Doc.75

202 views
155 views

Published on

Published in: Technology, Business
0 Comments
0 Likes
Statistics
Notes
  • Be the first to comment

  • Be the first to like this

No Downloads
Views
Total views
202
On SlideShare
0
From Embeds
0
Number of Embeds
0
Actions
Shares
0
Downloads
2
Comments
0
Likes
0
Embeds 0
No embeds

No notes for slide

Doc.75

  1. 1. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 1 of 61 I TH E UNITED STATES D I N STRICT CO URT FOR TH E SOUTHERN DISTRI OF FLO RI CT DA FI LED b - - D. C. CA SE NO . 1I ZOI CI - TZ/ M ONTON : - ZO- V SEI SI hn 2 ( 2-1 1v Q J w , l TRA I BUJDUVEANU, AN STEVEN M L MCRE ARI Pl ntf , ai if CL RK U S Dl T CT E S S.D o R-., - , ,,. i f 2. , r , -t.u.) ë y , , VS. ol As CHARI Es,l c. ANA GI sM TI x , SPERT, DEREK Ti lom s a LASHAN DA Aoo s nd Defendant s. DECLARATI O F TRALYN BUJDUVEAN U ON 1 TrinBud a hee yde lr a dsaea flows , aa j uvenu, rb cae n tt s ol : Iam a Pr Se,Pl ntf i t sa i o ai if n hi cton. 1wass enced t s ent o erve35 m ont i f der prs and t eeyear ofs rvied h n e al ion, hr s upe s r eas on J 20,2009,f Cons r y t vi at t l em atonalEm er y el ed, une or piac o ol e he nt i genc Econom i Pow e Act The Iani Tr ns i Regul i and t Ar sExpor c r , r an a acton aton he m t ContolAct1 U . C. 371 r 8 S. . On J y 28,2010,Iw asr eased fom Col an- ul el r m Low Feder Pr s t D imas al i ons o s Cha teshalway hous i Dani Fl i due t s ver c oni medi condii rii f e, n a, orda, o e al hr c cal tons. Iw asas r ed Com muniy Cusody by t Feder Bur OfPrs bef elwas si t t he al eau ions, or r ease fom Col an- el d r m Low Fe alPrion t Di der s o smasCharteshal a hous ii e y e. 0n oraboutSe ember 1 201 Iwastansf r CCM /B. . f om Dim as pt 5, 0, r ered O P. r s Charteshalwa hous t Home Confnem e due t s ver c oni m edi ii f y eo i nt o e al hr c cal condii tons. W hie ar i atDim ashouseand l eron Hom e Confnement1washum ii ed, l esdent s at i lat a ed,dicri i ed agai tna i orgi et c gr r i on col and r bus s m nat ns tonal i n, hni oup, elgi or ace, t t ed and i e f r w ih m y m edialteat entby t Def or ur nt r e ed t c r m he endant s. W hie ar i atDim ashous and l eron Hom eConfne ent 1w asdeni m y l esdent s e at i m , ed consiutonalrght and i e ed wih my rght t t Cons iuton ofUnied St t tt i i s ntdkr t i s o he tt i t a es by t Def he endant . s W hie ar i ofDim asHous a l e on Home Conf em e ,Iwasdeni by l esdent s e, nd atr m nt ed Def nda st atend r lgi s rvi atany oft t Ort e nt o t e i ous e ces he wo hodox churches,l ed ocat wihi 16 m i esofDim asHouse. tn nut s
  2. 2. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 2 of 61 On October20,2010,athe reques oft Def t he endant ,lwas r oved fom Dim as s em r s Charteshalway hous by t US M ar halagent ,and tans ed t F. C.M i i ii f e wo s s r port o D. am , t be i ce at untlJ o ncar r ed, i anuar 03,2003,wihoutdue pr s,f a char t even y t oces or ge hat i tte,i doesnotr r i ar aton. f rz t equie nc cer i The e wer no B. P. U . P. , U. M arhal or Com muniy Sanctons Bur r e O. , S. O. S. s l t i eau i tgatons ofany oft ale c gesor i de s;no cha ges ofany ki wer nves i i he lged har nci nt r nd e e pr s agai tm e by a l ver es ed ns ny egalaut iy;and 1 was never char wih any hort ged t vi aton by any l aut iy. ol i egal hort W hie i cer e atM im iF. C.m y c t cl sii i r ai as l ncar at d a D. , us ody as fcaton em ned Comm uniy Cusody untlm