nce he no c ge.Thi Coul w ilhave t as t Def ndant how t have managed t har s l t o k he e s hey o obt n t sdubi docum e and f om whom ,ast sr es sa crmi act ai hi ous nt r hi epr ent i nal . 17.CarosRodrgue Diect CCM M i i r ese i B. . ,di notper onaly l i z, r or am , epr ntng O P. d s l pa i pat i t s fc cont s c eaton ori pl e aton oft sdoc ent l rtci e n he pecii ent , r i m em nt i hi um . n contar t Def ndant r pons no BOP char orr porsagai tM ovantexit . r yo e s es e, ges e t ns ss (E ematrwa i esia e byDima Cha iis l .t u td SttsM a s ls çTh te s nv tg t s s s rte , nc,he nie ae rhal Servi and t Feder Bur OfPrsons.Any r ce he al eau i eport i any,ar i poss si of sf en es on t r s ci e tt .. he e pe tve n iy. .. ) H .LEG AL STA NDA RD The f aldicovel rul ar lber i or t as s i t pr aton f t i eder s y es e i al n der o sit n he epar i or ral a s tlme tofltgae dip e .Se Bo v. r r s 58 F.d 1 ,1 5 ( h nd ete n ii t d s ut s e nd Ute a , 5 3 061 07 7t Ci. 00 ,s eas Ko s v. kb oo Ter c FiePr . s.2 F. D. 47, r 2 9) e lo dih Oa r k ra e r otDit, 35 R. 4 450 . ( D. 1. 6)(ç s op ofdic e y s oul b br d i o de t adi te s ac N. 11200 the c e s ov r h d e oa n r r o i n h e r h t f tuh or r t l. 3
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 4 of 76 Pr t i dicover t caly i e-ral s y ypi l s accor a br a lber teat e ....Thi ded oad nd i al r m nt s br rghtofdicove y i bas on t gene lprnci e t ltgant ha a rghtt oad i s r s ed he ra i pl hat ii s ve i o eve m a sevi nce and t wi accesst r e ry n de hat de o elvantf s s vest i egrt a act er he nt iy nd f in s oft j ca p oc s bypr mo i t s a c f rt tuh. ar e s he udiil r e s o tng he e r h o he r t Shoe Sh n,F. 28 1 2( t Ci. 99 ( e n 1 uott a ct t ns nv oe 5 3dl 9,29 9l r l 3)i r a q ai nd i i . l nt ons ao omitd . te ) A cont i i er ogat y alow sapl ntf t l r t f ualbas oft opposng enton nt r or l ai if o ea n he act es he i pa t sde e e s ePr t v.Ta 46 F.d 73 73 ( t Ci. 06) a d i no ry fns , e a t m 4 3 0, 3 7h r 20 , n s t o j ci a ei i a ksf a o nin t tr ltst afc o t a iain ofa1w b e ton bl f t s or n pi o ha eae o a t r he pplc to a t f c.Se Fe R. V. 33()2 . o a t e d. Ci P. a ( ) ç-her i no ion curt n dr bet t- e s r l ai awn ween t Consiuton and t prs oft s he tt i he ions hi c unty. W olfv. c nnel 41 U. 5 ,5 -56( 97 . o r f M Do l, 8 S. 39 55 1 4) The publc hasa i er ti knowi who i i lue ng oratem ptng t i l nce i n nt es n ng s nt nci t i o nfue t i publc ofk er f whatpur e,t meansadopt t t pur e,and t her i t s, or pos he ed o hat pos he r s t a hiv (iainsomitd . i ryLob y I .39 F. a 49 e uls c e ed.c tto te ) f be t b , nc, 0 2d t 2. 1 .CONCLUSI N 11 O Defendant f l t r pond t M ovantswrte Di ove y r s aied o es o it n sc r equess.Pur uantt t s o Rul 3 Defnd nt s l b c le t rs ndwiho a yo jci e 7, e a s houd e ompeld o epo t ut n be ton. M ovantcannotmake a cas unl sD ef e es endant pari pat i t di cover pr s tci e n he s y ocess, a he i noti aposton w her he can i ge Def nd s n ii e ndul endant us oftsal t i i s e Et l actcs n or rt gai tm e.Ti e f Dicove y i t s t de o n i m or s r s oo hor . M ovantw asneverchar wih any vi aton,by a l aut iy. ged t ol i ny egal hort W HEREFORE,pr i consder t M ovantr pectuly r em ses i ed, he es f l equess t Coultt t he o ent an Or compeli t Def er der lng he endant t r pond pr l and m ea ngf l t s o es opery ni uly o t Pl ntf sSecond Re tForPr he ai if ques oducton OfDocum ent and Fis Setand i s, rt Second SetofI erogaorest t Def nt r t i o he endant ,and f s ot rand f herr i s or uch he urt elef t whihtePli ifusl ma b e ild. o c h antfj ty y e ntte Dat Se e berl4,2011 e: pt m Re e tul s bmitd, s cf ly u te ? ! ! /z // / / Z A/ C /Z Z TJ / TRAI BUJDUVEANU,PRO SE AN 4
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 5 of 76! ! CERTIFICATE O F SERVICE lher by ceriy t on ora e tf hat boutSEPTEM BER 1 2011a t eand corectcopy oft 4, nl r he f egoi docum entwass ved upon t f l ng vi t Unied St esPosal or ng er he olowi a he t at t Servce,Fis Cl M ai: i r t ass l Dim asChartes I , s ii , nc. 1 1N . .1 St Avenue 4 W . D a a,FL 33004- ni 2835 Ana Giper s t D imasChartes,nc. s ii l l N . .1 St Avenue 41 W . Dani FL 33004- a, 2835 Der Thom as ek D imasChartes,nc. s ii l l N . .1St Avenue 41 W . Dani FL 33004- a, 2835 Las nda Ada s ha m Dim asChartesl s ii ,nc. l N . .lSt Avenue 41 W . Da a , 33004- ni FL 2835 Da d S.Chai , quie vi etEs r Ator f Def t ney or endant s 4000 Holywood Boul d l evar Suie265- h t Sout Holywood, 33021 l FL EXECUTED ON THI 1 h DAY OF SEPTEM BER,20l1 S 4t > . / TRAI BU J AN DU E U ,PRO SE 5601W .BROW ARD BLV D. , PLAN TATI ,FL 33317 ON
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 6 of 76 EX H IBIT A
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 7 of 76 I TH E UNI N TED STATES DI STRI COUR T FOR CT TH E SO UTH ER N D ISTR I O F FLOR I CT DA CASE N O . lI- ZO- V- TZ/ M ONTON : ZOI CI SEI SI TRAI BUJDUVEANU , AN Pl ntf, ai if VS. DISM A S CHARI ESIl C. AN A G I TI N , SPERT, DEREK TH OM A S and ADAM S LA SHANDA Defendant s. PLAI FF TR M A N BUJDUVEANU FI ST SET OF NTI S R JNTERROGATORI TO DEFENDANTSANA GI ES SPERT.DEREK THOM AS AND LA SHANDA ADAM S Pli if,TrinBud a u, oSe puru ntt t Fe ea RulsofCi l antfs aa juve n Pr , sa o he d rl e vi Procedur pr e, opound t f l i l erogat i t be ans e edunderoat by he olow ng nt r ores o w r h D ef endant Di masChartes,nc.A na Giper,D e ek Thom asand Las s, s ii l , s t r handa Ada s m , wihi t ry( 0)d ysofs r iehe e . t n hit 3 a e vc r of INSTRUCTION S 1. Thes l erogat i a e contnui i char ers ast r r you t tl e nt r ores r i ng n act o o equie o ie s em ent y ans si you obt n f herordif enti ormaton bef eti . uppl ar wer f ai urt fer nf i or ral 2. Pur ua t ,you ar underadut se s nt o e y asonabl t am end any ans ert t e yo w o hes i eroga oresf whi you l n t t ans i i s em at i r pect nt r t i or ch ear hat he wer s n om eral es i omplt ori re and i t addii orcor ectvei or aton hasnot nc e e ncor ct f he tonal r i nf m i ot wie been m ade known t usdurng t dicover pr her s o i he s y ocessori wrtng. n ii 3. Forany i e oga or orpar ofa i erogat y whih you r e t ans unde nt rr t y t n nt r or c efus o wer r a cl m ofprviege,s i a s or orcerii s a ementfom yourcot s orone ai il ubm t w n tfed t t r m el ofyourem ployeesi whi you i iy t nat e oft i or aton wilhel n ch dentf he ur he nf m i tl d; s f t gr peciy he oundsoft cl m ed prviegeand t par aph oft e i erogat i he ai i l he agr hes nt r ores t whi t i or aton i r ponsve;and i iy each pe on t whom t o ch he nf m i s es i dentf rs o he i or aton,orany par t eof hasbeen dicl ed. nf m i t her , s os 4. Ans re c i e r gao y f ly. fyo obe tt a i e r gao y,saete we a h ntro tr l I u j c o ny ntro tr tt h u raon f obe to a a we t t e e tt itrog t yi no obeto bl.f e s s or j cin nd ns r o he xtn he ner aor s t j cina e I you ar unabl t ans e an i er ogat y f l s e e o w r nt r or uly, ubmi asm uc i or i asi t h nf maton s
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 8 of 76 a l e,e ai w hy yourans i i vaiabl xpl n wer s ncompl e,and i ntf ordes i a1 ot et de iy crbe 1 her s cesofm or compl e oraccurae i or a i our e et t nf m ton. 5. Forany r d ordocum entr ponsi orr atng t t ecor es ve el i o hesei erogat i whi nt r ores ch i known t have bee desr s o n toyed orl t ori ot rwi eunavaiabl i iy each os , s he s l e, dentf s hdo ume tbya ho ,a d ese ,d t,n uc c n ut r d r s e ae umbe ofpa s a s b e tmatr a d r ge , nd u j c te n , expl n i det lt event l ng t t desructon orl s,ort r on f t ai n ai he s eadi o he t i os he eas or he unavaiabiiy ofs h docum e . l lt uc nt 6. No agr ent under t ng,orsi aton by t De m e ofJ i orany eem , sandi tpul i he part nt ustce ofisr ese atvespur i t m odiy,lm i,orot rwi e var t e t epr nt i portng o f i t he s y hes i e r oress lbe vald orbi ng on t Depart entofJusi unl nt r ogat i hal i ndi he m tce ess c nfr d o a kn e e i wrtng( rma ofr c r i o nc r)by ad y o ime r c owldg d n ii o de e o d n pe ou t ul aut i r ese atve t r . horzed epr nt i he eof 7. Unl sot rwie sat t e I e r oresr ert t tm e,plce,and es he s t ed, hes nt r ogat i ef o he i a cic sancesoft oc r nce m e i r um t he cur e ntoned orcom pl ned ofi t Compl nt ai n he ai . 8. W her nam e and i iy ofaper on i r r pl e sat f lnam e,hom e e dentt s s equied, eas t e ul addr sand alo busnes addr ,i known. es s i s ess f 9. W her know l e edge ori or i i poss son ofapary i r nf maton n es i t s eques e s t d, uch reques i udesknow ldgeoft pa y age s,r ese atves and unl t ncl e he rt s nt epr nt i , ess prvieged,hi ator ,and i udesknow l il s t neys ncl edgeobt ned fom ot rpe onsor ai r he rs sour ,even i s ces f uch knowl edge woul behear ay undera i el ,and eve i t per on r vi d s pplcabl aw n f he s ecei ng s i or aton di notbeleve i,f l t confnn isvaldiy,dir ded i,orhad uch nf m i d i t aied o i t i t s egar t ot know l her edge t cas doubton t i or aton. hat t he nf m i l0. l t eventt any docum e r n he hat nt equesed by t e i erogat i ort whi h t hes nt r ores o c you r eri yourans er t t e I er ogat i i wihhel on t bassofa cl m ef n w s o hes nt r ores s t d he i ai ofprviege,s f h f eac documentwihhel il et ort or h t d: ()A deci i oft fcu la dlga bai f t cam ofplvie eoro jci a srpton he a ta n e l ss orhe li i lg be ton i s tci ntde ai s ast per tt cour t det m i t valdiy oft cl m or n ufi e t l o o mi he t o er ne he i t he ai ob e to j cin; ( )A ge r ld c i i oft d u nticudig issz ln h,f m a s j c b ne a esrpton he oc me n l n t ie,e gt or nd ub e t m ater t , ( )Thena a d a r s oft pe s nt)ore iy i ve i t c e tonoft c me n dd e s he r o s ntt nvol d n he r ai he doc ent um , 2
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 9 of 76 1 ( )Thedaeonwhih tedo ume wa c e td; d t c h c nt s r ae ()Thena sa d a dr se ofal ronswhoha ha a c s t t doc n e me n d e s s 1pe s ve d c e s o he ume t fom t tm e ofiscr i t t pr ent r he i t eaton o he es ; ( Th daeo whih t doc n wa ce td;a d 9 e t n c he ume t s r ae n ( )Th na a a r so tepr e tc t in oft doc n , ndt na s g e me nd dd es f h es n usod a he ume t a he me and addr sesofal per onswho have r ved copi ,s m ares orexpl i of es l s ecei es um i , anatons t docum ent he . ll. l t eve t any docum entt whi you r eri yourans st t e n he nt hat o ch ef n wer o hes I e r oreshasbeen destoyed ordichar orhasot wie l tyour nt r ogat i r s ged, her s ef pos esson,c t and contol s f h: s i usody r , et ort ( )A ge e a de c i in o tedo ume i ldi issz ,e h f r a s b e t a n r l s rpto f h c nt ncu ng t ie lngt, o m nd u j c l ater t - n ( Thedae ma r a d r a o s f rd sr ci o dic r , nd 9 t, nne , n e s nt) o e tu ton r s a d a ( )Thena e a d a dr se ofpe s a ho ii a c ryig o t d tu ton g m s n d ess rons ut rzng nd ar n ut he esr ci ordicar oft docum ent s d he . 12. Thes i er ogat i ar addr s t al Def e nt r ores e es ed o l endant i t scase. s n hi DEFI I N TION S l. Thew or d docum e si us i t e l erogat i i t br and lber nt s ed n hes nt r ores n he oad i al se and m eanswrten,t d,prnt r ded orgr c m ater howeversor nse it ype i ed, ecor aphi t , t ed, produced orr oduced,ofany ki and des rpton and whet a or gi ,m as er epr nd ci i her n i nal t , duplcat orcopy,i udi butnotlm ied t pape ,not ,account books i e ncl ng, i t o, rs es s, , advertsement l t r m em or i s, ete s, anda,not ofconve atons contact agr ent , es rs i , r s, eem s dr w i t egr s,el r c m ai,t r di ,com muni i i udi a ngs, el am ectoni l ape ecor ngs catons, ncl ng i erof i a i r ofk e m e or nt - fce nd nta- t m anda,r pors s udi ,wordng pa s,cor at e t, t es l per por e r ds,m i esofm eetngs not ecor nut i , ebooks,ba deposi si ,bank che canceled nk t lps cks, l checks di i ,dir enti appoi mentbooks,des cal , ares a y res, nt k endar phot aphs, s, ogr tans i i ors m d r di ofany t ofpe sonalort ephone conver atons r crptons ot ecor ngs ype r el si ornegota i ,m ee i orconf encesort ngssm iart any oft f e ng,and i tons tngs er hi i l o he or goi t i ude a dat i or i orsatsi cont ned wihi any dat sor o ncl ny a, nf maton t i tcs ai t n a t age m odul t ,di cs di ketes orot m emor devie,orot i or i es, apes s , s t , her y c her nf maton r reva e f om any sor s t s,i udi butnotlm ied t comput - eti bl r t age ysem ncl ng, i t o, er
