85 main

678 views

Published on

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

  • Be the first to like this

No Downloads
Views
Total views
678
On SlideShare
0
From Embeds
0
Number of Embeds
1
Actions
Shares
0
Downloads
2
Comments
0
Likes
0
Embeds 0
No embeds

No notes for slide

85 main

  1. 1. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 1 of 73 I TH E UNI N TED STA TES DISTRICT CO URT FO R THE SOUTH ERN DISTRI OF FLORI CT DA CASE N O. 11201 C1 - TZ/ M ONTON 2 - 20- V SE1 S1 TRAI BUJDW EAN U, AN Pl ntf, ai if Dl A s CIARJ Es,I c,ANA GI RT, sM I TI x SPE DEREK THOM A S AND LA SHANDA Aoo s Def nda s e nt / Purua tt S. Fl.L. 7.()2 ,Fe R.Ci P.5 ( )1A) PlitF Trin Bu d ve nu, s n o D. a R. 5 c( ) d. v. 6 c( ) , an i aa j u a Pr Se Lii nt her nafe known as t ovanf s ni t f l ng s aem e s of m at i o tga , ei tr iM , ubl t he olowi t t nt eral f sast whi t r ar no genui i uesf ti . act o ch he e e ne ss or ral 1. On J y,28,201 wih t appr ul 0, t he ovalofCCM Die orCa l Rodrguezt M ova was r ct ros i he nt ta f fom Col an Low Cor e i Faciiy t Dim asChartes,l halwa hous r ns er r m r ctonal lt o s ii nc. f y e, lc td i Da i Flrd ( i tA) o ae n na, o ia Exhbi . 2. Defn n Dima Chaiis I c,i no pr ftc po ain 5 ( )3 or a iai wh e da t s s rte , n . s n- o i or r to 01 c( ) g n z ton, o ope at 28 halway hous i 18 sat t tcontac fom t U. Gover ent ofwhi h r es f es n t es ha r t r he S nm , c Co- e def ndant Ana Gipe , Der k Tom as and Las s s rt e handa Ada s ar empl m e oyees of Dima Chaiis l c. si e d n i te( hii B) s s rte , n a s vie t n h Ex bt . 3. Dim as Chartes hous has lmied i s ii e i t ndepe ndentdici i y di r i t gi ng i s plnar sc eton, hus vi t dicr ton over m i of pr bied act Any se i sa i r r appr s ei nor ohi t s. rous nctons equied oval of CCM , PO a Colmu t Sa c insr p e e ttve ( hi tC) US nd n niy n to e r s n ai s Ex bi . 4. Upon ari l at Dim as Cha ii f lt m ovant sgned t acu owl dgem e of a1 rva s rtes aciiy, i he e nt l r atonsasw elast r ptofa Dimas ChartesHa egul i l he ecei s ii ndbook. However t M ovant , he di n r c ieaha dc p a te ewe eno a aia e( bi C) d ot e ev r o y s h r r ne v lbl Exhi t . 5. The M ovantpr ded t a oprat saf member copi of drve lcens drvi ovi he ppr i e t f s es i r i e, i ng hit y fom t Di son of M ot Ve cl i Tala e vehi e r staton,and sor r he vi i or hi es n lhass e, cl egi r i vald i ur nce, i com pla i ns a n i nce wih t tr s and c tons neces ar t obt n t he e m ondii s y o ai per ison t oper t a m ot ve cl durng s vi on. Be t asi m a t r on m si o ae or hi e i uper si hat t y, he eas f whih t M ova was notappr d t drve,as contnde by t Def nt i or c he nt ove o i e d he enda s, s un owne e t da ( hi tD) kn v n o y Ex bi .
  2. 2. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 2 of 73 n e M ovant pr de t appr i e saf m ember copi of al medi al r ds ovi d he oprat t f s es l c ecor i c i t s iy of li m edi condii and any doc or r omm enda i ndiatng he evert ts cal tons t ec tons concer ng pr n r r ni ogrm equiement f m anual l s or abor and wor outi of t f ciiy k sde he a lt ( hi tE) Ex bi . Durng hi r i i s esdency at Dim a Hous t M ovant was c t l t r zed, s s e, he onsanty erori i i dat a hlmii ed wihouta r d f hi m edi condii orhi di t ntmi ed, nd l lat t ny egar or s cal tons s gniy, i t thewa f r e t doce ni j bswhe i fc i vilto ofhi d t rso des n ha s o c d o la ng o n n a t n oain s oco r r, e n g ng a fra t prve thi me c ltet n,a i is tt ij y. Whe ve oi s a s o e n s dia rame t ddng nul o nur n as twho s d havet l ts y on tlsmater t doct ort f de alprs ked,ç houl he as a li t , he or he e r ion, De ek n om asans ed,E eha aleady had t sc r aton.H e et