Mtion to compel production of documents and electronically stored informations

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Mtion to compel production of documents and electronically stored informations

  1. 1. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 1 of 44#i FI by t , o. . c . LED /j I TH E UNITED STATES DISTRICT CO URT FO R N / p THE SO UTH ERN DISTRICT O F FLORIDA A6t2: U y z1 : STEVEN M . MORE LARI F CASE NO . 1I ZOIZO- V- TZ/ M ONTON : - CI SEI SI CLERK U s Dl c sT, r SD.fL -MIMI 1 . oFA A TRAI BUJDUVEAN U, AN Pl ntf , ai if VS. DISM A S CHARI ES,l C.AN A G I TI N , SPERT, DEREK THOM A S and ADAM S LA SHAN DA Def nt . enda s M OTJ TO COM PEL PRODUCTI OF DOCUM ENTS AND -ON ON ELECTRO NICALLY STORED INFO RM ATION S Purua t Rul Rul 3.84)oft Commiso sRul ofPr cie 1 C. R. s nt o e e 3 a he s in e a tc , 6 F. 3. ( )M o n r s cf l mo f ra or rc 38 a , va t e pe tuly ve o n de ompelngDee da t Dimas li fn ns s Chartesl ,Ana Gipet Der Thom asa Las ii ,nc. s r ek nd handaA dam st pr o oduce d c me t a dee to ial soe ifr to , s e u se b Mo a tsd c me t o u ns n lcr nc l trd n omain a rq e td y v n o u n y reques s The gr t. oundsf t smoton ar s f t bel : or hl i e et orh ow 1 BA CK G RO UN D . 1 On J y 25,2011,M ova pr . ul nt opounded , t Def on he endant hi Fis Reques For s, s r t t Pr uci OfDoc nt AndElcr nial Str dl or tons (Exhbi A) On od ton ume s e to c ly o e nf ma i . i t . Augus 24,2011 M ovantpr t , opounde isFis Setofl erogat i To Def d t rt nt r ores endant s ( i tB) OnAugus 2 2 1 M ova tha rc i dar s ns fom t Exhbi . t 6, 01 , n s e eve e po e r he De e n s( i tC) fnda t Exhbi . 2.Defendant ha f l t pr s ve aied o oduce a docum ent i r pons t M ova r ny s n es e o nts equest f t Pr or he oducton OfDocum ent .Ref t pr de any r pons t t i s usal o ovi es es o he docum e ar r nt y equesswasbas upon an as rton t i woul be pr bied by t t ed se i hat t d ohi t he Fe r lBt ea OfPrs ns( hi tC) ( e3701Fo t pur e oft sl ea de a t u r io Ex bi . Rul . r he pos s hi n ul e sveo i o eea we i t bete tda af itr t a we . va i r nc mplt ns r s o r ae s alle o ns r) 3.D ef nt epr ent ton r di t r l e oft document i agr enda s r es a i egar ng he e eas he s s oss exagger i oft f t ,and r es sa atemptt hi Def aton he ac s epr ent n t o de endant f l et s aiur o di cl et r ponsve i or i I or i r s os he es i nf maton. nf maton equest by t Pl ntfar not ed he ai i e deem ed t be Confde i ,Secr orCl sfed Doc ent ,a t Def o i ntal et as ii um s nd he endant s r pr entaPrvat NotForPr i Cor aton. e es i e oft por i
  2. 2. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 2 of 44 4. TheM ova ceriiest on Augus 5t l4: PM ,M r. Davi S.Chai , nt tt hat t 1 201 , 00 d et Ator f t Def t ney or he endant t ephoned t M ovanta sat t a1 Di ove y s, el he nd t ed hat 1 sc r reques w ilnotbem eet due t t f t reeas ofs docum ent and t l , o he act hat l e uch s i ormaton ar pr bied by t Depa m entO fJ tc Feder Bur ofPrs nf i e ohi t he rt us ie. al eau ions. 5.Def endant havea hit y ofsi lri dent,and t wilcoverup a1 s sol mia nci s hey l l i i i i f s a any prce.Res ncrm natng act t i pondi t t Reques ForPr ng o he t oducton O f i Docum ent and El r caly St ed l or atons,woul m e acce ance ofguit s ectoni l or nf m i d an pt l on t par oft Def he t he endant,a w ilre s nd l veala l hit y ofabuseata1 Di m as ong sor l s ChartesHous . ii es 6.To excus t s vesf t f l e t pr e hem el or he aiur o oduce t edoc ent ,D ef hes um s endant have s e u rtdi terObe to s h rsme tp e a me t f o t n a ante n meae n h i jcin , aa s n, rp y n o c s a d j i h r ii oft pre ous sat ent gi on t t ephone conver aton,t t epetton he vi t em , ven he el s l ha r l i oft e docum e si pr bied by t Feder Bur u OfPrs e easng hes nt s ohi t he al ea ions. l t scas Def n hi e, endant wilhave t dem onsr e t t Court whi h sat m ent and s l o tat o he , c te s reques pe an t t Feder Bur OfPrsons and pr entavald doc entfom t rti o he al eau i , es i um r t Feder Bur u OfPrs t t Def he al ea ions o he endant,t f bi s h r eas s hat or ds uc el es. 7.M ovantwillke t r i t sCourt t att tme t e act have t n pl l i o em nd hi , hat he i hes s ake ace, hewasi Com muniy Cusody a noti t Cusody oft Feder Bur Of n t t nd n he t he al eau Prsons.Dim asChartesi aprvat notf pr i cor aton t ca i s ii s i e or oft por i hat nnotspeak i n t nam e ofUnied St esFede alBur Ofprsons. he t at r eau i 8.Thi Cour hasnotced t Atom e f t t ef s t i hat t y or he r endant hasa re i t s ppea d n he pit e l e.The r on f whih t A tor y hasa c ur at eas or c he t ne ppear d l e i be us e at s ca e Def endat w e tyi t clan up afe t Pl tf wast ken t FDC M i ,t s re r ng o e t r he aiif a o ami hus desr ng m os oft evi toyi t he denceand i i i i doc ent ,and t needed tm e. ncrm natng um s hey i 9.l s d benot t a1 oft Pl ntf pr t wasconfscat by t t houl ed hat 1 he ai ifs opery i ed he Defendat and t Pl i ifw ass t FD C M im iwihoutany document or s he antf ent o a t s per onalbel ngs.Thi woul alo e ur t Pl ntf doesnothave a s ongi s d s ns e hat ai if ny i i i tng docum e s,agai tD ef nt i hi pos esson. ncrm na i nt ns enda s, n s s i l0.Curousl enough,whie t U SPO hasr ved a c oft M oton ForThe i y l he ecei opy he i Re tn OfPr o ,i J nuay 2011 a d t Clr o Cou t sr eve a 1 tr z ope n a r , n he ek f r ha ec i d 1 doc ent on t Docket durng t sperod oftm e,Def um s he , i hi i i endant cl m t t y have s ai hat he neverr ved any doc ent .Thi r es sa gr sunder tm aton oft Unied ecei um s s epr ent os esi i he t St esPost Ofi and TheA i M ai actsgned i 1925. at al tce r l i n lI LEGAL STANDA RD . The f aldi eder scover r esar lber i or rt as iti t pr par i f ti y ul e i al n de o ss n he e aton or ral a d s tlme ofltgae d s e . eBon v. r r , F.d 1 ,1 ( t n ete nt ii td iputs Se d Uteas 585 3 061 075 7h Ci. 09 .s ea s Kodihv.Oa o Ter c FiePr t Dit,23 F. D. 45 r 20 ) e lo , s kbr ok ra e r o . s. 5 R. 447, 0 ( D. 1. 006 Cth s opeofd s o r s ul beb o i or e t ad i t s a c N. 11 2 ) te c ic vey ho d r ad n d r o i n he e r h f rtuh . o rt l 2