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 10 of 764 gener ed r at eport a prnt s.The wor um entalo i udesdat compiatons s nd i out d doc s ncl a li f om w hi h i or a i can be obt ne and ta atd,i neces r by t r c nf m ton ai d r nsl e f sa y, he r pondentt ough de e i devi i ar onabl us e f m .l any doc ent es hr t cton ces n eas y abl or f um hasbee m odii by t addii ofnottonsorot n fed he ton ai herwi e,orhasbe pr ed i s en epar n m uli e copi whih ar noti i ,eac m odii copy oruni i copy i a tpl es c e dentcal h fed dentcal s s at epar e docum ent . 2. Def ndant meansDi masCha tesi ,Ana Giper,De ek Thomas Las e s s rii ,nc. s t r , handa Ada s m . 3.Thet rm t im asChartesm eansDim asChartesl ,hecor aton e r s ii s ii ,nc.t por i oper i 28 halwa hous ,i 18 sat wih t headquart i Loui vil atng f y es n t es, t he er n s le, Kentucky,and t busnessoper ed at1 N . .1 St Avenue,Dani Fl i 33304- he i at 41 W . a, orda 28 (nwhae rbusne sf r i l i c por to c o ec porto 35 i tve i s o m,ncudng or ain, l s or a in, part s p,lm ied parnerhi uni or a ed as aton,pr i or hi S ner hi i t t s p, nc por t soci i opret s p, c mor ton lmie la lt c o ai , i td ibiiy ompa y,o a ohe f m) i l i a r al ope t n r ny t r or ,ncudng ny e pr ry owned,l d orot ease herwi eoccupi att l ton,per onalpr t ofany ki at s ed hat oca i s opery nd t l i and any ot rght com m onl at i ed t t busi known as hat ocaton, her i s y trbut o he ness dDi m asChartes,nc, i udi by way ofexampl and notlm iaton,tade ç s ii l , ncl ng e i ti r nam es lquorlcenses copyrghtand tadem ar rght ,i i , i r k i s. 3.Asus her n,t t m muni i s lm ean sgn l ed ei he er com catons hal i anguage,any or or al wrten uter nce,not i ors at it t a aton, t ementofany natzew hat tr soeve by and t r, o whom soeverm ade,i udi butnotlm ied t cor es ncl ng, i t o, r pondence,c onve s i , r atons di ogues di cus i ,i erviw s cons t i agr em ent and ot al , s sons nt e , ulatons, e s her under t ngsbet sandi ween oram ong t orm or per ons wo e s . 4.Asuse her n,t t m a d ei he er ppearng i any l er ogat y s d notbe r s or i n nt r or houl ead o ast elmi eany pa oft l er ogat y,but whene a i e,i s lha o i nat rt he nt r or , ver pplcabl t hal ve t s em eani ast t m Forexa pl a l erogat y satng upportor he am ng he er and. m e, n nt r or t i s r e s lbe r as upportand r e i an Ans e t doesbot can bem ade. ef r hal ead s ef r f w r hat h 5.Compl nt eanst c pl nttl i t above r er nced a i ai m he om ai ied n he ef e cton. 6. , ouror You y yourcom panyr er t Def ef s o endant Dim asChartes,nc. Ana s s ii l , Gipe ,Der Thom asand Las s rt ek handa Adams,t pary t whom t l e r ores he t o he nt r ogat i ar addr edi bot t ri vi capaciy,and iss e ess , n h hei ndi dual t t uccess s,as gns, or si employees,agent ,ator s t ney,and a1 ot per onspum otng t acton t rbehal. l her s i o hei f 4.Thephr e crbe i det lasus i t e i erogat i i udesa r as des i n ai ed n hes nt r ores ncl equest f a com pl e des i i and e ana i oft f s,cicum sances,a yss, or et crpton xpl ton he act r t nal i o nin a ohe i or tonr ltngt tes j c matrofas ci i e r tr pi o nd t r nf mai eai o h ub e t te pe t ntrogao y. k 5. dentf when r e rng t a i vi ,cor aton,orot iy l ef r i o n ndi dual por i her entt s lm e t s f h t nam e a t l phonenumber a i a cor aton or iy hal an o et ol he t nd e e , nd f por i ot entt isprnci epl ofbusnes ,ori an i vi ,t pr ntorl t her iy, t i pl ace i s f ndi dual he ese as
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 11 of 76 kn ho a rs, sorhe j btteo tte , ywho e o da a esof own me dde shi r o il r ils b m mplye nd ddrs t pl ofem pl e . he ace oym nt 6. de iyor de iym eanst s at ora sat e of: ntf i ntt l o t e t em nt a.i t cas ofaper on ot t a nat alper on,isname,t a es ofis n he e s her han ur s t he ddr s t p i ia plc ofb ies (n l ng zpc e ,istlph en rncp l a e usn s icudi i od ) t ee on umbe , n t na of r a d he me ischi executveofk er aswel as i i hasaper on ot t n a nat alper on t t ef i t , l ,ft s her ha ur s hat uli at y contol i,t ot pe son nam e,t addr soft pe on prnci tm el r s t hat her r s he es hat rs s i pal plc ofb ies (n l n zp ode ,h ot rpe s n tlp en a e usn s icudig ic ) tat he ro s ee hon umbe , ndt r a he nam eoft ot per on chi executve ofk er hat her s s ef i t ; b.i t c e ofa nam r per on,hi orhe na e,busnes addr a t e n he as al s s r m i s ess nd elphone number em pl ,and tteorposton; , oyer il ii c i t c s ofac mmunia in,isd t,tpe( . ,e e nec ve s ton o .n he a e o c to t ae y eg.tlpho on ra i r dic so ,heplc whe ei o c r d,heie iyoftepes wh ma te s us in) t a e r t c ure t d ntt h ron o de h com m uni aton,t i ntt oft per on who r ved t comm uni i t c i he de iy he s ecei he caton, he i ntt ofe c ohe pe s whe i wasma , ndt s b e tma trdic s d; de iy a h t r ron n t de a he u j c te s us e d.i t cas ofa doc ent t tte oft doc ent t aut , t tte orposton n he e um , he il he um , he hor he il ii oft a ho,t a rse ,e hrcpintt tpeofdo u nttes j c matr he ut r he dde se ac e i e ,he y c me ,h ube t te, t dat ofpr aton,and isnum be ofpages;and he e epar i t r e.i t cas ofa agr ent isdat t pl w her i occur ed,t i iy ofal n he e n eem , t e, he ace et r he dentt l per onswho wer pari t t agr ent t i iy ofea per on who has s e tes o he eem , he dentt ch s know ledge oft agr e and al ot per onspr entwhen i w asmade,a t he eem nt 1 her s es t nd he s b e tmatroft a e me . u j c te he gr e nt ncl ngm eansi udi butnotlm ied t udi I ncl ng, i t o. 8 ronme nsa nau a pes n, or a in, ompa y, rne s p, oi . s a ny tr l r o c porto c Pe n pa t rhi j nt vent e,fr ,as oci i pr i or hi age ur im s aton, opret s p, ncy,boar aut iy,comm i i d, hort sson, of i orot busnes orlgalentt whe herprva eorgove nm ent . fce her i s e iy, t i t r al 9. atng t m eanscont ni consi tng,consi i com prsi Rel i o ai ng, tm i derng, i ng, concer ng,dicus i r di des i ng,r l i s udyi comm entng or ni s sng, egar ng, crbi efectng, t ng, i r pori on,m e i ng,anal ng,orr eri aludi orperai ng t i whol e tng ntoni yzi ef rng, l ng, t ni o, n e ori pal . n t
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 12 of 76 ! INTERRO GATORIES l Stt yo f l na ,ho a e s(nda1 a r s sf rt ls tn ( 0)ye r, . ae ur ul me me ddr s a 1 dd ese o he a t e 1 a s s als iy num be da eofbit m art sat a yourempl rsnam e a oci ecurt r, t rh, ial t us nd oye nd a dr s . n udei yo a we wholve wihyoui t ls tn ( 0)ye rpe id. d e s l cl n ur ns r i d t n he a t e 1 a ro 2.St e i you everbeen convi ed ofa c i e.I s stt ast each convi i t at f ct rm f o, a e o cton he s fc crm eand t dat and pl ofconvi i pecii i he e ace cton. 3.St e i you everbeen apary,eiherpl ntf ordef nt i a l s tot rt at f t t ai if enda , n aw ui he han t pr entm at ,and i s St t whet ryou w er pl ntf ordef nt t nam r he es ter f o, a e he e ai if enda , he e oft acton,and t dat and cour i whi s twasfled. he i he e t n ch ui il 4.l iy each em pl dentf oyee,agentand/ s vantorany ot per on wih pe sonal or er her s t r know l edge oft f sperai ng t t occur ence, i c et e who wer e he act t ni o he r and ndi at hos e ye wines es,and st e t s t t s at he ubsanceoft rknow l hei edge a artcul e t rexpec e nd i at hei td t tmo Forec s hi vi li niyhi o he j bttea djbfnci esi ny. a h uc ndi dua,de tf s r r o il n o u ton bei pe f m ed by t i vi att tme oft e i dent and t s nm ar of ng r or hat ndi dual he i hes nci s, he ur y whatknowledge t wines hasa ariul e t rexpect t tm ony. he t s ,nd tc at hei ed esi 5.I anyone i tgat t smaterf you i udi butnotlm ied t m edi f nves i ed hi t or ncl ng, i t o, cal e pe t, i t i esi tr ori urnc aj tr,t et i n mes a x rs prvae nv tgaos ns a e duses sat her a t) nd a dr s t s, ndsaewhehe s h ive tgain wa r d e t wrtng, n t d e s e ) a tt t r uc n si to s e uc d o ii a d he s a oft ri tgaton and fndi . I s d i tgat sobt ned any ubstnce hei nves i i i ngs f ai nvesi or ai sgned,r ded,tans i oror st em e fom any i vi , i iy t i ecor r crbed al at nt r ndi dual dentf he per on who gavet s aementand t pr entcusodi ofs s a e ent s he t t he es t an uch t t m . 6.l iy each per on i ervew e concer ng t e i dent Foreach s per on dentf s nt i d ni hes nci s. uch s sat t dat oft i er e ;t s t t e he e he nt viw he ubsanceoft i e ew a i t i e ew was he nt rvi nd f he nt rvi r ded and/ tans ri ecor or r c bed.
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 13 of 76! 7.l iy a1 per onst whom you havegi sgned sat ent re di t e dentf l s o ven i t em s gar ng hos i dent ,t dat t eof and t nam eoft per on i whos cusody each i att s nci s he e her , he he s n e t s hi tme. i 8. I iy each a ever wrte r por m ade by any per concer ng t dentf nd y it n e t son ni he i de s nci nt . 9.St e whet rornott Pr ieswer e pped wih a vi s at he he em s e qui t deo urveil e cam er lanc a and,i so,whoser ponsi lt i wason t dat oft occurence t m oniort f es biiy t he es he r o t he surveil lancecam er a w het t e a e s ilt pesf om t dat oft occur a nd her her r tl a r he es he ances a t week bot bef e a afert occ ance. nd he h or nd t he ur 10.lfyou know oft exit he sence ofa pi ur , phot aphs,pl s,viua r ded ny ct es ogr at s l ecor i g , ierpo t, a r msorob e t r ltv t t o c rnc ,t Pli ifs ma es polc e rs dig a j cs ea ie o he c ure e he antf physcalcondii ort s i ton he ceneoft occ re i iy t s t he ur nce, dentf he ubsance ofsuch r di and t pr ntcusodi n ofeach s ie . ecor ng he ese t a uch t m tl.St t whet you cons ed any drugs m edi nes, oral ae her um , ci coholc be agesw ihi i ver tn t nt f r( 4)ho spro t s i oc u rnc ,t plc whe es c d u s we y-ou 2 ur ir o ad c re e he a e r u h r g , m edi nes,oral ci coholc bever i agesw e e obt ned, t natle oft drtgs m edi nes r ai he tr he l , ci , oralcoholc be ages a t am ountt eof i ver , nd he her . l Do you beleve t you di eve yt ng t you coul t pr ntt e 2. i hat d r hi hat d o eve hes i dent . Se f t eve yt ng t you di t avoi t e i dent t toccur ed. I nci s t orh r hi hat do d hes nci s ha r s t e a hi you wi h you had donedif enty. her nyt ng s fer l ? l3.I iy any pr dentf ocedur whi h you f l ed, ata bef e t tm e oft es c olow nd or he i he oc r cur ence,concer ng Pl ntf m edi alnee and i s ni ai ifs c ds s ues.