Bur r wer *W ve r hi onve s i r he eau o prs n rze a d n tt do t ( i tF) f io t s n o he cor Exhbi . l 8. The Def nt openl deni t M ovants r enda s y ed he eques t atend Relgi Ser ces a a to t i ous vi t Ro nin Orho x c trh o Su a ,oc td 1 miutsby c r( 5 mie )fo t ma a t do htc n nd ys l ae 6 n e a 9. ls r m he Dim asCharteshal s ii fway hous t rt pr e ofFede lGui i . The M ovants e, mde he etxt ra delnes r ea ch ha s es r s hown s gui i do notexitand t Fede alGovem m e r ns uch delnes s he r nt emai ne r r di r i ouspr tc or dit nc t and f om a r i ous i ttzi a a utal egar ng elgi ac ie s a es o r elgi nsitton t halway house,t c tmtng a vi aton oft movant rght t r i ous feedom f hus onsi i ol i he s i s o elgi r a t fe e r iet rot a frhe viltngt Untd Sutss e o spa ain nd he re xecs he e l nd u t r oai he ie e unc n e rto o c tc a s e( i tG) f ht h nd ut Exhbi . r 9. I vi a i of hi Til Vl pr ec i t M ovant was dicrm i ed and har se n ol ton s te I ot tons, he s i nat as d c n tnl b teDee d nsb cu eh wa afrin r so eE jihwi a ac n, o sn t y h fn a t, e a s e s oeg e,p k n l t n c e t y, s h p a t e Gre - to o Reiin a d h wa wht.Smi ry stae rsd nsa rci d e korh d x lpo n e s i i l l l td eie t t c e a u Dima ho eweeno te td a ( hbisF a G) s s us r t rae hke Ex i t nd . 10.On September 28, 2011 t M ova w as a oved by t CCM Diect Ca l , he nt ppr he r or ros Rodrguez,t be tansered t hom e conf e ent due t s e m edi pr em s.n e i o r fr o m m , o ever cal obl USPO Of i wasadvied and agr on M ovantshom e confne enttans e ,r qui ng fce s eed i m r f r e ri t M o nto rpo to eawe kt Dima haf yho e( i tH) he va t e r nc e o s s lwa us Exhbi . 11 On Oct . ober l3,2010,t M ovantdr hi f iy vehi e t Dim ashalway hous f he ove s am l cl o s f e or h sbiwe kl r p t Ex i tI. i - e y e or ( hbi ) 12.An il legal s ch was c ear onduct of t vehi e t M ovant dr and pr t was ed he cl hat ove opery remove fom t ve cl wihoutt knowl d r he hi e t he edge oft M ova and wihoutt M ovant he nt t he bei pr entatt s ar Def ng es he e ch. endant ass rt t acelul t e s e ed hat l ar elphone,aphonecha ge r r and a packet of ci e t wer f md i t gl compar ent of t car and gar tes e ot n he ove % he confs ed. Dat a e dencefom t s il icat a nd vi r he urvelancecam e st cont ne i or i m hat ai d nf maton r di t il egar ng he legals r and s zur was delber el desr ea ch ei e, i at y toyed by t De endant he f s. ( hi t 1a dJ Ex bis n ) 2
  3. 3. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 3 of 73 l Ha ng a celul t l 3. vi l ar eephone i t car does not r es a vi aton f prs s on n he , epr ent ol i or ioner hom e c i m ent as ha f onfne l way hous rzes a r atons a e nott s e tl nd egul i r he ame as hom e confnem e r es and r atons. M ova does not s oke, and ope atng a m ot i nt ul egul i nt m ri or ve cl wihout pror a oval r es s a m i vi aton, and does not r r hi e t i ppr epr ent nor ol i equie ic re ain ( hi t l. n ac r to Ex bis ) l Asa r ul oft i i ,t M ovantwasgi tlee s par e vi a i ,on dif e 4. es t Ms ncdtnt he ven lr e at oltons fer nt da es f t s e i dentt toccured i t s e day,tm e and pl wihoutDue t , or he nm nci ha r n he am i ace, t ProcessofLa .Nota1 c esoft t ee wrten vi a i wer r eas asr w 1 opi he hr it oltons e el ed equesed t byt dic ve y( i t . he s o r ExhbiK) 15.On Oct ober 20,2010,at 6: A. . whie se ng i hi bed a Dim as Hous t 30 M , l lepi n s t s e, he m ovant was a r t by t o U . M ar hal age s and tans ed t F. C.M i ni r esed w S. s l nt r port o D. ar , wih uta y c r e lve a is hi a dwiho DuePr e sLa ( i tK) t o n ha g s e id gan t m n t ut oc s w. Exhbi 16.The i r a i was done wihoutt know l nca cer ton t he edge ofUSPO a CCM Diect ,Ca l nd r or ros Rodrguez,ashe di notsgn t pape sf t i cer ton,t m a ng i cl t t i d i he r or he ncar a i hus ki t ear hat he Defendant engaged i a campai of e asng evi nce and f brcai document i s n gn r i de a i tng sn or t coverup any s pi on oft eve s. The M ovant i awar t t f l ng der o us ci he nt s e hat he olowi do ume t ha be n fb iae ( E. , ,5 58 6 61 66 ( hi tL) c n s ve e a rc td D. #38 41 3, s 0, , ) Ex bi . 