Case 1:11-cv-20120-PAS Document 60      Entered on FLSD Docket 10/03/2011 Page 1 of 39                                    ...
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Case 1:11-cv-20120-PAS Document 60       Entered on FLSD Docket 10/03/2011 Page 3 of 39          rem ove t M ovantf om Di ...
Case 1:11-cv-20120-PAS Document 60      Entered on FLSD Docket 10/03/2011 Page 4 of 39          sharet sam e opi on on t s...
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 5 of 39          Defendant s at ent cannotbed...
Case 1:11-cv-20120-PAS Document 60      Entered on FLSD Docket 10/03/2011 Page 6 of 39                                 CER...
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 7 of 39                                     EX...
Case 1:11-cv-20120-PAS Document 60       Entered on FLSD Docket 10/03/2011 Page 8 of 39                            I THE U...
Case 1:11-cv-20120-PAS Document 60       Entered on FLSD Docket 10/03/2011 Page 9 of 39                                   ...
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 10 of 39                   s m ea any i vi , n...
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 11 of 39                                     ...
Case 1:11-cv-20120-PAS Document 60      Entered on FLSD Docket 10/03/2011 Page 12 of 39            6.     The compl e c i ...
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 13 of 39            18.     M y a1 doclm ent s...
Case 1:11-cv-20120-PAS Document 60        Entered on FLSD Docket 10/03/2011 Page 14 of 39                             I TH...
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 15 of 39                                   I T...
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 16 of 39            The t m  une i ude buti ...
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 17 of 39                    dentf when us * 1...
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 18 of 39       (i a yote pesn ( mi s hoh rpes ...
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 19 of 39                    dentf           ...
Case 1:11-cv-20120-PAS Document 60        Entered on FLSD Docket 10/03/2011 Page 20 of 39                                 ...
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 21 of 39              5)   W ee y s frn fo ph...
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 22 of 39            9) De c i e c ij r a d ee...
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 23 of 39              1)              4     ...
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 24 of 39                 l)                 ...
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 25 of 39                                     ...
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 26 of 39                                     E...
Case 1:11-cv-20120-PAS Document 60                                   Entered on FLSD Docket 10/03/2011 Page 27 of 39      ...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in re...
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Pl aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories

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Pl aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories

  1. 1. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 1 of 39 FI by. LED D. C. k 0CT (3 2 1 ) 01 IN THE UN ITED STATES DISTRICT CO URT FO R stvKu bA IOT. RNM LRcE cE & E E asr R M o.f L -MIMI o f #. X TH E SOUTH ERN DISTRICT OF FLORI A D . CASE NO. 1I- ZO- V - TZ/ M ON TON : ZOI CI SEI SI TRAI BUJDUVEANU, AN Pl ntf , ai if DERE THOM A TaY lDAM S LESHOTA DIMASCHARIInd ANC.ANA GIP SK S E , S ERT, Defendant s. PLAI FF M OTI TO STRI DEFENDANTSDI AS CHARI ES,NC. - NTI S ON KE SM TI I , ANA GISPERT AND ADAM S I HANDA RESPONSE BRI I RESPONSE TO M S EF N PLAI FF M OTI TO COM PEL RESPONSES TO S NTI S ON ECOND REOUES FOR T PRODUCTI AND I ON NTERROGATORIES Pl ntf Tr i Bu duve Pr Se her nafe Mova s bmi t sMotont ai if aan j anu, o , ei t r nt u t hi i o St ke Def ri endants Di asCharii I ,Ana Gi t Der Thom asand Adam s sm tes, nc. sper , ek Lashanda Response Bri I Res s ef n ponseTo Sec RequestFor pr ond oduc on And ti I er nt rogat i or es. I NTRODUCTION 0n August05,2011,Defendant seN ed t m ovantw ih FistReques For s he t r t Pr tonandFis Se Ofl e r at is ( XHI TA) oduci r t t ntr og ore . E BI W hen t M ovantcopi som eoft ques i f t doc ent m enti he ed he t ons rom he um s oned above and propounded t Def he endat w ih t sam e ques i ,t i s t he tons he ssue becom e a m at erofhar m entoft aleged i t ass he l nnocentDef endant ,by t M ovant Thi s he . s repr esenta c earexam pl oft unort l e he hodox t i used by t Def actcs he endant s. lnnocentpeopl do notuse t e hose ki oft tcs. nd ac i 0n Sept ber28,2011,Def em endant tl a Response I Bri To Pl ntifs s ied n ef ai f M oton To Com pelResponsesTo Second Reques ForProducton OfDocum ent i t i s and l er nt rogat es. ori 1