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 14 of 76 l I iy al D im asChartesempl 4. dentf l s ii oyeest wer a e oft f t Tr an hat e war he act hat ai Budu a uwa tke bya a et Br r Hos tla t thes ntmos of j ve n s a n mbulnc o owad pia, nd ha pe t t ni , or t ar es and r ovali t em er he ght bef et he r t em ,n he gency room atBrowar Hos t , d pial duet pai and dicom f toflvera a o n s or i nd bdom en ? 15.I iy al Di masCha ii empl dentf 1 s rtes oyeest wer awar oft f t tALL hat e e he act ha d i ngdo ume t o Tr in Bu d a u,ncu ngDM V Drvi Re o d,Co o rvi c ns f aa j uve n i ldi i ng c r py f vald Fl i Drvi Li ns copy ofvald i ur i orda i ng ce e, i ns ance is by Alsat l ur s ued l t e ns ance Co. and eve a pe s , n r onallterf om t diect ofDM V i Talahas Fl i , e t r he r or n l see, orda w e e i hi fl f som e tm es atD im asCha ii Halway House? r n s ie or i , s rtes f l6.St ewhet ornott Pr iesw e e equi at her he em s r pped w ih a vi s t deo urveil lance c er am a and,i s whos r ponsbiiy i w ason t dat oft occur encet m oniort f o, e es i lt t he es he r o t he s veilnce cam er and whet rt ear silt ur la a he her e tl apesfom t dat oft occur r he es he ances and t wee bot bef e and aft t occur he k h or er he ance and i you havephot aphs fl s f ogr , im , moton pi ur orvi apesorot pi r re e i ct es deot her cm es l vantt t i s i t s c e o he s ues n hi as s i t s how ng he cene oft soccur ence att tm e oforaferishappe ng, s i hi r he i t t ni how ng bascaly how i wast n ornow ,oroft Pl ntf ata tm eafert soccurence, i l t he he ai if ny i t hi r ort m at i si ved i t soc re he eral nvol n hi cur nce?I s s at t dat ofe , t pe son f o, t e he e ach he r tki t phot aphsand des i t cont ofe a ng he ogr crbe he ent ach. l St e t nam e,addr sand occ i ofeach per on whom you pr e t cal 7. at he es upaton s opos o l asa e pe t t s ,ncu ngi you a we t s b e tmatronwhih e c s h n x r wine s i ldi n r ns r he u j c te c a h uc experti e ct t t tf t s t s xpe ed o esiy, he ubsance oft fndi and opi onst whi s h he i ngs ni o ch uc experti expect t t tf and a s m ar oft gr s ed o esiy, um y he oundsf each opi on ofea or ni ch s expert Atach copi oft r mne orc rcul viae ofeach such per on, as uch . t es he es ur i um t s wel ascopi ofa1 wrten r l es l it eport m adeby any pr ed e rt I ntf al s opos xpe . de iy l com m uni i ,wrten oror ,you have ha wih t catons it al d t hesei vi s ndi dual . l l iy a1 doc ent t you i e t i r 8. dentf 1 um s hat nt nd o ntoduce i o evi nt dence a ti , t ral i udi document t e tore t t you i e t have t tf on your ncl ng s he xper xpers hat nt nd o esiy
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 15 of 76 behal atti have r ewed and/ r i upon i f m i t ropi ons, orare f ral evi or eled n or ng hei ni otherwi er evantt t scas l ude i youra s el o hi e. ncl n nswe whe heryou havephot aphs, r t ogr fl s m oton pi uresorvi a orot rpi ur r eva t t i uesi t scas im , i ct deot pes he ct es el nt o he ss n hi c s i t sce oft soccur enceatt tm e oforaferishappe ng, s how ng he ne hi r he i t t ni howi ng bascaly how i wast ornow ,oroft Pl ntf atany tm e afert soc r nce, i l t hen he ai if i t hi cur e ort m at i si ved i t socc r nce? St e t dat ofeac , t per on t ng he eral nvol n hi ur e at he e h he s aki t phot aphs a des i t cont ofeach. he ogr nd crbe he ent 9
  • Case 1:11-cv-20120-PAS Document 58* Entered on FLSD Docket 09/16/2011 Page 16 of 76 CERTIFICATE O F SERVICE 1 TRAI BUJ , AN DUVEANU,e t tlha t s2 tda ofAug tzol s r e a C /A ha ve hi 4s y us, 1 e v d tueand cor e copy oft f egoi PLAI TI TR M AN BUJDUVEANU r r ct he or ng N FF S FIRST SET O F INTERRO GA TO RI TO DEFENDANTS DISM AS ES CHARI ESJNC. TI ,ANA GI PERX DEREK THOM AS AND LASHANDA S ADAM S,Upon Defendant ,by causng t be de ie w ih t Unied St esPosal s i o post d t he t at t Servi ,Fis Cl sM ai,properposage af i t et addr s asf l s ces r t as l t fxed her o, es ed olow : Di masChartes,nc. s ii l 14lN . .l St Avenue W . Dani FL 33004- a, 2835 Ana Giper s t Di masChartes,nc. s ii l 141N . .1 St Avenue W . Dani FL 33004- a, 2835 Der Thom as ek Di masChartes,nc. s ii l 14lN . .l St Avenue W . Dani FL 33004- a, 2835 Lashanda Adam s Di masCha tes,nc. s rii l l41N . .1 St Avenue W . Dani , 33004- a FL 2835 Davi S.Chai , quie d etEs r Ator y f Def ndant t ne or e s 4000 H olywood Boulvar l e d Suie 265- h t Sout Holywood, w 33021 l Fl EXECUTED ON THI 2 t DA OF6AUGUS 2 ) S 4h T, 0 l . / / > # ze TRAI B J AN DUV EANU ,PRO SE 5601W .BROW ARD BLVD. , PLAN TA TION,FL 33317 10
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 17 of 76 $ EXH I I B B T
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 18 of 76 I TH E UNI N TED STATES DI STRICT COU RT FOR TH E SO UTH ER N D ISTRICT O F FLOR IDA CASE N O. 11- 20- V- TZ/ M ON TON : 201 Cl SEl S1 TRAI BUJDUVEANU , AN Pl ntf, ai if DI AS CHA RI ES l C. AN A GI SM TI N , SPERT, DE KT RE HOMASaJADAMSL HANDA n AS Defendant s. PLAI TI TR M AN BUJDUVEAN U SECO ND SET OF N FF S INTKRROGATORI TO DEFENDANTSANA GI ES SPERT.DEREK THOM AS AND LA SHANDA ADA M S Pli if,TrinBud a u, oSe purua t t Fe ea RulsofCi l antfs aa juve n Pr , s nto he d rl e vi Procedur pr e, opound t f l i I erogat i t be ans ed unde oat by he olow ng nt r ores o wer r h Defendant Di masChartesl ,A na Giper D e ek Thom asand Las s, s ii ,nc. s t r handa Adam s, wihi t o ( 0)da ofs r ieh r of t n hi 3 ys e vc e e . INSTRUCTI NS O 1. Thes l er ogat i ar contnui i char ers ast r r you t fl e nt r ores e i ng n act o o equie o ie s e ent y ans si you obt n f herordif r i or aton bef e ti . upplm ar wer f ai urt f e ent nf m i or ral 2. Pur ua t ,you ar underadut se onabl t am end any a s nt o e y as yo nswert t e o hes i eroga oresf whi you l n t t ans i i som e mat i r pect nt r t i or ch ear hat he wer s n eral es incompl eori re and i t addii orcor ectve i or aton hasnot et ncor ct f he tonal r i nf m i ot w ie been m ade known t usdurng t dicover pr hel s o i he s y ocessori wrtng. n ii 3. Forany i eroga or orpar ofa i eroga or whi you r f e t a w e under nt r t y t n nt r t y ch e us o ns r a cl m ofprviege,s i a s n orcerii st e entfom yourc m s orone ai il ubm t wor tfed atm r ot el ofyourem ployeesi whi you i iy t nat e oft i or aton wihhel n ch dentf he ur he nf m i t d; s f t groundsoft cl m ed prviege a t par aph oft e i erogat i peciy he he ai i l nd he agr hes nt r ores t whih t i or aton i r ponsve;and i iy eac pe on t whom t o c he nf m i s es i dentf h rs o he i or aton,orany pa t eof hasbeen dicl ed. nf m i rt her , s os 4. Ans re c i e r gao y f ly. fyouo j c t a itro tr saet we a h ntro tr ul l b e t o ny ne r gao y, tt he raon f obe to a a we t t e e tt itrog t yi no obe to bl.f e s s or j cin nd ns r o he xtn he ner aor s t j cina e l you ar unabl t a w e an i er ogat y f l s i asm uc i or a i asi e e o ns r nt r or uly, ubm t h nf m ton s
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 19 of 76 a l e,e ai w hy yourans i i vaiabl xpl n wer s ncompl e, and i iy ordes i a1 ot r et dentf crbe 1 he s cesofm or com pl e oracc at i or aton. our e et ur e nf m i 5. Forany r d ordocumentr ponsveorr atng t t e i er ogat i w hi ecor es i el i o hes nt r ores ch i known t havebeen desr s o toyed orl t ori ot wie unavaia e,i iy ea os, s her s lbl dentf ch s doc entby a hor addr s dat , n uch um ut , es ee, e umbe of ge , n s j c ma tr a d r pa s a d ube t te; n expl n i det lt event l ng t t desructon orl s, ort r on f t ai n ai he s eadi o he t i os he eas or he unavaia lt ofs h docum e . lbiiy uc nt 6. No agr ent under t ng,orsi aton by t De m e ofJusi orany eem , sandi tpul i he part nt tce ofisr es atvespur i t m odiy, lm i,orot wie var t e t epr ent i portng o f i t hcr s y hes i er ogat i s lbe vald orbi ng on t Deparm e ofJ tceunl s nt r ores hal i ndi he t nt us i es c ime ora kno e di wrtng ( ma ofr c r i o n c ur)byaduy onfr d c wldge n ii or de e o d n pe o t l a horzed r es atvet eof ut i epr ent i her . 7, Unl ot ess hem ie sat t I erogat i r ert t tm e, pl and s t ed, hese nt r ores ef o he i ace, cic s ancesoft occ r nce m e i d orcom pl ne ofi t Compl nt r um t he ur e ntone ai d n he ai . 8. W her nam e a i iy ofaper on i r r , pl e sat f lnam e,hom e e nd dentt s s equied eas t e ul addr sand al busi addr s, i known. es so ness es f 9. W her knowl e edgeori or aton i pos es i ofa pary i r nf m i n s son t s equesed, s t uch reques i udesknowl t ncl edge oft pary a s r es a i ,and unl s he t s gent, epr enttves es prvie i l ged,hi atom eys,and i udesknowl s t ncl edge obt ned fom ot per onsor ai r her s sources even i s , f uch knowl edge woul behear ay undera i el , and even i t per r vi d s pplcabl aw f he son ecei ng s i or aton di notbelevei,f l t confln isvaldiy, dir ded i,orhad uch nf m i d i t aied o in t i t s egar t ot know l her edge t cas doubton t i or a i . hat t he nf m ton 1 l t eve t a doc entr 0. n he nt hat ny um equesed by t e i e r ol ort whi t hes nt r ogat ies o ch you r e i yourans st t ef r n wer o hesel er ogat i i wihhel on t bassofa cl m nt r or es s t d he i ai ofprviege,s f h f each documentwihhel i l et ort or t d: ()A deci inoft fcu la lga bai f t cam ofprvlg o o jcin a srpto he ata nd e l ss orhe li iie e r b eto i s fci det ls ast per i t courtt det m i t valdiy oft cl m or n ufi ent ai o o m t he o er ne he i t he ai o jci , be ton ( A ge r de c i in oft d u nti l i issz ,lngt f r a d s b e t b) neal s rpto he oc me ncudng t ie e h, o m n u j c m at e t r; ()Th na a a r s oftepe s nt)o e tt ivole i t ce ton o te c e me nd dd e s h ro s r niy n v d n he r ai f h docum ent ; 2
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 20 of 76 ( )Thedaeo whih t d ume twa ce td; d t n c he oc n s r ae ( )Thena sa a r s e ofalpes nswh h veh d a c s t t d u nt e me nd dd e s s l r o o a a c e s o he oc me f om t tm e ofisc eaton t t pr ent r he i t r i o he es ; ( Th daeo whih t doc n wa ce td;a 9 e t n c he ume t s r ae nd ( Thena a d a dr s oft p esntc tdin o tedo ume ,a t ena g) me n d e s he r e uso a f h c nt nd h mes and addr sesofa1 per onswho ha r ei copi ,s m ares ore ana i of es 1 s ve ec ved es um i , xpl tons t doc ent he um . ll. I t e n he ventt tany doc entt whih you r e i yourans st t ha um o c ef r n wer o hese l eroga oreshasbe desr nt r t i en toyed ordichar orhasot ie l your s ged, hem s eft pos esson,cusody and c r ,s f h: s i t ontol et ort ()A ge ea deci i o t do ume i l ngissz ,e t fr a s jc a n rl srpton f he c ntncudi t ie lngh. om nd ube t m ater t ; ( Th dae ma r a r a o s f d sr cin o dic r a 9 e t, nne , nd e s nt) or e tu to r s a d; nd ( Thena sa a r s e ofpe s nsa t rzi a c ryngou t ede tu to g) me nd dd e s s r o uho i ng nd a r i t h sr c in or bi adofhed ume . s r t oc nt c These i er ogat i ar addr ed t a lD ef nt r ores e ess o l endant i t scas . s n hi e DEFINITION S 1. The w or d document i us i t e l erogat i i t br and lber s s ed n hes nt r ores n he oad i al s e and m eanswrten,t ens it yped,prntd,re ded orgr c m a tr,howeversor i e cor aphi te t ed, produced orr pr e oduced,ofany ki and des i i and whet an ori nal m astr, nd crpton her gi , e duplcat orcopy,i udi butnotlm ied t paper ,not , account books i e ncl ng, i t o, s es s, , adveriem ent,l t s m e or nda,not ofc ts s eter , m a es onver atons c r s agr m e s, s i , ontact , ee nt dr ngs t egr s el r c m ai,t re di ,comm uni i , i udi awi , el am , ectoni l ape cor ngs catons ncl ng i erof i and i r ofi m em or nt - fce nta- fce anda,r pors sudi wor ng pa s cop or e e t, t es, ki per , at r cor ,m i esofm eetngs,not e ds nut i ebooks bank de i slps bank checks ca l , post i , , nceled checks di i ,di y enti ,a nt entbooks des cal , ares ar res ppoi m , k endar ,phot aphs s ogr , tans i i ors r crptons ound r di ofany t ofper onalort ephoneconver atons ecor ngs ype s el si ornegotatons,m eetngsorconf r ii i e encesort ngssm iart any oft f egoi and hi i l o he or ng, t i ude any dat i or aton ors a itcsc ai w ihi any dat s or o ncl a, nf m i t tsi ont ned t n a t age modul t ,dics diketes orot m em or devi , orot i or aton es, apes s , s t , her y ce her nf m i r reva e fom any sor s t s i udi butnotlm ied t comput - eti bl r t age ysem , ncl ng, i t o, er