17.W hie i cer t atF. C.M i i no cha geswe e everlvi agai tt M ova and l ncar a ed D. am , r r e ed ns he nt no i tgaton ofany ki wascanie outagans hi .No f de ale oyee ofF. . nvesi i nd d i t m e r mpl D C. want t ge i ved wih hi c t wer awar oft cove and il a i of ed o t nvol t s ase, hey e e he rt legal ctons t Def nda . Fedel lDeparmentof Cor ctons M i iCot s or Prce and Uni he e nt a t re i am m el i t M anagerHari on,t rs mdert srcts he ti ugges i oft F. C.W ar Li T.M cGr w, tons he D. den nda e a tm pt i a f w i t nc t conuctt ofi ofCCM Diect ,CarosRodrgue t te ed n e ns a es o he fce r or l i z, o noa al ( hi t 1 J a L) v i.Ex bis , , nd 1 Th M o ntwa r la e fo F. C. ir onJ nu r 0 2011 ( btM ) 8. e va s ee s d r m D. M ani a a y 3, . Exhii 19.l an ate ptt e ur t t M ovantwoul notgetany us bl i or aton i tme,t n tm o ns e hat he d a e nf m i n i o enabl hi t conducta i tgaton on t backgr md oft Def nt asw elas e m o ny nvesi i he ot he enda s, l t ac s com m it by t Def nda s.Def he t ted he e nt endant have r us t compl wih t s ef ed o y t he dicove y r es i a clver way,maki t i own m l i t abs nce of any c t s r ul , n e ng her es n he e our rt i r di t dicover No Dim as empl esbac ound ornames,t wer z ng egar ng he s l y. s oye kgr hat e awar oft i dent or ca e t vi tt movantatM im iF. . we e e r e he nci , m o si he a D C. r ver evealed, and t M ovant coul neve i e e or de e a of t e peopl t hol ver he d r nt rviw pos ny hes e hat d y i ra if r to i ti c s ( i tN) mpo tnt n o main n hs a e Exhbi .
  4. 4. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 4 of 73 Dae: cmbr1,0 1 tdDee e 52 1 R setul sb td eycfl umie, y t / ; m T# TRAI BUJ AN DUVEA NU , o Se Pr
  5. 5. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 5 of 73 CERTI CATE OF SERVI FI CE Ihe e c riy t ton o a r by e tf ha r boutDECEM BER 1 2011atu a c ctc oft 5, r e nd oae opy he f egoi docume wmss r d upon t f l ng vi t Unie St t sPosal or ng nt e ve he olowi a he t d a e t Se vie,Fis Cl sM a l r c rt as i: Dim a Charte ,I . s s ii s nc, 141 N. . St Avenue W 1 . Dani FL 33004- a, 2835 Ana Gi per s t Di m as Char t es l . s ii ,nc 141 N . .1 St Avenue W . Dani FL 33004- a, 2835 De ek Thom as r Di m as Char t es l s i i ,nc. 141 N. .1 S . nue W t Ave Dani FL 33004- a, 2835 Lashanda A dam s Di m asChar tes l . s ii ,nc 141 N. .1 St Avenue W . Dani , 33004- a FL 2835 Da d S. etEs r vi Chai quie Ator y f Def t ne or endant s 4000 Holywood Boulvar l e d Suie265- h t Sout Holywood,FL 33021 l EXECUTED 0N THI 15 DAY OF DECEM BER,2011 S m,z n 7v.m z? z k z ; 7? / TM I BUJ AN DUVEANU, SE PR0 5601W .BROW ARD BLVD. , PLANTATI FL 33317 ON, 5
  6. 6. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 6 of 73* EX H I I A B T