  2. 2. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 2 of 39 ARGUM ENTS 1. Def endant have no l s egals t ubs ance on t rdef e. lt have are hei ens A1 hey st em ent s h as:Pl ntf doesnotunderst endant di notdo at s uc ai if and Def # s d anyt ng w r hi i i el hi ong s s rr evantt t scase ti i ended f har ,t o hi s nt i or assm ent I realt i i a ih ls ofhow t def n iy t s f s i t w he endant w oul have lked t ssiuat on s d i hi t i t be,and nothow i i Al t have i a num beroff cat docum ent i o t s. l hey s abri ed s, n hurr afert M ovantfl a Law sui w ih t Di ri Cour . y, t he ied t t he st ct t 2. 0n t rPr hei oceduralPost e And St em entOft cas par aph 3, ur at he e, agr Defendant st ed:..Due t Healh isue,t Pl ntf w asst ng athi hom e s at .f o t s he ai if ayi s s ec t t r a c to ofhi halwa hous r l s , c hea e i ubj t o e ms nd ondii ns s f y e eea e whih gr ed n wrtnf..-he ec tons i l dt Pl ntf a e ntnott drvewih ii .ar s ondii ncude he ai ifs gr eme . o i t t per i i orconsentofDi asand nott possess c raband,i l ng he m ss on sm o ont ncudi cel phone. l 3. Defendant t oughoutt scase,f l t st e w hatw oul t punihm ent s hr hi aied o at d he s be f t aleged m i vi atons.Fur hert t ,Def or he l nor ol i t han hat endant have aleady s r sanctoned t m ovantt i f t sam e vi aton,dri ng w ihout i he w ce or he ol i vi t a horz i a punihedhi wihoutan lga pr e e ( hi tB) ut iaton, nd s m t y e l oc dur . Ex bi 4.Defendant havevi at ever ot BOP regul i w ih respect t s ol ed y her at on t s o Halway House Oper i ,Federaland St e Law s. f at ons at 5.0n Par agraph 4,oft sam e page Def he endant St ed:..Di asw asrequi s at .. sm red to reportPl ntf breac ofhi r ease t t f alBureau ofPrsons The ai ifs h s el o he eder i . FederalBur ofPri eau sonst had t Unied St esM ar lsServi r urn hen he t at shal ce et t Pl ntf t t Feder Det i Cent M i it serve outt l 68 days he ai if o he al enton er- am o he ast ofhi f alprson sent s eder i ence. 6.Her t def e he endant have f l agai t s e c eart f l i s aied n o tat l he olow ngs: a)Theda e r ul a de ii of s sCharte Dicplna y c t , es t nd cson Dima iis s i i r ommison si r di t t o aleged m i i dent egar ng he w l nor nci s. b)It t alg i i sha oc ule a t s tmeandi t s me f he wo le ed ncdent ve c td t he ame i n he a pl ace. c A de aie des rpto ofhow t s ar h of heve cewasa o pls ) t ld c i i n he e c t hil cc m ihed. d Ther s t ofhei tgai de ii a doc nt oft Communiy ) e uls t nvesi ton, cson nd ume s he t Sancton Cent ,and or BOP,orUSPO,served upon t M ovantbef he w as i er he ore trans t t FDC M i i por ed o am . e W hatwa t na anddaeoft B0Pe o t yha r pore t ) s he me t he mplyee he ve e td he vi ati t and he nam e oft B0P Person t has or ol on o, he hat dered t US M ar he shalto
  3. 3. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 3 of 39 rem ove t M ovantf om Di as Chartest FDC M i i because t docum ent he r sm ii o am , he present i notcom pl nordoesi have a si ure oft person t has ed s ete, t gnat he hat issued t doc ent W ast a f he um . hat avordoneby any Feder Em pl al oyee t Di as o sm Charii because t whol afai w ashi y il ? tes, he e fr ghl legal 7. Defandant cannotand w ilnotansw ert s l hose questonsbecauset i hese events nevert pl Nori a l sense oft 1 anyw ays. ook ace. n egal he aw They have occurred i n t Di asW ay he sm 8.0neot m i eadi s at entrepeat sever tm esi t pastby t her sl ng t em ed al i n he he Defendant i aboutUS M arshals i s, s l nvestgat on oft M ovant US M arshalsdo i i he . l notconduc i tgatons suc t aleged il possess on ofa celul t nves i i h he l legal i l ar t ephone orunaut zed dri ng. el hori vi Undert cont w ih t BOP,t US he ract t he he M ars l escor and t por prsoner f one f lt anot and t hals t rans t i s rom aciiy her, hey a ehendf tv and r t n t m t j tc orprs Ther or t US ppr ugii es e ur e o us ie ion. ef e he M ar l i tgaton ofthe m ovantdoesnotexi . shals nves i i st 9.A B0P I ti on doesnotexi . US Mars li ti i doesnotexit nves gati st A hal nves gaton s. A Com m uniy Sancton l tgaton and a Deci on t r urn t r dentt FDC t i nves i i si o et he esi o M i idoesnotexi .No f am st ederalem pl oyee oragent w antt be a par oft s s o t hi caseand t al keep t di ancef o Di asCharii i t scase. hey 1 he st r sm t es n hi 10.Def endantsseem st go ar o ound t reali he ssue oft scase,i an at em ptt hi n t o creat conf on,i e usi nvoki reasonssetby t Feder Bureau ofPri ng he al sonsw hen i s conveni ,t s at ng t sm asi nota partoft FederalBur of ent hen t i hat Di s he eau prsonsw hen i no l i s ongerconveni . t t s m om ent t have nevercam e ent Up o hi , hey w ih a st ghtf w ard s em entsuch as: ovantw assentback t Feder t rai or tat M o al pri bec son ause he drovea vehi e unaut zed or ovantw assentback t cl hori , M o Feder Pri because he possessed cont aband iem si hi vehi e .. and t al son r t n s cl .f , he puni entf t s i Term i i oft Program shm or hi s naton he . 11.Def endant shoul be hol responsabie f Il Search and Sei s d d l or legal zure,the t ur oft m ovantduri hi st atDi asHouse,f Neglgenc and Gr ort e he ng s ay sm or i e oss Neglgence,f t di m i i agai hi based on natonalori n,et c i or he scri naton nst m i gi hni group,relgi sex,and col ,and t vi aton ofa1 M ovants Ci lRi s i on, or he ol i l vi ght guar eed t hi by t Cons iuton ofThe Uni St es ant o m he tt i ted at . 12. Defendant are c cul ed peopl ofa dif entcl s,w ih a rat s al at e, fer as t her questonabl background w hi ofcoursecannotbereveal because i i e ch ed t repres san i entofharassm enton t partoft M ovant Thi i nott fr ent nt he he . ss he ist tm e t engage i t i hey n hose ki ofil ac and ac i tes. nd legal ts tvii 13.Thi case i notabouta Vendet oft Movantagai tt Def s s a he ns he endat or s, mone a s a edbyt De e nt t r y. sc ei a y, s t t he f nda s Ato ne Thi as s boutJ TI and i US CE, n o derf t J tc t bedone wefr tnee t fndt tut De e nt donot r or he usi e o , is d o i he r h. f nda s