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 21 of 76 gener ed r at eport a prnt s.The wor s nd i out ddocum entalo i udesdat com piatons s ncl a li f om whi i or aton can be obt ned and ta l ed, i necess r by t r ch nf m i ai r nsat f a y, he r pondentt ough det i devi i ar onabl us e f es hr ecton ces n eas y abl onn.I any doc ent f um hasbee modii by t a ton ofnot i orot wie,orhasbeen pr r i n fed he ddii atons her s epa ed n muli e copi whi ar noti i ,ea modii d copy oruni i copy i a tpl es ch e dentcal ch fe dentcal s se at par e docum ent . 2. Def nt m eansDim asChartesi ,Ana Giper,Der Thom as, Las enda s s ii snc. s t ek handa Adam s. 3.Thet m çDim asChartesm eansDim asChartesl ,he cor aton cr t s ii s ii ,nc.t por i oper i 28 hal way hous ,i 18 sat ,wih t headquare i Louivil , atng f es n t es t he tr n s le K e ucky,and t busnes oper ed at141N . .1St Ave nt he i s at W . nue,Dani Fl i 33304- a, or da 28 (nwhae rb ies f r i ldi c po ai cos c r r ton, 35 i tve usn s o m,ncu ng or r ton, l e o po ai parne shi lm ied parner hi uni t r p, i t t s p, ncop or ed as oci i pr i or hi , S at s aton, opret s p c po ain,lmie la lt c mpa y, a ot rf r ,ncu nga y r a p o ry or r to i td ibiiy o n or ny he o m) i ldi n e l r pe t owned,l ed orot eas hem ie occ ed att l i per onalpr s upi hat ocaton, s opert ofa ki at y ny nd t l ton,and a ot rght com m onl atrbut d t t busi known as hat oca i ny her i s y ti e o he ness tDi m asChartes,nc, i udi by way ofexampl and notlm iaton, tade t s ii l , ncl ng e i ti r na es lquorlcens copyrghtand tadem a k ri s m ,i i es, i r r ght . 3.Asus her n,t t m m uni i s lm ea sgn l ed ei he er com catons hal n i anguage, any or or al wrten uter it t ance,not i orsat entofany nat e whatoe , by and t aton, t em ur s ver o whom soevermade,i udi butnotlm ied t cores ncl ng, i t o, r pondenc , conver atons e s i , di ogues,dicus ons,i e ews,cons t i ,agr al s si ntrvi ulatons eement and ot s her under t ndi bet s a ngs ween ora ong t orm or pe ons. m wo e rs 4.Asus her n,t t m appearng i a l erogat y s d notbe r s ed ei he er or i n ny nt r or houl ead o ast elm i eany partoft I eroga or , but whe rapplc e,i s lhave o i nat he nt r t y , neve i abl t hal t s em eani ast t m Forexam pl a I erogat y satng upportor he am ng he er and. e, n nt r or t i s r e s lbe r as uppor and r e i an Answe t doesbot ca be m ade. ef r hal ead s t ef r f r hat h n 5.Compl ntm eanst c pl ntfl i t abover er nced aci ai he om ai ied n he ef e ton. 6. , ouror You y yourc panyr er t Def om ef s o endant Di masChartesl ., Ana s s ii ,nc Giper,D e ek Thom asand Las s t r handaA dam s t part t whom t I erogat i , he y o he nt r ores a e addr ed;i bot t ri vi capaciy,and iss r ess n h hei ndi dual t t ucces s,as gns sor si , e pl m oyees,age s ator y,and a1 ot per onspur i t acton t rbe f nt , t ne 1 her s potng o hei hal . 4. The phr e as descrbe i det lasused i t e i erogat i i udesa r ques i n ai n hes nt r ores ncl e t f a com pl e des i i a e ana i oft f s cicum sances a ys s or et crpton nd xpl ton he act, r t , nal i , opi ona ohe i o to r ltngt t s j c matrofas c t i er aor ni nd t r nf nnain eai o he ube t te pe ik ntrog t y. 5. dentf when r e iy l ef ning t an i vi ,cor aton,orot r o ndi dual por i he entt s lm ean t se f t t nam eand t e iy hal o t orh he el phonenum ber and i acor aton or , f por i ot rentt isprnci e pl ofbusnes , ori an i vi ,t pr entorl t he iy, t i pl ace i s f ndi dual he es as
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 22 of 76 knownho a rs, sorhe j btteo tte,b who e o da a esof me ddes hi r o il r ils y m mplye nd ddrs t pl ofempl e . he ace oym nt 6. dentf ordentt eanst sat ora sat e of iy iym l i o te t em nt : a.i t cas ofaper on ot rt a nat alper on,isnam e,t addr sofis n he e s he han ur s t he es t p i ial a eofbusne s(n l n zp od ) istlph nu r a d t na o rncp plc i s icudig ic e , t ee one mbe , n he me f ischi executveofi r aswel as i i hasaper on ot rt a nat alper t t ef i fce , l ,ft s he han ur son hat uli a ey contol i,t ot per on nam e,t addr soft per on prnci tm t l r s t hat her s s he es hat s s i pal plc ofbusne s(ncu ngzpc de ,ha ohe pe s n t e nenumbe , ndt ae i s i ldi i o ) t t t r ro s elpho r a he nam e oft ot per on c efexecutveofi r; hat her s s hi i fce b.i t caseofa na ur per on,hi orhernam e,busnes addr sand t ephone n he t al s s i s es el number e pl ,a tte orposii , m oyer nd il ton; c i tec s ofac .n h a e ommuniain,isdae t e( . , ee nec nve sto o c to t t,yp eM.t lpho o r ain r d susi ) t plc wheei oc ure tei ntt oft pe s n whoma et ic son , he a e r t c rd, h de iy he ro d he com muni i t i iy oft per on who r cei t com muni i t caton, he dentt he s e ved he caton, he ie iyo e c ot rpesnwh niwa ma e a dtes j c matrdic sd; d ntt f a h he ro e t s d , n h ube t te suse d.i t cas ofa docum e ,t tteoft docum ent t aut ,t tte orposii n he e nt he il he , he hor he il ton oft a h ,hea rse , a hrcpin,hetpeofdoc ntt s jc matr he utort ddes e e c e i e tt y ume ,he ube t te, t dat ofpr r i and isnumberofpages;and he e epa aton, t e.i t cas ofan agr ent isdat t plce wher i occur ed,t i iy ofa1 n he e eem , t e, he a et r he dentt 1 per onswho w er pari t t agr ent t i iy ofe per on who has s e tes o he eem , he dentt ach s knowl edge oft agr enta al ot pe onspr e when i wasm ade,and t he eem nd l her rs es nt t he s j c mate oft a r me . ub e t tr he g ee nt ncl ngmeansi udi butnotlm ied t udi l ncl ng, i t o. 8 ro a a ynaua pes n, or ai c n pat rhi j nt . snme ns n trl ro c porton, ompa y, rnes p,oi Pe ve r fr ,as oci i pr i or hi agenc boar aut iy,com m isi nm e, im s aton, opret s p, y, d, hort s on, ofi orot busnes orl e iy,w het prvat orgover ent . fce her i s egal ntt her i e nm al 9. atng t m eanscont ni consiutng,c i ri comprsng, Rel i o ai ng, tt i onsde ng, ii concer ng,dicussng,r di des i ng,r l i s udyi com m entng or ni s i egar ng, crbi efectng, t ng, i r pori on,mentoni anal ng,orr er i aludi orperai ng t i w hol e tng i ng, yzi ef rng, l ng, t ni o, n e ori par . n t
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 23 of 76 INTERRO GATORIES 1 D es i i det l why Pl ntf ,W hie atDim asHous wasneve alowed t . crbe n ais ai if l s e, r l o ate r i ouss vi on Sunda atany oft t Orhodox c ches l t 16 t nd elgi er ces ys, he wo t hur , oca ed miutsa y fom Dima Cha iisHou e. GPSTi Ditnc ) Alo e anwhy n e wa r s s rte s ( me sa e . s xpli hew asnotalow ed t atend r i ouss vi even when he wason Hom e l o t elgi er ces Confnem ent i . 2. Desc i i det l why D ef rbe n ais endant ne is any r pt t t Pl ntf s f s ver s ued ecei s o he ai if, or Confs ed Pe onalPr t t s d be sgned by Di masCha tesHouse saf, icat rs opery, hat houl i s rii tf and re pt f t l at Pr t Re trl t ts d bc sgned by Di m as cei s or he nm e opery tlf, ha houl i s ChartesHous saf and Pl ntf . ii etf ai if 3.Des i i det l t lm iatonsofD im asCha ii dici i y dicr i and crbe n ais he i t i s r tes s plnar s etons t lm iatonsofs i t can a y on r i s. Pr de det l ofany s ri he i t i anctons hey ppl es dent ovi ais e ous s nctonsr r appr s asr r undert contactwih t gover ent a i equied oval , equied he r t he nm . Dat Augus 30,201l e: t X . . / / 7 # z KK - zv z z s u TRAI BUJDUVEAN U,PRO SE AN
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 24 of 76 CER TIFICATE O F SERVICE 1 TRAI BUJ , AN DUVEANU,eXW t tIha et s30d y o Au tz 1s r e a C I ha v hi a f gus,ol e v d t a c r tcopy oft f egoi PLAI TI TR AI BUJDUVEANU rue nd or ec he or ng N FF AN S SECO ND SET O F INTERRO GATO RI TO DEFENDANTS DI AS ES SM CH ARI ES,NC.ANA G I TI I , SPERT,DEREK TH OM AS AND LA SHAND A ADAM S,Upon D ef nt by causng t be depost w ih t U nie St esPost enda s, i o ied t he t d at al Ser ces Fis Cl sM ai,pr vi , r t as l operposage afi t et addr s asf l t fxed her o, es ed olows: Dim asChartesl s ii ,nc. l N . .lSt Avenue 4l W . Dani FL 33004- a, 2835 AnaG ipe s rt Dim as Chartesl s ii ,nc. 1 1N . .lSt Ave 4 W . nue Dani FL 33004- a, 2835 Der Thom as ek Dim asChartesl s ii ,nc. 1 N. .1 St A venue 41 W . Dani FL 33004- a, 2835 Lashanda Ada s m Di m asChartes,nc. s ii l 1 N . .1 St Avenue 41 W . Dani , 33004- a FL 2835 Davi S.Chai , quie d etEs r Ator f Def t ney or endant s 4000 Holyw ood Boul d l evar Suie 265- h t Sout Holywood, 33021 l FL EXECUTED ON T S3 DAY FAPGUS 1 ! HI 0 T, 1 / // /J z/ /< TRAI BUJ UV EAN U,PRO SE AN 5601 W .BROW ARD BLVD., PLAN TATI ON,FL 33317
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 25 of 76 UNITED STATES DISTRI CO UR T CT SOU TH ERN DISTRICT OF FLORIDA CA SE N O. 201 CI SEl S1 ONTON 11- 20. V- TZ/ M TRAI BUJDUVEAN U AN Pl ntf, ai if DI A S CHARI ES,NC.ANA GI SM TI I N SPERT, DEREK TH OM A S, SHANDA ADAM S LA Def endants. PLAI FF SECOND REOUEST FOR PRODUCTI NTI S ON O F D OCUM EN TS AND ELECTRO NICALLY STOR ED INFO RM ATI N S O TO DEFENDANTS DI ASCHARI ESJNC.ANA GI SM TI . SPERX DEREK TH OM A S AN D LASH ANDA ADAM S. Pli if, aa Bu d e nu, rua tt Rul 3 ofteFe r lRulsofCi l antfs Tr in j uv a pu s n o e 4 h de a e vi Procedur her r e, eby eques t Def t hat endant Dim asChartes I ,Ana GiperqD er s s ii , nc. s ek Thomasand Las ndaAdam spr ha oduce t orgi sofdocum e sdes i bel he i nal nt crbed ow wihn t ry( 0)d ysofs r ieo t snotc t bea t a d e sa s tf t i t ti hit 3 a e vc f hi ie o t he d r s s e orh n he Fi tA mended Com pl ntorats ot tm e and l i ast pa i m a rs ai uch her i ocaton he rtes y m utl l agr taly ee. DEFI I ON S N TI Forpur esoft sReques f Pr ton ofDoc e s,t f l ng defnii pos hi t or oduc i um nt he olowi i tons s lappl unl sot hal y es henvie s fcaly i c ed: s pecii l ndiat A . The wor d docum ents lm ean any wrten orgr phi m aterorot rm ea hal it a c t he ns ofpr er ng t es vi houghtorexpr i and al t bl t ngsfom whi i or i esson, l angi e hi r ch nf maton c be pr an ocess ortans i i udi butnotlm ied t , cores ed r crbed, ncl ng, i t o r pondence, m em oranda,not ,m ess ,l trs t egr m s,t et d m es ages buletns di res, es ages ete , el a el ype s , l i , ai c onol caldat m i es books,r t,chars l hr ogi a, nut , epors t, edger , i ces wor s nvoi , ksheet s, r pt comput prnt s s ecei s, er i out, chedul ,afi t ,contact , tans i s s es fdavis r s r crpt , urveys , gr phi r es atonsofa ki phot a ,gr a c epr ent i ny nd, ogr phs aphs,m i ofl , vi t ,t cr im deo apes ape r di m oton pit esorot rfl . ecor ngs, i c ur he im B. Al docum ent pr l s oduced s lbe i bot ha d copy f hal n h r onnata el r cm edi nd ectoni a, t t ext t docum e sexiti el r cm edi I t document once exit i o he ent he nt s n ectoni a. f he s sed n 1
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 26 of 76 el r c m edi butw er del ed,Def ectoni a e et endant s lpr s hal oducem ir i r or mage copi of es t ee to cme i fo wh c t do ume swe edeee o s l p od et he lcr ni da r m ih he c nt r lt d r hal r uc he eectoni m edi l r c a. C. M ir i agecopi m eanstue and exa copi oft el r c m edi ror m es r ct es he ectoni a i udi t porton oft el r c medi fom whi m at i hasbeen del ed. ncl ng he i he ectoni ar ch eral et D . 1 docum ent and el r c m edi r atng t m ea any and a1 document or 1 A s ectoni a el i o ns l s comm uni tonst cons i t com prs c ai embody,r l ,i iy,s a e, ca i hat tm e, ie, ont n, efect dentf t t r frdie tyori r cl t o aei a ywa r lv ntt t pa tc a s j c m atr e e r cl ndie ty o r r n n y ee a o he riulr ub e t te i ii i t r dentfed n he eques . t E. l any Requesti de ed by D ef f s em endant t cal f t pr s o l or he oducton ofdocum ent i s cover by t ator clentorw or pr ed he t ney/ i k oductprviege,and Def il endant wihhol s t d s d document on t bassofone orbot oft prvie ,pr de a des i i of ai s he i h he i l ges ovi clpton t doc entand t gr he um he oundsf wihhol ng t docum ent or t di he . F. l a docum ent r ponsve t t e r f ny s es i o hes equesshave bee desr t n toyed,des i sai crbe d doc ent and t r um s he easonsf t rdesr i and sat t dat on whi s d or hei tucton t e he e ch ai docum ent wer destoyed.I any s desr s e r f uch toyed doc ent exi t i el r c um s sed n ectoni medi pr de t el ctoni m edi fom whi t doc ent w e e desr a, ovi he e r c ar ch he um s r toyed. G. e onm cansany nat alpe son;publcorprvat cor aton,whet r rs P ur r i i e por i he ora z df pr i ; venme tle iy; rn rhi as iton; oo rtvej nt g nie or oft go r na ntt pates p; socai c peai ;oi ve ur s e pr i or hi ;orot l entt .W ih r pectt a busnesse iy, nt e; ol opret s p her egal iy t es o i ntt t t m s i udesany nat alpe son actng f m aly ori or l asan he er on ncl per ur r i or l nf maly em ployee,ofi r,age ,ator fce nt t ney,orot r pr ent i oft busnesse iy. her e es atve he i ntt H . i m eanseach r e,pr cy Pol ul ocedur ordiectve,f m alori or al and each e, r i or nf m , com mon under t ng orcour e ofconductt wasr sandi s hat ecogni ass h by Your zed uc presentorformerof i s diect s em pl fcer , r or , oyees agent,orot Per onsactng or , s her s i pur tng t acton Yourbehal,t tw asi efectatany tm e durng t pe i pori o f ha n f i i he r od cover by t e r ed hes eques sa i udesany changesofpolc t nd ncl iy. 1 Th tr nda rsalbec nsre et rdijnci l orc nu tveyas . e ems nd h l o tu d ihe su tvey oj nci l a o necess y t brng wihi t scopeoft dicover r ar o i t n he he s y eques al r pons t m i t l es es hat ght ot wie be consrued out i ofiss her s t sde t cope. J. Theuseoft si a f ofa w or i udest pl aland vi ve sa.I he ngulr orm ny d ncl he ur ce r n addii t useofa t e ofa ver i udesal ot t esoft ver ton, he ny ens ny b ncl l her ens he b. K. n r h lbec nsr ddsu tveyo c j tv ya ne esr i a d s al o tue ijnci l r onunciel s c say n And o or t brng wihi t s der o i t n he copeofea r questal doc ent w hi h mi ot wie ch e l um s c ght her s be cons r t be outi iss t ued o sde t cope.