  7. 7. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 7 of 73 Not Thl i or n i wilbe r e: s nf n aton l nade avai ct CCM att tm e oft ephoni c nt i labl o , he i eë c ac o . o ë:w ), ,l ae c )o . A I t Nar : V S nmae ne c k o , l n :an Ra se # ?(9.S 57-(*% cy gi ? t .( 0 7 DOB e 1 1) J j / : 2 j st Ag Ra e e ù c : uk l -o -- ) vo- , -,c. àv ( k ky icn, osp. k- V- Vë ts- s .k mz 1 n k c t j o l n ,c O fens f ef- ez J u, ./ -,.;, / . -pc - Se e c : c nc . -, ,. f -> - - j c .: , j 1 : ntn e . ; . x 3.Ioc-u l. - . - .r 4.wç Z p- a . . . % . Suleuii n Ter . a r so m Y ù1 rr .2 xS . - D - pe pfI at -v l nm e: l tt i Tr f x, USPO ( bl lw) I ns iuton ans e pu i a , NS) c Daeimaear e a CCC/-C: 7/ )o t n t rt d t CS v - 9s 1 . Isiui i t zan fre fom:ç&-- Q*o . tc x n t ton nmaeu serd r t z T. c t wsa wz x , Ree s d t: l .j! . lac ae 1 ç a Rekas Melod: e tn <, -l Q. H it y ofvl enc ores sol ol e cape: . E et k of l ai % q . t dent i : ok nc - ..o 7j cao - u - .,c 4.- d î ,,c (vt- $ ï, 1n u . , .l - . c/ kv . .- . - .. .. . - , ., , a a L) o e ;? a , t , . -*-. o .-c *..v* <- c .q1 - . $..t c . -- c -- t + ..o . ï- -* s K - ,. .0 a t ( c( o sA o x . / . . . .. t/ c . q X f,e $ . vj . x a. $ a . . . % - ) ., .,
  8. 8. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 8 of 73 (84ï13257595869 ?.222/222 11 /2gS9 /lg RESI NGX M ERGEN CY SH EET DENT STA FFI - - - REGI STER # W PE QF RELEASE: STATUB: zmq- :ce RM E: lr z c om oN cc ou s: c QD jo - ,uz. v a - V k5S - ., GY .o o? u N M J, X E. s# s D : #JJ oA o o Doœ è ky4uv4coo f . .. o q 1 -L- lCf - . - llc ? -7 ooe:j y st y t j c /. M:. . .s m F t6zn G 3 . I TW I VC. a I NSTI ON: EMERGENCY CONTACT: PO: LEvEL: 1.v c - va k cc e utc vga u xt . zo j coNTAcT# ï coNrAcmg: . &ok ..l (ok -,o -3.? c j .ï i hd s onœxs ( ai d E t l l ,sw qc- Ao z oïctz q,,d ixqer w1 nGlDz-e c ut e a ? . ! t - z -. a .cz x- a x , 7 .n j 6ç-( i o e 1. 1- ue Dtk . e lqo,,n-7., scz , RdcuI ,. : 7n . n P a. u ,1 c l 7C 4,, t J d54,: 0 - . . c n ; os :. cnf 4/2 /,r : /bxIl conjclr / rc o l n s - o c4 . , - c . z . w hc s CEM IS I ED: zo m ; j a ys se s .. com M u 4 ( tie ) .o xgy r lx deald : k t s ,- . u BACKGROUND H (uc a me a he t dr lsj V s h : ntl alh, ug te pr blms adus e ) Kt ; c o e , j e xt: c , w I
  9. 9. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 9 of 73 NOTICE OF M A SK < W IVAL CDrM A?E 2/-5714.056 U, DlpARmMmNT 82 JUNTICS 03S, ARnA*XT.MUQQAU 0# I4&S Inmxt. Name Keg No: 80655-004 Ipatitution/hAzr*ll TBr yè : 7 -29 BUJDUVXANU, Tryian I N5: 22D402739 p: j NA lAve 41 v t ne: Da j la339 4 i4 Hard 0 R e g D el 1 3/ 1 /l a/ at / 1 Re aa o Mok od: G T Re ea e t s h C l i # h1 < L v Da u A x yr gupwzvimion to follow roleasw: Q #* ;2: - 3 Yoats Suporviqion kr ollow 4 - i. . ., . .u ..1 . . ,l v.. . -.l. . - .. ; e= 1 * . .k : . . . . .. . . . .., I . . .e.s .. .. . . - . s . . %. . .. r . . . >. . . & .. . -p , . . : . : . . . - ... w..rv ..ev<.. ...:. ..;.e.-.. ; , 1. .n . .x w . .r.,.. ...-.1 e . $ u .0 . . œ . . ,. l . J ....rr i*g... ..*..-..e.......Tuv. .x,,. ,. ..j%*:.1Jt *e..1w.1.w..w. *..te.1:>-J. .:..A ......;;s.f..e,we.Iv e .. ... . ...w.lr . au .I.:*.*.1,* .kt.:11.1.:.p*.&zvh...2e.x...* ... i,,.a:.>... e,j ..- w. 1t... p .. .o.. C f...;..*yIj4 .. ,:.F!1.....,$.w..r .* . . ;. S>!.* * .j q.. :. t. : P.y . . - .Q r .v : a I r4 ..R : . . w . + + . . *. J*6 .x . .. ... t. . m. , .. -- .t, . ., .w.lJ ...jr.r. 1J.*e . x.: . .. : a .I . . . .j. k h $. a .... , z z. . : . . . *1 . x .. . .J w , : *..k .*. , U ..,u .. !* . .. . q .4 *.... . I .. e - .w Y .* . .. w z . ., .t 1 ,. .a1 . . . a.-. . . , .. rv.: g...... . . p * . e.. : . . . +. .. g . .! . * . . . .. . . ...q>h. . .,.. . .:. ... .... . . z. . . : . j. . . .. .p e . . ... :e . œ . ... . . . t . ,.,. e ,p . . . . : . . . q . . . ; y . C uni Dqtqingr Tr oxtation x ç*d :0* . eâa : (Clty v d St ns akel *n Ret d ot k nl ho ra porka on: qss. ( 4: nf r N In D o ra rt o x qr r 4t 1 :er * Dlka of - c ad t rt 1 lk r*l pnç id e . -- 1. 1 * * *:. ecex..J : .2;* *). . ; * r *. * e#1 - r * . Lt. * q *d t b.2 * - XM eh i p 5. ! - , .* j..; ; * . 1 .. * we xr .::: .5 ..1*....:2.. .x.. . :J..$.:àqr, 7r..:ot 1 1, l I...a. z-e: ..:,v*.v:....c. .x..2.J.... jl uz:....1.t .x i I. ,$:.