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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      ...
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Case 1:11-cv-20120-PAS Document 58   Entered on FLSD Docket 09/16/2011 Page 6 of 76                                 EX H I...
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 7 of 76                     I TH E UNI     ...
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  ...
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Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 10 of 764              gener ed r           ...
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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 asChartese...
Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 15 of 76          behal atti have r ewed an...
Case 1:11-cv-20120-PAS Document 58*                                       Entered on FLSD Docket 09/16/2011 Page 16 of 76 ...
Case 1:11-cv-20120-PAS Document 58    Entered on FLSD Docket 09/16/2011 Page 17 of 76  $                                  ...
Case 1:11-cv-20120-PAS Document 58     Entered on FLSD Docket 09/16/2011 Page 18 of 76                     I TH E UNI     ...
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Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 21 of 76          gener ed r               ...
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Case 1:11-cv-20120-PAS Document 58      Entered on FLSD Docket 09/16/2011 Page 25 of 76                           UNITED S...
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  1. 1. 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
  2. 2. 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
  3. 3. 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
  4. 4. 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
  5. 5. 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
  6. 6. Case 1:11-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/2011 Page 6 of 76 EX H IBIT A
  7. 7. 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
  8. 8. 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
  9. 9. 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
  10. 10. 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
  11. 11. 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
  12. 12. 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.
  13. 13. 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.
  14. 14. 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
  15. 15. 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
  16. 16. 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
  17. 17. 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
  18. 18. 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
  19. 19. 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
  20. 20. 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
  21. 21. 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
  22. 22. 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
  23. 23. 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
  24. 24. 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
  25. 25. 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

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