y r ease. t t i el l c aton atF. C.M i wasilgaland i hasbeen an atem ptt cover i,by ncar er i D. ami le t t o ed t t Def he endant .F. . M i iW ar F. . Uni M anage Har s a F. C. s D C. am den, D C. t r rion nd D. Couns orPrce m a confr t . el i y im hat lwasr eas f om F. C.M i ion Januar 03,2011. el ed r D. am y lam curenty t r pintofSoci Securt m edi diabiiy. r l he eci e al iy cal s lt 1de lr un rp nat ofp ru y,pt s n t 28 U. C. 1 6,t tte f e oig i ca e de e ly ej r t ua t o r S. 74 ha h or g n s t and cor ectt t bes of m y knowl rue r o he t edge,i or i and belef and t a1 nf maton i, hat l copi of t a t hed doc ent r cei dulng dicover emais a l t s es he tac um s e ved i s y, l nd eter , pr e e her ase de ar t and cor e . es nt d e vi nce, e rue r ct D a e November21,2011 t d: Res ct uly s it pe f l ubm ted, ...e z . / pzBUJD zA ,so Seie TRAIAN pz z Pr r z EANU
  3. 3. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 3 of 61 CERTI CATE OF SERVI FI CE Ihe eby ceriy t on ora r tf hat boutN OVEM BER 22, 20l1 a t e and cor ectcopy oft nz r he f egoi doc e wasse d upon t f l ng vi t Unied St t Posal or ng um nt rve he olowi a he t a es t Servi Fis Cl sM ai: ce, r t as l Di as Charii I , sm tes, nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Ana Gipert s Di as Chartes,nc. sm ii l 141 N. .1 St Avenue W . Dani FL 33004-2835 a, Der Thom as ek Di as Chartesl sm ii ,nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 LashandaAdam s Di asCharii l sm tesznc. 141 N. .1 St Avenue W . Dani # 33004- a FL 2835 Davi S.Chai d etEsquie r At orney f Def t or endant s 4000 Holyw ood Boul l evard Sui 265- h te Sout Holyw ood,FL 33021 l EXECUTED ON THI 22 DAY 0F NOVEM BER,2011 S .... * r ZT / N d2/ JY TM I BUJ AN DUV ANP, S PR0 E 5601W .BROW ARD BLVD. , PLANTATI FL 33317 ON,
  4. 4. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 4 of 61 EX I I A B T
  5. 5. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 5 of 61 lL 2 g F 0 23 r. G-1 -221 2I 7: Fr H y 0. F g1 2 . /0 9449206566 1.93 0 : / 7 93 0 : 3/ 2 8 : 71 DI I C Q T : S à:RI I I . l ï ! i @ 1 ,. I , .. . - - l I . I; j z. j . . ** ) I 1 I AS CHARI E- I - SM 3 T! 5 NC. . Ang t1 1 us 0.20 0 CarosE. drguo CM l Ro l Fed alBu- pofM s er ons 40INodh M im iAvena A e M i aFl 33l amf odda 2d 1 : Em pl o tW iver Ul om Bu dc -nw m ln j v r :0:55-+ D= M r Rodrgn . i em Mr Bpd en i atfy Axp a od wh arvda Dima Ch rison072ç1.He i . juvau s it i er 1 o rie l s s aie t - 0 s shd ldt d xlad o 010 f. . j ven hssvr e rqime e l o dfosfr c eueo e es n -3- 1MrBudn a u a eealho c dfa c n i n o z wl l à f lk c svea me c t s Mr Budlenu s /es fo Chonz He als % l e s a e r rl dfai . , j t a v r rm r c p t kl on v i lyg en oc- ci i of bier Di a Melil Ty - - sf l mhoss v t abet: llr me 2, Hyperi demk a s lpi nd n mmh vy o e a At hi tme Ia r q e tn t a hse ly n n rqur me d wav d. rl t p ni- l s . m e u sig h t i mpo z e t e ie m e iv k lz n dvan Tban you i a ce and i JOQ ne d ( y f t rif miton.pla e f elfeex contc meâ f e m urhe nor i z s e r o â t . t ( 4 9 96 8 95 ) 2 -55 . Si er yx qc el LashondaAdams Coun el s or 2> > . - Der Tl s mma Asss it rcor et * . l l ! i . I - . ! . . A r g. ove . w Dja oved: s pgr : * l j I - , . 1 - > e . CCM Si at e: gn ur - 1 lN. .I T AMZNUE *DANINBE.(lv $ / *OiII;-( d)f.ltss < FA- (.. 82 .$/ 4 WI S Z i -- FL 31 CZPL 9$ lf i B . % 95 ) 0153 . f 11 . - 1 www- sny h lcl g dil K m l fof i.
