Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 1 of 40                        UNITED STATES DI...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 2 of 40    aut i d t t ans tbusnes i t St t ofF...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 3 of 40    The Pl i ifpr ded t appr i e s f emb...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 4 of 40    Fa i tng ofe de ,a Fa l et ke p 9om ...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 5 of 40    pr bied a t .Any s rouss nci nsr uie...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 6 of 40    bagst t dum p c         o he      on...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 7 of 40    whi h r ule i s tonsa i d pe s ly by...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 8 of 40   j rs it no t h lwa h u ea dh wa p e e...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 9 of 40                1 1 C LM M S U PO N W H ...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 10 of 40    notce r as bl c c aedunde a1 t cr  ...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 11 of 40    The Fo t ent A m e m e s c e t r gh...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 12 of 40    Prort t Unied St t Supr m eCour dec...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 13 of 40    C. antf i e tte t S      Pl i if s ...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 14 of 40    l  a f de a c i e f r a     t s e r...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 15 of 40    d co sr c mme de rsrcinso fe ue t w...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 16 of 40    F.Pl ntf i ent ted t Sum m ar Judgm...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 17 of 40    H. a n ifi t ild t S      Pli tf s ...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 18 of 40                              CERTI CAT...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 19 of 40                             EX H I I 1...
Case:1:1:11-cv-20120-AMSDocum ent#:293 Entered on FLSD Docket :09/ 2012 Page 201 of1   CaseO8- -          cr20612-PAS    D...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 21 of 40    KHI AKA M z yc KJ       BI      czz...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 22 of 40     I m unol      m       o     Par er...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 23 of 40     Com I e Bl Count           et ood ...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 24 of 40                             EX H I I 2...
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 25 of 40-- - -   -   --                      H ...
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Doc. 125
Upcoming SlideShare
Loading in …5
×

Doc. 125

1,489 views

Published on

  • Be the first to comment

  • Be the first to like this

Doc. 125

  1. 1. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 1 of 40 UNITED STATES DISTRI COURT CT # SOUTHERN DISTRI OF FLORI CT DA FL b . D. IED y > - C. CASE NO.11-20120- V- M ONTON CI SI N2V 2 2) (2 1 STEVEN M . ARl L MORE CL t s :Iy cT. ERK ; )rT . s. o / 7...IMI D.f Ltuk ? TM I BUJ AN DUVEANU, Pl ntf ai it V. DI A S CHARI ES, NC.ANA GI SM TI I , SPERT, DEREK THOMAS and LASHANDA ADAMS, , Defendant . s / PLAI FFRENEW ED SECOND MOTI FOR SUMMARY J NTI ON UDGMENT COMESNOW TRAI BUJ AN DUVEAN,Pli ifPr se, Movest sHonor e antf, o- and hi abl Cour f aRene t or wed SecondMoton ForSummar J i y udgme asi tuc e byt s nt ns r t d hi Cour i t Cour Or Denyi MotonsForSummar J t n he ts der ng i y udgmentand MotonsTo i S rk Pli ifsS rRe is ( 11 ) ti e antf u - ple . DE# 9 Pl ntf w asnotabl t com pl w ih t CourtsOr r gar ngdeadlneflng due ai if eo y t he der e di i ii t hi abs o s encef om t sc r hi ount y f m edi lt eat entwih Fet St CelsatKi r or ca r m t al em l ev Munii Clni Em er c pal i c genc Hos t ,oc ed i Ki v,Ukr i whi s y piall at n e ane, ch aved hi lf s ie. Tr a me wa a o d b t sCo r ( x b t1 e t nt s ppr ve y hi u t E hii ) Pantf, aa Buj ve nu ( oS L tg nt, r byslst i Re we S c n li i Tr in du a Pr e iia ) he e e h s ne d e o d f Moton ForSummar J i y udgmentagai tDimasChartes l .ac por ton ns s ii ,nc, or a i