  3. 3. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 3 of 44 Pr ti dicover t caly i e-ral s y ypi l s accor a br and lber team ent ...Thi ded oad i al r t . s br rghtofdicover i bas on t gene alprnci e t ltgant ha a rghtt oad i s y s ed he r i pl hat ii s ve i o e y m an evi ver s denceand t wi acces t r eva f ss hat de s o el nt act ervest i egriy and he nt t finesoft j ca pr esb pr tngt sac frt tth. ar s he udiil oc s y omoi he e rh o he rl t Sho nv.hoe 5F. 28 1 2( nCi.1 3)i e n 1q ai a ct to e S n, 3d1 9,29 9t r 99 (ntr a uottons nd iains o te . mitd) A cont nton i er ogat y alow sapl ntf t l t f ualbas oft e i nt r ol l ai if o eal he act n es he o i p o dee e s ePr t v. m 46 F. 73 733( t Ci. 006 ,a i pposng a s fns , e a Ta 4 3d 0, 7h r 2 ) nd s t no ob e to bl i i a ksf a opii nt tr ltst af c o t a lc to ofa t j cina e f t s or n n o ha eae o a t r he ppi ain lw t fc .S Fe R. V. 33 a ( . a o a t ee d. Ci P. ( )2) CommisonRue3. l()( )pr vi sf s ov r t tee e tt ti ma be si l 3 c 1 o de or c e y o h xtn ha t y di r onabl e eas y xpect t yi d i or i r eva t t alegatonsoft com pl nt ed o el nf maton el nt o he l i he ai , t t pr o he oposed r i ,ort t def esofany r pondent ...I or aton m ay not elef o he ens es . nf m i be wihhel fom di cove on gr t dr s ry oundst t i onnaton wilbe i hat he nf i l nadmi sbl at si e t hea i i t i or aton s he rng f he nf m i oughtappear re onabl cal at t l t t s as y cul ed o ead o he dic r o a misbl e de c 1 C. R. 3 1( ( ) s ovey f d si e vi n e. 6 F. 3. c) 1 Pl ntf i entted t dicover r r ng any non- i l m atert t ai if s il o s y ega di prvieged t ha i r evantt any pa y cl m ordef e,i udi i or aton t a s el o rt s ai ens ncl ng nf m i hat ppears r a ona y c lultdt la t dic vea ee i nc . d. Ci P. ( ) e s bl ac ae o e d o s o rbl vde e Fe R. v. 26 b . Thi Cour hast a hort t or rs tonsi apary orisa t ney çf l t obey s t he ut iy o de anc i f t t tor çais o as h dulngo ote p era o d rFe R. v. 1 ( C) c e i r h r r til r e . d. Ci P. 6 9( . A .Cos - f i or Shari i I pr t shitng nz s m oper. The Feder Rul ofCi lPr al es vi ocedur and applcabl cas l hol t unde e, i e e aw, d hat r or nar cicum sances apary s d beart expens ofcom pl ng wih dicove y di y r t , t houl he e yi t s r r que t. eOp nheme Fun l . Sa de s 437U. 3 ( 9 ) The e ss Se pe i r d, nc v. n r, S. 40 1 78 . r pondi par.ym ay r es ng t equestt Courtt e erapr ectve or r at t undue he o nt ot i der el ed o bur orexpens i udi a r den e, ncl ng eques t tdicover be condii t ha s y toned upon tcos < t s fi l a 35 Ne rh l s 6a c ur s oul c nsde co ts it onl whe hitng. d. t 8. ve tees,ç l o t h d o i r s h fi g ng y n el r c daa i r atvel i ectoni t s el i y nacces i e,s asi bac up t .Zubul v. sbl uch n k apes ake U. S. a bu gLLC, 7F. D. 9, 4 ( D. Y. 03 . B. W r r 21 R. 30 32 S. N. 20 ) Asnoe by o DititCo ti t Si h Cic t Eshitn tec t o td ne src ur n he xt r ui,f l fig h oss f g extaor nar el toni l s or i or aton dicover eforss d notbeus as r di y ecr caly t ed nf m i s y f t houl ed a atr tvet s ti ngars ndigp ryo jcint und ra n s hefrs n lenai o usani epo n at s be to o etkig uc fo t i t fr tpl n he is ace. The reques f M ova t pay t entr pr t or nt o he ie oducton cos i i pr rand i t s m ope fnda ntlyunfi. a s ul no berquie t pa frt fula ( os) u me al arMov nt ho d t e rd o y o he a t nd gr s neglgence oft D ef i he endant Di masChartes,nc,Ana Giper,Der Thom asand s. s ii l s t ek Lashanda Adam swer notc e oncer enough wih Pl ntfsadvance m edi ned t ai if d cal 3
  4. 4. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 4 of 44 ! condii when t havecom mit t e act,and t ty t hum ii e a t t e tons hey ted hes s hey r o lat nd or ur teM o ntj tb c us hei afr i r h s keEn ih wih a a c nthewa a h va , us e a e s o egne , e po gls t n c e , s Gr k- acedoni of Gr Or ee M an eek hodox r i on,and hew oul r us t s elgi d ef e o ubdue t t o he Defendant t t e. s orur W hie M ovantacknowl l edge t r wilbe s e cos t Def he e l om t o endantt pr o oduce t e hes document Def s, endant have no one t bl ebutt s ff t cos st be s o am hem el or he t o i r Had Def nda st ken r onabl s e t f l pr ncur ed. e nt a eas e t ps o olow operpr dur ,i m ay oce es t notbe neces ar t pr s y o oduce t e doc ent .A sa f hers hes um s urt howi on why i w oul ng t d be fm dam ent l unf rf M ovantt s t aly ai or o upportcoss,t scas i cosl enough f t t hi e s ty or he M ovant I woul be f m or bur ome on t M ova t i urt cos st t .t d ar e dens he nd o nc he t han he Def endant,whih t sr s c out evenuesofM ilonsofDolar peryear m one t n f om li l s , y ake r t t he axpaye . rs M ovantr pectuly r es f l eques t Cour de any r t he t ny eques by Def t endant t r r s o equie M ova t pay t pr nt o he oducton cos s. i t 1 .CON CLUSION 11 Fort r he easonsse f h above,M ovantr pect uly r t ort es f l eques st sCourtt is t t hi o s ue he atache or compeli t pr t d der lng he oducton ofdocum ent a t ngsasr quesed i i s nd hi e t n Pl ntf Fis Reques ForPr ai if r t t oducton OfDocum ent And El r caly St ed i s ectoni l or l onnaton,and/ t sa i t Def nf i or o ncton he endant f t rf l e t com pl wih t s or hei aiur o y t he di cover r s y equest.Furt ,bas upon t above a gum ent i woul be i pr s her ed he r ,t d m operf or t Pl ntfst bea any oft cos si r i t pr he ai if o r he t ncured n he oducton oft e fl .A s i hes ies such,Def ndant s d be r r t pay f t pr e s houl equied o or he oducton oft r ponsve i he es i docum ents. W HEREFORE,Pl ntfs woul r pectuly r ai if , d es f l eques t t sCourtor D ef t hat hi der endant s Dim asChaltesl ,A na Giper s i i ,nc. s tDer k Thomasa Las e nd handa Adam s w ihi t , t n en ( 0)da t pr duc t flst taer s nsvet dic ve yr q sss mitd i 1 ys o o e he ie ha r e po i o s o r e ue t ub te n t scaus a t Def hi e, nd hat endant s d be r quied t i s houl e r o ncurt cos ofs d he t ai producton. i Dat Augus 29, l e: t 201 Res f l s it d, pectuly ubm te ...* . / z z / z pz TRAI BUJ UVEA AN D A se onv ,PRO SE