  6. 6. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 6 of 61 EXI I B B T
  7. 7. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 7 of 61 *
  8. 8. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 8 of 61 * no- .- e I - - ! .I A le e e. l Ie e œ œ r d : - -*- - Al : Rr an œ sual I anc Com pan lsM e d l nsur e y y X - m - - X G Y- Y O M W B / B*u - P. œ K D AO I* 0 cdTY F Kn 1Fr N C 1MRU1 21A315 F 5t t ? 2 FI . - . ..x . . . x jx at j e. j- I œ , a e- . - v a- - o Al eRr a d l A en l ufn eComp % ac ly - - -m :M ZI MA: = Y . * g - -w OJe ve F: Taa Aj -- rln - Pa ai F = 1 2 : lnllx L 7-* 01F dTnl. ç ii of rk vpe ton 1F 1t1 M 415L21L 752 :31 K A m MS STV I REM O YO F BM F F En X B FO m C A 1 /1 j r GA 0 1 ;R ORD A VEW CLE REGD Y H ONPLATE QARUL DECAL ï- Ex e p Y - ï ï o M m * . CH CA 65 l X W Y TU M A 1 2Vm 4* = * - 030 M TU M œ 0 170 * ca SO T= 0 V/- M Y T* 7045 M O RTAW M RM AXON 1 l Re - .a p - e w% e o Y umne o e dc fTRA AN RUJM - U 1 T- Y - - - d d- O aTU CO- œ TR A- C - K OO m W BROWM D X VD ao l- vePX AXA FL D TD 3 Yœr . - - e- o- - - e m eo o - f 4.R- œ- aem- o e o t e m ru e de * = p* a a- e a œr f - mn - œ -RGS .> ae e A ATE - p *
  9. 9. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 9 of 61 . k i- t Fieang- ual I em nc cam p I e r cas w as e any . v 4skTqtate. C sv.= :kvne + l r- l g zx z - RENEW AL âut Polcy Becl atnns o i ar isu m aq mO D I e () ND ; YB RAL W A M 1 P LA e : V ï I Bt 0l lt :T nBud v e e jne D dF > > lly u p i o r lme :: . s pa5 0 W B* Bv 61 r ld ( )4 5 4 > 7 42 3Pane nF * ll L 72* 0 - = 4 S% Rœ 84 D* F 332 L3 4O LIY NIO G C I X * *R97 21 68 01 1 1 0 7 /6 Juy16, 1 t Ja 1 20 at 01am. dad:me l 20 0 o n. 6. 11 12: . e r!RVE $ U E <ioll I R() T B e elaa rjn D** ( GCPP Nene O L OtEHILESDOVEREB I C VEHI E1 %PMBER CL 9 lI HBL O BO1. : F :Fr iE dii - cr uc m tnn 1FMRU1 2 4:1 2 5L 1l 75 NoneTot #r / al ,m #>P e u fr 1 F r Tx * e e rmim : 0 :d le l e n W 0W .0 40 F Emegm œ ?-- et 1 07 HCF . .-. - .- . - $3 41m k P= im Iy - i#Itl - Fl Di- d) M.r i fœ a lldl ul * - u nTOT Pr u #y mx l lme l AL e m cu 1 e n Y *1.9 :& * 52 .lm un y1* t tep i fla n ty u1 lb de e a io l n fes .f a e e h l n ul mo n : l e . d n n l t e t) me / r v n rmlm- - .=-w- -:--- #>*- ort>lp. w - --- *Ye lyEl orpoi in-.- hl# 1, k N e ug -s k w tD@i -t. t . 5S - g vdF hrV r#rm/m m# *. Sl 5# @ # ** l-rp-W @.# # * e.M TI I OBM TI NG NF O:0= Re d nx sie Yes iii iil ll:ll llll -.. %e4 i iiiil ll ll llll .% g i ii l ll 9a. *