î.71 * . . ulrt.1. -..At. . .,! j.it.! ..t> .q.. a .1:. . -!.I.z.2. zz. . . . * .:4 ,-woxI :.. ...., ...s.. j.j * .J +.* h.a.<. yy .v&..:.vw tj,1. > ....... . ..èy,....1.:.c: . . . j a. . rx , w u . . . ; . he , :,. : s z .. 4 . 1 k r x ju . . J ! . . , . . j u* x .. . . . : . 1.. ew . .... .a .. ,. . ...... e . .jr $: :. . zr ,. jv. . z:w wx.. .s ..y zp. jo;.-vz z . .. .*z*.-....a.?. . l . .-. ..y .g.. ,...vw .s :. r .I . . x. m j ., . . mxp ,j.x .. ,v e v . . . . s . - r .t . : . . ..-. * 0 ys u - .. ;. .. . .. - . .: . .o- r .-.. wg * :, . . 1 ..d * .: .:l zh+ t .r -..-: : ,.. ? ;. v.a . - - . . - -. g -s w y ,. o . # . t w . z. . x ?*-.d i k. : :... .. . h . . oFk 1* * .!.- - : /..t - y : . 1 -: e ; ; . . . . . ek . . . Smakmnoing Diltriek Dilkrick of Reaid*h/e ( for r/locatiDn iar/Dirmcûott Raçinald D. Jhaol canls) Su rviaion qnc . US Probatào offit/ y n Diroetot qf/ . Dastriet l sout h Dtlkriœt rf TL aupe lion Ag*nqy: Addresl; Wxlki. D. r/rguxou, Jr, Ug D1* iekt Couzkhou/. 9* Fl/ca-s/uth *.1* . 4Q0 Nor:h Avpnue Phonas amx, Tloridl 3312: Thono: 3Q3-523-53QQ Addreos of proposed reaidence: - :x .. : .. x w v . + 1 %t * Q < I - ; . I . $ - # 1 - : : N . : * - * 11 w.,n.-....:..u..:.lz4..e.ij.1,):,1t- 1uD,.yp.$....,t14a,.x-.x..%..,.pkvçtI<-.Je,*).l* t. .:.y.1. .1. :ta.;.-sI.j .j.....I.s.4.j.:,**4wen..- v...:...%!.....4.: q.4.w. .K.d..k2ee I )..7, :.ua,.t ;1..w.e.> :.l.,.,ts . .ee*. ..k..a p..r..4l $ r rs.v,ea9.t p.*<e+ . :..I : . .1 .s .q.;v;,;.a ..;-... . 4 . ..r a .>...l .... ..m..:- . grl1 .*e..tm- t. . $ .. ;a:.: txl j4 . z..,p. . > 1 s , : . . .s. * . : . h. . z , . .e.. . .. I41;- . .< : wel .. * . .j . . . , .. - u $. .1o..,.....-t.a1...,....vœ..,....1..ee. .:+, .. ,.....-p.,.=w.-.r..Fl.. .j..:.r.:%.7 -*>-lw* . -. : e ., .e,,..$ep.- :. 4.b,e44 .. u : 4 x , 4 1 , . . , ; . .a 4 . . . . Ltw . . t-I*, !s;r . --w.g.t ..î ..e- e. - --- a w.. .l. J,. @S ..& ..e< ew-h .> r :. . . .. .. ? î . ws. r , !t ,s . 1 z l . . Te. ,, $>x- ,* . . ,, . 9 x < ..- . . . .. . - .e .. < 1 L . . Q1# 1 . .. . ,... l,r.a,J..a: $ . . .. r .. . , g..- . 1 l.. ue a. . .e.o * ... ,.. we.*, ,, . . l Ie z ,.,. t . . . .m. . b - a . .. ie J a -e e* .e < . q . D a 4le re . ire . N If Y>6 date Je t lû kzk*a 7 l n D N N cr . YIS I NO 11/5/09 . c010252$ obtiga*ion to Rmpp r@r çvpgrvkwi/n: If v*l were Jentonced t ûr otherwiae z uired t yerve, l t m of rt ) op eq o er sgpgpv. ghf k tvt htn ter bevlna l m xmediately ugrn your diachizpe fro impriaocmcntz :nd y*u ere dlrecke Lo report m l d f sugervioàon wtthln :2 houre. IC you zre r ase fxom a detatning authcrityl yp: ob:ll rc>ort 6 or ele d Qr auper vksion wLtkln 72 bpQra aftcr vour r eae b? the detaintng authoriLy. Zf ygu can n@t ve ele pgrt fm< g p rv a o ln t e dl t l qn y p a pr p d r r d n e v h n 12 ho s, y u m a re or k k ne r w Q. ue lln h / r ct g r p o e e t t e lt t ur o u t p t o Nq / e t S. pr obatlon Ucftcq f tnatruction. PPJ) to p tha repor*t re or ,, MrB bcy nq qulrmz enta des bed above wtll conatituke a cri vlolatlon of release condiktona. lmmakqg Signaturê (file copy onlyh Distrlbuklon: Inmate central Pilq (Szction 5), Iamate? Chief Superviato Qfflcer i n n Bentencing Diatzict, Chtef super dton Officer in Distrtct of vt Rn/1) ( r1 H y ! 0 ï, l H ! I !2 0I -! -7 Q ï: l 1 2? ï qî
  10. 10. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 10 of 73 EX H I I B B T