  5. 5. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 5 of 44 CER TIFICA TE O F SERVICE Iher ceriy t on oraboutJULY 25,2011 at and cor ec copy oft eby tf hat rue r t he f egoi docum entwasse or ng rved upon t f l ng vi t Unied St esPosal he olowi a he t at t Servi Fis Cl sM ai: ce, r t as l D im asChartes,l , s ii nc. 1 N . .l St Avenue 4l W . D a a,FL 33004- ni 2835 Ana Giper s t D im asChartes,nc. s ii l 1 N . .1 St Avenue 41 W . D a a,FL 33004- ni 2835 D e ek Thom as r D im asChartes,nc. s ii l 1 N . .l St Avenue 4l W . D a a,FL 33004- ni 2835 Lashanda Adam s D im asChartes,nc. s ii l 14lN . .1 St Avenue W . D a a , 33004- ni FL 2835 Davi S.Cha e , quie d i tEs r Ator y f Def t ne or endant s 4000 Holywood Boul d l evar Suie 265- h t Sout Holywood, a33021 l Fl EXECUTED ON THI 29t DAY OF AUGUST,201l S h < . w / / // / T / J utea êz z r ô TRAI BUJDU VE U ,PRO SE AN 5601W .BROW A RD BLVD . , PLAN TATI ,FL 3331 ON 7 5
  6. 6. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 6 of 44! EX H IB I A T
  7. 7. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 7 of 44 ! I NI J TED STATES DISTRICT CO I RT J SO UTHERN DISTRI OF FLO RI A CT D CASE NO . l 20120- W SEl S1 ON rON l- C1 TZ/ M TRM AN BUD U VEAN U Pl ntf, ai if VS. DI AS CI ARI ES,NC .,ANA GI SM I TI I SPERT, DEREK THOM ASAASHANDA ADAM S D ef endant s. PLM NTIFF H R ST REO UEST FO R PROD UCTION S O F DO CUM ENTS A ND ELECTR OM CALLY STORED INFOR M ATI NS O TO DEFENDANTS DISM AS CH ARI ESJNC .A NA G I - TI SPERT. DER K TH O M A S AND LASH AN DA ADAM S. Pli if , a a Bu du a u, slntt Rul 3 ofteFe r l e ofCi l antfs Trin j ve n purla o e 4 h de a Ruls vi Procedur her r e, eby eques t Def t hat endnnt Dim asChartes, I ,AnaG ipe Der s s ii nc. s rq ek n om asand Las nda Adam spr ha oduce t orgi s ofdocum ent des i bel he i nal s crbed ow wihi t 0 ( 0)d ysofs r ieoft sn iet bea t a r s a s tf rh i t t n h1 3 a e vc hi otc o t he dd e s s e o t n he Fis Am ended Compl ntorats ot tm e a l i ast partesm ay rt ai uch her i nd ocaton he i m ut l ap ee. ualy DEFG I O NS TI Forpt esoft sReques f Pr upos hi t or oducton ofDoc l ent , t f l i def ii i lm s he olow ng m tons s la y unl sot wie s t aly i c e hal ppl es her s pecik l ndiat d: A. e wor Ih d docum e s lm ea any wrten orp a cm a t orot rm eans nt hal n it pbi ter he ofpr ervi t es ng houghtorexpr si , a a1 t bl t ngs fom whi i or aton es on nd langi e hi r ch nf m i can be process ortans i i udi , butnotlm ied t cor es ed crbed, ncl ng i t o, r pondence, m em oranda,not ,m ess ,l ter , t e am s t l t es ages e t s el gr , e eyped m es ages,bule i di i s ltns, ares, chr ogi dat m i es,books r onol cal a, nut , eport cha s l s, rt, edge ,i ces,wor heet , rs nvoi ks s r pt,com put prnt s s ecei s er i out , chedul , afi vis conta s t crpt,s veys es fda t , ct , oms i s ur , gr c r aphi epres nt tonsofany ki phot a , r aphs,m i oll ,vi t e ai nd, or phs cr m deo apes,t ape r cor ngs,m oton pi t esorot fl . e di i cur her im B. A l doml ent pr l m s oduced s lbe i bot ha copy f m atand el r c m edi , hal n h rd or ectoni a t t ext t doc ent exi ti el r c m edi . l t docum ent once exit i o he ent he um s s n ectoni a f he s sed n
  8. 8. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 8 of 44 ee tolcme i bu weedeee De e da ss lpr uc mir ri gec pi o lcr ri d a t r ltG f n nt hal od e ro ma o es f t el toni m e a âom whi t doc ent w e e de et ors lpr he ec r c di ch he um s r l ed hal oduce t he el r cm e a. ectoni di C . ir ri a c pi s e n tu a e c c pi soft e e to c med a r o m ge o e m a s r e nd xa t o e M he l c r ni i i udi t pori oft el r c m e a 9om wli m at ralhasbee del ed. ncl ng he ton he ectoni di lch ei n et D . l doml ent and el 1 A m s ecloni m edi r atng t m eansa a a1 doml ent or c a el i o ny nd 1 m s com nul catonst tconsim e,com pr s , cont i embody, efect i iy, t t ni i ha tt ie an, r l , dentf s a e, r frdie ty o i ie ty t o aei a wa r lva t t pa tc a s b e tma tr ee rc l r ndr cl o r r n ny y ee nt o he riulr u j c te i i i t r dentled n he eques. t E. l any Reques i deem ed by Def f ts endant t cal f t pr s o l or he oducton ofdocnm e s i nt cover by t atom e clentorwor pr ed he t y/ i k oductprviege, and Def ndsnt wihhol il e s t d sai docum e son t bassofone orbot oft prvieges pr vi a d s rpton of d nt he i h he i l , o de e c i i t doc entand t r ol dsf wihhol ng t docum e . he um he m or t di he nt F. I any document r ponsve t t r f s es i o hese eques shavebeen des r a descrbe sai t toyed i d docl ent and t r onsf t rdesnz ton a sat t dat on whih s d lm s he eas or hei t c i nd t e he e c ai doclm ent wer des l s e toyed. I any s des f uch koyed docum ent exit i el s sed n ectoni c m e a pr vi e t e e to c m e i 9o whi h t do lm e sw e e de lo d. di , o d he l c r ni d a m c he c l nt r s ye G. s m eansa nat alper on;publc orprvat cor atona whet r on Per ny ur s i i e por i he ogr ze frpr k ;g rme a e tt ; rn rhi asocain;c pa évej nt r mi d o of oven ntl niy pates p; s ito oo ;oi vent e;s e pr e or hi ;orot rl galentt . W ih res t abusnesse iy, ur ol oprit s p he e iy t pect o i ntt tl t m s i udesany nat alper on actng f m aly ori or aly asan ie er on ncl per ur s i or l nf m l em ployee,ofk er agent ator orot rr ese atve oft busnes entt f , , t ney, he epr nt i he i s iy. H . i m eanseach rul , pr cy Pol e ocedur ordiectve,f m alori or al a each e, r i or nf m , nd com m on l sandi orcour e ofconductt wasr cogni ed ass h by Yotr mder t ng s hat e z uc l pr ntorf ese onnerofi s diect s em pl fcer , r or , oyees,age s,orot Per onsac i or nt her s tng pur tn t a tonYou be al ta wa i e f ta a y tmedli t pe id porig o c r h t h t s n fec t n i lrng he ro l cove ed by t e r quess a i udesany changesofpolcy. r hes e t nd ncl i 1 Thetr nda d rhalbec nsru det rdij ci l o c nt tv l a . ems n s l o t e ihe sun tvey r o jmciey s a o neces al t brng wihi t s sy o i t n he cope oft di c y r he s over eques a1 r pons t m i t 1 es es hat ght ot l iebe const out i ofiss . hew s rued sde t cope J. n eus oft sngul f m ofany w or i udest pl aland vi ve sa. I e he i ar or d ncl he m ce r n addii t us ofany t e ofany ver i udesa1 ot t esoft ve b. ton, he e ens b ncl 1 her ens he r K. da r hal c nsr e dijmci l o c jmc iel m ne e s r i nd s lbe o tu d st tvey r ont tv y s c sa y n An o or rt brng wihi t sc ofeac r ques al doclment whi m i ot rwie de o i t n he ope h e t l l s ch ght he s be consrued t be out i iss t o sde t cope.