  10. 10. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 10 of 61 .- . > ça z Q< - o o o - o o o -a o o o - w * o o w n y > w > * . . * . qo x. * * * * g Y9 m e. â vzx s :- . o .x ; .x xx xxx xx xx ... . g x x o a , g g g: 4zi -.. .t - ## y j . .. : # J : o - Nap k*r k N k k < ka u / g g x j *. - - e o >k w X K > o e - o ew M. s . - - - . w .. . . . . . . . . . g > j -s g > >x = u eh . . . . . . ; g, . q .: am) . II- . ; j . ..... w .jx g y .l a j e. .: wy :j j X o 1 # # o -s w1Mt- ! j .. k =0 r. .gi;0 . 1 sé. .l w x . M x w - tk . - #xwa p a j c -wq; o k x # = r p : o y - >Q # w -&%2 .. - > W x z x . ?> e o rj. Zœ Fo . . -- > .. - * x4 : - g:xs . . ..x ..E:e .. . %# r . jp : x >oo w >w o x x a gw o<s:- . . E R-z .: - ty. - < j I - p .- 1 .l . ; c-. : s. sœ :g w / .- q . . e e . z. . .<. w- * - . = I . i1 >- . .. . . j. #: . . - : x o . .y I;!j. z * . . .* e w e v x -w - o-,,...ûfc../g.: &. . > g , - Q- . . 1 - . : .j xy .j *y .w a j 4 x 1 . . . ., l.e . .-k;. zs -:j--x z.s. # : . & ., . . .. . o q -j . - o t p#xh * ) :-. . j* - - x . o - w t oT gq.- ;y .. . r . w a . . .- >r ., . - *, o -# j ). y.I j!sj . (g . 2 , : a o j * n , j . e 4 . > x o o . o -wçg Az... .. >= ; f -: a . o w <z # - ;.=. : - ;.g- 4 . . . 1 . > h o3 . o . ç .r n . n .# e .. Iï= w-: . . . . .I ,, j a*. e x a s. x> ox m- ..X ... . . - . - . .. . . 4P = . w g Nag = < m sy o w ,s-jj* ..*x-z . y-* . .z.* j q ... j1% . .s* . 2-. . . .. . a x x ., y y - g xs o m .u o #. x x aNg s s m a x . r % w-zs : * Qg / . 7. *e s @ - - z. - = u 8Q9ju8 9 x . m ow x > . xs . rj - x-m o mo gX :z. ..z.. q . .. . n g . . o . w. . Y a=:x g > x o o o o o w o o s# g . . , o o g a. . c.=-= . . . wxwwww-w ee -, . m m = >q --.. . . a , . .. .. . o w o oo o g e j xa . - r > m a e. 4 zx = w:p- .. . .-. . - gyyy y, : as f. x :.% , y: . : . . . . . . . . g . a a a. a o : : o . ow: xj c . o ya . m < n aTa, .: . à- , k- ,-? . - . . . w w - o o o o o o o a .. j oe M x y s m .i q . i kj; = :-. :r a , ) , -r vl - ll: !-- -tj ? - - - d- - -! - - s r - j.k !li --. > ji :i. u -- -- - . ! j ., ; :. .. , r. ., .- . , 1 lj1 ,,,-wi.,. -,j, = -,--i w ; y : -i -k- , l-- --p -ir m i 1-! ---- ,l l : ,- g r -j kr kp ,- --r i -r l k i - ..- .. , , .. .... - ... .. ... .. . !.. rj !. #d I j k h - ,s . ë r .- . o. , .. . -w g w e- y , u. s -y g o y w g g w g oe . . , , a j a x< o o> a . : l I q qq- g: - : . g . j j a Ig g* j * c. - >; . a o >> x . .# < :g po s =o xo : g o!o : .u r - . . . o , i<.,- I j . : 7ï . * .Iu p% w = : mu . oo ù. . gj 7> l.t % s j. #l- - .. . .c . v:.x . !:J .. R g .w . s . l . a rn < - ax < . e k, i : g . z oe . x m i). ws.pze-pp> .. . . . o. . 1 x . o g >p > - g x = - ge .. . R p = N o g œj m m m e X o Ij1 : j & - q . k z: j x m u :n : o x ej g œ .9 i * 8 o mm j: .: . j . : - ,œ œ , :yg . 