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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 1 of 61                   I TH E UNITED STATES D...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 2 of 61        On October20,2010,athe reques oft...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 3 of 61                              CERTI CATE ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 4 of 61                                  EX I I ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 5 of 61                   lL 2 g F 0 23 r.      ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 6 of 61                                 EXI I B ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 7 of 61                         *
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 8 of 61        *            no-                 ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 9 of 61  .   k  i- t Fieang- ual I em nc cam p  ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 10 of 61                                        ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 11 of 61                                        ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 12 of 61                           I f UNI      ...
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 14 of 61                                  EX I I...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 15 of 61                           I TH E UNI   ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 16 of 61                                        ...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 17 of 61  l0. Ob e to Thi r qluti n r o bl c lul...
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 18 of 61   à                                  EX...
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 21 of 61 Qima C HO .Frs M  s s IA     e KS      ...
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
Declaration of traian bujduveanu
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Declaration of traian bujduveanu

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Declaration of traian bujduveanu

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

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