  11. 11. 21 /Case 1:11-cv-20120-PAS Document 85 s Entered.om FLSD Docket 12/20/2011 Page 11 of 731 J411 Di chaie on www. mas rt sc i X e.*â . @j x h fM, . .. C *k $ . ** : l m as s arl l 5 1 t es nC. , . 44 11 -11 .1. 1 ; - . N k4tuj,w*) @@ , .. healing the h um an s# zrzl . .. About Di as sm . * .. .- 3* . j . w EucoME , Hi or st y , > . - . .. Di as Char i l i one of sm ies, nc.s t . zi i . >.J--- , .$ * ; . t.r. w- . . . % . t naton I gestnotf - of he i s ar -orpr t Faciii ltes e . . . . . r ,... .. . yx . . . y- - .y , 1 .)(.prg uy sroojj jgjy ,, o y s aj s y a .. , . ! ; . . &y:, j$.. j; 5j . ..y . .t .g .. ,j M ap rv .- .. . , . . j pc .p , .è.. p. .. u , J com muni based r enty ty- e- r . , .! tL . . ) t Li i stng .è è , .# . ; j . . z y . ; . progmms. ,b t. î b .. . : . ) : Dismas proûdes bot r dental h esi i i and non-esi i supe&si r dental on Cont US act . - ... ,o an( tsat entseo ces f jr m or f alst e and I crm i eder , at ocal i nal Em pl ent oym jsi jr dci s. u t ui it ce s on Headquarer i L s l Kent y,Di as cumenty oper es 28 f li and 9 t ed n ouikle, uck sm l at aciies t Good S P Od O e i 1 s a e U P Mc s n 3 t t s. Nei ghbors OUR M I ON SSI The Li ght R e mi on o Di ssi f smas i t prkde qu iy,coste i communiy- so o alt -#ecte t based sup on and e&si te t n s /c st idkd aswi i teci n lu tc sy tm. rame t e e o n i u l t n h r a js ie se h mi Healng t Hum an Sp/ i t ener sour b nd ourcom m im entt i he #l s he gy ce ehi t o com m uniy- t based c r tons.Di as Chartes e l t di t ofaIi kdual andt t orec i sm ii ues he gniy Indi s ha , as such,we bel aIi kdu sar en il t beteat wih r iee lndi al e tted o r ed t espectand com passin. o O U R G OA L Ourgoali t pr e idi s o epar n ûdual t I I uland pr s o ead awf oducte l s upon t r i ie hei r t t t com m uni e um o he ty. COM MUNI CORRECTI TY ONS Founded i 1 n 964,Di as i consi ed a Iaderi prkdig e i com m uniy- sm s der e n o n #ectœ t based r en r pr am sf o e- ty ogr or #ender Un s andi t tcrme i a com m uniy pr em , s. dert ng ha i s t obl Di smas iul s lmies,f t based i tt tons,empl s,experenced st l n le l aih- i ns iu i oyer i af e l t s and ot se& ceor zatons t cr e a s m c ur an en onmen whi uneer her gani i o eat t t e d kr t ch suppors successf r i egrton. t ule-nt a i Di as ogm m s ar costef cte .Comm uniy-asedsupeN si cost t sm pr e -f i e t b on s axpayea I ess tanpio a dj lc n n me t I a dt , ommu i b se s p &so alws h r n n ai o i e ns.n d ion c s i nt a d u e in l y- o ofender t wor f ltme and pay chidsuppor,t s o k ul i l t axes,ines and r tt i ort prkde es iuton o o e l com m uniy se& ce wor ued t k. As a com m uniy- t based se/ cepr oqderDi as con i sm tnuousl r i st i t y e-nœ s n he communiy.Ourpr t esence has conti ed o* r$302 mii it I economi rbut lon n o ocal l es.
  12. 12. 111 Case 1:11-cv-20120-PAS Document 85s Entered.on FLSD Docket 12/20/2011 Page 12 of 73244/1 www. ma risc Di schaie om t + Di a Cha ie Ic i a n tfrpo i t x e tora z t n u de Se o 5 () ) t eUni d Stt sI Co e. r s r il n .s o-o- rft a ex mp g nia i n r din 01c( of h t a e RS d t , -o 3 e
  13. 13. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 13 of 73 - .- - - . - - - - - - - . -IN- - - IN TA KE- FORM . IH M - -- - .- . -- U .S . DEPARTMENT OF JUSTICE FEDEEAL BUREAU OF PRlsoN s S F lit i y Name a Address: nd a C D r r 4 ti m vg.. c D = ,m & z . Sn3 q x u é > , , , /c/ Ww/S #uent ;D m,,z#W, -: s) / r pofg ;F oA / f/ gz . C nt a t S a f Co p et n t e I e v e (r nt ( z g c x y m o r c t f m l i g h nt r i w P i ): sg a/ p g s ba. e of Offencmr : im l Registor Ntmher : l z > g 3 z zùsz zz / - HH - ZJ V YX -NPV Of nder Hoye Addr fe s eo v * dz ? c. ( xo ! ess:DOB: v a V . SSN: Ra S x: V f/ r . 7 & pzl z / , / /z.W37 r * = ,/ / z 5- z-z- z - J / -. J J/4d s e . Religion; prrz9.6D: z Date an Tine of Arr d ival: /9 %ö . n$ j x : 1. NOTIFICATION IN CASE OF EMERGENCY/DEATH (Offender Completes): In an em ergency or death, I -m tQfZ ?g za z q , w iose nam e / . c i jy c . - S 1 zar / n di e t th t my jn e- rc a address iS - ft; f w leainhp a d rltosi) n ( ma) Na ( ( ty) S Ci (Tel one eph be notified. y - oj y/. j pn -. gjyj .