  9. 9. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 9 of 44 L. n e2n)nd/rst bera i b ht c nun uvea ddij tv a s l 1 o i o e d n ot he o j c n suncie nd hal a sr easarquetfri ornn nwhihwoul bers i un rac j nci ev e s o nf r uo c d eponsve de onu tve ra ngi n diint ali omai whihwoul ber ponsveund radsu tve e di n d to o l nfr ton c d es i e ijnci ra n e di g. M hi udesb0t1e r . Eac ncl 1 achand y eve N . n esi arand m nm i ge ngul culne nders l r pe i y,Zcl t plz lO d hal, es ctvel ude âe 4m f i ne gender and vi ver a. em ni , ce s 0. a You nd yours lm e your fand a1 otzrpe onsactng orpur ng hsl >n sel 1 le rs i poei t ac1on yo beha f o ur l. P* adng t and el est m ean;w ihoutlmiatonyr ae g t , conc- i Rel o at o r t i t i el o ng, cons iutng,m endoni r er i t , des i ng,s msri ng,evi tt i ng, ef rng o crbi nm zi dench g, lei i np relvantt dem ons i t ng t pr ordipr , orexpl n. e o, matng, endi o ove s ove ni R . muni i or m uni i lcl , wihoutlm iatonai per on Com caton com catons udes t i t i n- s ort ephone conver atons f m ies lter ,el toni m xi,t egr m s t e el s i , acsi l , e t s ec c l el a , elxes, tpesorot s md r di oroierm ea oftans itng i ormndon *om one a her ot ecor ngs, ns r m li nf s ce t anot our o her. S. ai i n etr antFseest TrinBud z a d srbe i ntFs Pl - e m i i rfr o aa j uvemw s eci d n Pl t Compl nt he ai . T. Def ndant -n et r ef e s e m endant i t cont oft scas r c t Di ms D s n he ext hi e ef o sm Chsrtesl c Gipc Der k n om as,l handa Adxm q ii ,nc.Ana s e as . SCH EDULE O F D O CU M ENTS 1 One copy ofea ofD im a.Chartesl ,m os curentempl ch s q ii , nc. t r oyeelssand it or mimionalchnrt. gl z q 2.n e com pl e cont sofPl nt sper onalfl . et ent ai e s e 3.n e com pl e cont sofany ot ll m ni ni i Pl ne snam e by any of et ent her es nt ned n ai t D ef nt he enda s. 4. pi ofany a ali o ma i n i c tng whe he an oft Co es nd l nf r to ndi a i t r y he Def nds shasbe n c c e ofa c i e. e mt e onvi t d rm 3
  10. 10. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 10 of 44 5. y a a l ume s i Pli ifsnn , whi ar i t poss i M nd 1 doc nt, n antf me ch e n he esson, cusody orc r ofD ef nt , t ra t e i s i t s age s, t ontol enda s hei tom ys, nve tga or , nt em ployeesand ot rr ese aives. he epr nt 6.Any a a1 m edi , psychi rc orot healh- at d r port orwrtngswhi nd 1 cal ati her t rel e e s ii ch des i oreval e Pl ntf sphyscalorm e alcondii orany teat entr ved crbe uat ai if i nt ton r m ecei by pl ntf atany tm e Pl ntf ai if i ai ifwasatD im as Cha tesl ,ori Home s rii , nc. n Conf em e . m nt 7.Any and al peror anceappm i al, eval i and r e sofPl ntf by any l f m s s uatons, eviw ai i D e endant f . 8.Any a a1 wrii cont ni any r e nce t Pl ntf per or ancewhie at nd l tngs ai ng ef re o ai ifs f m l Dim asChartesl . s ii ,nc 9. Any and al r cor ,coaes l e ds ponde not , mc i i ,and ot doclm ent nce, escom catons her l s c e i orr l tng t Pl i ifsfl o a n d by Dim a Cha i sl Ann onc m ng e a i o a ntf ies bt i e s s dte , nc, Gi pert Der n om as,Las s , ek handa Adam s, t cont nt oft e fl ,t he e s hos es he ciclm sancesunde whi t obt ned poss son oft e fl , orany h rl t r ch hey ai es i hos es w estga i oft i ton hoseciclm sances rl t . 1 Any and a1 r ds cores 0. l ecor , r ponde , not com m uni i ,a ot r nce es, catons nd he docdm e sconcerni orr atng t a cores z nt ng el i o ny r pondenceorcom mzni i w ih z catons t CCM Diect Rodrguez, r di t Pl ntf sfl t rcont s t r or i egar ng he ai if ies, hei ent , he cicum sancest de whih Di m asCha ii ,l AnaGi perqDer Thom asand r t m r c s rtes nc, s ek , Lashanda Ada sobt ned poss i oft m ai esson hosefl , orany i s i ton oft e ies nve tga i hos ciclm s ances. r l t 11. Any and a1 r ds cor es l ecor , r ponde , not com mzni i ,a ot nce es, l çatons nd her doc ent concem i orr atng t any cores um s ng el i o r pondence orcom m uni tonswih ca i t U . M ar halr di t Pl ntf fl , t rcont s t cictm s x S. s egar ng he ai irs ies hei ent , he r l t ncesunder whi Dim asChartesl yAna Gi perqDer k Thom asand Las ch s ii ,nc s e , handaA dxm q obt ned pos son oft e sl , orany i tgaton oft e ciclm s nnces. ai ses i hos es nvesi i hos r l t 12. Any a al r or cor s nd 1 ec ds, re pondence, not ,com m Aniatons,and ot es lc i her doc l ent concer ng orr atng t a cores zm s ni el i o ny r pondenceorcom mt i i wih any m catons t of i ,em pl fcer oyee orage oft Feder orSt eGove e , r gar ng t nt he al at rnm nt e di he Pl ntf fl t rcont s t cic l s a ai ifs ies, hei ent , he r lm t ncestmderwli D im % lch s Cha ii ,nc.AnaG ipetDer n om asand Las r tesl , s r ek , handa Adnm sobt ned pos s on ai ses i oft e fl ,orany i tgaton oft hos ies nvesi i hosecicum sances. r t 13. Any and a1 r ds c r pondence, not ,com ml i i ,and ot 1 ecor , or es es m catons her doclm e sconc ni orr atng t a cor es l nt er ng el i o ny r pondenceorcom muni i wih catons t US Stve Aa tr d, e r n Pli iforc ti ngt na o t Plitf PO e n se u rga dig antf onani he me f he an i s a t cicums ancest derwhi Dim asChartesrl , Giper,D e ek nd he r t m ch s ii nc.Ana s t r n om as a LashandaAdam sobt ned pos esson oft , nd ai s i hosetl , orany hw esi i ies tgaton oft e cicum s ances hos r t . 4
  11. 11. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 11 of 44 1 Any and a1 r ds cores 4. l ecor , r pondence,not ,com ml c i and ot rdocum e s es mi atons he nt concem i orr atng t any cores ng el i o r pondence orcomm uni atonswih any per or c i t son pe s ns o a nt ofUS r gadi Pl i i o c nti ngtena oft Pli if r o , r ge s PO e r ng antz r o ani h me he antf, and t cicum sancest he r t mderwhi D im asChartesl ,M a Gipert Der k ch s ii , nc. s , e n om as a Las nda Ada sobt ned pos son oft e fl , orany i tgaton , nd ha m ai ses i hos ies nves i i oft e clcum sances. hos t 1 Any and al r ds cores 5. l ecor , ponde not ,com m uni i ,and ot nce, es catons her docum e sconcem i orr atng t any com m uni i w ih any om ce , agentor nt ng el i o catons t r empl oyee oft Feder Cor i Cent i M im i r r ng t Pl ntY sfl he al ecton er n a , ega di he ai i ies, t rcont nt t cic s a hei e s, he r um t ncesunderwli Dim asChartesyl ,Ana G ipert tch s ii nc. s , Der k n om as and Las i e , handaA dnm sobt ned pos es i oft e fl , orany ai s son hos ies nves i i oft e cicumstnces tgaton hos r a . 16. Any and a1 r ds cor es l ecor , r pondence, not ,com mt i i and ot r es m catons, he doclm ent concer ng orr a i t any cores l s ni el tng o r pondence orcomnnm i tonswih any ca i t ofi ,e pl fcer m oyee oragentoft Unied St esDe t entOfJ tce, Feder he t at parm usi al Bur O fPrs ,r r ng t Pl ntf sl , t rcontnt t ciclm sxnces eau ions ega di he ai iFs es hei e s, he r l t t rwhi Di m asChartes, I ,AnaGiper De ek n om as and La handa mde ch s ii nc. s q r , s A dam sobt i pos s on oft e fl , orany i tgaton oft e cicum sances aned ses i hos ies nves i i hos r t . 1 Copi ofa a a1 s ve la e r por s vi apes,audi apes, 7. es ny nd 1 ur il nc e t , deot ot phot a aofa oft pa te i t slws t ogr phs ny he ri s n hi a ui. 1 Copi sofa a a1 i or i n fom a c 8. e ny nd l nf mato r ny omputri or a i e nf m ton c nt r a o c put r c m uni a i ce e , c n e ngt eplitft) e e , nd/ r om e om c ton nt r o c mi h anifs nam ed. 1 Any a a ldoc nt , i udi a wrte r pors whi sa et 9. nd l ume s ncl ng ny itn e t, ch tt he s t nc off c sa opi onst whi h a e r i e c e t t tf a ubsa e a t nd ni o c ny xpe t s xpe t d o esiy t ti l orwhih cont i a s m a y oft gr r a, c an um r he oundsf a s h opi on hel . or ny uc ni d 20.Any a al e bispr pos t be ofe ed i o e de e a t tm e nd 1 xhi t o ed o r nt vi nc t he i ofti . r al 21 A ny a a1 de ons r tve orvi uala dspr pos d f us a t i . nd 1 m ta i s i o e or e t r al i udi a pr ncl ng ny opos d orpl ne f us t c a iy, lus r t oras, ti e t d or e o l r f il t a e, m ss n i e ani t t si ony ofa wines es xpl i ng he e tm ny t s . 22.A c ofa 1sa e e s9om wi e s t t i i ntme i d i t opy 1 tt m nt m s es o he nc de ntone n he com pl i . a nt 23.A copy ofeach phot aph, di gr m ,m a c r ordr w i whi h or a a p, ha t a ng c w ilbe i r l ntoduc d a t i . e t r al 5