1 l . - . *4 - : a . i. . ., s u- - G > e> > . y p> = ïu œ g eœ x j *, * I 1; jj !4 jj-! l# :j :j l . . x - .y gw j o pj . . ,* el ! # - l -t # . . g o 4x g jj *, x j .. -< . x - . e x @ - a- 1 * l . j - w .a , - ! 1 y - . --@ u - os o o m 4 w -v i *+--= N e o o 1 u= g u x u # pj. . :9 . o >> >>> >>> >x ox ej = ! f . , j o yeoo--o-o G7. oeeoowow * . e= o- l u .. - .. . s-. ... .. > . w ll k) ll l. l j . 4: 1: :. : ., w, o x lj j! li l ;. , . j l .o .e , t n Km - 1 II : l * 9 -f 1. $ .* -I gg - < , - tI - j. .z -: - ?-I . .. I . - . . t I r
  11. 11. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 11 of 61 N le b.J * â o>. . A> ER w- - =- a...x . . a GGO AYA AO O O M u apua a - . s l hlxho- .n or 3:399- > 0500 - > => Oct I 201 oW Q 0 M r TA . Bu v > = 5601 W G Br OY M M P1n* 0* F*r* 3331 a 1 7 D- M r B . Tu m ulrm w v e - m O= e = e o w Fbr e fm G 10e . 1 - Re iw o m œ G * ve f idc œ Y y œ fbA * ie E e s n ia o vr cne w - - = on* W 4.201 1- * m e - Y e m x l o your 0. ve u>a n P- & . - t w ea de e - - e di : m i 1 cie of o ng % t Flrdaa k- ourhe m D * . o i nd sm re l - -m y. SAN DRA C.TAm ERT.D - or . Di s ofDr v Li v s vièn i œ ce SCL/ -
  12. 12. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 12 of 61 I f UNI N Fœ TED STATESDBTRI COURT FOR CT THE SOUTHD DI STRI OF FLORD A CT CAS NO. 1 - 1 - W SEnW S M ONT0N E ; 120 20 C1 1 TRM AN BUD W EAN U, Pllc a VS- ols> s CHAP- s,I c. ANA eI N . sPsRT, DEREK THOM A : and A oe s LESHOTA Def ndant e s. / NOTTCE OF FR ING ANSW ERS To PLAINTIFF FI S RST SET OF PI TERRO GATOU S PROPO O ED TO DEREK TH O M AS Def ndanq Der k Thomas by a r ough t si e coums , 51 Ans r t e e , nd hr mder r d el > we s o Pl ntm sFis Setofl erogat ai i rt nt r odesp t t Fede alRul ofCi lPr v anl o he r es vi ocedt re. G RM CATE OF SERW CE I H EQEAY CERTW Y i aton t he day ofSe e pt mber 2011t f e ng docum en! x he or goi i bei s ved l s day on al couns s ng er hi 1 el r d or pr s pa es i ecor o e G denM ed on t aM c he hed Se ceLi vi Unied K rvi st a t Ynu Regnl M . nr DAVD S. TsESQUX Fl i Ba No.963792 orda r
  13. 13. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 13 of 61 @ N one. 8. I i e r p n wdten b Dl e Tl a o Oc ob r 1 , 0 nc d nt e o r y r k mm s n t e 3 201 . c 9. The pr mie ha e s r e l= c c m e . n e c mm a e m on t e by <% F The t pe âo e q s v u v il e a M a mt r ior d f. a s m 5 . r tme oft aleged occure e do notexi he i he l ra s > 10. Di smas has lm ied m e cal mcor of l Pl nte whi ar aval e f i pec i t di ds he nl l ch e iabl or ms uon at is t counsels oo ce. N o. Yes Howevœ ,1c d notc . oul o- lt W ol he aNonsofnle by t Pl ne ls he ai 1 l3. The Pl ne w asG or al r orabl and nec a y m edi c er ai ded l e e eu r cal ar equest by hl zi udi ed ncl ng m î l I <- .