  2. 2. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 2 of 40 aut i d t t ans tbusnes i t St t ofFl i , horze o r ac i s n he a e orda and Co- endant Ana Def s Gi per,Der Thom as and Las s t ek , handaAda s a s a esasf l s m , nd t t olow : INTRO DUCTION Pl i ifwm af r lprs rwho wa r l s fo prs by t Blr u ofPrs antf s ede a ione s eea ed r m ion he zea ions o J y 28,201 duet medi lpr ems t c n ul 0, o ca obl , o omplt t s r i eofhi f r lprs n e e he e v c s ede a io s e i a ha f a hous .H e w a a s g d t D i m asCha ii ,, oc ed i Dani , ent nce n lw y e s s i ne o s rtes l at n a Forda ( x bi 2 l i . E hi t ) The ea ,gi n t s vert ofhi he lh c ton,w i h t appr r Rer ve he e iy s a t ondii t he oval CCM of Di ec or. l Rodrguez t Pl i ifw a pl c onho eco i m e , lowi r t Caros i , he antf s a ed m nfne nt a l ng hi t s r e t r s ofhi s nt e a hom es l a her pore t Dimase y m o e v he e t s e enc t o ong s e td o s ver W e n s a ( hbi3 d e d y.Ex i t ) Fe alGui i s i at t CCM Di ec ori t ONLY pe on desgna ed by der delnes tpul es hat r t s he rs i t t Di t oft Feder Pr s , o ha t pow ert s apr s he rec or he al i ons t ve he o end i onerf om r Halway Hous t Hom e Confnem ent orf om Hom eConfnem e bac t t f eo i , r i nt k o he Feder Pr s al i on. Sai f iiy w as a t tm e, d aclt , t he i wasM anaged by Co- endantAna Gi per . Def s t Co- Defendant Der Thom asand Las s ek handaAda swer r ponsbl f s m e es i e or upeM sng i t Pl nt f dur ng hi r he ai if i s ehabiiat on a r ent y i o s i y aspar ofhi f lt i nd e- r nt oc et t s ederal pri sent son ence. 2
  3. 3. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 3 of 40 The Pl i ifpr ded t appr i e s f ember w ih copi ofhi drver a ntf ovi he oprat o fm s t es s i lc e, i ng hi t y f om t Di son ofMot Ve cesi Tal se iens drvi s or r he vi i or hi l n lahas e, vehi er s r ton, vald i ur e i com planc w ih t t r sand cl egi t a i and i ns anc , n i e t he e m condii nec s y t obt n per i son t oper t a m ot vehi l durng tons es ar o ai m si o ae or ce i supervi on. si Asi c bese fom t orgi Com pl nt al doc ent f om Fl i t an en r he i nal ai l um s r orda Depa m e ofM ot Vehi l w er i or and al copi ofdocum ent i l ng rt t or c es e n der l es s nc udi DrverLiens Vehil Regit aton and I ur ew er kepti Las i c e, ce sr i ns anc e n handaAdam s ofi Pl ntf hol a USDrvi Li ens s nc 1974,and heneverhad any fce. ai if ds i ng c e i e ac dent He i alo t hol ofa US Depar m e of Tr por a i Feder ci s. s s he der t nt ans t ton, al Avi i Adm i s r i Si l and MuliEngi Ai pl ne PiotLi ns aton nit aton, ng e t nes r a l ce e. ( 1 Ex bi B) DE# 4, hi t Folowi as resofvi i usa il ga a t a a e ,c l ng e i c o nd le l c s nd bus s ommit by Def nda s ted e nt, Plitf wa sn ba kt Fe ea P io F M imi a iiy f r81(ih po e an if s e t c o d r l rs n, DC a fcl , o t eg t n ) da ,w iho pe m i s o oft pr pe a ho ii ,a w ihoutdue pr es , n a tm e ys t ut r s i n he o r ut r tes nd t oc s i i whe Pli ifwasve y sc a wihouta c nsde a i f hi medial n a ntf r i k, nd t ny o i r ton or s c c tons De e nt co pie t a c us d t Pl i iff le i ionmentby ondii . f nda s ns r d o, nd a e he antf a s mprs us ng t c lphone i i ntas a m e t ca e t Pl ntf i r r to w hen i he e l nc de an o us he ai i fs nca ce a i n, t y kne i f ti wa no l ga . he w n ac t s t e l De e nt ha e ge i De a i n ofpr pe t i vi a i oft Fourh f nda s ve nga d n pr vato o ry, n olton he t Am e e s M a ii Pr e uton i vi a i oft Foure nt Am e ndm nt , lc ous os c i n olton he te h ndme , nt 3