-j t . > u v vi , zr . l P / .. fo . s. / n . , ua n . p c g g: /n ; . Name and Telephone Number of Personal rhysician : + >y * O 6 J N / S- - S al Madical Ne peci qds: /j. xlp . h Disposition of Pêrsonal Property : Personai and Release Needs : 2. STATUS (Contract staff Complmtes): Component Assigned : Comaunity Pre-Release Home xe--w Corrections Confinement Type of Case or USPO): (BOP case are in c od and subj s ust y ece t r nval t a nOP i it io o em o nst ut n) Ccse Vanagor Assigned : t . c pxe. f y ,x cont ct st S ra aff ignaturo Dat û / r Of nder o y fe Dab a T o a nd im Time / Signature . 7. gy- g . (f y y gl . J y? . . yzgow py Ts uz. .s gp :x : z .4. pow.r. . V , - % . . Record Copy - Facility Director; Copy - CCM tThio form may be replicapec vi, Computer) l a
  14. 14. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 14 of 73 Dim asCharte . s iis i ic n. 1 il ake/E m pl entPr ie nt oym ofl j l j jtat#V/ Aji nNme c j IeaSau Lgltts , l rial at Ar v e / QZ / / Day / oy Dat 1 AtFWZ V e V 15 Empl Reeas Dat l e e lJ Z7 7u 7 7 .77J / 6 / n -2011 9 -&3 Em I m entO b ve o ecti #Epy GC t EJ/gYf 1mle o j M or r VO Leng h o Empiymen t f Re on f Le i as or avn Fz/-z#7 y /l , W totk Specii Dutes fc i (77 1 At A - : / ( et a, f v, z- v zx.ta f2 2- . - lgr -. n a z. bw F/4 - - t> j. -- - . -. . #2 Em poy r l e Le hofEmpl ngt oyment Rea f L vig scn or ea n Specii Dutes fc i Ot : her Rsrtn l rb Aes : / z- /,/ rtvJt ( r qe/ s ,, p ,é- etci s Pol ra: î pz t / ho z- -x p - .. et io F z . , b , /yl , - tA hn lozr- u e -n ? - -.-. . ; . . / di 3 cO 2 Dt,.2.x, v, z.-t.s z 1)) 1.p / xq t.tz - , r- 1n . . r4 m z j .1 m / . y z I 2 - - -. . - - . ; i,t,fn1f. . fw j v 1,lj,i e oz.- ê -s-xun . f11 . x . r ), jj, l t . .- wnt . - Re e 070 / vs d /103 o. , r r . j / l / /; r ;r1 :( I A ) r -U I p -- ( / , - - - j , l Ilû , ? ç cz,tb â- ll f z . yz z/ c- t , jt VT t J / n r - .J 1. ., : . I. -j 1 :: 1 - .. . e fp t, - a - ,, ; : y .q. : v lti x ,r 1v p -) 4 , -.
  15. 15. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 15 of 73 iDi ma Cha iis I . s s rte . nc I j r I ake/Em pl nt oym entPr ie ofl 1 Educat onalI or aton i nf m i ; u IYear 1 e s c e ko a Pla e h c n : HihSc o l a u t L GED Ce f ae Z g h o Grd ae EI dic t i l , Year Ia po r t, la ec e kvo ain l ann Grd ae Ye Z No Z f p rp i e pe s h c - c t a Triig a u t: s a o Nam e o Hi Sc orVoc inal hcol d Lo ton f gh hool ato Sc an ca i Su j /Tr nig beds ai n Year Grd ae f r C lg:Y s Y NoZ a utd r n ol e e , o e .gc g ? z . s , 7 Na o Colg a dL c t n me f l e n o ai e o z r C , . so zz d zr z, z cz z z c v z .* zsyzzzpz . z on , r / Gw /z z? 3 zo z fJ e-// - g/ zzn t s Degr /Sube su e ee jds tdid Ar L l -. , zz vo +t,%e ,y.A ps rq- cz/c / / . Jx/( a 2 z/ - li z- p;0# - o. ) - X/ / e & zw / -t z z ,< . q,q- ? Excelent l Good Fai r Com m ents Com m uni i caton < Atiude tt m co s e c n dne y App r c ea an e . k . Needs Assessment: 4 J - . / , . / RafdnSgetrzf *k (,ws;z ei gnaiau V z Wzzy.-. set ur y/ z St fSi t n J s k . -. / c z Dt 7 zy g g a , gt u p e - pj z , . zA œ .7 ,u A Dt . X JZz ae 7/z za * . Sjj,/: Xj i tyqJ. . t lë j r J /X /- . 4 . J gf C- , q l t r) ) - . I te a .,4$ .fqq 2 o 2 - - . -. . f - i: e ? k . dd2 3 0 Revi d 07/ 1/ j! q , g ja ax - j l z ) 7fItI((1 - tt .,o? . s-c i- 11 :lfu - ? ) /c , 1 k wp . , se 0 û3 ) ((j *F V J)rq qtd , j)1l; xZ I. t - fol-- . j(r JvzL t; j -km tz l , . fl f D 1 l $ . e V M t z7, rqh fl )?o i tj I. . . ,1rtl? . .f !tiJ . - )j - . l -- . . . . .. .- . (> . .- . ,t .l - I !, ij1. 1.a l! I z n %. .