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 27 of 76 Th tr nd o i t ber a i boht c n un tvea d su tvea s al e e m / r s o e d n t he o j ci nd ij nci nd h l a sr easarquetf i o mai whihwo dbers nsv unde ac nun tve ev e s or nfr ton c ul epo ie r o j ci r a i i a iint ali o main whih wo dber s onsveund radij tve e dng n ddto o l nf r to c ul e p i e sunci r ng. eadi M h i udesbot Eac ncl h and y. each ever N . The si a and m as i gendershal,r pe i y,i ude t pl ala ngulr culne l es ctvel ncl he ur nd f i ne ge r and vi ver a. em ni nde , ce s 0. ouand s lmean your el and al ot per onsactng orpur i Y hal your s f l her s i portng t ac on yourbe f o t hal. P. atng t and r a est mean,wihoutlm iaton,r atng t conce ni Rel i o el t o t i t i el i o, r ng, cons iutng,mentoni r eri t desc i ng,s tt i i ng, ef rng o, rbi umm arzi e denci lsi i ng, vi ng, i tng, r eva t dem onsr i t ng t pr ordipr orexpl n. el nt o, tatng, endi o ove s ove, ai R. muni i or muni tonsi udes w ihoutlm iaton,i pe son Com caton com ca i ncl , t i t i n- r ort ephone conver atons,f i ies l t s el r cm ai,t egr s t exes el s i acsm l , eter , ectoni l el am , el , tapesorot s her ound r di ,orot m eansoft ns itng i ormaton f om one ecor ngs her ra m ti nf i r s ce t anot r. our o he S. an if Th tnn antfs e e st Tr in Bu d a u, d ci d i itfs e e i ifr fr o aa j uve n as es rbe n Pl - Pl t Com pl nt he ai . T. ef endant -The t endant i t cont oft scas r er t D im as D s enn Def s n he ext hi e ef s o s Chartes,nc.Ana Giper r Thomas,as ii l , s tDe ek l handa Adam s. SCH EDU LE OF D OCUM ENTS 1.A ny and al r ds cor es 1 ecor , r pondence,not ,com muni i and ot docum ent es catons her s sgne by CarosRodrguez,D iect CCM ,ora Decii M aki part or i d l i r or ny son ng y i vi fom CCM M i m ir di t f t Pl ntf sComm uniy Cusody ndi dual r a ,egar ng he act hat ai if t t s d be t m i ed,and r r entf r m ovalby,U S M ar halAgent fom houl er nat equiem or e s s, r Dim asChartesand tans ed t FD C M im i Pr decopi oft Ret r t t s ii r port o a . ovi y he n o he u i tt i Or r. nsim on de 2.Any and al r ds cor es l ecor , r ponde not ,com muni i and ot document nce, es catons her s sgne by USPO Stven A aser orany Decii M aki part ori vi fom i d e t ud son ng y ndi dual r USPO,r di t f t Pl ntf t Comm uniy Cusody s d be t m i ed, egar ng he act hat ai if s t t houl er nat a r r entf r oval by US M ar halAgent ,fom Dim asChartesand nd equiem or em , s s r s ii tans ed t FDC M i i Pr de copy oft Ret t t l tt i Or . r port o am . ovi he o he nsiutn der unz
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 28 of 76 3.Any a a1 r cor cor es nd l e d, r pondence,not com m uni i be ween Dim as es, caton, t s Chartesand US M ar halOfi cont ni t na e oft M ova ,and t cons ii s fce, ai ng he m he nt he ent tr o emoveM ova f om Dim asChartesand tans thi t FD C M i i and copy nt r s ii r por m o am , ofRet n t t I tt i Or Pl e pr de PRISONER RECEPTI o he nsiuton der. eas ovi ur ON doc ent sgned by t US M a hal,and Prs um s i he rs l ionerRel eD ocum ent t t U S eas s o he M ar l s gned by Di shal, i smasCha tessaf . rii t f 4.Copy of tcondii OfHom e ConsnmentBP- sgned by Pl ntf and t tons 460 i ai if Dim asSt f s af 5.Copy of Tr nsf Or t docum e t of i altans ert hom e c i ent and a er der o nt he fci r f o ontnem t Aut i Unescort Com m im entand Tr ns erCar 8P- he horzed ed t a f d, 385 6. Copy ofDi smasChartesEcondii and Te m sofHom eCont ii t ton r inem ent çvi aton ofRul ofH om e Confnem e and tDim asChartesDi ci i y t ol i es i nt û s ii s plnar Procedi ngs 7.An a a1t ttme sc nc mi t e s j c matroft s a to wihi t y nd 1 ç ae nt o e ng h ub e t te hi cin t n he s meani ofRul 26. oft Rul ofCi lPr ng e 02 he es vi ocedure. 8. Any and al doc ent t s l um s hat upport t t s , end o upport pr , ove,ort nd t pr any of e o ove t alegatons f s,def es,deni s or ot r m a trs ass t i t Ans e or he l i , act ens al, he te ered n he w r ot r pons t t Compl nti t sl w s t her es e o he ai n hi a ui. 9. Any a al doc ent t r ut or t t r ut any cl m s as ert i nd l um s hat ef e, end o ef e, ai s ed n Pl ntf Com pl nti t sl wsui. ai ifs ai n hi a t l Any and al docum e sr r ewed,cons t exam i us orr i upon 0. l nt ead, evi uled, ned, ed, eled i pr i yourRes es t Pl ntf sReques f Pr n eparng pons o ai if t or oducton ofDocum ent - Set i s 1. l1.Copy ofal Pl ntf r l ai if equess t atend r i ous s ce att Orhodox chur h, t o t elgi ervi he t c lc td 1 mi e a y fom DimasChaiisho e ( Ti - itn ) o ae 6 nuts wa r s rte us . GPS me o sa ce l Copy of W rten Ie i l 2. it t m zed nvent y ofal Pl ntf sPe onalPr t or l ai if rs opery confs ed,fom t Pl ntf ,by Dim asChari saf.A lo pr decopi ofal icat r he ai if s ies t f s ovi es 1 r pt f al l a ePr t i udi money and ot val essgned a hel ecei s or l nm t opery, ncl ng her uabl i nd d by DismasCha ii saf ,and copi ofal r pt f t l rtes t f es l ecei s or he nmat Pr e opert sRet n, y ur sgned by t Pl ntf . i he ai if 4
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 29 of 76 Dat Augus 30,2011 e: t M c ? .. / z / v/ zz o TRAI BU J AN DUV AN U,PRO SE
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  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 31 of 76 EX H I T C BI
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 32 of 76 I THE UN I N TED STATES DISTRI COURT FOR CT TH E SO UTHERN DISTR I OF FLO RI CT DA CA SE NO. 11 201 C1 SEl S1 ON TON : - 20- V- TZ/ M TM I BUJ AN DUVEANU, Pl ntf , ai if V S. DI AS CHARI ES,I C.ANA GI SM TI N , SPERT, DEREK THOM AS a ADAM S LESHOTA nd Def ndan s e t. / NO TI O F FI NG ANSW ERS TO PLAI FF FI ST SET OF CE LI NTI S R INTERRO GATORI PRO POU NDED TO DI AS CH ARI ES. NC. ES - SM TI I De e nt Dim as Cha iis l ,by a t oug is t r i d co ms , tls is f nda , s rte , nc. nd hr h t mde sgne t el se t Ans r t Pl i if s Fis Se of I e r t is plrua t t Fede al Ruls of Ci l we s o antf rt t nt roga ore zs nt o he r e vi Pr edur oc e. CERTI CATE OF SERVI FT CE 1 R B C R IYtao te dy f et e 21teoeo g ol n HE E Y E TF htnh Y- aoSpmbr 01h f gi dcmet e , r n z i beng s r d t s da on al c m s l of r c d o pr s pa te i ntfe on t at c d s i e ve hi y 1 ot e e or r o e ri s de ii d he ta he Se v c Litvi Unie St t Re a M r i e s a t d aes gulr DAVI S. D ET,ESQUI RE Fl i Ba N o.963798 orda r
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 33 of 76 SER VIC E LIST Tr an Buj anuv.DimasCharte , nc,e aI ai duve s iis I - t . Cas No.:II- ZO- V- TZ/ M ONTON e . ZOI CI SEI SI Uni e St e Di t ctCourt Sout r Di t i tof Fl i t d at s s ri , he n s r c or da TrinBu d ve n aa j u a u Pr Se Pl i if o antf 5601W .Br r Bl owa d vd. Pl nt ton, 3331 a a i FL 7 Tel ( 31 3828 : 954) 6- Emal o in v@ ms c m i: ro a n.o 2
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 34 of 76 A N SW ER S D i m a Cha ii s I .w a f m e i 1 s s r te , nc s or d n 964 i t Com m onwea t of K e uc n he lh nt ky. The Pl i if i a ntf s di e t d t w w w . s ascom f a tonali or a i a tD i m as Cha ii s I The nn e rce o di m . or ddii nf m ton bou s rte , nc. m s of any of i r a di e t s pa t r and owne s i no r a ona y c l ul ed t l ad t t fce s nd r c or , rne s r s t e s bl a c at o e o he di c r ofa isbl e de e a i i e s ove y dm s i e vi nc nd s nt nded s ey t ha a st e i vi uas. ol l o r s hes ndi d l Obeci The tr ç e s la lt cai i ovebr d,vag a no r ponsbl j ton. em t mies ibiiy l ms s r oa pr ue nd t es i y cac aedt la t t dic r ofa si eevi nce Subjc t a wihoutwai ng t lult o e d o he sove y dmisbl de . e t o nd t vi he f e ng ob e tons,Dimm i not a r of any cai smia t t e st f t i t or goi j ci s s s wae l ms i lr o hos e orh n he Pli ifsvagueand c usng Compl i . a ntf onf i ant The Pli ifwasa f ded a 1r as antf for l e onabl a ne es a y m e ca ca eand r f ra sr quese e nd c s r di l r e er l e t d. The pr m ieshave s v lanc cn e a The ca e a a e monior d by sa f The t pesfom e s ur eil e m r s. m rs r t e tf. a r t tmeoft al ge oc ur e esdo no e s. he i he le d c r nc t xit Ob e to t sq e to i o e b o di s o ea i no rlv n a tanngi n ta is ei t i j cin,hi u sin s v r r a n c p nd s t ee a t s r ii s o n su n h s lws t Sub e tt a wiho wavi t fr goi obeci ,a1Dima e oye a e a ui. j c o nd t ut i ng he o e ng j tons 1 s s mpl es r tane a r ceveaha r i d nd e i ndbook.6. N o. c w e d ec i ng. The Pl ntf dr The Pli if vi a e r e he a kno ldge r evi antf olt d ul s ai if ove w ihout t t he perm i on ofD i m as and i pr l pos ed a cel phone. ssi s m opery sess l8. N o.9. Ob e to The sal i ofem pl esand diect s ar notr l ntoradm isbl Thi r st j cin. ares oye r or e e eva s i e. s eque i ope l s ks fna i i or ton a i no r a ona y ca c a e t l a t t dic r mpr ry ee ncal nf mai nd s t e s bl l ult d o e d o he s ove y ofadmisbl e de s i e vi nce. 3
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 35 of 7610. Ob e ton.TMsr ques i notra ona ycac ae t la t dic r ofad si ee de j ci e ts e s bl lultd o e d o s ovey misbl vi nce a s e irlva i or to Sub e tt andwihou wai ngt f e ngobeci ,none nd e ks ree nt nf main. j c o t t vi he orgoi j tons t tD i m as i a a e of ha s s w r . Ob e to Thsr q s c n e nn p l ia c nrb to ofDima a ise l y e i n t j cin. i e ue t o c r ig oi c l o ti uins t s s nd t mp o e s s o r l va orr as bl c l ul t t l d t t dic y ofa s i e e de e e nt e ona y a c aed o ea o he s over dmi sbl vi nce. Thi r que t s e s i ope l s ksfnanc a i or ai a mpr ry ee i i l nf m ton boutDimasa i ha as i s nd s r sng. Ob e ton. Thi r ques fri or ton abou a ot rlws ti vi Dima i o r oa j ci s e t o nf mai t ny he a ui nvol ng s s s vebr d a no r ona y cac aed t l d t t dic y ofad si eevi nce Sub e tt a nd t eas bl lult o ea o he sover misbl de . j c o nd wihoutwavi t f e ngobeci ,no Dima Da aBe c i a r of t i ng he orgoi j tons ne s s ni a h s wae . 4
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 36 of 76 - XV z ! . . . DI M ASCIARI ES, : S I YI I NC. ?ww- .4 w kz. w FC .o . u CUTOOI SAEFLR TTOF ONY s) w lt Dim asCha iisl ., bei dul s s rte ,nc ng y wom ,de e and s y t tt a tc Ans r pos s a ha he ta hed we s a e t u a c r ctt t bes ofhi/ rknowldge, i or ton a be if r r e nd or e o he t she e nf ma i nd le t i %. . , l 1 / l f . t y N w * y x js yj yj oyy v y s oa j ssyy y Davè cj gjj g( X Q p Ayt jQj s o a+ sxpa s yssgy y a . V 4 smmyyo Rj g y gta ygyy ygy gg y y 4 . ( i Typeo Sl Prnt r nmp o ed Nn ofNo Publc me i) Pe s ly K nown r ona l OR Produc d I ntf c ton e de ii a i Type ofI nticai Pr uc d: de i ton od e . .- ,7 -! . t, h s n T A s ss mBs bfrmehs wo o xo u c o eoe ti dyo JCj af ,01 21 M y com m i on expi es: ssi r 9
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 37 of 76 I TH E U N I N TED STA TES D ISTRI CO U RT FO R CT THE SOUTHERN DI STRI OF FLORI CT DA CASE N O. II ZOI CI SEI SI ONTON : - ZO- V- TZ/ M TR AI BU J UV EA N U , AN D Pl i i f a ntf , VS. Dl sm s CHARJ Es,I c.ANA GI TI ,N SPERT, D ER EK Tl o m s a Ao o s LESH OTA -l nd Def ndan s. e t NOTI O F FI NG ANSW ERS TO PLM NTI S SECOND SET OF CE LI - FF I TER R O G AT O R I PRO PO UN D ED T O DI AS CHARI ES.I N ES - - SM - TI NC. Def ndan , Dim a Cha ii , I . by a tlough is unde sgne c e t s s rtes nc, nd lr t r i d ouns l fl is e , ies t A ns s t Pl i if s Se wer o a ntf cond Se of I t r oga orès pur ua t t Fe r Rul s of Ci l t ner t i s nt o he de al e vi Procedtr ze. C ER TI CA FI O F SER V I E C I H ER EBY CER TI t ton t FY ha he da of Se e be 20l1 t f e ng doc l e y pt m r he or goi lm nt i beng s r t s day on a 1cot el f e d or pr s pa ,e s i e ved hi l ms cor o e r i s i ntfe on t a t he t de ii d : he tac d Se i Litvi Unie St t s Re a M a 1 rv ce s a t d a e gul r . DAVI S. A T, D ESQUI RE Fl r da B a N o.963798 oi r
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 38 of 76 SERV ICE L IST Trai Buj an duveanu v.DimasCharte , nc,e aI s iis I . t . C as N o.:II ZOI C I - TZ/ M O N TO N e . - ZO- V SEI SI Unied St t Dit itCour ,Sout n Dit c ofFl i t a es s rc t her srit or da Trin Bu d v a u aa j u e n Pr Se Pl i i f o a ntf 5601 W . o a d Bl Br w r vd. Pl nt ton,FL 3331 a ai 7 Te:( 31 3828 1 954) 6- Emal o ina @ ms c m i: ro v n.o