- vi t t t hos t land hom e conlnem e sis o he pia nL l4. On Oct ober 1 201 t Pl ntf vi aed t r es ofDim as On Oct 3, 0, he ai i olt he ul s . ober 1 20l Der k 9x 0a e ; e . jnoawsn-wr01eln ws qrdohhstb wsoaa ow ;j i msamaaa t Pi aMnoett oilu an wr-- e .h ae pt e pa t t ef t temeiacnio t rq, t a n. h dclodd nY enr r %et M e -. - - -- u - l i i f l l O der nd t t he was notpm it l drve by Dimas as mlar eed ante ais o o ha ted o i s î 1. condition of hi halfway house release. qY le the Plai 5 e P s ne pr ded doc ent s i udi ovi = s ncl ng. 1 tW- nf uom t doe notnbnmge t f ttlhe wa notpe= i l dzve wihoqt i o nce i onon nsl hts s he act la ueu o i t t 1 pe s on ofDi snaspertz agv m enthesi e aspa ofli hal y hous r eu e. nnisi - le r d rt zs - e el 16. Seer pons t quesi 9. es e o ton !7. Unknox a t stm e.N o expershave be pr enty reli d. t bi i t en es l ne 18. Unkn wn a slm e o tY i . 4
  14. 14. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 14 of 61 EX I I C B T
  15. 15. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 15 of 61 I TH E UNI N TED STATES DI SN CT COU RT FOR TI SoUN RN DI V STRI OF FLOD A CT CA SE NO. 11 201 C1 SE1 S> ON TON : - 20- W TW BUD UVEANU. Pl i if, antf VS. Dls> s CHARI ES,I C.ANA GISPERT, TI N , DERBK TH0M AS and Aoo S LEK IOTA Def endants. / NOH CE OF FI NG ANSW ERS TO PLAI M S Fm &T SET O F LI NTI - INTER ROG ATO QG S PRO POUNDE- T O DI AA CH AQT ES. C . D -SM YI > - D e M dnnt Dim as Chardes l , by and t ough is und= i f s i a nc. hr : gned co= el fl is , es t Ans s t Pl ntf Fist Se of l erogat i pnmlx t t Feder Rul of Ci l wer o ai ifs r t m r ores lnt o he al es vi Pr edur oc e. CERTM CATE OF SERW CE 1 R B C R IYtao te dy fet e 21teoeon dcmet HE E Y E TF htnh VaoSpe r 01hfr i ou n h1 1 mb y gg i bei s ved 1 5 day on al counselof r d or pr s pe e i ntfed on t at hed s ng er ecor o e s de ii he tac Ser ceLitvi Unied St esRegul M vi s a t at ar DAVI S. D EQ ESQIHQE Fl i BarN o.963798 orda
  16. 16. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 16 of 61 ANSW ERS D imM Cha i I w asf ed i 1 i t Com monwealh ofKenm cky. The Pl atf i t rdes, nc. o= n 964 n he t ai i s d r c e t www. s % mom f ra dii na i o ai n a ou Di a Ch rte ,I . Thena e ie t d o dim o d to l nf = lo b t = s a iis nc m : of any oë c s and diect s,pA er and om z s i notr onabl cal at l l t t er r or s et s eas y cul ed o ead o he di scove y ofadml i e evi r ssbl aenceand i i ended s ey l hxr G esel di dual. s nt oll o nqq vi s Ob e to n e tnn l r mie la ii csi i o r oa v gu a no r s nsbl j cin. e e ss ib ly l me s vebr d, a e nd t e po i y t c lllld t la t t dic v r ofa s