  4. 4. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 4 of 40 Fa i tng ofe de ,a Fa l et ke p 9om har whih r pr s ntac sbot brca i vi nce nd iur o e m, c e e e t h wihi a be t n nd yond t lm isoft rlw f la hort orofk ilsa u . he i t hei a u ut iy t a tts De e nt ha c f nda s ve omm itd a us sofpo ri vi a i of42 U. C.1 te b e we n olton S. 983, c whi h i l dunlwf a t,i a ofi i c pa iy, ncude a ul c s n n fcal a ct unde t t ol rofl wa cons r d r he t o c a nd pie t a wilul de i d t Pl i ifofhi rght pr ecedby t Consiuton o o, nd lf ly prve he antf s i s ot t he tt i r U. lw ,n atm ewhe t M ova wasi tt tonai e i vi a i ofFo t S. a i i n he nt nsiui lz d, n olton urh, Fi Ei a Foure nt Am e e t t Consi i ofUnied St t . Rh, ght nd te h ndm nt o he tmton t aes D ef nda skno i y a w il u l us a f l e w rtng ordoc e , e nt w ngl nd lf ly ed a s ii um nt know i t ng he s m e t c ai a m a e i l f s ,fcttous o f a e s a em e o e r i a o ont n t raly al e i ii r r udul nt t t nt r nty, n vi aton of 1 U . C.1 . ol i 8 S. 001 Def ndr sco pie t c e mt ns r d o omm i t a t he bove ofe ea ns t Unie St t si or r f ns gai t he t d a e n de t d fa teUntd Sae , n a t t e fc t o j c o tec n pia y,n o erud h ie tts a d ci o fe the b e t f h o s rc i ng vilto o 1 U. C. 71 ( oain f 8 S. 3 . DE# 1 5 Ex biA, 1 , hi t B) J Def nda swilu l mir pr s nt t Unie Stt sofAm e i wihoutpo rof e nt lf ly se e e ed he t d a e rca t we a tr y,i vi a i 28U. C.371 to ne n olton S. Vi a i oft f de alc i nals ut a 1 U. C.371a 18U. C. 001a e oltons he e r rmi àt es t 8 S. nd S. 1 r fl e . eoni s Dim a Cha ii ,nc i aprvaenotf pr i c po ai n,o r tng 28 ha f y s s rtesl . s i t or ott or r to pe ai lwa hous i 1 s a e .D im a Cha ii hous haslm ie i pe ntdi c plna y es n 3 t t s s s r tes e i t d nde nde si i r dic e i a c d i s r ton, nd oul mpos s nc i on r sde so y f rt m os mi of e a tons e i nt nl o he t nor 4
  5. 5. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 5 of 40 pr bied a t .Any s rouss nci nsr uie a ova ofCCM , SPO a ohi t c s ei a to eq r d ppr l U nd Com m l iy Sa tonsr pr e a i s Unde isa r nge e wih t gove n e , m t nc i e es nt tve . r t r a m nt t he r m nt t DimasCharte f ciiy,asahalwa hous ,c d no deai ar i nt he s ii s a lt f y e oul t t n esde . Resde sa efe t l a pr vi d t y sgne a sgn- uts e . f ciiy c d i nt r r e o e ve, o de he i d i o he t The a lt oul no be oc d downi o de t pr ventr i nt fo l vi l s r i nt t ke l n r r o e esde s r m ea ng, n um, esde s c udla etefcly a a tme s b e t nyt tec nsq e e ta c u dbe o l e v h a ii t ny i , u j c o l o h o e u nc s h t o l t i mpos d by t co t o by t Bur a ofPrs ns l M ova woul havel t e he urs r he e u io . f nt d eR he f c lt Dim a Cha ii sc ul onl r por t i i ntt t CCM a USPO. a iiy, s s rte o d y e t he ncde o he nd I .STA TEM EN T O F M A TER I FA C TS I AL I 2008, l i ione a FDC M im i M ovantwa dignos d wih He ttsC n whie mprs d t a , s a e t paii I ec i ,Li rCir i ,D i be es Thr m boc openi A s ie , ype t ns on, nf tons ve r hos s a t , o yt a, c t s H r e i Hype lpi mi ,Clr cFai e a ot rco plca i as oc aeswih He ttsC ri de a zoni tgu , nd he m i tons s i t t paii l e ton.M ova co ton lm ie hi a lt t e nf c i nt s ndii i t d s biiy o ngage i phys c a tviy,a n i al c i t nd d t t tf c ,whie i prs M ova w a ne rr quie t pe f m a w or ng ue o ha a t l n i on, nt s ve e r d o r or ny ki dutes Atpr s nttme t r a e 300pa sofme c doc nt is by t i . e e i he e r ge di al ume s s ued he Fede alBur a Ofprs nsM e c St f,a m o e t n 1 0 page ofm e c lr co ds r eu io di al a f nd r ha 0 s di a e r is by M e ilHos t l Br r Ge a Hos t , o Uni r iy M e c l s ued mora pia , owa d ner l pialN va ve st di a Ce e a physca . f nda sa ef l a r oft er or a ha a ce st nt r nd i ins De e nt r uly wa e hes ec ds nd ve c s o a lmedialr or . 1 c ec ds To hum ii et Pl ntf and i lc pa n,Def lat he ai if nfi t i endantThom asf c t Pl ntf or ed he ai if t vac o uum room sf hi w hieatDim as cean t wi or m l s ,l he ndow s t l gegar , ake ar badge