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 39 of 76 A N SW ER S1. The Pl i if w a ne r de e t o a ntf s ve ni d he pporuniy t a t nd r lgi s r c t t m e Fede al t t o te e i ous e vi es ha t r Btr u ofPr s G ui i s lea i on delne . N o r cept a e i s f c e i s r s ued or onfs a i ofc r ba c ton onta nd. The Pl n ifwaspr vi d a i ve o y aitf o de n n nt r r pt f n f ot ienl Thi docum ent w as pr ecei orn or her t s. s oduced i r pons t Pl nt f s second n es e o ai if r ques f pr e t or oduc i ofdoc e s ton um nt . I r pons t t sque ton,t Pli ifi die t d t t Resde Ha book,whi h i a ia e n es e o hi si he antf s r c e o he i nt nd c s val bl f i pec i a Def ndant co els ofi e. or ns ton t e s uns fc
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 40 of 76 t $ 1 ! , , . ? W DI A SM RI ES,N C. TI I z. . . k- C. e- SAE FLV/ . TTO FO A u COUNW OF . ) j D im asCbl tesync. bei dul s n, depos and s t t atache Anm s s mi l , ng y wor es ay hat he t d wer ar t ueand c r t t bes ofe e u ow l , i or i and belef er or ect o he t r edge nf maton i . *. : h . $. . , 7 p t . ? I N . q xç ,. j j! j . ï NO # R * * $ Logyp yy, e f o o tr v; Y < w 7 uyv ch*et Yt o Flr a s w k x jN o.k yr sx x mmy y yy y yyy pj c syos y ugyy y y y ( i Typeo Stmp Prnt r a Na ofNo Pu i) me blc Per onaly Known s l OR Produced I ntlcaéon de i Type ofI i i Pr dentscaton oduced: SWORN TOM D S CRmEDb fr mehs- dyo J2k UBS eoe ti 1 a f j JzN ê / x 2011 , M y comm i son expi : ti res 10
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 41 of 76 I THE UNI N TED STATES DISTRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CASE NO. IIZOI CI SEI SI ONTON : - ZO- V- TZ/ V TRM AN BUJDUVEAN U, Pl ntf , ai i f VS. D l A s CH AR I E s,I c. A N A G I sM TI N , SPERT, DEREK Tl dom s a Aoo S LESHOTA nd D e e nt . f nda s / NO TI O F FI NG ANSW KRS TO PLAI FF FI CE LI NTI S RST SET OF I TERRO GATORI PRO POVNDED TO ANA G I N ES SPERT Def nda ,Ana Gipe tby a t o h unde sg d c uns ,fl sM s r t Pl i i s e nt s r nd hr ug r i ne o el ie we s o antT Fi s Se ofl e r t i pm s ntt t Fe r Rul s o Ci lPr e e. r t t nt r oga ores ua o he de al e f vi oc dur C ER TIFIC A TE O F SERV IC E IEEYCRIYttnh ldyfeeb,O1 HRB ETF hot aospme21 a e tr i bei s r ed tls da on a1 co s ng e v li y 1 t f e ng doc e he or goi um nt of r or or pr s pa tes i ntfe o t a t he ec d o e r i de ii d n he tac d Servi Litvi U nied St esRegul ce s a t at ar ai . l DAVI . D I ESQUI ET, RE Fl i Ba N o.963798 or da r
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 42 of 76 SERVI LI CE ST Trai Buj anu v. s Charte ,I ,e aI an duve Dimas iis nc. t . C as N o.:II ZOI C I SEI SI O N TO N e . - ZO- V- TZ/ M Unie St t sDit c Cour ,Sout r Dit c ofFl i t d a e srit t he n srit or da Tr inBu d v a u aa j u e n Pr Se Pl i i f o a nt f 5601W . owa d Bl Br r vd. Pl nt t o FL 3331 a a i n, 7 Te:( 31 38 l 954) 6- 28 Emalo i n v@ms .o i: ro a nc m
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 43 of 76 A N SW ER S Obe to ;h sr q e ts e spes n la dc n i e ta if r to o p ro b igs e i t er j ci n ti e u s e k ro a n o fd n il n o main n e s ns en u d n h i e oym e ca ciy, i not r s bl cac a e t lad t t dic r of a isbl mpl nt pa t s ea ona y lult d o e o he s ove y dm s i e e de e and i i e d f harsme pur e o y. Sub ec t a wihoutwavi t vi nc s ntnde or a s nt pos s nl j t o nd t i ng he f rg n o j cins AnaGip r,1 NW 1S A venue, ani , FL 3 0 4. ln ben s e i o e oig b e to , s e t 41 t D a 3 0 As m ig u d n m y pr es i lc pa iy,my hom e a es ,s a s cziy ntmbe ,da e of bit a m a ia of sona a c t ddr s ocil e lrt z r t rh nd rt l sausa e notr e nta c i nta . Duet my lne ofwor i t core tonsar a, Ido not tt r elva nd ontde i l o i k n he r c i e w a t pr depe s nt o ovi r onali o ma i f s c iy r s ns nf r ton or e urt ea o . Ob e to , hsrq e ts e p ro a a c n ie ta if nnaino p ro sb i s e i t er j cin t i e u s e ks e s n l nd o fd niln o to n e s n eng u d n h i e pl ym e c pa iy, i not r as bl c c a e t l d t t di c r of adm i s bl m o nt a c t s e ona y al ul t d o ea o he s ove y si e e denc a i i e d f rhaasme pur e onl Subec t a wihoutwavi t vi e nd s ntnde o r s nt pos s y. j t o nd t i ng he f r g i o j cins no e o e ong be to , n . Ob e to , hsrq e ts e p ro a a c ni e ta i o maino p ro sb i s e i ter j cin t i e u s e ks e s n l nd o fd nilnfr to n e s n eng u d n h i e pl m e c pa iy, i not r as m oy nt a ct s e onabl c l ult d t l d t t dicove y of a s i e y a c ae o ea o he s r dmisbl e d n e a d i i nd d f rhaa s n p r o e o l S b e tt a d wih u wavn t e vie c n s me e o r sme t u p s s ny. u j c o n t o t i ig h f egoi o j cins nonepr esi ly. or ng b e to , of sonal -4. A na G ipert A dnm s Lashanda and D er Thom ashave i or aton aboutt Pl ntf actons , s , ek nf m i he ai i rs i ? / a nonc pla w ih r eshe a e t a de by. nd om i nce t ul gr ed o bi The m a trwa i tga e by DimasCha ii ,l ,t Unie St t M a s ls Se vie a te s nvesi t d s rtes nc. he t d aes r ha l r c nd t Fede a Btr u of Pr s ns Any r por s i a he r l lea io . e t, f ny, a e i pos es i of t r s c i e iy. r n s s on he e pe tve ntt D i m ashasm a ava l bl a r por sf i pec i a is c m s l sof i e. s de ia e ny e t or ns ton t t ot e f c ThePl i ifw% i e v e d a a s f l t a e ac ofhi i i ntr po t antf nt r i we nd lo aied o cc pt opy s nc de e r . 3
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 44 of 76 N one. 8. I i ntr por wrte by De ek Thom a on Oc obe 1 201 . nc de e t itn r s t r 3, 0 .. z * 9. The pr m i es ha s v la e ca e a . The ca er s a e m onior d by s a f The tpe fom e s ve ur eil nc m r s m a r t e t f. a s r t t tm eoft aleg oc r nce do note s . he i he l ed cure s xit 10. Dim a has lm ie m e c l r cor of t Pl i if whih a e a ia e f i pe ton a is s s i t d di a e ds he antf c r va lbl or ns c i t t couns l sof i e. e fc N o. 12. Y e . H o eve , c d no co r t vi a i ofr e by t Pl i if s w r I oul t nt ol he ol tons ul s he a ntf . l3. The Pl n i fw a a f de a 1r s na e a ne es a y m e c lc r r ques e by hi , i l ng ai t f s f or d 1 ea o bl nd c s r di a a e e td m nc udi ? ) - r- -- vi ist t hos t la hom e c i m e . s t o he pia nd onfne nt d 1.jO Ote1,00t Piivlet rl oDsa O Ote1,00Dr ) 4 n cbr321,h lnf iadh usf i s n cbr921,ek o e atf ot e e m . o e f Thoma wasma awaet tt Pli ifwa tans tdt t hos tlbutwasnota eof s de r ha he antf s r pore o he pia war 1 / $t mdacninhteueta et h eilodi t r idrt n e c t a qr em . o . . . -- - - - - - - - - - - - -- - - J - - 2 - -. q The Pl ntf f l t t de s a t t he w a not pe m i t t dr ve by D im a a a a e ai i f ais o m r t nd ha s r ted o i s s s n gr ed condii of hi halw a hous r l s W hie t Pl i t f pr de doml en s i l ng, ton s f y e e ea e. l he a n i f ovi d m t , nc udi i tr e i or a i t s doe not c nge t f c t t he w a notper i t t drve w ihout nszanc nf m ton, hi s ha he a t ha s m ted o i t pe m i s on ofDi m a aspe t a e m e he s gne a par ofhi halw a hous r l as r si s s r he gr e nt i d s t s f y e e e e. See response t ques i 9. o t on Unknow n a t stm e N o e r s ha be n pr e l r t i d. t hi i . xpe t ve e es nty e a ne 18. U nknow n att stm e. hi i
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 45 of 76 j k z l / J J ANA GISPERT STATE OF FLORI DA ) cot l O t mY F h - w N. ) Ana Gs rt bei dul s m de esand s t t atac M s sar t w , ng y wor pos ay hat he t hed wer e rue and cor e t t bes ofli/ rknowl , i or aton and belef r ct o he t ks he edge nf m i i . i ! N .t P z j sa on k . j tx f o N c c c o i cjjt av j e d a rj da * lc,.% Myco sjno a z .w g o x mmjso oq s x Y o o x f cwzpgcj ss q ( it Typeo Sfmp Co s ine Prn r l mmiso d Nn ofNo Pu i) me blc Pe s ly Kno n r ona l w ( OR Pr uc d l n i a od e de tt éon k Type ofI ikaton pr dentf i - oduced: Nk SONT A lSBCIE bo m ts d o ! W R O NlUSRBDer e i a f . fe h y t . al ol , M y comm ison expies: qi r 8
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 46 of 76 I THE UN I N TED STATES DI STRI COURT FOR CT TH E SOU TH ERN D ISTRI O F FLO RI A CT D CA SE N O . II- : ZOIZO- V - TZ/ M ON TON CI SEI SI TRA I N BU J U V EAN U , A D Pl i if a nt f , VS. D l A s CHA RJ E s, c . A N A GI sM TI l ,N SPERT, DEREK THOM AS a ADAM S LESH OTA nd Def nda s e nt . N O TI E O F FI N G M SW ER S T O PLA I TIFF SEC O N D SET O F C LI - N S I TER R O G A TO R I PR O PO U N DE D TO AN A G I N ES SPER T Def ndant Ana Gi pe t by a t ough und s gne couns l fl s t e A ns e s t e , s r, nd hr er i d e , i e hes w r o Pl ntf Second Setofl enogat i ptrs ai ics nt or es z uantt t Feder Rul ofC i lProcedur o he al es vi e. CERTI CATE OF SERVI FI CE / I H E QEB Y C ERT I t t o t FY ha n he da of Se e be ,2011 t f egoi docum ent y pt m r he or ng i beng s r d t s da on a lc s i e ve hi y 1 ouns o r c d orpr s pa te i ntfe on t a t c d e e or o e ri s de ii d he ta he Se v c Litvi Unie St t sRe a r i e s a t d a e gulr DAVI .C D I ESQUI ET, RE Fl i BarN o.963798 or da
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 47 of 76 SERVI LI CE ST Tr an Buj ai duvea v.DimasCharte ,I .etal nu s iis nc, . Cas No.:II ZOI CI SEI SI ONTON e . - ZO- V- TZ/ M Unie St t sDit c Courq Sout n Dit c ofFl i t d a e srit her srit or da TrinBu duvea aa j nu Pr Se Pl ntf o ai if 5601 W . ow a d B l Br r vd. Pl aton,FL 33317 ant i Te1 ( 31 38 : 954) 6- 28 Emal o in v ms c m i: ro a @ n.o
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 48 of 76 AN SW ER S The Pl i i f w a reve de e t opporuniy t a t r lgi s r ce t t m e Fe r l a ntf s l r ni d he t t o tend e i ous e vi s ha t de a Btr ofPri Gui i leau son delnes. 2. N o r e pt a e i s d f c ec i s r s ue or onss a i of c r band. The Pl ntf was pr vi d an i nt r c ton ont a t ai i f o de nve o y I- r e p f m f ot r ie s Thi docume wa pr ec i t or or he t m . s nt s oduce i r s e t Pl ntf s cond d n e pons o ai ifs e reques f rpr t o oduc i ofdoc e s ton um nt . l r pons t t sques i t Pl ntf i die t t t Re i ntH a n es e o hi ton, he ai i f s r c ed o he s de ndbook,w hi h i a ia e c s va l bl f i pe ton atD e endan s c or ns c i f t ouns l sof i e. e fc
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 49 of 76 ) / / lN : , 4.- . - . î . t .V .- AN A G ISPERT CAEYFO)A . ) SUTFFjD TTOOL , ON w. ) A na G s r , i d y s o n,de e a s y t tt a t c A ns e sa e t u pe t be ng ul w r pos s nd a ha he ta hed w r r re a c r ctt t bes ofhi/ knowldge,i or ton a be if nd ore o he t sher e nf ma i nd le . G i -. / / t l !j J - NOT Y PU BLIC * . i %A y * px > A. Nour Chaetst eofror Y o Q Davd pu ic at l i i y bl i da - v ; l c. . < Mycommison 0D98539 si 6 . ; . * E i xr /4 . @ * ( , ned Na ofNotr Publc) me ay i Per onaly Know n s l OR Produc I ntf a i n ed de ik to Typeofl ntf to Pr uc d: de ika i n od e .- -x SW ORN TO A N D SU B SCRIBED bef m e t s ore hi day of bc.gK - zr/ > , , z(1J ,) M y com m i s on e r : s i xpies
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 50 of 76 I THE UNI STATES DI N RED STRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CASE NO. 1I OI CI SEI SI ONTON : Q ZO- V- TZ/ M TRM AN BUJDUVEANU , Pl i if a ntf , VS. Dl As CHARI E& I c. ANA GI sM TI N , SPERT, D EREK Tl m s a A DA M S LESH OTA do nd Def nda s e nt . / N O TI E O F FI N G A NSW ER S TO PLM NTI S FI ST SE T O F C LI - FF R INTERRO GATORI PRO PO UNDED TO DEREK TH OM AS ES De e nt De e Thom a , by a tuoug t r i f nda , r k s nd l h mde sgned couns l fl Ans er t e , ies w s o Pl i ifsFis Se ofI e r t resplr ua t t Fede alRul ofCi lPr edtr . antf r t t nt roga o i zs nt o he r es vi oc le C ER TIFICA TE O F SER V I E C I H E REB Y CE RT I t on t FY hat he day of Sept ber 2011 t f egoi docum ent em , he or ng i bei s r ed t s da on al c s ng e v hi y l ouns l r or or pr s pari i ntted on t a tc d e ec d o e tes de ii he ta he Se v c Litvi U nie St t Reg a M . r i e s a t d a es ul r DAVI S. H I ESQUI D ET, RE Fl i Ba No. orda r 963798