  16. 16. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 16 of 73 EX H I I C B T
  17. 17. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 17 of 73 Di usChartes I . snl ii , nc ; i . ) !Condii OfResi i Coll lni- Pr am sR esdence ) tons dental lnzl t? ogr ) i - 1< , /, . , - ) / . V J / 1lzz . A //,rxf/ ,? z . ,Reitr mb r am - s -s o dv ( gse Nu e) c mg-. ; , her aut ie empl eby horz oyees oft DepadmentofJustce and empl he i oyees ofany f lt contactng aciiy r i wih t Depadm entofJustce t r ease any oraIoft cont sofi or i i my i t he i o el I he ent nf maton n nmate ceptali t educatonalf l i soci agenci pr r fl o e i aciies, al t es, ospectve empl s,et ,f t pur i oyer c. or he pose of pef on t advi pr s o se ospectve em pl s t Iam curenty i t cusody oft U.S.Atom ey i oyer hat r l n he t he t Gener s vng sent as er i ence orundert super si oft U. Par e Com mi on orU. he vi on he S. ol ssi S. Pr i Ofi Thi consentw i r obaton fce. s l emai i efectuntlm y r ease fom super si oruntl l nn f i el r vi on i revoked i wrtng by m e.Revocaton oft s aut i i m ay r ti m y r ovalfom a n ii i hi horzaton esul n em r com muniy based corectonalpr am . t- r i ogr lun rt dt twhi ar d tofaco de san ha l esien e mmun# c r t ce er( i orecions nt CCC)orwor r eas k el e pr am Iwi be expect t conti e t t costofm y r dence t ou payment t t ogr ll ed o rbut o he esi hr gh s o he contact and lagr t m ak such paym ent lunder and t f lr t m ake payment may r or ee o e s. st hat ai e o u s r li myr alr a c esutn emov fom ommu t- sedpr am.( appl abe f MI r eral) niyba ogr Not i l or NT ef r s . c lunder and t urnal s orot Bur ofPrs aut i t i t det unaut i st hat i ysi her eau ions horzed estng o ed horzed dr oraloholuse may be r r as a condki ofr dence i a comm uniy corectons cent ug c equied on esi n t r i er orwor r ease pr am land i r r lagr t subm i t such t i Iunder and t k el ogr f equied, ee o to estng, st hat i ton ofpoppy s pr nges i eed oduct may r ti posii t r t f unaut i dr use and i s esul n tve est esuls or horzed ug s t ef e pr bied. her or ohi t Iunder and t Iam expect t assum e Gnanci r st hat ed o al esponsi ly f my healh car whi Iam a bit or i t e l e r dentofa com munly- esi based corectonalpr am .Shoul lbe unabl orunwilng t beart t r i ogr d e li o he costofnecessar medi car Iunder and t lmay be tansf r t a suiabl i iuton or y cal e st hat r ered o t e nstt i f ly,att Gover aciit he nments opton,t r ve such car Iunder and t no m edi car may be i o ecei e. st hat cal e pr ded t m e att govem m entexpense wihoutproraut iaton oft Bur ofPrsons. ovi o he t i horz i he eau l lunder and t lmay be r r t cooper e wih subst st hat equied o at t ance abuse assessm entand pari pat tci e i anyteat n r mentrecomm ended as a r tofassessm ent esul . lunder t t lmay be r r t abi by t condii ofsuper si as i posed by t sand hat equied o de he tons vi on m he sent ng c tort U. Par e Comm i on,i udi t payment offnes and r tt i and enci our he S. ol ssi ncl ng he s i es iuton t f lw t i r i oft pr i ofi as i on super si o olo he nstuctons he obaton fcer f vi on. lundert t upon ari att comm uniy corectons cent lm ay be i tal pl sand hat rval he t r i er nii l aced i t y n he r rctv Com muniy Corectons Com ponentf a perod oforent i I t s com ponent Iw i esti ie t r i or i i aton. n hi , l l be expecedt r ai att CCC unl aut i t I t o em n he ess horzed o eave f em pl or oymentorot aut i her horzed pr am pur ogr poses.Addii l lunder and t soci vi t and r eatonall sur adi tes w i tonaly, st hat al sis ecr i /ei e vii ll be confned t t CCC, i o he Iunder and t w hie a r dentofa comm uni corectons cent orwor r ease pr am ,Iwi st hat l esi t r i y er k el ogr ll be r r t abi by t r es and r atons pr ul ed by such pr am . equi o de he ul ed egul i om gat ogr ForM I r eral!lunder and t Iort guar an shalassum e t alGnanci r NT ef r s st hat he di l ot al esponsi lt f biiy or m y chi s car whle am a r dentofa CCC.Shoul 1ort guar an be unabl t orunwil t ld e l esi d he di eo li o ng bearmychi s fnanci cost Iwilbe tansf r backt m y par i iuton i medi el I l i d al , l r ered o ent nstt i m at y, under t t no tnanci suppor w il pr ded t my chid by t Bur ofPrsons. sand hat i al t lbe ovi o l he eau i d/22 18 Pag 1o 2 a f Revs 0 / 10 iet 79 /3

×