  12. 12. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 12 of 44 24. c oft de a a i pagef a i umnc agr e e A opy he clr tons or ny ns e e m nt be we def nt ora t r pa t a a pe s c t en enda s ny hid ry nd ny r on anyi o a i ur nc ng n n ns a e b sne swh c ma b la l t stsyp r o al faj d e t c ma be u i s ih y e ibe o aif a t r 1 o u n n whih y e e e i t sac i ort i nt r d n hi ton o ndemniy orr i f embur edef nda sf pa e s s e nt or m nt ma et s tsys i ud me t s o n poiy l t, ihwa a ia l t d o aif adj g n, h wig l i s wh c s valb e o c mi t de e nt on t da eoft i i des rbe i pl i irsco pl i , he f nda s he t he ncdent c i d n antf m ant i udi pr m a y polc , sc n g p l y ba k t oiy,l rl poiy ncl ng i r h i y e o da oi , ln e p l z el l , c c mb a c om eowne polc pr e sonalla lt polc , ora o he t of rs iy, of s i l biiy iy ny t r ype i ur ncepolc ns a iy. M , , /f& / # t /= kn ot,uy,x 11 f z a ,l2 e , TRAI BUJDUVEAN U,PRO SE AN 6
  13. 13. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 13 of 44 CERTY ICATE OF SERW CE lher ceriy t on oraboutJ LY 25, 2011a t and cor ectcopy oft eby tf hat U rue r he f egoi doclm entwasse or ng l rved upon t f l ng vi t Unied St esPos he olowi a he t at Gl Servi Fi tCl M ai: ce, rs ass l Dim asChartes l , s ii , nc. 1 N . .1 St Avenue 41 W . Dani FL 33004- a, 2835 Ana Giper s t Dim asChartesl . s ii ,nc 1 N . .1St Avenue 41 W . Dani FL 33004- a, 2835 De k Thom as re D im asChartes,nc. s ii l 141N . .1 St A venue W . Dani FL 33004- a, 2835 Lashanda Ada s m Dim asChartesl s ii ,nc. 1 N . .1St Ave 41 W . nue Dani , 33004- a FL 2835 D a d S.Chai y quie vi etEs r Ator f Def ndant t ney or e s 4000 Holm ood Boulvar l e d Suie 265- h t Sout Holywoody 33021 l FL EXECU TED ON THIS 25: DA Y OF J d ULY 201l - < t z AN / z VEA ,xwv ze z/z TRAI BUJDIT z e PRO SE 5601W .BROW ARD BLVD . , PLAN TATI ,FL 33317 ON 7
  14. 14. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 14 of 44 EX H I I B B T
  15. 15. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 15 of 44 IN TI E I N I I J TED STATES DISTRICT CO URT FO R TH E SOUTHERN DISTRI OF FLOD A CT CASE NO . 11- : 20120- W SEl S> ONTON C1 TZ/ TRA I BUJDUVEAN U, AN Pli it antfl VS. Dlsm s cM Rrrl s,m c.AN A GI s , SPERT, DEREK THO M AS andA ow s LASHANDA Defendant s. / PLAI FF TR M AN BUJDW EAN U FI ST SET O F NTI S R INTERR OG ATORIES TO DEFENDANTS ANA GISPERT DEREK THO M AS AND LASH ANDA ADAM S Pl ntfs Tr a Bu du a u, oSe p s n t t eFe r l e ofCi l ai if, ain j ve n Pr , urua t o h de a Ruls vi Procedur pr m d t f l ng l er ogat i st be ans ed unde oat by e, opot he olowi nt r or e o wer r h Defendant ,Dim asChartes,nc. AnaG ipet Der k n om asand Las s s ii l , s l e handaA dnm s, wihi t 1.y( )d ysofsr ieh r of t n h14 30 a e vc e e . G STRUCTION S 1.n eseI el gat i ar contnui i char ers ast r quieyou t fl nt w ores e i ng n act o o e r o ie s em ent r ans er i you obt n f t rordil enti or aton bef eti . uppl ay w s f ai urhe fkr nf m i or ral 2. Pur uantt ,you ar unde a dut s ona y t am e a ans t t e s o e r y eas bl o nd ny wer o hes i er ogat i f whi you l m t t ans e i i s nt r ores or ch ea hat he w r s n ome m at i res eral pect incompl e ori r and i t addii orc r i i or aton hasnot et ncor ect f he tonal orectve nf m i ot z i e been m ade know n t usdurng t di cover pr sori wrtng. hew s o i he s y oces n ii 3. Forany i er ogat y orpar ofa i erogat y whi you r e t ans under nt r or t n nt r or ch efus o wer a cl m ofprviege,s ni a s n orcerii sat m ent9om yourc mselorone ai il ubr t wor tfed t e ot ofyourempl oyeesi whi you i iy t naur oft i or aton wihhel n ch dentf he t e he nf m i t d; s f t gr peciy he oundsoft cl med pdviege and t par aph oft e i e r ores he ai l he av hes nt r ogat i t whi h t i or aton i r ponsve;and i ntf e per on t whom t o c he nf m i s es i de iy ach s o he i or to o a ypa the e ha be n dicos d. nf main, r n r t rot s e s l e 4. Ans re c i e r tr f ly. fyo o j c t a i e r gao y,saet we a h ntrogao y ul I u b e t o ny ntro t r tt he raonsfro jci a a we t t e e teitrog t yi no obeto bl.f e s o be ton nd ns r o he xtnth ner aor s t j cina e I you a unabl t a w e an i er oga or f l s i asm uc Z f maton msi re e o ns r nt r t y uly, ubm t h or i s 1
  16. 16. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 16 of 44 a lbl expl n why yourans i i vaia e, ai wer s ncompl e, and i ntf ordesc i a1 ot et de iy rbe 1 her s cesofm or compl e oracctr e i or a i . our e et lat nf m ton 5. Forany r d ordocum e r ponsve orr a i t t e i erogat i wli ecor nt es i eltng o hes nt r ores lch i known t havebeen desr s o toyed orl t o i o he wi eun va lbl , de iy e c os, r s t r s a ia e i ntf a h s docz entby aut ,addr s , d t nl rof a s a d s j c ma tr a uch lm hor es ee ae, l mbe p ge , n ubet te; nd expl i i det lt e sl ng t t desructon orl , ort r as f t an n ai he vtnt eadi o he t i oss he e on or he unavaiabiiy ofs h docum e . l lt uc nt 6. No ap eem ent l , mder t ng, orsi aton by t De m e ofJ i orany sandi tpul i he part nt ustce o isr p e e a i spu o tng t m o f , lmi,orot rwi evar t e f t e r s nt tve m ri o diy i t he s y hes i er ogat ess lbe vald orbi ng on t D e f e ofJ tcelnl s nt r ori hal i ndi he pnrm nt usi es c ime o a kno e e i wrtng ( ma ofr c r i o n c u t b ad y onfr d r c wldg d n ii or de e o d n pe o r) y ul aut i r esent i t eof horzed epr atve her 7. Unl sot z i e sat a t e I e r oresr ert t t es hew s t ed hes nt r ogat i ef o he ime,pl , and ace cicx sancesoft occur encem e i r lm t he r ntoned orcom pl ned ofi t Compl t ai n he e . 8. W he name and i iy ofa pe on i r r a pl re dentt rs s equied ease sat f lnx e,hom e t e ul m addr and alo busnes addr , i known. ess s i s ess f 9 W he ekno e geo i or toni po s si ofapa t i r q tG s h . r wld r nf mai n s e son ry s e uese uc reques i udesknowl t ncl edge oft pary agent , r pr ent i ,a t l s he t s s e es atves nd m es prvieged,hi atom e ,a i udesknowl il s t ys nd ncl edgeobt i 9om ot pe s or aned her r ons s ces e i s our , ven f uch knowl edge woul behear ay undera i el w , and eve i t pe on recevi d s pplcabl a n f he rs i ng s i or aton di notbelevei, f l t confr isvaldiy, s egar i, had uch nf m i d i t aied o lm t i t dir ded t or ot know l her edge t ca tdoubton t i or aton. hat s he nf m i 1 l t eventt a doc entr 0. n he hat ny um equest by t e i er ogat i ort whi ed hes nt r ores o ch you r e i yourans st t e I e r oresi wihhel on t bas sofacl m ef r n wer o hes ntr ogat i s t d he i ai ofprviege,se f h f each docum e wihhe d: il t ort or nt t l () d sdpino tefc l n lg l ai f rh cam o g iie eo o j cin a A ec to fh a ma a d e a b ss o te li f rvlg r b eto i s fci det ls ast per i t courtt det m i t valdiy oft cl m or n uf i ent ai o o m t he o er ne he l t he ai o j ci b e ton; ( A ge rldeci inoft d lme ti l igissz ,lngt fr a dsbe t b) nea srpto he ocl n ncudn t ie e h,om n u jc m at e A t r ()Then mea a r s oft epes nt)ore iy i l e i tec e tonoft c a nd dd e s h r o s ntt nvo v d n h r ai he docl ent lm ;