  4. 4. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 4 of 39 sharet sam e opi on on t si he ni hi ssue and t obs ructever at em ptt di cover hey t y t o s t tr h. he ut 14.I Lashonda Adam scan si underoat w ih a dif f gn h t ferentnam e,t t sCour hen hi t c ni i t ts i c pabl ofohe t ngs ( BI C) a magne ha he s a e t r hi .EXHI T 15.Def endant have m ade t s hreel dentRepor s,on t nci t hree dif entdat f fer es, or t sam e aleged i dent t have occurred i t sam e pl e and i t sam e he l nci s hat n he ac n he tme. ywe ede pe ae ( HI T D) i The r s r t. EXI BI 16. Ever hi w asalow ed i de t Di ashouse,fom usi acelul yt ng l nsi he sm r ng l ar tl eephonet s o moki marj naand t a1ki ofdr , t yhadt pa ng iua ake 1 nds ugs but he o y. They had t pay t em pl o he oyeesf prot i And who w as c oli t s or ecton. ontr lng hi entr ope a i ?An i s i tonf o t J tc De t ie r ton nve tga i r m he us ie parmentc d r ve oul e al t . lr dent f hat A1 esi s rom t tm e and em pl hat i oyees need t be questoned under o i oath. 17.Derek Thom as i a ver c everm an.Hew oul notdo ort w ih hi hand s y l d ake t s anyt ng t he coul be hel account e f I t he had fFrontPeopl hi hat d d abl or. ns ead e t w oul do t ngsf hi ,em pl hat d hi or m oyees ofDim as Charii and resi s. s tes dent 18.AnaGi per ,Diect ofDi asCharii w as aw are al t tm e ofal s t r ot sm tes, 1 he i 1 event and shew as t onl per t w as i c s, he y son hat n harge t m ake a decsi t e. o i on her S wasj tsti behi t whol s en, vi De e Thomas L handa he us itng nd he e e ha ng r k ,s Adam sand t r toft t ,runni i t f .I f i appearst she he es he eam ng n he ront n act t hat does notlke f ei peopl ver m uch,havi i f a background of i or gn e y ng n act di m i i agai f gn peopl and r i ons. scri naton nst orei e elgi These peopl are notexac l e ty innocentas descri by t At or f t Def bed he t ney or he endant s. LEGAL STANDARDS The CCC Contact ,t pr derofhom eContnem ent s lde op a s t f r or he ovi i , hal vel ysem or handlng vi atonsofpr am rul whih m ee st tdue pr scrt i ofW ol i ol i ogr es, c t he t oces iera f v.M cDonal and i udespr si f dealng wih m i i r i ofpr am d, ncl ovi ons or i t nor nf actons ogr r lsf rp io r i Ho Con i m e .( ptofJ tc ) ue o rs ne s n me fne nt De . usie CONCLUSIONS Defendant delber el and c cul ed,f l t respond t t w rt en s i at y al at aied o o he it Discovery request ,and i l s t ooksas t ar notw ilngto rel hey e li easeal r l equested docum ent and i errogat i necessar t puta c toget ,i a contnuous s nt ores y o ase her n i atem ptto gai m oret m e. t n i
  5. 5. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 5 of 39 Defendant s at ent cannotbedocum ent by any BOP,US M arshalUSPO, s t em s ed , Com m uniy Sancton Cent orany f t i er, ederalaut iy. hort A halway house s f houl notbe a pl f t ure and t em pl d ace or ort he oyees shoul not d have t ac i t nam e ofs ateorf algovernm ent o t n he t eder . W HEREFORE,pr i consder t M ovantrespec uly requestt s cour t em ses i ed, he tf l hi to St ke Def ri endant Bri i Response t Pl ntf M oton t Com pelRes s ef n o ai ifs i o ponsesto Second Requestf Producton and I or i nterr ores. ogat i Dat Sept e: ember29,2011 Res fuly s pect l ubm it ted, y M p / J m/ /t TRAI BU J AN DUVEANU ,PRO SE
  6. 6. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 6 of 39 CERTI CATE O F SERVI FI CE Iher ceriy t on oraboutSEPTEM BER 29,20l1 at and corectcopy oft eby tf hat rue r he f egoi doc entw ass vedupon t f l ng vi t Unied St esPosal or ng um er he olowi a he t at t Servi Fi tCl M ai: ce, rs ass l Di masChartes I , s ii , nc. l N . .lSt Avenue 41 W . Da a,FL 33004- ni 2835 Ana Gipert s Dim asChartes,nc. s ii l 1 N . .1St Avenue 41 W . Dani FL 33004- a, 2835 De ek Thom as r Dim asChartesrnc. s ii l 1 N . .1St Ave 41 W . nue Da a,FL 33004- ni 2835 LashandaA dam s Dim asChartesl s ii ,nc. l N . .lSt Ave 41 W . nue Dani , 33004- a FL 2835 Davi S.Chai , quie d etEs r Ator f Def t ney or endant s 4000 Holyw ood Boul r l eva d Suie265- h t Sout Holywood, a33021 l Fl EXECU TED ON THI 29t DAY OF SEPTEM BER,20l1 S h <- .. , ? / / 6Dk k TRAI BUJ AN DUV E N U,PRO SE 5601W .BRO W ARD BLVD . , PLANTATI ON,FL 33317 6
  7. 7. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 7 of 39 EX H I T A BI
  8. 8. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 8 of 39 I THE UNI N TED STATES DISTRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CASE NO . II- : ZOIZO- V- TZ/ M ONTON CI SEI SI TRAI BUJ VEAN U, AN DU Pl n if ailf , 5 S. / Dl As CHA RI E s,I c.ANA GI sM TI N , SPERT, DEREK THom s and ADAM S LESHOTA Def ndant . e s / FIRST REO UEST FOR PR ODUCTION I accor n dmwe wih t a i bl Fl i Rul ofCi lPr dur Def t he pplca e orda es vi oce e, endant DI AS , SM CIARI ES, m C. by and t ough unde s gned c el r I TI hr ri ouns , equeAs t Pl ntf , TRAI he ai if AN BUJDUVEAN U,t pr o oduce f i pecton a copyi al docum e s lsed on t a t hed or ns i nd ng l nt it he tac Schedul pur ua t Rul 34 of t Fe a Rul s of Ci l Pr dur at t ofi of e s nt o A e he der l e vi oce e he fces EI N GER,BROW N,LEW I FRAN KEL & CHAI P. ,4000 Holywood Boulvar Suie SI S, ET, A. l e d, t 265So h,Holy d,FL 3 021wihi ttrpfve(5)da sfo t daeofsriehee f ut lwoo 3 t n lit i 3 y rm he t e vc ro unl s ot wie or ed by t Cour. Thi r t ti i ended t c es her q der he t s eqtes s nt o over a1 doclna s i t l l ent n he po s s in oft Pl ntf,TRAI BUJ s e so he ai if AN DUVEANU,o s b e tt hi/ rc t dy a c n r l r u j c o she uso nd o to, s fcaly i udi butnotlm ied t document oft r pe s i t pos esson,cusody pecii l ncl ng, i t o, s bi d r ons n he s i t a contoloft Pl ntf nd r he ai if