  6. 6. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 6 of 40 bagst t dum p c o he ono i sl at i t bac ner oc ed n he kyar oft pr d he opery, t sw as t and hi c led l t rby t De endant al a e he f sDUSTI s t t Pl ntf a NGde pie he ai ifs ggra ed m e c vat dial condii Thi w hen Dim asCharteshad acc st m or t 300 pagesof ton. s s ii es o e han Movantsm edialr or f om t Feder lBur OfPr s , new exac l t c ec ds r he a eau i ons and ty he W or ng Re rc i oft Pl ntfA c ofMova m edi al ecor w a l at ki st itons he ai if opy nts c r ds s oc ed i t eMo a tsPe s na Re o dsFl, tDima Ch rte . E hi t4 n h v n r o l c r i a s s a iis ( x bi ) e W hiea Dim asHo e,a l tro Hom eContne e , f nda sDenid t l t s us nd ae n i m nt De e nt e he mova t atend r lgi s r i sa t Orhodox Chur h,l ae wihi 1 mi es nt o t e i ous e vce t he t c oc td t n 6 nut fom Dim a Hous ,i r s s e nvoki t r a on ofFe r Gui lne .Such Gui lne do not ng he e s de al de i s dei s e s. de a Gove me r m ansne r li r r t a 1a pe sofr lgi pr c i s xit Fe r l m nt e i uta n ega ds o 1 s ct ei on a tce o d sa c st o fo ahaf yh u e ( hi t5 r itn e o r r m lwa o s .Ex bi ) W hieatDimashous and a t ,whe i HomeConfnme ,whi h wa o sdeof l s e fer nn i nt c s uti t ju s cin o tehaf yho e Dee d n strurd hl l t, ig eo t he tidito f h lwa us , fn a t o t e , tmii e sn l u , a dic i na ea ns r ce e hni o i n,c ora r ce a e a ha a s t s rmi t gai t a , t c rgi ol nd a , bus , nd r s ed he M ova wihouta co i a i f hi me c c tons nt t ny nsder ton or s di al ondii . Afe t M o ntwa s ntil ga l t FDC M i mi, g o off urDimmsCha ii s tr he va s e le ly o a a up o r s rte e oye viie t M ova i Prs a pr s nt d hi wih aonepage home mpl es st d he nt n ion nd e e e m t , m a f m , a i t na e ofU S Fede a Pr s c ge ofG r a e tVi a i Code de or be rng he m r l i on har e t s ol ton 1 sgne byDe e Thoma ,oj tf t il li ionme .Thi wa frt 08, i d rk s t usiy he lega mprs nt s s o he s me vi ai n a i d t cei t pas,o dif r ntf r , t a ol to pple wi n he t n fe e o ms wihoutduepr s , oce s 6
  7. 7. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 7 of 40 whi h r ule i s tonsa i d pe s ly by De e Thom a ,a DimmsCha ii s c es t d n anci pple r ona l rk s t s rte , l nc. W hiei a ce a e a FDC M im i M ova di notha a c r slvi d a ns l nc r r t d t a , nt d ve ny ha ge e e gai t hi by a DHO, m ny BOP,ora ot rlga a hort a hi c t r m anedas ny he e l ut iy, nd s usody e i Communiy Cusody, i hi r l a eon 01 03 2011 M ovantwasno i t f de a t t untl s e e s / / . t n he e r l prs f a c i e t thec mitd. wa i t f de a prs duet ilgal ion or ny rm s ha om te He s n he e r l ion o le acsa ns hi c t gai t m omm itd by t def nt. te he enda s A 1 e pl esofFD C M i m i t tc m e i co ac w ih t s c s ,i l ng 1 m oye a , ha a n nt t t hi a e nc udi Couns orPrce W a den a a1 DHO Ofi r ,sa d a y fom Dim a Cha ii s el i , r nd 1 fce s tye wa r s s rte ast y f tt i r r ton wa hi y il l Couns l rPrcea tmpt d t contct he el he nca ce ai s ghl lega . e o i te e o a , o s ve a oc as o , t l phone, m a la t l a CCM D iec orCa l n e r l c i ns by e e e i nd e ef x, r t r os Rodrgue whowoul ber ponsbl f r t r ng aprs rt f r lprs n,t no i z, d es i e or e u ni ione o ede a io o a i.U SPO s a e t tt y f va l t t d ha he ound o a utt M ova i a c r ton i J nua y ut bo he nt nc r e a i n a r 2011whe t y ha r ei d a c y ofTheM oto Fo t Re u Ofpr ry,s n he ve ec ve op in r he t m ope t ent t t by t M o nt Eve t y,BOP doesnotr ogni a c r lvid o hem he va . n oda ec ze ny ha ges e e a ans Tr inBu d v a u, a y n whl a Dima Ch rte , n .o a trh wa g i t aa j u e n by n o e ie t s s a i s l c, r fe e s i r move fom Dim a Cha ii ,a i a ce a e a M i miFDC w ihouta r ga ds e dr s s rtes nd nc r r t d t a t ny e r f hi medi lco to ,a untlt e ofhi s nt nc . or s ca ndii ns nd i he nd se e e Att tm et i de t pl e, e e rng t t t lpho f und i t gl he i he nci nt ook ac r f ri o he ee ne o n he ove co pa t e oft ve cl t Pl i i fw asi H om eco m r m nt he hi e, he a ntf n nine e ,out i oft m nt s de he 7