  17. 17. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 17 of 44 ()Thedaeonwhc tedoc n wa ce td; d t ih h ume t s rae ()n ena a a drse ofa1 ro whoha ha a c s t t d lme e mes nd d ess 1pesns ve d c es o he ocl nt 9om t tm eofiscr aton t t pr ent he i t e i o he es ; ( n edaeo whih t d l n wa ce td;a d 9 t n c he ocl t s r ae n me ( )Then a a r s oft p e e c t inoftedo ume a t na s g ame nd dd e s he r s nt usoda h c nt nd he me and addr sesofa1 per es 1 sonswho have r i c es s m ares ore ana i of eceved opi , um i , xpl tons t docum e . he nt 11. l t eventt any docum e t whi you r eri yourans st t e n he hat nt o ch ef n wer o hes l e r oreshasbee des nt r ogat i n koyed ordichar , orhasot wie l your s ged her s eR poss i c t and contol s f t esson, us ody r , et orh: ()A g nea d srptonoft d u ntn l i issz ,ln h,om a ds j c a e rl e ci i he oc me icudng t ie e gt fr n ube t m ater; t ( Thedae ma r a r a o s f d sr cin o dic r a 9 t, nnc , nd e s nt) or e tu to r s a d; nd ( n en me a a r s sofpe s nsa ho iig a d c nyig o t d sr ci g) a s nd dd ese ro ut rzn n a n ut he e tu ton ordi car oft doc l ent s d he lm . 1 n es i er ogat i a e addr sed t al D ef 2. e nt r ores r es o 1 endant i t scas . s n hi e W FI TI NI ONS The wor lm ent i used i t eI e r oresi t br and lber d l s s doc n hes ntr ogat i n he oad i al s eand m eanswrten,t ens it ypedsprnt , r ded orgr lcm ater howeve s or i ed ecor apli t, r t eds produced orr oduced,ofa ki and des i i and whet an orgi , m ast , epr ny nd crpton her i nal er duplcat orcopy,i udi butnotlm ied t , paper ,not ,a ot s books i e ncl ng, i t o s es cc mt , , a rts e s,l te ,m em or dve i em nt e trs anda, not ofconver atons conkact ,av e ent , es s i , s em s dr i t egr s,el aw ngs, el am ectoni m ai, t r di ,com mlni i i udi c l ape ecor ngs l catons, ncl ng i erofk eand i r oG cem e ox da, r pors s di wor ng pa r com or e nt - f nta- m t t, m es, ki pe s, at r ds mi esofm eetngs,not ecor , nut i ebooks bank de i slps,bnnk checks canceled , post i , l checks,di ,di y e res,appoi mentbooks, des cal ades ar nti nt k endam , ov a phot phs, t crptonsorsound r rans i i ecordi ofa t ofper onalort ephone c ngs ny ype s el onver atons s i ornegotatons m eetngsorconf r ii , i e encesort ngssm iart aay oft f egoi , and hi i l o he or ng t i ude any dat i or aton orsatsi cont i w ihi a dat s om ge o ncl a, nf m i t itcs aned t n ny a t modul t ,di cs diketes orot m em or devi orot i or aton es, apes s , s t , her y ce, her nf m i r deva e fom any sorage s t s, i udi butnotlm ied t comput - et bl r t ysem ncl ng, i t o, er
  18. 18. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 18 of 44 ge at r ner ed eport and prnt s n ewor docum ental i udesdat c s i out . d so ncl a ompia i ltons âom w hi i or aton ca beobt ned and tansl e , i neces ar by t ch nf m i n ai r at d f s y, he r ponde t ough det cton devi i ar onabl us e f m . l a doc ent es nt hr e i ces n eas y abl or f ny um hasbeen m odi by t addii ofnoutonsorot wie, orhmsbeen pr r i fed he ton i her s epa ed n muli e copi w hi a noti i , each m odii copy oruni i copy i a tpl es ch re dentcal fed dentcal s s r e epa at docum ent . 2. Def endu t m eansDim asChartes,i ,Ana Gipe ,Der Thom as Las nda s s ii nc. s rt ek , ha A dam s. 3.n et rm t im asChartesm eansDim asChartesl ,he c por i e r s ii s ii ,nc.t or aton oper i 28 halway hous i 1 sat , wih t headquareri Louivil atng f es, n 8 t es t he t n s le, K e ucky,and t busnes ope at a 141N .W .1 St Avenue, a w Fl i 33304- nt he i s r ed t . D ni orda 2835( whae e b i s f m ,ncudi c r mton, l ec r mton, 1 tv r usne s or i l ng o po i cos o po i parne hi lm ied parner hi uni por ed as oci i , pr i or hi S t rs p, i t t s p, ncor at s aton opret s p, c po a in,l tdla lt c mpa y, a ot rf r ,ncudig a y r a pr pe t or r to i e ibiiy o n or ny he o m) i l n n e l o ry mi owned,l ed orot wie occ ed att l i , per onalpr eas her s upi hat ocaton s opert ofa ki a y ny nd t t tl i and any ot rrght com monl atrbut t t busnes known as ha ocaton, he i s y ti ed o he i s ç im asChartesl ,i udi by way ofexa eand notlm iaton, tade r s ii ,nc, ncl ng mpl i ti r nnm es,lquorlce ,c i i nses opyrghtand tade ar rght . i r m k i s 3.Asus her n,t t m ed ei he er comm uni i s lm ean si l catons hal gn anguage, any or or al wrten ute ance,not i , orsat entofa nat e whatoever by and t it tr aton t em ny ur s , o whom s rm ade,i udi , butnotlm ied t cor es oeve ncl ng i t o, r pondence, conver atons s i , di ogues di c sons i erviw s cons t i agr ent and ot al , s us i , nt e , ulatons, eem s her l de stndi be- een orn ong t orm or pe ons. m r a ngs m wo e rs 4. sus d he e n,t e t r a a i i a y I e r ga or s ul no be r a s A e r i h e m ppe rng n n nt r o t y ho d t e d o or ast elm i t any par oft I erogat y, but w heneve a i e,i s lhave o i na e t he nt r or , r pplcabl t hal t s em eani ast t r .Forexam pl an I eroga or st i s he nm ng he e m and e, nt r t y atng upportor r er lber as upportand r eri an Ans t doesbot can be m ade. ef shal ead s ef f wer hat h 5. pl tm ea t com pl ntfl d i t a Com e ns he ai ie n he bove r e enced acton. ef r i 6. ou Y or l com panyr er t Def nda sDi m asChartesl ,Ana your r yot ef s o e nt s ii nc. y G ipert Der n om asand Las s , ek handaA dam s t pary t whom t I er ogat i , he t o he nt r ores ar addr s i bot t rà di dua capaciy, and is s e es ed; n h hei vi l t t uccess s,as gns, or si employees agent ,atom e , and al ot per onspur i t acton t rbehal , s t y l her s potng o hei f 4. n e phr e crbe i det l use i t e i e r oresi udesar as i n aias d n hes nt r ogat i ncl des equest f acompl e des i i a e ana i oft f s cic ssnces anal i , or et crpton nd xpl ton he act, r um t , ys s opi ona ohe i omainrltn t t sbe tmatrofas cscitrog t y ni nd t rnfr to eaig o he u jc te pe i ner aol . 5. dentf whe r eni t an i vi , com or i orot iy n ef ng o ndi dual I aton, her entt s l m ean t s f h t ns eand t ephonemz be , and i acor ton or iy hal o et ort he m el m r f pora i ot e iy,isprnci epl ofbusnes , ori an i vi ,t pr entorl t her ntt t i pl ace i s f ndi dual he es as 4