  9. 9. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 9 of 39 DEFINITIONS Asus i t sr ed n hi eques,t f l ng defnii s l appl he ei t he olowi i tons hal y r n: The t m er docum enti i ended t be com pr s nt o ehensve ald t i ude,wihout i l o ncl t lm iai al orgi lwrtngs ofany nat e wha s r,copi a dr As whi by r on of i t ton, l i na ii ur t oeve es nd a ch, eas not c es, hanges,i tal, or i ntfcaton m a ks ar not i i t t orgi and a1 non- nii s de ii i r e dentcal o he i nal l i i orgi copi t e I al cas wher orgi and/ non- i nalc es a e not dentcal i nal es her of n 1 es e i nal or orgi opi z a ia e u n l as me ns ie tc lc i s o o i na do u n s at c pis ofno valbl, me t lo a d nia op e f rgi l c me t r o e doc d n- i ntc copi de i al es. The t nn e document i udes but i not lm ied t cor es ncl , s i t o, r pondence, m emoranda, contact l ses, agr e it ces, cr t m em or r s, ea eem nl, rvoi edi anda, cf t fl r cor da a- heet , edi ies, e ds, t s s pur e or s, t bultons r t, bil of l ng, eval tons wor pape s, s m ares chas der a a i , epors ls adi ua i , k r um i, opi onsjur l,ttsia rc ds slsrp rs Gna i rp t,c c s noe ta ci ins ni ,o nas saitc le or , ae e o t, ncale ors he k , ts rnsrpto , t egr el ams,t e ypes,t e mess elt el x ages,r cor ng of t ephone cals and ot r com muni tons e di el l he ca i (ncu ng,b no lmie t noe ,noai s me r n a oh rwrtng ofo r ai t i ldi ut t i td o, ts tton , mo a da nd t e ii s r eltng o tlp ne c e s to a c e e e ) mluts a d noeso ta c i i ofalme tngs ee ho onv r ains nd onfrnc s, n e n t f rns rptons l ei and ot c ml i tonsof a t her om m ca i ny ype,mi ofl di obel t pesor ot r ds,l and any cr im ct s, a her ecor ogs ot i or aton whi i sor or ca red el r caly,by m eans ofc put equi entor her nf m i ch s t ed r i ectoni l om er pm otl wie,and whi can ber reved i prnt orgr cf m . ler s ch eti n i ed aphi or The t m eltng t i udes r e ng t e bodyi i cor ton wil er a i o ncl r ef ai o, m ng, n mec i tq con entng on, r pondi t s i des i ng, c er ng, anal ng, r l ctng or = i es ng o harng, crbi onc ni yzi efe i consiutng. tt i Tenns i t pl al i ude t sngul and t m s i t sngulr i ude t n he ur ncl he i ar er n he i a ncl he plzal lr . 2
  10. 10. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 10 of 39 s m ea any i vi , nat al pe s pa> erhi frm, as aton, on Per ns ndi dual m r on, s p, soci i or ni ton,cor aton,busnes t s orgover ent orpublc,l orbusnes entt ga zai por i i sm t nm al i egal i s iy. CERTIFICA TE OF SERW CE 1H EQ EBY CERTIFY t ta tue copy oft f e ng hasbeen f ni hed ha r he or goi ur s by U . mai t TrinBud e r Pr SePlitf,5 01W.BrwadBl ,Pln in FL S. l o: aa j uv am, o anif 6 o r vd. a Gto a 33 7 tiy dyo 3 1;hs3 / a f , 01 . 2 1 EI N GER BROW N,LEM S,FM N KBL SI .CHAIY, . v E PA. Ator f Def nda s l ney or e nt 4000 H olywood Boul r l eva d Suie 265- h t Sout Holywood,F 33 1 l Tee on lph e: .5 # 9 8 0 4- 00 Fa smie: ci l :)9 8 5 4-01 BY : DAVI . D I ESQUI ET, RE Fl i B orda o.963798
  11. 11. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 11 of 39 SCHEDULE $A ; ae n s wihi teme nig a d d fnii nsi Rul 128 b) FlrdaRue tme t t n h a n n e i to n e . 0( , o i St , ls of Ci l Pr vi ocedm e, of t Def he endmls,t agent of t D ef t he s he endant and e pl s m oyees a , nd i ndependentw ines ,as wel of t Def nt bea i on t know l t ses l he enda s, rng he edge of f t r evant ac s el and m at il t t cl i and def es i t i t ltga i t be pr era o he am ens n he nsant ii ton, o oduce pror t any d i o depos tonsofa s d per ons. ii ny ai s A1 of t tngi e t ngs w ihi t poss si cusody, or contol of t 1 he a bl hi t n he es on, t r he Pl ntfs he ei upon whi t cl m n and def es he ei ar bas and s fc l butnot ai if r n ch he ai ens r n e ed, pecii aly, lm ied t wrtngs dr ngs, gr phs chars,phot aphs m ovi si , fl ,vi o t pe, i t o, ii , awi a , t ogr , es, ldes im de a phonograph r ds ard ot r oor ng devies i tum ent , equi e ,r and pe sonal ecor l her e di c , nsr s pm nt eal r po ry,obe t,g odsa / ve clsoropeainswhih aetes j t oftecamsa d rpet jcs o ndor hi e rto c r h ubecs h li n def es her n, s t s e m a be i pe ed, copi t t m eas e s veyed, and ems ei o hat am y ns ct ed, esed, ur d, ur phot aphed,pur uantt Rul 1. Fl i Rul ofCi lPr dur ogr s o e 350, orda es vi oce e. Al doc ent a ie s s fed i yourAns st I e r ores ascom i 1 um s nd t m peci n wer o nt r ogat i ng wih n Rul 33,Fede lRul ofCi lPr t e ra es vi ocedtr exer sng t opton t pr te, cii he i o oduce r dsi leu ecor n i ofs m a y bas on s d r dsald r s. um z ed ai ecor l eport Al sat e s obt ne by you,oryotrator ys,oft D ef l t em nt ai d t t ne he endant ,t age s, s he nt s vant and em pl er s oyeesof Defendant et r ded orwrte a t tm e ofors equentt s, iher ecor it n, t he i ubs o t s jc a cde tori i ntde c i di teComplit he ub e t c i n ncde s rbe n h an . Copi of any agr m e s ent r i o by you oron your be fwih any ot es ee nt e ed nt hal t her pe s n,fnu, c r orto who yo c tndma h ves mela lt e poslef rte s b e t ro i or o p ain m u on e y a o ibiiy x t o h u j c r acci ntori i . de ncdent 4