  8. 8. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 8 of 40 j rs it no t h lwa h u ea dh wa p e e ta Dima Ch rte o hi we ky u idci f he af y o s ,n e s r sn t s s a i s r s e l o i r por.Condii nsAnd Te msOfHom eConfne e do no c ai or e t to r i m nt t ont n s iy t l pecf eephone i t gl vec s n he o ompa t ntoft d i n ve ce.l f c t t r s rme he rve hil n a t he e m a c nd ondii do notm e i a hi aboutc l a t e tons nton nyt ng elul r el phones ora ki of , ny nd phone, i us d a a we pon ore se ofaphonei t gl vec beng e s a xit nce n he o ompa t e ofa rm nt ve c epa ked o s de. hi l r ut i The de s on t s nd t Pl i i fba k t t f de a pr s n w a notm a by U SPO , ci i o e he a ntf c o he e r l i o s de CCM a orComm uniy Sa to Ce e .n f c USPO ha saed t tDef nda sf l nd/ t nci n ntrl a t s t t ha e nt aied t a s USPO wihi 48hour ,oft M ova i ar e aton,ase r d by Fe r l o dvie t n s he nt nc c r i r quie de a Btr a ofPrs r gu ai n.USPO f te u ions e l to ound outaboutt i a c r i i J nua y 2011 he nc r e aton n a r , whe t y r ce ve aco oft M oton ForTheRe lr OfPr ry,fo t M ova . n he e i d py he i tln ope t r m he nt Toda t ear no e si r pors i tgai nsorc r sby t US Fe r l y her e xitng e t, nvesi to ha ge he de a Bur u O fprs ,U S M a s l,U SPO ,Co m uniy Sanc i Ce e ora ot r ea i ons r ha l m t tons nt r ny he lga e iy,a noneoft s a nc e / e uswha t ge i ve orhe ra hi e l ntt nd he e ge i sbur a t o t nvol d a nyt ng aboutDimasCha ii ort De e nt ,a1doc nt poi i t t f ctha s rtes he f nda s 1 ume s ntng o he a t Def nda sa t d a one. e nt c e l Thos a t and o isonsr pr s ntver g a il lacs e cs m si e ee y r ve lega t whi h a e a ns t Cons itton Ofhe Unie St e ofA m e i a W hatt c r gai t he ttli T t d at s rc . he De e nt ha on ha a eo y t i wor butnota s f nda s ve nd, r nl her ds ny uppor ofBOP,USPO, t USM a s alo a y lga a t o iisa dti i rve ldi t Se tyRe r. Ex i t rh l, r n e l u h rte n h s s e ae n he nr po t( hbi) 8
  9. 9. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 9 of 40 1 1 C LM M S U PO N W H I H JU D G M EN T I SO U G H T 1. C S A.Pl ntf i e il d t Sum m ar Judgm e on Cl i 1:Ri t bef ef ai if s ntte o y nt am ght o re rom unl uls z e ofpr rt or per on. awf ei ur ope y s 1. de ofpr a el m e s: Bur n oof nd e nt ThePli ifscli ofVi ato ofhi Fourh Amendme rght t t Consi i a ntf am ol i n s t nt i s o he tmton ofUnie Stt s a hi Fit Ame e t t Consiu i ofUnie St t s t d a e , nd s fh ndm nt o he tt ton td ae . A n il gals a c w a c le e r h s onduc e oft ve c e t tM ova d o a pr r y w as t d he hi l ha nt r ve nd ope t r m ove fo t ve cl wihoutt knowldge oft M ova a wiho t e d r m he hi e t he e he nt nd t ut he M ova bengpr s nta t s a ch.Da aa e de efom t s vela c m e as nt i e e t he e r t nd vi nc r he ur ilnce a r w asdelbe a e y desr ye by t Def nda s i r tl to d he e nt . TheFourh Am e e tt t U. Cons iu i pr e t pe e fom - l e ona e t ndm n o he S. tt ton otc s opl r mr as bl s r hesand s i r sby r qui i t tt go m m e fr ts c e aw ar a ba e on ea c e mz e e r ng ha he ve nt ls e ur r nt s d pr ba e c us o bl a e. Ha ng a c lulrt e vi e l a elphone i t c r doesnotr pr s ntavi a i f prs r on n he a , e ee olton or ione s home c i ontneme a Halwa Hous Rul a Re a i a enott s m eas nt s f y e es nd gultons r he a Hom eConfne i mentRul sa Re l to .I ei de wasam otve f t e nd gu ai ns nci nt h i or he de e nt t c e t a hosie e r nm e , e ala ih,pai s frng,a f nda s o r a e tl nvio nt m nt ngu s n, uf e i nd ha as m e .A s a c w oul notbe vald w iho a s a c w a r ntf rexa pl ,i a r s nt e r h d i t ut e r h z a o m e f c lphonewa f und i t c r and t o roft ca wasnotpr e .Howe r el so n he a , he wne he r es nt ve none oft a ve a i he e due t t f tt tt M ovantw a o ho e he bo pples r o he ac ha he s n m co i m e att tm e a nota r i ntofD i m asha f y ho e. nfne nt he i nd esde s l wa us l i wel esa ihe t taperon whos pr ry i beng f f ie i entte t t s l t bls d ha s e ope t s i ore td s ild o 9