  19. 19. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 19 of 44 kn wn ho a r s , sorhe j btteo tte , y who e o d a d a dr s of o me dd e s hi r o il r ils b m mplye n d e s t pl ofempl ent he ace oym . dentf dentt m e t sat ora sat entof iyor iy ans o t e I i t em : a.i t cas ofape son ot t a nat r pe on, isnam e,t addr ofis n he e r her h% u al rs t he ess t p i i l a eofbusne s(n udig zpco ) istlpho nl r a t n meof rncpa plc i s icl n i de, t ee ne l , nd he n mbe ischi e t ef xccutveom ce ,aswel as, i i hasape son ol ert a nanl lper on t i r l ft r h= m s hat uli at y contol i,tl ot rpe on name, t addr oft per on prnci tm el r s t lat he rs s he ess hat s s i pal plc ofbusne s(ncu ngzpc de ,ha ohe pe s n t e nenumbe , and t ae i s i ldi i o ) t t t r ro s elpho r he nam eoft ot rper on chi executve ofk er hat he s s ef i f ; b.i t cas ofa nat alpc s , li orhe na e,busnessaddr sand t ephone n he e ur on ls r m i es el num be empl r,and tte orposton; r, oye il ii c.i t ca ofa com muni ton, isdae t ( . stlp ec nve s tonor n he se ca i t t ,ype eg. ee hon o rai d sus i ) t plc wh r i o ure t i ntt oft pe s n whoma t ic son , he a e e e t cc rd,he de iy he ro de he com m lni i t i ntt oft pe on who r ei t com m uni i , t l caton, he de iy he rs ec ved he caton he i iy ofe h ot per when i w asm ade, a t s j c mal rd suse dentt ac her son t nd he ube t te ic s d; d.i t caseofa docx ent t tte oft docum e ,t aut t tteorposton n he zm , he il he nt he hor he il ii , oft a hor,t addr ee, eac r pi nt t t ofdocum e , t s jc matr he ut he te dat ofpr aton h e epar i ess h eci e , he ype nt he ube t te, ,and isnum berofpa and t ges; e.i t cmseofan agr ent isdat t pl wher i occur edm t i ntt ofal n he eem , t e, he ace et r he de iy l per onswho w er pari t t av eem e , t i iy ofeach per on who has s e tes o he nt he dentt s knowl edgeoft ar e enta al ot pe onspr ntwhe i wasm ade, and t he em nd l her rs ese nt he s j c matroft a e n. ube t te he pe me t ncl ngm eansi udi , b no lm ie t udi I ncl ng ut t i t d o. 8. s m eansa nat alper on, c poain, o ny, rn rhi j i on Per ny ur s o rto c mpa pntes p,ont vent e,frm,as oci i pr i or hi , age ur l s aton, opret s p ncy,boar aut iy,comm i i ds hort sson, of i orot busnes orlgalentt , whe herprvat orgove nm e al fce her i s e iy t i e r nt . 9. atng t m eanscont ni , consiutng,consderng,comprsi Rel i o ai ng tt i i i i ng, concem i dicussng,r di des i ng, r l i s udyi com m e i or ng, s i egar ng, crbi efectng, t ng, ntng r pori on,mentoni anal ng, orr eni aludi orperai ng t i whol e tng i ng, yzi ef ng, l ng, t ni o, n e ori par. n t
  20. 20. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 20 of 44 G TERRO G ATO RV S 1 St eyourf lnam e, homea r s (nda1 dd e s sf tels tn ( 0) a s . at ul dde s a 1a rse or h at e 1 ye r, s alsec iy number dat ofbit , m a ialsttl a yolre pl nam e a oci urt , e rh rt a ts nd z m oyers nd a r s . ncud i you a we wholve wihyo i t ls tn ( 0 y a pei dd e s I l e n r ns r i d t u n he a t e 1 ) e r rod . 2.St e i you e been convi ed ofa cnme. I s sat ast each convi ton t at f ver ct f o, t e o c i he s ii crm eand t dat and pl ofconviton. pec fc i he e ace ci 3.St ei you everbeen apary, eihe pl ntf ordef at f t t r ai if endnnt i a l ui ot x t , n aws t hc han r t pr entm ater a i so, St ewhe he you w e e pl nlf orde endant t na ure he es t , nd f at t r r ai i f , be t oft acton,and t dat and courti whi s twasfled. he i he e n ch ui il 4. I iy each e pl , agentand/ s dentf m oyee or ervantorany ot per w ih per onal her son t s know ledge oftw f t perai ng t t occur ence,a i c t t e who we e e l ac s t ni o he r nd ndi a e hos r ye wines es,and st et s t oft ru ow l and artcul e t rexpect d t s at he ubsance hei edge i at hei e bsi ony.Foreac s hi viualie t yhso h r o tl a dj bf n t n t tm e h uc ndi d , d ni i r e jb ie n o u ci f t o e n pe r e by t a i vi l tt tm eoft s i i nt , a t s mma yof i g db m d h t ndi dua a he i he e nc de s nd he u r whatknowl edge t w ines hasa a i at t rexpect t tm ony. he t s , nd rt cul e hei ed esi 5.l anyone i tgat t sm aterf you i udi , butnotlm ied t m edi f nvesi ed hi t or ncl ng i t o, cal e rs prv t i si t so i u a ea j tr,saet i nn t)a xpe t, ia e nve tgaor r ns r nc d use s tt her me s nd a r s t s, ndsaewh t rs c h siai wa r d e t wrtng, and t dd e se ) a tt ehe u h we tg ton s e uc d o ii he s t ubsanceoft ri tgaton and f ngs. I s d i tgat sobt ned any hei nvesi i mdi f ai nves i or ai s > ed,r or tans i oror sat e *om a i vi , i iy t i ec ded, r crbed al t em nt ny ndi dual dentf he per on who gave t s a e entand t pr entcusodi ofs s atm ent s he t t m he es t an uch t e . 6.I ntf eac pe on Zt vi de iy h rs er ewed conce ni t i dent . Fore such pe on r ng hese nci s ach rs s a et da e o t i e v e ; he s bsa c oft i e v e a l i t i t r i w wa t t he t f he nt r i w t u t n e he nt r i w rd f he n e v e s r or and/ tans i . ec ded or r crbed 6
  21. 21. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 21 of 44 7.I iy a1 pe s t whom you have gi s> ed sat dentf l r ons o ven i t ement r di t e s egar ng hos i i n s t daet r ot a d t na oft pes ni who ec t y e c i a t s ncde t,he t hee n he me he r o n s usod a h s t hi tm e. i 8. I iy each and evez wrten r dentf y it eportm ade by any per on concer ng t s ni he i dent . nci s 9. a e whe he o no t Pr mi e we e e i d wih avi o s v il nc c m e a St t t r r t he e s s r qu ppe t de ur ela e a r 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 whet t ear silt pes9om t da esoft occur ces a nd her her e tl a he t he R and t week b0t bef eand afert occ ance. he h or t he ur 1 l you know oft e sence ofany pi ur ,phot a ,pl t ,viualr ded 0. f he xi t ct es ogr phs a s s ecor i ge, ierpors da a o o jcsrltvet t ocure e t PlitT s ma spolc e t, igrms r be t eai o he c rnc ,he ani physi condii ort s ene oft occur ence, i ntf t s tm ceofsuc cal ton he c he r de iy he ubsr h r di and t pr entcusodi ofeach s iem . ecor ng he es t u uch t 11.St ewhet ryou cons ed any dnz , m edi nes,oral at he um gs ci coholc bever i ageswihi tn t nt ot (4)h r pro t si ocure e teplc whees hdnl , we pf l 2 ous ir o ad c rnc ,h a e r uc gs r m edi nes,oral ci coholc be ageswe e obt i ver r azed, t nat eoft drugs m edi nes he ur he , ci , oralcoholc be ages and t am ot t eof i ver , he mt her . 1 Do you beleve t you di ever hi t you coul t pr 2. i hat d yt ng hat d o eventt e hes i de s. Setf h e yt ng t you di t avoi t sei de st tocc r . l nci nt ort ver hi hat do d he nci nt ha ur ed s t r anyt ng you wih you had done dif e l ? he e hi s fer nty. 1 I iy any pr 3. dentf ocedtr wli you f l les lch olowed, atand bef e t tm eoft or he i he occur ence,concer ng Pl ntf m edi needs a is . r ni ai irs cal nd s ues 7
  22. 22. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 22 of 44 1 I ntf a1 Dim asChartesem pl 4. de iy l s ii oyeest we e awar oft f t tTr an hat r e he act ha ai Bu duv a wa tke b xmbuln et Br wa dHos tl a d ta hes ntmos of j e nu s a n y ac o o r pia, n h t pe t t ni , or t a r tand r ovali t e er he ght bef et he r es em , n he m gency room atBr a d H os t , ow r pial due t pai and di com f oflvera a o n s ort i nd bdom en ? 