  12. 12. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 12 of 39 6. The compl e c i i fl Z cudi a pl agr ent or dim i al, et rm nal ie, l ng ny ea eem s s ss s f l ng t Pl ntf me ta r eas olowi he ai irs r s nd el e. 7. Any N i en com muniatons be wee t Pl ntf a Def vrtt c i t n he ai if nd endant concer ng ni t a cde torc ndii st tc u e t d ma e alge i te Complitt a i t s b e t he c i n o ton ha a s d he l g s le d n h an h t s he u j c m ateroft sl ui. t hi aws t S. Any a a1 document s nd 1 s howi or evi ng denci your da ages alege i t ng m l d n he Com pl nt ai . 9. Any a1 docum ent s 1 s uppori your cl m and dam age f t aleged tng ai s or he l de i i ofyou Fis Amendm entRi s. prvatons rt ght Any a1 document s 1 s uppori your cl m and da ages f t aleged tng ai m or he l de i topsofyou Fourh Am endm e Ri s. prva i t nt ght Any a1 document suppori yotr cl m and damages f t aleged 1 s tng l ai or he l de i tonsofyou Fit Am endm e Ri s. prva i fh nt ght 12. Any a1 docum e s s 1 nt upportng your cl m and damages f t aleged i ai or he l de i tonsofyou Ei h Am endm e Ii s prva i ght nt tght . 13. Any al doc e s suppori your cl m and dnm ages f t aleged 1 um nt tng ni or he l deprvatonsofyou Foureent Am endm entRi i i t h ghl. Any a l do lme t s po tng yo c am a da ge f r f le a r s a l c l n s up ri ur l i nd ma s o a s re t nd i ionm ent mprs . 15. Any a1 docum ent s l s upportng yourcl m and dmnagesf ass ltand bater i ai or atl t y. Any al docum ent s 1 s uppori yourcli and dam age f m a i ouspr ecuton, tng am s or lci os i 17. Any a1 docum ent s 1 s uppori yourcl m and dnm agesf abuseofpr s. tng ai or oces
  13. 13. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 13 of 39 18. M y a1 doclm ent s 1 z . uppori youzcl i and damagesf neglgenc and gr s s tng am oT i e os neglgence. i 6
  14. 14. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 14 of 39 I THE UNI N TED STATES DISTRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CASE NO . II ZOI CI SEI SI ONTON : - ZO- V- TZ/ M TRM AN BU JDUVEANU , Pl ntf, ai if VS. DI AS CHARI ES,I C. AN A GI SM TI N , SPERT, DEREK THOM A S and ADAM S LESHOTA Def nda s e nt . NOTICE OF SERW CE OF G TERROGATOQIES Def endantDI AS CHARI ES,m C.,by a t oughi. underi SM TI nd hr t s sgnedator y,a pr unds l ne nd opo l e r t i t t Pl ntf,TRAI BUJ ntrogaores o he ai if AN DUVEANU,number 1t ough 1 t be a wer unde ed hr 9, o ns ed r oah,i wrtng,wihi t tme pr s i b lw and i a or e wih t Fe r lRuls of Ci l t n ii t n he i e crbed y a n cc danc t he de a e vi Pr edur oc e. CERTI CATE OF SERVI FI CE IH ER EBY CERTI t atue c oft f egoi hasbeen f nihed by U . m ai FY hat r opy he or ng ur s S. l t r a Bud a Pr Se Pli if 5 W .Br r Bl . Plnain,FL 3 7;t s o; ain juvenu, o . antf, 601 owad vd, a tto 331 hi .. day of :. . q 2(11. j EI N GER BROW N,LEW I FRAN KEL SI S, &C V ,. HAI PA. Atom ey f Def n ant t or e s - 4000 Holm ood Bo lva l e Holywood,F $330 S i 2 5S u ut 6 -o e l Tee h n : lg o e 4 48 0 ) -0 0 Fa m ie: csl l 95 94-8015 BY : DAVI S. AI ESQUI ET, RE Fl i Ba o.963798 orda rN
  15. 15. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 15 of 39 I THE CI N RCUI COURT OF THE T 11t JUDI AL CI h CI RCUI I AN D T N FOR M I M IDADE COUNTY ,FLORI A - DA CA SEN O: 11 06751 CA 11 - TRAI BUJDU VEU U AN Pl ntf , ai if VS. CONTN NTAL GROUP,NC. I , TU RN BERRY ISLE CONDOM W I A SSOCI ON,I C. UM ATI N and PAUL EPSTEIN Def nda s e nt / FIRST SET O F INTERRO GATORIES Defendant DI S CI RI S,m C.by and t oagh is t r gned couns ,her by S> G TY hr t mde si el e s vest f l er he olowing Fis Se ofl e r oresupon Pl ntf,TR AI BUJ r t t nt r ogat i ai if AN DUVEANU. DEFINITIONS Asus i t sr ed n bi eques : t The t m er docum e i i ende t be compr nt s nt d o ehensve a t i ude,wihout i nd o ncl t lmiaton,al orgl wrtngs of a na ur wha s r c es a dr s whi by r as of i ti 1 i nal ii ny t e t oeve , opi nd aft ch, e on not charges,i tal or i ii ton m a ks a e not i ntcal t t orgi and a 1non- es, l nii s. dentfca i r r de i o he i nal 1 i i orgi copi t eof l a1 cas whe e orgi and/ non- i nalcopi ar not dentcal i nal es her . n l es r i nal or orgi es e a lbl vaia e, docum ental m eans i i- copi of orgi doclm ent and c es of non- so dentrql es i nal l s opi i i lcopi . dentca es
  16. 16. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 16 of 39 The t m une i ude buti notlm ied t cores er doct nt ncl s, s i t os r pondence,m em or , cr t anda edi fl r ds daa- ies, ecor , t sheet pm chas or s t atons,r pors bil ofl ng,e ua i , wor s, e der , abul i e t, ls adi val tons k pa e s s mma is o nins j u as saitc lrc d ,s lsrp t,fna ca r p t,c c , p r , u re , pi o , o m l, ttsia e or s ae e ors i n il e ors he ks not tans i i t egr s t et ,t e m es ages r di oft ephone cals and ot es z crptons, el nm , el ypes el x s , ecor ng el l her c mmu c to (ncudi bu n tlmie t nots no i s me r n a d ohe wrtngof o niains i l ng, t o i td o, e , Gton , mo a da n t r ii o rltngt tlph c ve s to al c nfr n e ) mi t sa d n e o ta c ito ofa1 r e ai o ee one on rains r o ee c s, nu e n ots f rns rp ins l d m e i and ot comm uni aton of any t etngs her ci ype,mi r im s,di obel,t c ofl ct s apes or ot r cor , her e ds l and any ot r i or a i whi i sor orca re el ogs he nf m ton ch s t ed r id eckoni l by m eans of c put caly om er equi entorot wie,and whi can ber re i prnt orgr cf m . pm her s ch etived n i ed aphi or 2. The t m el tng t i udes r eni t embodyi i cor i wih, er ai o ncl r ef ng o, ng, n mecton t com m entng