  10. 10. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 10 of 40 notce r as bl c c aedunde a1 t cr i , e ona y alul t r 1 he icumsa e , o a ie i e ese pa tes tnc s t pprs ntr t d ri o t ep nd n y o alg l cin a da o p ru t t p e e tero jcin. n h e e c f e a a to n n p o tni o r snth i be to y GonzaesGonzaes 257F. a 35(ii Mulnev. ntHa rBank& Tr s l- l, 3d. t ctng a Ce . nove ut Co, 3 U. 3 6 31 7 Ct6 2 9 Ed.6 ( 9 0 . eas M ah wsv. .3 9 S. 0 , 4, 0S. .5 , 4L. 8 5 1 5 ) Se lo t e Elrg , 2 U. 31 , 4 , 6 Ct8 3 4 1. . .1 ( 9 6 ( ee s n eo d d ie 4 4 S. 9 3 8 9 5. . 9 , 7 ,Ed 2d 8 1 7 ) Th s e c f ue p o e si ter q ie n ta ap ro i e p r y o sro ls b gve n tc o r c s s h e ur me t h t e s n nj o ad f eius o s e i n oie f t c s a i thi a o tniyt mee i.) he a e gans m nd pporu t o tt s r h i l ga l def d asan i i n ofa i vi l lgii a ee ea c s e ly me A nvaso n ndi dua e tm t xpeca i of s tton prvac Se Ka zv. t d Stt s 389 U. 347, 9L Ed.2d 576,88 S,Ct 5 i y. e t Unie a e , S. 1 . 07 ( 9 7 . sr q ie t a a idviu lh v as b e tv e pe tto o p ia ya d 1 6 ) Thi e ur s h t n n i d a a e u j ci e x cain f rv c n ta t e p cainbeo j ci eyr a o beo , a n o et t o it i h the x e tto be tv l e s na l ne me nig n ha s cey s Pr pa e t a ce a r as bl e r d o c pt s e ona e. i eofpr t occlswhe a gove m e ofi alme ni ul i e e wih zur Se opery tr n m nt fci a ngf ly, ntdkr s t a pe s n pos es o y i e e ti t tpr pe t Se U nie St t sv. ac bs 466 U . r o s s s r nt r s n ha o ry. e t d a e J o en, S. 1 8 Ed. 85,10 S. .1 2 ( 98 .l pli Engls i i as i r ofpr ry 09, L. 2d 4 Ct 65 1 4) n an ih,t s ezu e ope t whe t polc t ke t ba i undt ca ,orvouc rt ptre. n he ie a he g, mpo he r he he ls Fa ia i e de ea i torf s l a r si a i vi ua alo vi a e t col brc tng vi nc gans aley r e tng n ndi d l s olt s he or of1w sa u e, a ng a y t pe s n rg sofd pr es a unr as bl a t t t t ki wa he r o s iht ue oc s nd e ona e s zu e.l t c s ofde i ton ofpr r y, he col of1 w s a t w oul be ei r n he a e prva i ope t t or a t m e d vi atd by t a uly o a ni orm ant i ng ape s n pr ry,whih ove se ol e mlwf l bti ng i ani r o s ope t c r tps orm i a i t ofi als a hort s pples he tci ut iy. 10
  11. 11. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 11 of 40 The Fo t ent A m e m e s c e t r ghtt d pr es ;t Ei h Am e e ure h nd nt e ur s he i o ue oc s he ght ndm nt pr bist us ofc u a t ua punihme .Dmi a a r torde e i t e ohi t he e r el nd mus l s nt ng n res t nton, hes rght c n be vi ae by t us off cea o i t punihm e . pe s i s a ol td he e or m untng o s nt The r on ac us d ofac i emus bea l d t opporuniyt ha a ti a s d notbe c e rm t lowe he t t o ve ral nd houl s be tdt p n s me t t o t a n b e afr e teo po tni o t elg l u j ce o u ih n wih u h vig e n fo d d h p ru t f h e a y PCOCCSS. ThePli ifscli ofVi ai n ofhi Fi Si h,Ei hta Fouree h a ntf am ol to s Rh, xt g nd t nt Ame ndm e t t Cons iuton ofUnie St t s nt o he tt i td ae . D e e nt ha c pied t c e t ar e toft M ova , U S M a s l,f a f nda s ve ons r o aus d he r s he nt by r ha l or il l lega co i c ton ofpr r y t ta vi a i ofa pe s sc vi r ght m a occm nfs a i ope t - ha ol ton r on i l i s y l B. antf i e ildt s Pl i if s ntte o umma yj gme to Cli 3: g st d pr c s. r ud n n am Riht o ue o e s 1 Btr n ofpr a el m e s . lde oof nd e nt ThePli ifscli ofVi ai n ofhi Fit Ei hta Fo te Am e a ntf am ol to s fh, g nd ure n ndme rght nt i s t he Cons iuton ofUnie St t . o tt i t d a es Pli ifwasgi n t evi a i ,on dif r ntda e ,f rt s me i i ntt thas a ntf ve her oltons fe e t s o he a nc de ha oc ur e i t s m e da tm e a pl ce w iho due pr e sof1 w a he w a s nt c r d n he a y, i nd a , t ut oc s a nd s e t f r prs by De e nt,wihoutDue Pr s ofLa o ede al ion f nda s t oce s w. E heCCC Conta t ,t pr vi rofho eConfne e ,s lde op a s tm f T r c or he o de m i m nt hal vel yse or ha i vi a i ofpr a r es whih m e t t t pr e sc ie i ofW ol ndlng oltons ogr m ul , c e s he t due oc s rt ra f v. c M Donal a i l spr vii f rde lngwih mi ri r c i ofpr a d, nd ncude o sons o ai t no nfa tons ogr m nze f r rs n r i Ho Co fn me t( p . fJ tc ) ( d r l r a Of ls o p io es n me ni e n . De to usie ,Fe e a Bu e u Prs n P o r m Sae n Nu e : 3 0. ) io s r g a ttme t mb r 7 2 01 11