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 51 of 76 SERV I L I CE ST Trai Buj anuv.DimasCharte , nc-e al an duve s iis I , t . C ase N o.:II- . ZOIZO- I - C V SEITZ/ M O N TO N SI Unied St esDit i tCour ,Sout rn Dit i tofFl i t at src t he sr c or da Tr inBud ve nu aa j u a Pr SePl i if o antf 5601 W . o a d Bl Br w r vd. Pl a i FL 3331 ant ton, 7 Te: 9 4 31 - 8 1 ( 5 ) 6 3 28 Emalo i n v@ms c m i: ro a n.o 2
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 52 of 76 ANSW ER S Obe to ,h srq e ts e spes n la dc nfd n ilif r to o pes n b igs e i t er j cin ti e u s e k ro a n o i e ta n o main n ro s en u d n h i e pl e ca ciy, i not r s bl cac a e t lad t t dic r of a isbl m oym nt pa t s ea ona y lult d o e o he s ove y dm s i e e de e a i i ended f ha as m ent pum os onl . Sub e tt a wi vi nc nd s nt or r s es y j c o nd t wai ng t hout vi he f e ngobeci ,DeekTho s 141N W 1SA venue,D nni ,FL 33004 Asla bengs d or goi j tons r ma , t a m i ue . i my pr e sonalc pa t my hom e a e s s i ls c iy nlmbe , da e ofbit a ma ial n of s i a ciy, ddr s , oc a e urt l r t rh nd rt s at a not r evantand con/dental Due t m y lne of wor i t cor i ar , l do not t us re el i. o i k n he rectons ea w a t pr de pe s li or a i f s c iy r a ons nt o ovi r ona nf m ton or e ur t e s .2. Ob e to t i r q e ts e sp ro a a dc ni e ta if r to o p r o b igs di t er j cin,h s e u s e k es n l n o td n iln o main n e s ns en ue n h i empl e c pa t i not r s bl cac a e t l a t t di c r of a s i e oym nt a ciy, s ea ona y lul t d o e d o he s ove y dmi sbl evi dence and i i ended for har sm ent pur s nt as poses onl . Subec t a wihoutwavi t y j t o nd t i ng he f egoi ob e tons none. or ng j ci , Obeci t srques s e pe s a c i ntali or tononpes beng s d i t r j ton,hi e t e ks ronal nd ontde i nf mai rons i ue n hei e oym e ca iy, i not r a ona y c l a e t lad t t dico r of admisbl mpl nt pact s e s bl acult d o e o he s ve y si e evi nc a i i e d f ha as m en pur e orl . Sub e tt and wi de e nd s nt nde or r s t pos s ly jc o t wai ng t hout vi he f r g i o j cins no ep ofsin ly o e ong b e to , n r e so al .4. A na G i pe t A da s La ha a D e e Tho a ha i onna i a s r, m s nda nd r k m s ve nf ton boutt Pl i if s a i he a ntf d ons a no ompla e wih r e he a e d t a deby. nd nc i nc t uls gr e o bi The m a l r w as i s i t d by D im a Cha ii ,l ,t Unie St t M a s ls Se v c a te nve tga e s s rtes nc. he t d a es r ha l r i e nd t Fe r Bur a of Prs . Any r pors i a he de al e u ions e t, f ny, a e i pos es i n oft r s c i e iy. r n s so he e pe tve ntt Dim a hasm a a ia ea r porsf i peci a isc s s de va lbl ny e t or ns ton t t ouns lsofi e. e fe6. ThePl ntf wa i e vi d a as f ie t a ce a c ofhi i i r por. ai if s nt r ewe nd lo a ld o c pt opy s ncdent e t
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 53 of 767. N one.8. I i ntr nc de epor w rten by D e e Thom as o Oc obe 1 s 2010. t it rk n t r 39. The pr i have surveil em ses lance cam er . The c e as ar m o t ed by saf . The t pe f o as nm r e nior t f a s rm t tm eoft al ed oc ur e esdo note s. he i he leg c r nc xitl0. Dimas ha lm ied m e ca r c ds of t Pli if whi h ar a ia e f i peci a is s s i t di l e or he a ntf c e val bl or ns ton t t couns ofi els fce.11. N o.12. Yes H ow e ,1co d notc r t vi a i ofr l sby t Pl ntf . . ver ul ontol he ol tons u e he ai i f The Pl i ifw asaf o de a lr as bl and ne s a y m e c c r r ques e by hi , i l ng a ntf f r d 1 e ona e ce s r di al a e e td m ncudi vi is t t hos t la hom e c i m e . st o he pia nd onfne nt14. On Oc obe 1 201 t Pli ifvi aed t r es ofDim a . On Oct r 19,2010,D er k t r 3, 0, he a ntf ol t he ul s s obe e Thom a wa m a a r t tt Pl ntf wasta po td t t hos t butwa nota r of s s de wa e ha he ai if r ns re o he pial s wa e t m ed c lc to t tr uie te t nt he i a ondii n ha eq r d r a me . The Pl ntf f l t unde s a t t he w as not pe m it d t d i by D im a as an a ee ai if ais o r t nd ha r te o r ve s s gr d c ton of hi halwa ho e r ea e W hie t Pl ntf pr de doc ondii s f y us el s . l he ai if ovi d umen s i l ng, t , nc udi i tr e i or a i t s doe notc nge t f c t the wa notper ted t drve wihout nslanc nf m ton, hi s ha he a t ha s mit o i t pe m i s on ofD i m a a pe t ag ee e he s gne aspa tofhi ha f y ho e r l a e. r si s s s r he r m nt i d r s l wa us e e s16. See r pons t ques i 9. es eo ton17. Unkno a ttstm e.No e rsha be n pr s nty r t i . wn t li i xpe t ve e e e l e aned U nknow n a t stm e. t hi i 4
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 54 of 76 t . - r . . j : ! . ? . - / . , . . yx y s.. s s ... s. .. - jjv y jj a jv z j y j , .. .. . .. .. DEREK THO S . V. J STATE OFFLO A ) cot YOF mf kk ) D er n omas bei dul swom , posesand s y t t atached Ans sar ek , ng y de a hat he t wer e tue and corectt t bes ofhi/ u owl , i or aton and belef r r o he t s her edge nf m i i. t ! t l t . t 1 /, 1 j N v oX * l 1 1c vy,Uoiyhe , yor r wh J yvrCuj sa fjj . *d sx o g st oys so sy gx aso as y ooy , . wpc mo s s og y o mj ( it Ty Prn , pe so s in Nn ofNotr Pu i) me a y blc Personaly Know n l OR Produce I ik aton d denti i Type ofI i i Pr dentlcaton oduced: f . i SW O RN TO Ar SU BSCRI RED bef em e t s or hi t dyf 1 X l ao X ,2011 M y com m isi expies: s on r
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 55 of 76 I THE UNI N TED STATES DISTRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CA SE N O . II ZOI CI - TZ/ M ON TON : - ZO- V SEI SI TM I BUJ AN DW EANU , Pl ntf , ai i f VS. Dl As CHARI E& I C.ANA GI sM TI N , SPERT, D ER EK TH O M A S a A DA M S LESH OTA nd Def ndant. e s NOTI OF FI NG ANSW FRS TO PLAI FF SECOND SET OF CE LI NTI S - INTERROGATORI PROPOVNDED TO DEREK THO M AS ES Def nda ,De e Thomas by a t ough unde sg c ms l fl s t e Ans r t e nt r k , nd hr r i ned ot e , ie hes we s o Pl i ifsSec Se ofl e r at i sptrua t t Fe r lRul sofCi lPr e e antf ond t nt rog ore ts nt o he de a e vi oc dur . CER TI CA TE O F SER V I FI CE I HEREBY CERTI t ton t FY ha he day ofSeptm be , 2011 t f e ng doc l e e r he or goi lm nt i be ng s r ed t s da on a1 cot e of r or or pr s pari i ntfe o t a t he s i e v hi y 1 ms l ec d o e tes de iid n he tac d Se vi Litvi Unied St t sRe a r ce s a t a e gul r . l DAVI S. D I ESQUI ET, RE Fl r da B a No.963798 oi r
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 56 of 76 SERV I E L I C ST Traan Buj anu v.DimasCharte,I . e al i duve s iis nc, t . Cas No.:II- e . ZOIZO- V- TZ/ M ONTON CI SEI SI Unie St e Dit i tCourq Sout r Dit i tofFl i t d at s s r c he n s r c orda Tr in Bud v a u aa j u e n Pr Se Pl i i f o a ntf 5601W . owar Bl Br d vd. Pl a i FL 3331 ant ton, 7 Te:( 31 3828 l 954) 6- Emalo i n v@ms .o i: ro a nc m 2
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 57 of 76 A N SW E R S The Pl ntf w a ne de e t opporuniy t a tnd r lgi s r i e t t me Fe a ai if s ver nid he t t o te ei ous e v c s ha t der l Btr a ofPr s Gui i s le u i on delne . No r e pt a e is d f c ic ton ofcon r ba . The Pl i ifwa pr de a i nt y ec i s r s ue or onfs a i ta nd antf s ovi d n nve or r ce p f m f ot r ie s Thi doc nt wa pr uc d i r s e i t or or he t m . s ume s od e n e pons t Pl i ifs s cond e o antf e r ques f pr e t or oduc i ofdoc e s ton um nt . l rs n e pons t t s q s i , t Pl ntf i dieced t t Resden Ha e o hi ue ton he ai if s r t o he i t ndbook, whi i a lbl ch s vaia e f i pe ton atD e enda sc or ns c i f nt ouns l sof i e. e fc
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 58 of 76 A - - x * N .. . DEREV T N i CU T O O D SAE FLq- TT O F a O NY A ) De ek Thom a ,be ng dul s r s i y wom ,de esa s y t tt a t he Ans sa e pos nd a ha he tac d wer r tu a co r c t t bes ofli/ rkno e , i onna i a be i f r e nd r e t o he t lshe wl dge nf ton nd le . f, t . - k d . N . / ; # . k y t t l ,- j $ î )j @ $ t * l / f os %e xoar pusj sj s- . ty c . tj > ov cj ta osra t aj jj t fo . da , a @ e . y0. ujsssn4 gsx j c.g Ecm)io aa a. .v xroso o )* yem2;o; # po j n ( i ,Typeor Prnt ne d Nn ofNotr Publc) me ay i Pe s ly K nown r ona l O R Produc d I ntf c ton e de ii a i Type ofI ntsca i r de i ton oduc d: e * - $ y S R T A S S RB Dbfrmehs dyo )r, al WO N O ND UB C IE eoe ti a f j ol . , M y c m i s on e pies om s i x r : 12
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 59 of 76 : I THE UNI N TED STATES DISTRI COURT FOR CT TH E SO UTHERN D ISTRI OF FLOR I CT DA CA SE N O . II ZOI - V- TZ/ M ON TON 2 - ZO CI SEI SI TR AI BU J V EAN U , AN DU Pl i i f a ntf , V S. D I A S CH A RI ES I C . A NA G I SM TI N SPERT, DE K T RE HOMASa ADA SL HOT Q V ES A Def nt . enda s / NO TI OF FI NG ANSW ERS TO PLAI FF FI CE LI NTI S RST SET O F I NTERROG ATORI PRO POVNDED TP LASHANDA ADAM S ES D e e nt La ha f nda , s nda Ada s, by a t oug t r i ne c m nd hr h mde s g d ouns , fl s Ans e s t el ie w r o Pl ntf sFis Se ofl e r t i ptr ua t t Fede a Rul ofCi lPr edtr . ai if r t t nt r oga ores l s nt o he r l es vi oc le C ER TIFICA TE O F SER V I E C I H ER EBY CER TIFY t on t hat he day ofSept ber,2011 t f egoi doclm ent em he or ng l i bei s r ed t s da on al couns l r or or pr s pa tes i ntfed on t a t c d s ng e v hi y l e ec d o e r i de ii he ta he Se v c Litvi Urie Stt Reg a a. r i e s a ït d aes ulr $ DAVI S D I ESQUI ET, RE Fl i Ba N o.963798 or da r
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 60 of 76 SERVI LI CE ST Tr in Bu du a v Dima Cha iis I c, ta . aa j ve nu . s s rte , n .e I Cas No.:II ZOI CI SEI SI ONTON e . - ZO- V- TZ/ M U ni e St t sD i t c C ourt Sout n Di t c of Fl da t d a e s ri t , her s ri t ori Tr in Bud v a u aa j u e n Pr SePl ntf o ai if 5601 W .Br r Bl owa d vd. Pl aton,FL 33317 ant i Tel( 31 38 : 954) 6- 28 Emalo i n v@ms c m i: ro a n.o
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 61 of 76 I AN SW ER S Ob e ton,hi rquets ekspes landc i nta i or tononpe s bei s di t i j ci t s e s e rona onfde ilnf mai rons ng ue n her e pl ent c pa iy, i not r s na y c c a ed t l d t t di c r of a i sbl m oym a ct s ea o bl al ul t o ea o he s ove y dm s i e e denc a i i e d f rhaasme pu pos s onl Subec t a wihoutwavi t vi e nd s ntnde o r s nt r e y. j t o nd t i ng he f e ng obeci ,Adn Las nda,141N W 1S A venue, Da a,FL 330 Aslam bei orgoi j tons ms ha t ni 04. ng s i m y pr e sonalca iy,my hom e addr s ,s i s trt num be ,dae ofbit a ued n of s i pact e s ocal ecliy r t rh nd m mit s at ar notr evantand conf dental D ue t m y lne ofw or i t cor ectonsar I al t us e el i i. o i k n he r i ea, do notw a t pr de per o li or a i f s curt r s . nt o ovi s na nf m ton or e iy ea ons Ob e to t i rq e ts e pes n l ndc ni nilnf r to o p ro sb i s e i ter j cin,hs e u s e ks ro a a o tde ta i o main n e s n eng u d n h i e pl en c pa iy, i not r s bl c c a ed t l a t t di c r of a i sbl m oym t a c t s ea ona y al ul t o e d o he s ove y dm s i e e d n e a d i itnd d f rh r sme tp r o e o l S b e tt a wi o twavn t e vie c n s ne e o am s n u p s s ny. u j c o nd t u iig h h f r g i o j cins n n . o e ong be to , o e Ob e ton,hi rquets ekspes na andc i nta i or tononpe s bei s di t i j ci t s e s e ro l onfde il nf mai rons ng ue n her em pl e c pa t i not r s na y ca c a ed t l a t t di c r of a i s bl oym nt a ciy, s ea o bl l ul t o e d o he s ove y dm s i e evi nc a i i e de e nd s ntnded f haasme pur esonl Sub e tt a wihoutwai ng t or r s nt pos y. j c o nd t vi he f r g ig o j cins n n p o e so ly o e on be to , o e r f sinal . Ana Gipe q Adnms La han and De ek Thom asha i or i a s r s da r ve nf maton boutt Pl i ipsaci ns he antf to and nonco pla w ih r l she a ee t abi by. m i nce t u e gr d o de5. The m a t r w as i s i t d by Di m a Cha ii ,l ,t U nie St t M a s ls Se v c and te nve tga e s s rtes nc. he t d a es r ha l r i e t Fe r Bur a of Pr s . A ny r po t ,i a he de al e u i ons e r s f ny, a e i pos e s on of t r pec i e iy. r n ss i he es tve ntt Dim a ha madea ia ea r porsf i pe to a isc s s s val bl ny e t or ns c i n t t ouns lsofk e e t . ThePl ntf wa i e vewe a alo f ie t a e a c ofhi i i tr por. ai if s nt r i d nd s a ld o cc pt opy s ncden e t 3