on, r pondi t sharng, des i ng, concem i a yzi r lclng or i es ng o i crbi ng, nal ng, efe i constmtng. i i 3. Ter s i t pl a i ude t sngulr and t m s i t sngulr i ude t m n he ur l ncl he i a er n he i a ncl he pl al m- . dentt whe use wih r er iy n d t ef ence t a nat alper on,meanssat l o ur s t e: () a Hi 11 nn a a dr s,o i t prs nti no k wn hi ls kn s 1 me nd d e s r f he e e s t no , s a t own a es . ddr s The f lname and addr s ofeach ofhi em pl r each cor aton of ul es s oye s, por i whi he i an of ierordiect ,and eac busnes i whi he i aprnci ; ch s fc r or h i s n ch s i pal () c Hi p e e t( r i t epr s n i no k wn hi ls 11w1)po iin,a s r s n o , f h e e t s t no , s m t 4 0 1 sto nd : . hi poston orposton att tm eoft actt whih t i er ogat y a werreat ,and s ii ii he i he o c he nt r or ns l es ( d) S h ohe if main s fiint t e a e De e da t t i ntf t uc t r n or to u fce o n bl f n n s o de iy he PeOn. 1S 3
  17. 17. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 17 of 39 dentf when us * 1, r e nce t a entt ol t a naur pe s , iy I ed 1 ef re 1 o ny iy her han i al r on m eal s: l () a Stt t f l na of t e iy,t tpe o e tt ( . , c ai n, ae he ul me he ntt he y f niy eg. omorto pat rhi dc.,hea drs o isprn i l aeofbu ie sisprncp lb i s a tviy, nd rnes p, )t d e s f t icpa plc sn s,t i ia usnes ci t a i i i ac r r ton,hej idci un rt lwso whc i ha be n o ga ie a d t dae f t s o po ai t urs iton de he a f ih t s e r nz d, n he t ofs h or za i uc gani ton; ( b) I e tf e c of te e ii ,ofie s dr co s s hode s o ohe d n iy a h h nttes fc r , ie tr , hre l r, r t r prnci s;and i pal St t wha e ot i or ai exi t wbih conce t e s e o ae t ver her nf m ton ss c nu he xit nce T i iy oft entt dentt he iy. de iy whe us wih r er nce t a doc e or cmnm uni i m eans ntf n ed t ef e l o um nt catom s at t e- () a Isnaue(. ,etr tlgn me rn um,c r,e t,su y , ts t tr eg.lte,ee rm, moa d hatrpors td ) dae, a hor dat and pl e ofpr ut , e ac epmaton,and t r e and addr ssofeac addr see,i t r i a i he mm e h es f he e s n addr s es ee; ( b) Th i ntt ofe c sgn rt tedo ume torc e de iy a h i e o h c n ommunc ton; iai Thetteorhea ng oft documentofcomm t caton; il di he mi i () d Iss tn e t ubsa c ; () e lsprsnt(r i t pr en i n tkn wn,tels kno )lc to al t ee o, f he es t s o o h at wn o ain td c t an us odi , ( 9 Thei niyo e c pes nt who ac pywa sn a de c daeo is dett f a h ro o m o s et n ah t ft rc i a d e c d t ofista mitl ot rds ii byo onbc l o ()a Pli ifa d e ept n a h ae t r ns ta or he iposton r haf f i ny antf n 4
  18. 18. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 18 of 39 (i a yote pesn ( mi s hoh rpes ) wh a a tmeet rrc ie orta mitd i) n h r ro na ng uc te ron, o t ny i ihe e ev d rns te orothem ie diposed ofs docum entorcom mt iaton and e h c t r ;and s s uch mci ac opy he eof () g Th cr u tnc of ea h s h r c it a e c ta mitl o ohe e ic msn es c uc e ep nd a h rns ta r t r di ii i udi i ii ton oft pe son fom whom r cei and t per on t whom sposton, ncl ng denttca i he r r e ved he s o t m itd. rans te Pl ntf m ay,i leu of i ntf ng any doc ent a t a tue c ai if n i de iyi um tach r opy of s h uc docum e or com muni ton as an e bi t is ans t t e i res al wih an explci nt ca i xhi t o t wer o hes nquii ong t it r e encet t i r t whih ea s atached docl e orc muni ton r a es ef r o he nquiy o c ch uch t lm nt om ca i elt . 8. dentf whe use wih r er iy l n d t ef ence t a or tans i or com m uni ton, o ny al r acton ca i m eans: () a Stt isnaur ( g.tlp ec l, o rai i pes ec) ae t t e e. ,ee hon al c nves ton n ron, tl; ( b) Stt t daeat plc te e f ae he t rd a e h r o ; St e t i ntt a addr s of e pe son pari pa i t rei or at he de iy nd es ach r tci tng he n, pr entdurng,orwinesst any partt r and es i t o he eof; () d I e iy e c do u nti whih s h ta a to o c mmu c to wa d ntf a h c me n c uc r ns cin r o niain s r ded,desc i orr er ed t ecor rbed ef r o. de iywhen us wih r er t acontact m eans: l ntf ed t ef ence o r () a Sat t d t a dplc i wa ma ; t e he ae n a e t s de () b Stt t n mea a r s o e c pa t t e e f ae he a nd dd e s f a h ry h r o ; St t i t ms,i udi butnotlm ied t t peror met ber a e n er ncl ng i t o, he f mar o ender ed by each pary; t ( d) Stt whehe tepef r nc wa r n r d;a ae t r h ro ma e s e dee nd St e whet rt e hasbeen any ltgaton w ih r er at he her ii i t ef encet s d c r . o ai ontact
  19. 19. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 19 of 39 dentf iywhen us w ih r f e I ed t e er ncest a s em e orr es aton,means: o ut nt epr ent i () a Stt t daea pl ei wa ma ; . e he t nd ac t s de a () b Stt whehe t sae nto r p e e ai wa o al wrte ae t r he ttme r e r s ntton s r or itn; () c te sae nt o rpee tton wa orl i ntf te oa h ttme r c rsnai s a, de iy h rl com m uni ton i whi i wasm ade;and ca i n ch t () d I t sae n o r prs ntto wa i wrtng,i ntf t d ume i f he ttme t r e e e ain s n ii de iy he oc nt n whi h i was made;i catng t page and lne on whi h t st em e or r o t ndi i he i c he at nt epres ntton was e ai made and t openi a cl ng wor oft sa e entorr es aton. he ng nd osi ds he tt m epr ent i 11. dentf iywhen us i any ot rcont xtt n he ei I ed n he e ha r nabove se f t m eans: t orh, () a De c ie t a t wo d,st to e n ,e c ( ndorc ndu t c u s of s rb he c, r iuain, ve t t . a / o c, o r e ac i of a nat e whatoever i udi wihout lm iaton,any f l e t a ,t engage i ton ny w s , ncl ng, t i ti aiur o ct o n a y c nd t ort p s a c m s ofa to ,t b i n i d a f ly a po sbe, n i ntf n o uc , o urue ny o e ci n) o e de tfe s u l s s il a d de iy e documentorcom muni i i whi s a ,wor st ton,eve ,conductorcour e of ach caton n ch uch ct d, iua i nt s ac i e c. wasr de des i d and r f r t ton, t , ecor d, crbe e ered o. l a wei e c i uiy i niy e c d c ntorc n ns rng a h nq r , de tf a h o ume ommlnc to ora t( ) liain c a rltdup i t prp rto ofe c anwe;o ()whc f msa1o pato t bai frt t eae on n he e aain a h s r r b ih or 1 r r f he ss o ha a s r o ( )whih c ro r tst a we sor ( )t s bsa eofwh c f r alorp t of n we ; r c c o r bo ae he ns r , d he u tnc ih o ms l a t t ans r. he we