il e d nc . Sube tt a wih utwavi t aczae o e d o he s o e y dmisb e vie e j c o nd t o i ng he f r gong o j c ns Dimn i no a r of a y cm- smia t t os s t f % i t e o e i b e uo s q . s t wa e q n l mt i lr o h e e o n h Pl ntm svague a confmi Compl nt ai i nd t ng ai . n ePl ntf wasaf or aI r so bl a neces ar medi ca e a T e r sr ai i f ded 1 ea na e nd s y cal r nd ef r al equest ed. 14 n e pr m i s have sur lance r e se veil >mef . n e M mer s a e monior d by qe .n e t as a r t e t apes fom rm -, t tme oft ale occzr cesdonotexi . he i he lge z- st --- . Ob e dom ti qu to i o rm a i s o a i no rlv nta M ii g i n 1a imz i t i jc hs esin s ve b d n c pe nd s t ee a s n n s o n s e n b s lws i Su j c t a wi twavi t f r g ng o j o ,a1Dimase l e a e a ut b e t o nd lou i ng he o e oi bee ns 1 s mpoy R r tai andre vea handbook r ned cei 6. N o. 7. n e Pl ntF vi a ed r e he a ai i oll ul s cknowl edged Ncei ng. n e Pl ntF dr w ihout t vi ai i ove t he penni i ofD i a a i pr ry pos es ed a cel phone. sson sm s nd m om l s s l -- 8. No. 9. Obe éo n esl o o e oy e a ddiee aeno rlv m o a sil.Thi rq e t jc n. ae f mpl e s n rcoa r t ee a r dmisbe s e u s i o ry s e f n i i o ma a d i n ras n l c c ae t la t t e is o r mpr pel e ks ma cal nfr don s ot e o aby alultd o e d o h c ve y ofa ssbl evi e. dmi i e denc 3
  17. 17. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 17 of 61 l0. Ob e to Thi r qluti n r o bl c lultdt I Ht dic v r o a misbl e d nc j cin. s e z s ot - na y ac ae o - o s o e y f d s i e vie e z a d s et i lv n if r uto Su j c t a wi l wavi t f r go n ob e uo . ne n e l > e a t n o n ln- b e t o nd t z i ng he o e i g j c ns no s ho t t Di n i awar of hat m q s e 1. 1 Obe io n i r q s c nc mi polia c nti onsofDima a ise o e i no j c n. s e ue t o e og ic l o rbM t s s nd t mplye s s t r evantorr- onxhl cal at t lmd t t dicover of a ssbl evi e. n i r el y cul e o e o he s y dmi i e denc s equest i ope l s ksf mpr ry ee mandali or nf mauon a Di mRqa i hm n i bom m nd s qng. l 2. Obe to Thsrquetf rif mai a uta y o h rlws ti oli Din i ov r r d j cin. i e s o nor ton bo n t e a ui nv vng s - s e boa a d n 1ruon l c lultd t la t te dic v r ofa s il e d nc . Sube tt a n o e aby ac ae o e d o h s o e y dmisb e vie e j c o nd wih twavi t f e lgobe to a neDima Da aBe c i a tou i ng he orgo j cins no s s ni a h s wa o . f 4
  18. 18. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 18 of 61 à EX I I D B T