1 I ntf al Di m asChartesempl 5. de iy l s ii oyeest wer awar oft f tt ALL hat e e he ac hat d i ngdoc nso TrinBud mm,i l ngDM V Drvi Re o; Co of rvi ume t f aa juve ncudi i ng c r py vald Fl i Drvi Li e, copy ofvald i ur i orda i ng cens i ns ance is by A lsat I ur s ued lt e ns ance Co. a e a per onall t 9om t diect ofDM V i Ta l s , Fl i , nd ven s eter he r or n lahms ce orda, wer i hi fl f s e tm es atDim asChartesHalway Hous ? e n s ie or om i , s ii f e 16.St e whe herornott Pr m i eswer equi d wih avi s veil csm ez at t he e s e ppe t deo ur lance a a i so,whos r ponsi lt i wason t dat oft occ= ence t m oniort nd, f e es biiy t he es he o t he surveil lance c er a w hehert e a silt 9om t dat oft occur am a nd t her re tl apes he es he ances and t week bot bef eand afert occlanceand i you ha phot a , fl s he h or t he tr f ve ogrphs im , m oton pi ur orvi a orot rpi ur r eva t t is i t scas i ct es deot pes he ct es el nt o he s ues n hi e showi t s 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 atany tm eaf t soc r nce, i l t he he ai if i kr hi cur e ort m at i si ved i t socc r nce?I s , sat t da e ofeac t per on he eral nvol n hi ur e f o t e he t h, he s tki t phot a and des i t cont ofeach. a ng he ov phs crbe he ent l St e t nam e,addr a occupaton ofeach per on whom you pr e t cal 7. at he ess nd i s opos o l a a e petwines i l ngi yot a we t sbe tmatronwhihec s h s n x r t s,ncudi n l ns r he u jc te r c ah uc experti expect t t tf t s t nce oft fndi and opi onst whi s h s ed o esiy, he ubs a he i ngs ni o ch uc experti expec ed t t tf and a s s t o esiy, umm ar oft v ot dsf each opi on ofeac y he m or ni h s exper Atach copi oft r lm eorc ul vi ofeach s per on, as uch t t es he esl unic um Ge uch s wel ascopi ofa1 wrten r t m adeby any pr ed e l es 1 it epors opos xpert I iy al . dentf l c ml i i wdte oror , you havehad wih t e i vi s. om m catonsa tn al t hes ndi dual 1 I ntf a1 docum ent t you i e t i r 8. de iy l s hat ntnd o ntoduce i o evi nt dence att al ri i udi docum ent t e torexpe st atyou i end t havet tf on yotr ncl ng s he xper rt h nt o esiy , l 8
  23. 23. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 23 of 44 behal atti haver ewed and/ r i upon i f m i t ropi ons, or are f ral evi or eled n or ng hei ni ot wi r evantt t scas l ude i yolra w e whet ryou havephot a her se el o hi e. ncl n z ns r he op phs tl s, m oton pi ur orvi a orot pit esr e im i ct es deot pes her cur elvantt t i uesi t scas, o he ss n hi e showi t s ng he cene oft socc r nce att tm e oforaRerishappeni , s hi ur e he i t ng howing bascaly how i wast ornow , oroft Pl ntf any tm e afert s occur ence, i l t hen he ai ifat i t M r ort m at i shw ol i tlsoccurence? St et dae ofeach, t pe on t ng he eral ved n li r at he t he rs aki t phot a and des he ogr phs cdbe t c entofeach. he ont 9
  24. 24. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 24 of 44 CERTI CATE OF SFRYI FJ CE 1 TRM AN BUJ , DUVEANU,M i t 1ha t s24s da ofAugus C T hat ve hi t y tzolls r da eve tu a core tc oft f e ng PLA I FF TRAI BUJDW EANU r e nd r c opy he or goi NTI AN S FI ST SET O F I TER R O G A TO R I TO D EFEND A N TS D I A S R N ES SM CHARI SJNC.ANA GI TW , SPERT,DEREK THOM AS AND LASHANDA ADAM S,Upon De e nt,by c usng t bede ie wih t Urie Sot sPosa f nda s a i o post d t he lt d e tl Se v ce ,Fis Cl sM a l pr rpos a a fxed t r t , a es e asf l : r i s r t as i, ope t ge fi he e o ddr s d olows D im msChartessnc. s ii l 141N . .1 St A venue W . Dnni FL 33004- w 2835 Ana Gi pert s DimasCha i snc. s riesl 1 N . .1 St A venue 41 W . Da w FL 33004- 35 ni 28 De e Thom a rk s D i m asCharéesl s i ,nc. 1 N . .1 St A ve 41 W . nue Dani FL 33004- w 2835 Las nda A dn s ha m D im asChartesl s ii ,nc. 141 N . .1 St Avenue W . D a la , 33004- 35 ri FL 28 D avi S.Chai , d etEsquie r A tor f D ef t ney or endnnt s 4000 Holm ood Boul r l eva d Suie 265-Sout t h H olyw ood,i 33021 l l EXECUTED ON THI 24t DAY OF AUGUST,2011 S h < .e ? ? I B AN EANI ,PR J sE 5601 w .BRo w u o B LvD ., PLAN TA TI , 33317 ON FL 10
  25. 25. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 25 of 44 ANA GISPERT STATE OF FLORD A ) COUNTY OF ) AnaG sperq bei dul s ng y wom , deposesa s y t t atached M s e sar tue nd a hat he t w r er a c r tt t bes ofhi/ know l , i or aton and belef nd or ec o he t sher edge nf m i i NO TARY PUBLIC t it Typeo Stmp Co s ine prn, r a mmiso d Na ofNoa yPu i) me tr blc Per onaly Know n s l OR Produced I ntt aton de ik i Type ofI ntt aton Pr de ik i oduced: SW ORN TO AN l SUBSCRI l RED bef e m et s or hi day of 2011 , M y com m i i expies: sson r
  26. 26. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 26 of 44 DEREK THOM AS STATE OF FLORI DA ) COUNTY OF ) D e e n om a , i dul s rk s be ng y wom , de e a s y t a t a t c d Ans r a e pos s nd a h t he ta he we s r t and cor ectt t bes ofli/ knowl dges i or i and belef. rue r o he t lsher e nf maton i N OTARY PU BLIC ( i ,TypeorStmp Commiso d Prnt a s ine Na ofNotr Pu i) me ay blc Per onaly Know n s l OR Produced I ntfcaton de ii i Typeofl e tfc to Pr duc d: d n ii a i n o e SW ORN TO Ar SUBSCRI BED bef e m et s or hi day of 2011 , M y c m isi e r om s on xpies: 12
  27. 27. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 27 of 44 LASHAN DA ADAM S STATE OF FLORI DA ) COUNW OF ) Lashanda Adams,bei dul s ng y wom , depos and s t t atached M s sar es ay hat he t wer e t and cor ectt t bestofM she know l , i onnaton and belef rue r o he / r edge nf i i. N OTA RY PUBLIC t it Ty o Sa Co s ine prn , pe r tmp mmiso d Na ofNotr Pu i) me a y blc Per onaly Known s l OR Produced I ntf aton de ik i Type ofI ii i Pr dentfcaton oduced: SW ORN TO AN D SUBSCRI BED bef e m etls or li day of 2011 , M y com m isi e r s on xpies:
  28. 28. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 28 of 44 I TI E IN I N I J TED STA TES D I STR I COI RT FOR CT T TH E SOUTH ERN DISTRICT OF R ORD A CA SE NO . 11 20120- V- TZ/ M ONTON : - C1 SEI S1 BU D U VEAN U, Pl ntf, ai if VS. Dlsm s cl t s s, I c. ANA GI tAlln N , SPERT , DEREK Tllom s and Aow s LA SH AN DA Defendant s. PLAINTI TRAIAN BUD IT FF VEAN U FI S RST SET OF O T:RROGATORI TO DEFENDANT DI S CHARI S. C . ES SG TR G Plitfs TrinBudu a Pr Se p s n t t Fe ea RulsofCi anif, aa j ve nu, o , urua to he d rl e dl Procedur pr e, opound t f l ng I e r ores t beD s ed underoat by he olowi nt r ogat i o wer h Defendant Dim asChartesl ,Ana Gipe t De e Tho a a La ha a Ada s s, s ii , nc. s r, r k m s nd s nd m , wihi t ry( da ofs r iehee t n hit 30) ys e vc r of G STRUCTION S 1. Thes l er ogat esa cont ng i char ers ast r r you t K1 e nt r ori re hmi n act o o equie o e s em enGr ans si you obt n f herordif r i or aton bef e ti . uppl y wer f ai urt f e ent nf m i or ral 2. Puruantt ,you ar undera dut s s o e y easona y t am end any a wert t e bl o ns o hes i er ogat i f wli you l n t t ans e i i s em at i r pect nt r ores or lch ear hat he w r s n om eral es incom pl e ori r ctand i t addii orcor ectve i or aton hasnot et ncor e f he tonal r i nf m i ot m ie be made know n t usdlrng t dicover pr s ori wrtng. he s en o li he s y oces n ii 3. Forany i er ogat y orpartofan i er ogat y w li you r us t ans unde nt r or nt r or lch ef e o wer r a cl m ofprviege,s ni a s n orce ii d sat ent9om yourcouns orone ai il ubr t wor rtfe t em el ofyo z e pl ye si wlih yo i e iy t na u e oft i or a i n wih l lr m o e n lc u d ntf he t r he nf m to t he d; s f t v oundsoft cl m ed prvie a t pnr p aph oft e i er ogat i peciy he he ai i lge nd he n hes nt r ores t whi t i or a i i r ponsve;a i iy each per on t w hom t o ch he nf m ton s es i nd dentf s o he i or aton,orany par t eof hasbeen dicl ed. nf m i t her , s os 4. Ans each i er ogat y f l . I yo o j c t a i e r gaor saet wer nt r or uly f u b e t o ny ntro t y, tt he raonsf obe tona a we t tw e e t i er aoyi no o jci a e.f e s or j ci nd ns r o l xtnthe ntrog tr s t be ton bl I you ar t e t ans an i er ogat y f l , s i asm uch i or aton asi e mabl o wer nt r or uly ubm t nf m i s

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