  20. 20. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 20 of 39 INTERROOATORJES TO PLAW TIFF (fa s rn oran he pe s o e /ys I n we igf ot r r on r nf answerwih r s tt t per (? e iy t epec o hat son p- ntt u e of e wfesa e nln h r J tt d) 1 ) W ha i t na a a r s oft pe s n a we i t s itro t is a , t s he me nd dd e s he r o ns rng he e ne r gaore , nd i a pia l, te y ro oica p st n o rlto s i wi te p ry t wh m te f p l be h es ns f il o io r eain hp t h at o o h c i h i er ogat i a e dlec ed? nt r ores r r t 2) Lit te nn s busn s a drs e , dae o e o nt a rts o pa s h me , ie s d e s s t s f mplyme , nd ae f y r r ng al em pl s i udi s fem pl ent f w hom you have wor i t pas 10 ega di l oyer , ncl ng el- oym , or ked n he t year . s 3) Litalfr rn me a d wh n y wee kno b tos nn s Stt al s 1 ome a s n e ou r wn y h e me. ae 1 addr es wher you have lved f t pas 1 year , t dat you lve ateac addr s your ess e i or he t 0 s he e i d h es , Soci Se iy Num ber yotrda e ofbit and,i you ar or have e been m ar i , t nam e al curt , t t rh, f e ver red he ofyours e ors es. pous pous 4) Ha yo e rben c n ce o aci ot t n a yjve ie ajdiain, ve u ve e o vitd f rme, her ha n u nl du c to whi undert 1 l de whi you wer convi t wmspt iha e by deat ori prsonment ch he aw m r ch e ced m s bl h m i i exc s of one year or t i ved dihones y or a f se sa ement r dl of t n es , hat nvol s t al tt egar ess he pu s nt I s s a e a t e c c nvi to t e s c fc c i e a t e d t a d pl c o nihme ? f o, t t s o a h o c i n h pe ii rm nd h a e n a e f col i i w cton.
  21. 21. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 21 of 39 5) W ee y s frn fo ph ia i imiy,dia l y orsc ne sa t tme o r ou ufe ig r m ysc l nfr t s bii , ik s t he i f t t i i ntde c i d i t e c m p ni ? I s wha wa t na u e oft i fr iy di abiiy,or he ncde s rbe n h o l nt f o, t s he t r he n im t , s lt scknes i s? . 6) Di yo c l a ac ho i be r g s o tke a y drzs or me c to d u onsl ny l o lc ve a e r a n t me g dia ins w ihi 12 hoar bef e t tme oft i dentdes i i t compl nt l s , s e t t tn s or he i he nci crbed n he ai ? f o ut he ype a am ountofal nd coholc be ages dr or medi ton wli h wr conslm e a whe and i ver , ugs ca i tc e e l d, nd n wher you conslm e t . e z d hem 7) Decie i d ti h w te icd nt) d srb d i te cmpan h y e e , srb n eal o h n ie ts e cie n h o lit a p n d i udi a1a ton tke byy t pe ntt icde ts. Plaed srbea e plm why ncl ng 1 ci s a n ou o rve he n i nt) e s eci nd x a y di n s e t alge d ng rus c diin (he rmo d c ve) beoe te a cde ou d ot e he l d a eo on to t e ve o r fr h c i nt e occured. r 8) W ee y u c rg d wi a y voain o 1w ( cu ig a y rg lto s o r o h e t n ilt f a i ldn n e uain r h o n odia e)aii ou oft icde dec edi t Complit I s wh twa t naur o r n nc s rsng t he n i nt snb n he an? f o a s he t e f t c r ;wha pl a ora s r i a y,di yo e t rt t c r ;wha c ur ora e y h a d he ha ge t e n we , f n d u n e o he ha ge t o t g nc e r t c ge;w as any wrte r tpre ed by a he har itn epor par nyone r di t s char and i s whati egar ng hi ge, f o, s t nam e and addr s oft per on orentt t pr par t r q do you have a copy oft he es he s iy hat e ed he epor he r ,and wmst t tm ony a a ti ,hearng orot pr eedi on t char r ded i eport he esi t ny ral i her oc ng he ge ecor n a m anner and,i so,whati t na e and addr soft per who r de t t tm ony? ny , f s he m es he son ecor d he esi 8
  22. 22. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 22 of 39 9) De c i e c ij r a d ee n o da g st tyo ae cai ng i t c a , s rbe a h n u y n lme t f ma e ha u r l mi n Ms a e s cfi t n tr oft ijr a dd ma e. pe iyng he aue he nu y n a g 1 0) Lit e c ie of e pe e o dn g ,ote t n l s of i o o e r ng s a h tm x ns r ma e h r ha os nc me r ani capaciy,t tyou cl m t have i ured as a r ul oft i dentdes i i t com pl nt t ha ai o nc r es t he nci crbed n he ai , g vi f r e c ie t d t i c r e t na a d b i e s a r s o t pe s o e iy t i ng o a h t m he a e n u r d, he me n us n s dd e s f he r on r ntt o whom eac waspai ori ow ed,a t goodsors rviesf whi e wasi l ed. h d s nd he e c or ch ach ncvr 11 ) Doy c tndt tyo h vel ta yi o , n f , re ri cpa iyi te ou one ha u a os n nc me be ehs o nnng a ct n h pas orf tr as ar ul oft i de des i d i t c t utze es t he nci nt crbe n he ompl nt I s s ae t nat e oft ai ? f o, t t he ur he incom e,beneft orea i capaciy,and t am ot and t met t you us i com putng is, m ng t he mt he hod hat ed n i t a ount he m . 1 2) Ha a hi b e p i o i a yt ng p y bl fo a t r p ry f t s nyt ng e n a d r s n hi a a e r m ny hid a t or he dnm ages lsed i youra wer t t e i er oga ores l s s a et nm ol spad orpayabl it n ns s o hes nt r t i ? f o, t t he mt i e, t nam e and bus nes addr oft pe on orentt who pad orowes s d n ot s,and whih he i s ess he rs iy i ai m mt c oft e t r pari have orcl m arghtofs ogaton. hos hid tes ai i ubr i 1 ) Litt nn e a b ies a drs e of e c ph iin who h te td o 3 s he m s nd usn s d e s s a h ysca as rae r exnm i you,and each m edi f lt wher you have r ved any teat entor e i i ned cal aciiy e ecei r m xam naton f rt iju e f rwhc yo s e da ge i t sc s ;a saea t e c t d t ofte a e o he n ti s o ih u e k ma s n hi a e nd tt s o a h he ae r a nt o e mia ina t ij y o c ii f whih yo we ee mi do te td. r xn n to nd he n ur r ondton or c u r xa ne r rae 9