  19. 19. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 19 of 61 Dimast mm e -FRSA s x s N ISM Pa e lofl g MovEMeN ReouEsT DETAI r O St a# Adams. Lashonda Cl n it e Budu ean Tr an j v u, ai Rm uesed Dat 10/ t e 6Q010 Request For 1 10/ ed 0/ 2010 Dat e Loca:ons Gener al Name stw t r s s- u cky so Rom ani O c odox Chum h 6232 Fim or S> t an l e l Hol nne FL 33024 l f Requ-e r O ut f $0 Ti e m : AM 00 Dur i aton 3 H qs 0 a uesl ov l tt Mode Of T Tr spoA ïon To r an anspored by Famn end t yR Mode Of Tr spor on Tr an œ anspored by Fami m ren t l i d y Fr om Thi i a r s s eques f X hur Atendanœ Chur i I t at9.5 Miand sàoul 1k about t or ch t ch s oœ ed d e Reason 16 Mi es by c . Ther ar ONLY Y o Orhodox chur nut ar e e t ches i Soum Fl i .and bo* ar n orda e l t about16 m i lesaway fom my home. = ed ntt r Sktus Denied Deni Reason al You need t 5nd a plce ofwor p wi n 5 mies ofyourhom e. o a hshi mi l Ica c l ne
  20. 20. Case 1:11-cv-20120-PASIDocument 75 Entered on FLSD Docket 11/29/2011 Page 20 of 61 ... - w - auw - a xoauo m t -+. Fage 1 ol 1 :> z . F . D I AS C HARI ES SM TI * fh @ l H e s a w k R p- = ex: s eo A mi- a n on Tr an Budu- nu al j AcnoN RK un A= ON RBQUO T DETAIS L CAs No= E - Adams o s d , hon a cu- I oxF CPG Bu uveanu, Tœ i ld an cu- sT I o Ay NF NuA r 3235 Cov A= R< 1- = cu- TAsu oax 7q 9q n3û 1z: PM z4 DI ADGE O Se s Com p- D- NG 1- CO LOYG R- n Rwouj j o - j :jo chu. o-w- evel sunday x m i atm e . ng . EMeLo- >. - ue oo ni Oc e oxChue H * on ST .Rœ 445 1nd Pem b= ke R ne . an Fl M- xeo e- Pr us ee You aœ o . Ho * F Me . Re> n- r i oul > al we t > el i N e mi Y *eY l f elgl n# =l o o e n l es i or k Mo- e l- - . .. .%= , . o* x a = OF- Resx n- 0peN e - - - PA- PROO- REOUmEDCHEY STAM H- % R- œ nY R- gn Suu - ce Sl ---xoyh :/ % /H - =& * m e &M a - e < Y A* e - > Ae oG .n .. 9& / 1 . 201
  21. 21. Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 21 of 61 Qima C HO .Frs M s s IA e KS Pa e1of1 g I AS SM - Home Seamh h sks Fl- * Tci Bu dA eanu an l A= oM Rm uesu M ovo sr RequesTDBTAU cAsE No= Stal M ams.Lashonda Cue 1 < - Gl nt i e Budu an Toin j ve u, a cus ST I v AY MFO Rm tO t Dat l ed e 8/ 2010 4/ cor AcTs Requme FX Dat e &8Q 010 cuer TASM Lor ns e General Na= su- u . - co -- 3* Dl- aGe s D Hol Cr y oss 6232 Rl or l e m Hol lywood. 33024 FL avl I o j xs xF Chur ch Steet r EMPLO- E NT EMpuogMlerSGHEDULE R eque M OutM m e 9: * 00 FGED M ov- hm Dur ason 4 Ho rs 0 e ue l uf) t HoMe coNe . Mode of T samg srend yy i MOve TReouem MR Trans7or Kson T0 r anspoded by o- xses Mode Of w nspored by Fami rend t l i ym Op MOveME > m TC 3ns?oM son FO m P Iwoul I t ae nd Chur Ser e .D nO :K3 r - z di o ke oh vi * niabott AYMEm Reason PROGM M 15 m i ns RsqumEo CHE - SY KS De ed STATUS Hm oe oe alReason ni 6OOd W eRl Ga y r an 5n ae ur e x n ou e d e e i we mg n es SUM ISTENJE oft N clt he ly. i Su- r Canœ l

×