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 62 of 76 N one. l i ntr por w rte by D e e Thom a on Oc obe 1 201 . nc de e t it n rk s t r 3, 09. The pr m i e ha s ve la c e a . The c m e as a e m onio e by s a f The t pe f o e s s ve ur il nce sm r s a r r tr d t f. a s rm t tm e oft a l ge occ r e s do notexi t he i he le d t nce s. Dim a has lm ie m e c l r cor of t Pl ntf wlih a e ava lbl f r i pe ton a is s s i t d di a e ds he ai if tc r ia e o ns c i t t couns ofk e. els t11. N o.l2. Yes How e r 1co d notc r t vi a i ofr e by t Pl i if . ve , ul ont ol he ol tons ul s he a ntf . The Pli ifw a a f ded a 1r s bl a nec s r m e ca ca er quese by hi , i udi antf s for l ea ona e nd es a y di l r e t d m ncl ng vi ist t hos t a ho e c i m e . s t o he pial nd m onfne nt14. O n Oc obe 1 201 t Pl i if vi a e t r e of D i m a . On O c ober 1 , 201 Derek t r 3, 0, he a ntf ol t d he ul s s s t 9 0, Thom as w as m a a a e t tt Pl i i fw a tans t d t t hos t lbut was not a a e of de w r ha he a ntf s r por e o he pia w r t medialcondii t tr quied team e . he c ton ha e r r t nt The Pl i if f is t t de sand t t he w a not pe m i t t d i by Di m a as a a ee a ntf a l o m r t ha s r ted o r ve s s n gr d condii of hi hal wa hous r ea e W hie t Pl ntf pr de doc l en s i l ng, ton s f y e el s . l he ai i f ovi d lm t , nc udi i tr nslance i or aton,t s does not change t f t he w as notper i t t dr ve w ihout nf m i hi he act hat m ted o i t pe s i ofD i m a a pe t agr e e he s gne aspa tofhi halw a hous r l as nni s on s s s r he e m nt i d r s f y e e e e.16. See r pons t que ton 9. es eo si17. Unknown a t stm e.No expe t ha bee pr s nty r t i t hi i rs ve n e e l e aned.18. U nknown a t s tm e. t hi i 4
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 63 of 76 . # Z J LA SHA NDA A DAM S STATE OF FLORI DA ) CoUNW OF rû Las ndaA dsm s.bei dul s ha ng y wom , deposesand s G att at hed Ans er ar ay he tac w s e t e and corectt tz bes ofhi/ know l , i or aton and belef nz r o le t sher edge nf m i i . t E . I j ! l t I l ; ./ t e N . KP o taveyPu csf e . f j . oi .., ,s o. , ,e l Q w v jp j cj et -t ofpory G . j aj . ya , l z of Eycoogyp14yyt ,k prmmjg2ojj y jso j0 jyx s sg g go j < (. ( rntTy orStmp o P i , pe a bd Nn ofNo Pu i) me blc Pe onaly Known rs l OR Produced l nti aton de ik i Type ofI nt caton D oduced: de o i * SW ORN TO Ar SU BSCRIRED bef em e t s or hi day of î k kj. 201I . M y comm i son expies si r : 11
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 64 of 76 I TH E U N I N TED STA TES DISTRI COU RT FO R CT THE SOU TH ERN D I STRI O F FLORI A CT D CA SE N O . 11 201 Cl - TZ/ M ON TON : - 20- V SE1 Sl TR A I N BU JDW EAN U , A Pl ntf ai if, Dl A s CHA RJTI m c.AX A GI sM ES SPERT, DE Tlom s=JAoiMsL HOT REK - l ES A D ef nt . enda s / NOTI OF FI NG ANSW ERS TO PLAI FF SECOND SET OF CE LI NTI S INTERROGATORI PROPQVNDED TO LASH ANDA ADAM S ES D ef nt Las nda A da s by and t ough under i ne co el f l s t s Ans e st enda , ha m , hr s g d uns , ie he e w r o Pl ntf Sec ai i f s ond Se ofl e r t i pur ua t t Fede a Rul ofCi lPr edlr t nt r oga ores s nt o he r l es vi oc ze. CERTI CATX OF SERW CE FI IeEedB sC RonFllttnh recordyr Spe br21the foregoing docum ent H R Y E T Y h oet Ud ofet par,01 E i bei s r t da s ng v hi y Ia ca l e aopro e eies ouns of s mt i ntfed on t a tc de ii he ta hed Se v c Li tvi U nie St t Reg a M ai r i e s a t d a es ul r l DAVI S.C D I ESQUI ET, RE Fl i BarN o.963798 orda
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 65 of 76 SER V IC E LIST - Tr anBuj anuv.DimasCharte ,I .e al ai duve s iis nc, t . C as No.:II- e . ZOIZO- - CIV SEITZ/ O NT O N SIM Unie St e Dit i Cour Sout r Dit itofFl i t d at s s rct q he n s r c orda Tr in Bud v a u aa j u e n Pr Se Pl i if o a ntf 5601 W . ow a d Bl Br r vd. Pl a i n,FL 3331 ant t o 7 Te: 9 4 31 - 8 8 1(5 ) 6 3 2 Emal o in v ms c m i: ro a @ n.o
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 66 of 76 AN SW ER S The Pl i t f w a neve de e t opporuniy t a t nd r i i s r c s t t m e Fe r l a n if s r ni d he t t o te elg ous e vi e ha t de a B ur ofPrion Gui i eau s delnes.2. N o r pt ar i ued f confi i ofcont aband. The Pl ntf w as pr ded an i ecei s e ss or scaton r ai if ovi nvent y or r ei f ec pt onn f o he ie . Thi docl nt wa pr ed i r pons t Pli ifs s ond or t r t ms s tme s oduc n es e o antf ec reque tf pr s or oduc i ofdoc e s. ton um nt l r pons t t sques i t Pl ntf i die t t t Re i ntH a n es e o hi ton, he ai i f s r c ed o he s de ndbook,w hi h i a ia e c s va l bl f i pe ton atD e endan s c or ns c i f t ouns l sof i e. e fc
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 67 of 76 t k j y s,y l. j, jj j,jg rj sy khj /t g j r k , y , j . A SH A ND A A DA M S CAE FFOI SUT OLR% TTOF ONY k) ) Y N Lashanda A dam s,bei dul s n, ng y wor depos sand s t tt atx hed M s ersar e ay ha he t w e tu a co r tt t bes ofhi/ rknowl ,i o ma i a bel f r e nd rec o he t she edge nf r ton nd i . % th i j . t j - , NO .w 4 oavi csbstoptqa .U4d uit fo la t ce j <rR#< uxroosjg:unqgsx t z Ex cs mjoo ga F u * yemajojo es ( i ,TypeorSt Commisoned Prnt nmp si z Na ofNoayPublc me tr i) Per o ly Known s na l OR Produce I ntfca i d de ii ton TypeofI ntf i n Pr uc d: de ikato od e SW ORN TO AN D SU BSCRIBED be or m e t s f e hi da of y ft , co1I , M y c m i s on e r : om s i xpies 13
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 68 of 76 I THE UNI N TED STATES DI STRI COURT FOR CT THE SOU TH ERN D ISTRI O F FLORI A CT D CASE NO. 1I OI CI SEI SI ON TON : Q ZO- V- TZ/ M TM I N BUJ W EA N U , A D Pli if a ntf, V S. Dl A s CHA R I Es,I c.AXA GI sM TI N , SPERT, DEREK THOM AS a Aow s LESHOTA nd Def nda s e nt . / DEFENDANTS DI AS CH ARTI J NC.A NA GI SM ES .- SPERT. -DEREK TH OM AS AND ADAM S LESHO TA RESPQNSE TO PLAI FF SECOND REOUEST FOR S NTI S PRODUCTI ON Def nt Dim a Cha ii ,l ,Ana Giper, De e Thom a a Adnms La ha enda s s s rtes nc. s t rk s nd s nda, i recl i ntfe asAdn Le hot (ta hoa,(ole tveyt efnda sbyandt oug ncor ty de iid ms s a t es t c lci l r e nt t ) ) hr h t i t r i d couns l a fl t i Res e t t Se nd Re t f Pr ton of he r mde sgne e nd ie her pons s o he co quess or oduc i TrinBu d v a uCs an if a f l ws aa j u e n plitf s ol : ) o 1. Se a tc doc e . e ta hed um nt 2. N one. 3. See r pons t r ue tnum be o a es e o eq s r ne bove. 4. D i m a i w ilng t pr s s s li o oduc t r que t d doc e s a is a t ne of i a a e he e s e um nt t t tor ys fce t m um aly c l onveni ntda e a tm e orw ilpr uce t doc z e tr quesed upon pr - ym e of e t nd i l od he lm n e t e pa nt r as e onabl c ng c t . e opyi os s N one.
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 69 of 76 4 Di m a i w ilng t pr s s s li o oduc t r que t d doc e s a is a t ne of i e a a e he e s e um nt t t tor ys fc t m ut ly c ual onve e dae and tme orwilpr ni nt t i l oduc t docz e r que t upon pr - pa e of e he lm nt e sed e ym nt reasonabl copyi cos s. e ng t N one. 8. Ob e to ti r q eti o e b o da dc n u iga n a s rh sb e fld t j cin,h s e u s s v r r a n o f sn s o n we a e n ie o t Co pl i . n eDef ndant fl d aM oton t Dim iswhih i silpe ng. S b e tt a d he m ant e s ie i o s s c s tl ndi u jc o n whhoutwai ng t fr goi obecins s doc nt t tt Dee t ha a e d t vi he o e ng j to , ee ume s ha he fndans ve gre o produce i res n ponse t Pl ntf Fis Reques f Pr o ai ips r t t or oducton ofD oclm e s. i l nt 9. Ob e to t srq s i o eb o d a dc n u ig a n a s rh sb e fld t j cin,hi e uet s v r r a n o f sn s o n we a e n ie o t Compl i .The Def nda stld aM oton t Dim iswhih i silpendi . S b e tt a d he ant e nt ie i o s s c s tl ng u j c o n wih u wavng t e f rg i g o j ci n ,s e d cl n st tt Dee d ns h v a re t t o t ii h o e o n be to s e o l t ha he fn a t a e g e d o me produce i r s n e pons t Pli ifs Fis Reque t f r Pr ton of Docl nt, i udi t e o a ntf rt s o oduc i lme s ncl ng he a knowl dgeme f m ssg d by t Pli tf. c e nt or i ne he a n if 1 . Obe to ,t i rq e ti o eb o d a d c nf sn a i se sd cl n srle 0 j cin h s e u s s v r r a n o u i g s t e k o l t eid me u on i prp n a rs o s t a rq e tfrp o u to S be tt a d wih u wavngt e p n e mi g e p n e o e u s o r d ci n. u j c o n t o t ii h f r g ig o j cins se d c me t t tt eDee d n sh v a r e t p od ei r s o et o e on b e to , e o u n s ha h fn a t a e g e d o r uc n ep ns o Pl ntf Fis Reque tf Pr ai irs r t s or oduc i n ofDoc e s to um nt , N one. Se a t hed doc l e s e tac lm nt . 2
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 70 of 76 CERTI CATE O F SERVI FI - CE I E E YC R IYttnteY dyoSpebr21 tifronig ouhed H R B E TF h o h a fet e,0i ntfi eon dcmet s i e ve li y a i be ng s r d tls da on a 1 c m i 1h o g t attc n e l ouns l of r c d o pr s e e or r es de ed he a e Se v c Li tvi U nie SGt Reg a M ai. r ie s a td es ul r l / /D a d S.Cha e s vi it DAVI S.CHAI ESQUI D ET, Fl i Ba N o.963798 or da r 3
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 71 of 76 SERV I L I CE ST Tr an Buj anuv.DimasCharii ,I .etaI ai duve s tes nc, . Cas No.:11- 20- V- TZ/ M ONTON e . 201 Cl SEl Sl Unie St e Dit i tCour Sout r Dit i tofFl i t d at s s r c q he n s r c orda Tr in Bud v a u aa j u e n Pr Se Pl ntf o ai if 5601W .Br r Bl owa d vd. Pl nt ton,FL 3331 a ai 7 Te:( 31 3828 1 954) 6- Emalo in v@ms .o i: ro a nc m 4
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 72 of 76# EXH I T D BI
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 73 of 76 Fr :Dchai @ ei ngeraw .om om et si l c To:oronav@ ms com i n. Su j d :Re:De en n sr s ons st Th Se on Re e tF P odu t OfDoc be f da t e p e o e c d qu s or r c i on umen san t d Fis and Sec SetOfI erogat i rt ond nt r ores Dat Sat 1 Sep 2011 20: 16 +0000 e: , 0 48: Iam waiig f t ej dget r l o t e mo in t dimis tn or h u o ue n h to o s s . On Se 1 2011 a 3: 0 PM, aan Bu du e <or av ms com > wr e: p 0, ,t 5 i j v anu i @ n Tr on ot. DearMr Chai , . et Thank you agai f yourem ai. n or l You at rghtaboutt . 1 do notunder e i hat eand t egalpr es t way ot s do he l oc s he herThi i wh wes l Itaj dg d cde. ss y houd e u e e i . BestRegar dsTr an Buduv anu ai j e Fr :Dchai @ ei ngeraw.om om et si l cTo:oronav@ ms com i n.Su j c :Re:De en t r pon est The S on Re e tF Pr du on OfDo umen san be t f dan s es s o ec d qu s or o di c t dFis and Second SetOfI er ogat i rt nt r oresDat Sat 10 Sep 2011 11: 49 +0000 e: , 03:Ih venoieawh ty mean Th r po ied u t ar a ai bl f y rvi a d a ou . e es nsv oc men e v l e or our e ew a . 1atached t rit he esponsve document t yours ond r l so ec eques . W e ans ed aI har si and t wer I as ngrelr evanti erogat i .I you do notundert t I pr - qorr nt r ore f sand he egal oc espon- K i i notmyj ts obt educ e you as you ar notm y cl . o at e ientOn Sep 9,2011,at8: PM , ain Buduv an <or av ms c > wr t 50 a j e u i @ n.om Tr on o e:Dear Mr Chai , . etihave r ved t Def ecei he endant r s esponses t oday, and Ido notknow how t i er ett o nt pr hemAr t e St lTad i em pl e hes al cs oyed by t Def he endant orObs r on ofJustce ? s t udi i .Mr Chai ,1c . et annot m ake a cas i t def e f he endant r use t pa/i pat i t Dicovel pr ef o ci e n he s ocessL m e r i you Mr Chai ,t i we contnue t s way t l et em nd et hat f i hi t natve butt . , hey eave m e no aler i o .5I a Moton F Sum m ar Judgm ent e i or y .Bes Regar t dsTr i Bu du e aan j v anu
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 74 of 76 / EXH I I E B T
  • Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 75 of 76 5 - 221 TU 21: 2 F E8 28- 2 E 3 h F H0. AX F 21 2 /2 e p.04 nl. z llqx aa /c zz p e t s RzT x ? iz x h . 1 - .a. ......xe :%.lz* ao> v*. - 3 -., --; .. ..-..rw ;:-...:...71.t.c,..t - -%- n:--.-* -* - *-.e : .n..h: 4gè..œe v $.:* 4 ex -42n - z.17 -: it. . . :r .*. ;.y.:.w .. . ; . $ . ..6.:. . . -! TV t J .z x . . .. . . ; r t -4.t .: .i * a. :e .. 2 ;; G . - *6 : - , . , :- ; .u-r . ..- . - - - . U. A* . w OF*. * CB . S.p& . . - . * N. . T ** J . ke .; + . , Y . l X OFH0 u: T! jj . -- e i1 . : 1, . - : . . . j . . l.! , -, ., t . .9 1 : . . ., .l , . . j , . - 2: u . .. . . $ u < . . = V> . . oo. * : . ag w x.w y .ss . j u. m . .. : j . j 1 . : ( :? ; . 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