  23. 23. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 23 of 39 1) 4 Litt e na s a busn sa drs e o a1o he p iins medc lfclte , s h me nd ies d e s s f l t r hysca , ia a iiis orot r healh cm provi s by whom oratwhih you ha be exn i orteat i t he t e der c ve en m ned r ed n he pas 10 year and sat as t ea t daes of exam i i or tea m e a t condii or t s; te o ch he t naton r t nt nd he ton ij r frwhihy weee mie o tetd. n uy o c ou r xn n d r rae 1 5) Litt nn a d a drs e ofalpe s nswho a ebeive orkno b yo s he mes n d e s s l ro r le d wn y u, your agent, or yotr a t neys t have any knowl s t tor o edge concer ng any of t is i t s ni he s ues n hi lws ta s cf t sbe tmatrwhiht wi s ha k owldg a ui nd peiy he u jc te c he t s s n e e. , ne 1 6) Ha yo he r ordo y kno a u a y sae n o rmak ma by o o ve u ad ou w bo t n ttme t r e z de r n behal of any pary t t s l ui,ot t your el,conce ni any i ue i t lwsui? l f t o hi aws t her han sf r ng ss n he a t f s sa e t nn e and t addr s of ea pe s who made t s a e entor sat o, t t he m he es ch r on he t t m t ement ,t s he nnm e and addr ofeach per on who hear i,and t dat tm e,pl and s t ess s dt he e, i ace ubsance of each s at m ent t e . 1) 7 Saetena a d a drs o ec pes kn t y y ra nt,oryo tt h me n d es f ah ron own o ou, ou ge s ur ator t neys,who hasknowl dge a ,orpos esson,cusody,orcontolof a m odel pl ,m a e bout s i t r , ny , at p, dr i moton pi ur vi ape,orphot aph perai ng t any f tor is i ved i t s aw ng, i ct e, deot ogr t ni o ac s ue nvol n hi contove s and des i as t each what ie s h per has,t name and addr s of t r r y; crbe o t m uc son he es he per on who t orpr ed i,and t dat i wastken orpr ed. s ook epar t he e t a epar 10
  24. 24. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 24 of 39 l) 8 Doyou itnd t c l aï e r win s e a te tilo t sc s ? l s saea n e o al r xpe t t e s s t l ra f hi a e f o, tt s y l t e s wines t nnm e and busi s addr oft winess t wines qualfca i a o ach uch t s he nes ess he t , he t s ii tons s a e e t te s j c ma trup whih t wi s i e e td t tsiy,t s bsa eo t n xp r, h ub e t te on c he t s s xp ce o e tf he u tnc f he ne f s a opi on t whi t w ines i expec ed t t tf , and a smunar oft gr mds f act nd ni o ch he t s s t o esiy t y he ot or eac opi on. h ni 1 9) Pla e sae i yo h ve e r b e a pa t et r plitf orde e n ,i a e s tt f u a ve e n ry, ihe anif fnda t n y l ws to he t n t e p e e m a tr a i s ,sa e wh t ryo we e pl i tf o d f n n , t a ui t r ha h r s nt te , nd, f o t t e he u r a n if r e e da t he. na ur oft ac i andt da eand cour i w hi s twasfl t e he tom he t t n ch ui ied.
  25. 25. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 25 of 39 Afin, aa Budu a fa tTrin j ve nu STATE OFFLORI DA ) COLT OF NTY ) Tr in Bu d ve beng dul s n de os s a d s ysta t e a tc d An wes a e aa j u mm, i y wor , p e n a h t h ta he s r r t e mA corec t t bes ofhi herknowl nz d r t o he t s/ edge,i or aton and belef nf m i i. N OTA RY PUBLIC t it Ty orStmp Commison d prn, pe n si e Na o Noa yPubl ) me f tr ic Pe s l Kmow n r onaly 0R Produce I ii ton d dentfca i Tlpe ofl ntfcaton Pr r de ii i oduced: SW ORN TO AN D SUBSCRIBED bef em e t s or hi day of ,2011. M y com mi s on expies si r :
  26. 26. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 26 of 39 EXH I T B BI
  27. 27. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 27 of 39 Blm asChariis,lnc. s te D i Ina sci i R e ort..- - -- - -.. . - - -. - qes den - m e j tNa - Ri t ext eg s er B U C I , Tr an /d V ZR ai U 80655 00 l u -- mb r - F l uUEt - - - 4 Dani Beach a Rul # e a e ofAl ged Ofens t l e f e St 309 a us t 10/ 3/ : 2010 Pr - ease e Rel Descri i and Com m ent pton s: - Mrauj eanuwasobs vedop atn amot v cl on 1 13201 Mr Budu notBuhorzed t o er e a m ot er ig wihouttehi er 0/ t Diect. j veanu i . tduv er or / 0 s . i o at orvehi e t cl he a ovalof he r or . # gkg y. p jr , y Resi dents Com m ent s: h .? &. p 6- #8 Vl $ te V - pJ % r (z * 7 >. t <j - . g e s.r-q e f y e sc ,z . . . ù t/ f. G /?, y f V ,zp/.,x(t p eky 7 /X -, jkn . /p s;, ( ,. K/ / . p P r r p e pyyv z/) ;e c Z .--. p, z . z R Rsetiar / / k lVso . einSnte d gu r o . * - . sae t 1 l ;j 0- E.o . / Reporig St Si tn al g l Dat e )- . Jq-h - to . I- t - Pr en i St fSi t e es tng af gna ur . Dat e l i lL ( - î Y - U 6 l nvestgaton - i i . Resident Com m ent s s: Num berofDRs t dat o e: 2 Num berofDRs f t s r e: O or hi ul Acti Taken: on fo r tk. - -wle. zC!- l n Xt t R- +m. x y c=h- v-r- c-6z ?cf.1 - #r9 c . hoz - Y to @ < . : ic /,n -.o -- 1 - k -. + , Y . A/. Ll @f> r .q ) r - . , c,- f .ox . c .- - - $ . % yex,qa ,- . - ., + ,X , -4 $ - S - r . . R s et gaue ei nsintr d Dt ae c aue untr q L r. : Y -- r Dt ae . lxW -D &( r %ss jvc J . P*4X / 3 J - . d i07it cz n Pa e 1of1 g Revi d 04/ 04 se 01/

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