  12. 12. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 12 of 40 Prort t Unied St t Supr m eCour decson i Gol g v.Kely,397 U. 25 i o he t aes e ts ii n dber l S. 4, 90S. .1 1( 970) t r weeno c tttonals e r pr e i prs nesfo Ct 01 1 ,hee r onsiui afguads otctng io r rm a bir r a c prcouspunihment r ta y nd a i i s . I Kel t Supr m eCour e e d t DuePr es c a eoft Unie Stt s n ly, he e t xtnde he oc s l us he t d a e Co tt ton, di t tbef r awe f r r i e c dbede i d ofagr nt c ran nsiu i hol ng ha o e la e ecpi nt oul prve a , e ti p o e u a sfgu r sweed ehi o h r Th yicu e noieo tec ag t) r c d r l ae ad r u m r e . e n ld : t f h h r es, c c r ai n o c os - m i ton ofa r ewi e s sa t rghtt r pr s ntton onfont to r r sexn na i dve s m s e nd he i o e e e a i by couns lbe or a i pari lhea i ofi r e f e n m ta rng tce . Thes pr e als f gua dsw e e t n e e s y e ende t i l pr s ne s f c ng e oc dur a e r r he xpr s l xt d o nc ude i o r a i dicplna y pr e di by t U. Supr me Co t de ii n i W olfv. s i i r oc e ngs he S. e ur c so n s f McDonnel, U. 539,94 S.Ct2963( 974) Prs r i Ne J sywe eas l428 S. . 1 . iones n w ere r lo a co de e e i rght by t N e J r e Supr m e Cour r lng i A va v. c r d xt nsve i s he w e s y e t ui n s nt Clfo d, 7N.. 9 ( 9 5 . sa d r sa dp o e u e ta aeo ti dh r if r 6 J 4 6 1 7 ) The tn a d n r c d r s h t r u lne ee sem di e ty f om t e t o de i i . t r c l r hes w c s ons Therg sa pr dur pr eci nsofprs r f i dicplna y pr e di we e i ht nd oce al ot to ione s acng s i i r oc e ngs r r c nty ea fr e a r i o ce t N ..Supr meCo ti t de sons e e l fim d nd enf r dby he J r e ur n wo cii , Mc nadv. n ha , A- - 4 , N.. ( 9 5 a J c b v. tp n ,A- - 4 , Do l Pic k ( 2 9 )- J - 1 9 ) nd a o s Se he s ( 19 ) - N. - - J. ( 995) 1 . l M cDonal t Cour ca ii a modii d s n d,he t lrfed nd te ome oft DOC dici i y he rng he s s plnar a i pr c i s o f t r e ur t tD O C pr pe l i pl m e s bot t s a r a a tce urhe ns e ha t o ry m e nt h he t nda ds nnounc d e i nAva a t DOC own r gultons. nt nd he s e ai 12
  13. 13. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 13 of 40 C. antf i e tte t S Pl i if s n ild o umma yj me to cam 4 M aiiuspr s c in. r udg n n li : lco o e uto 1 Bur n ofpr a e em e s . de oof nd l nt On Oc ober20, t 2010, 6: A . .afe t Pl ntf wasr eas f om t at 30 M , t r he ai if el ed r he hos t em er nc r pial ge y oom and a t t Pl ntf wasde ar af tveby t fer he ai if cl ed ugii he Def endant , hie seepi i hi bed a Dim asHous t Pl ntf asar es ed s w l l ng n s t s e, he ai ifw r t by U . M ar hal a nt and t ans t t F. C. i iw ihoutany c r S. s l ge s r por ed o D. M am , t ha ges l e a ns hi and wihoutDuePr ssofLaw . i ar er i w asdone evi d gai t m t oce The nc c aton wihoutt knowl dgeofUSPO,Com m uniy Ser ceM a t he e t vi nagerand CCM Diec or r t , CarosRodrguez ashedi notsgn t paper f t i ar er ton, hus l i , d i he s or he nc c a i t m aki i c ea t t Def ng t l r hat he endant e s ngaged i ac pai ofer i evi n am gn asng dence and f br c i doc ent i or r t coverup any sus ci oft event . a i atng um s n de o pi on he s Pl ntf c d notpos i ebe af tve snc hehasbeen t n t t hos t ai if oul sbl ugii i e ake o he pial by am bul e fom Dim as w ih t approvalofDi m a s af em ber ,a anc , r s , t he s s t fm s nd even m or when hewaspi e, cked up i t m or np f m t em er n he ni or he genc r y oom by Di m asper onnelDe l i Pl ntf af tvew ast ONLY way t getrd ofa s s . c arng ai if ugii he o i pr em . obl The Pli ifscli ofVi ai n ofhi Fourh, fh,Si h,Ei hta Fo tent antf am ol to s t Fi xt g nd ure h Am e m e t t Consiuto oft ied St es nd nt o he tt i n m t at . De e nt ha e f nda s ve ngage i Col ofLa Abus s M ic d n or w e , s onduc a De i i of t nd prvaton Ri sUnde t Col ofLa St t t ,W ilu l Fal d t Ke p a l vi fom ght r he or w a u e lf ly ie o e n ndi dual r Ha m,whih i l a t c ri d outby Defndant o r tng bot wihi a be nd r c ncude c s a re e s pe a i h t n nd yo t lmisoft rlwf la hort tm sbei i vi ai n oft c o of1w sa ut he i t hei a u ut iy, l ng n ol to he ol r a t t e. 13
  14. 14. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 14 of 40 l a f de a c i e f r a t s e r l r m o nyone a tng unde ç orofl w w il u l t de i or ci r<col a lf ly o pr ve co piet deprve ape s ofarghtpr e t by t Consiuto o U . lw . ns r o i r on i ot ced he tt i n r S. a çcol ofl wsmpl m ea t tt pe s i usng a ho iy gi n t hi orhe by i or a i y ns ha he r on s i ut rt ve o m r a l l sa e, f r lgo r m e a oca, tt or ede a ve n nt gency. l t Unie St t slw,a sae a t ri ape s whoi aci o be l ofa n he t d a e a t t c o s r on s tng n ha f g ven ntl d a dt rf r s b e tt rguainu d rt eUntdS ae Bi of o r me a bo y, n heeo e u j c o e lto n e h ie tts l l li s l l ng t Fis ,Fit and Fo t e h Am e e s w hi h pr bi t t ght , nc udi he r t fh ur e nt ndm nt , c ohi t he f de ala sae go m m e sfom vi a i c ran rght a ge m s e r nd t t ve nt r oltng e ti i s nd edo . D. a n lfi e ildt S Pli tf s ntte o umma yJ me toncam 5: g t b fe f o r udg n l i Riht o e r e r m crueland unusualpuni hm ent s . 1 Bur n ofpr a ee e s . de oof nd lm nt ThePl ntf cai ofr pe t d vi a i by t Defnda sofhi Vi a i ofhi ai ifs l m e a e olton he e nt s olton s Si h a Ei Am e xt nd ght ndm e , o t Cons i u i n ofU nie St t s c t la unus l nt t he tt to t d a e , rz nd e ua puni hm e . s nt W hie a D im asH o e a l t r o hom e c nf e e , ova w asc t nty l t s us , nd a e n o m m nt M nt ons a l tr o ied,i i i t a humii e wiho a r gar f rhi m e ca co to . e r rz ntm daed nd latd t ut ny e ds o s di l ndii ns Hewa fr e t d ce nngj b wh n i fc h wa n t l we b hsd co s l s o c d o o la i o s e n a t e s o al d y i o t r.n o t e asa tna punihm e ,t M ova wass ntba k t f de a prs n f a m i he nd, i l s nt he nt e c o e r l i o or nor i de ,w ihoutdue pr es ,f c r s t te n i tte do notr uie a r s a nci nt t oc s or ha ge , ha ve f rz , eq r r e t nd i r r ton. nca ce a i M ova m e ca condii a f ct d al os a1 lf a i te havi t do w ih nt s di l tons f e e m t l ie ctvii s ng o t moin,ncudn temao l ea tvte o waki , it , n sa dn Hi to i l ig h j r i ciiis f l ng stng a d tn ig. s f i 14
  15. 15. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 15 of 40 d co sr c mme de rsrcinso fe ue t witn a db n i ,it go j cs o o t r e o n d e tito n r q n t si g n e dng lfi be t, r n pe m i any w o k a tvii . dbr ng r c i tes Thus D i m a Cha ii ac om m oda i w e e , s s r tes c tons r t r s bl m ea ona e. W hie a Dim a ho e, e nt ha de i r t l i e f e wih t M o nts l t s s us Def nda s ve lbe a ey ntrer d t he va m edi ltea m e i or rt ha a s hi , ca r t nt n de o r s m hum ii t hi , r a epa n a s f r ng. la e m c e t i nd uf e i çr ei no ion c t i dr wn be we n t Consi i a t prs oft s ç her s r uran a e t e he tmton nd he ions hi c t r . W o f v. Do ne141 U. 5 9 5 5 6( 9 4 . omty lf Mc n 1, 8 S. 3 , 5 -5 1 7 ) E.Pl i ifi ent te t Sum m a Judgm enton Cl i :6:U nl f a ntf s il d o ry am aw ul Di c i i i bas d on R ac ,N atonalO r gi Et c G r s r m naton e e i i n, hni oups and A nce t y, sr Re r e D i cr m i i unde t c or ofs at l ,Di c i i or H ara s e . ve s s i nat on r he ol t e aw s r m nat y s m nt 1 Btr n ofpr a ee e s . lde oof nd lm nt Pl i ifcl i di c i i t o unde Til V I oft Ci lR i ht A c , a ntf a m s rm na i n r te l he vi g s t 42 U. C.j2000ee s q.a i tnatonalorgi eb cba kg o c or a r lgin. S. t e , gans i i n, tni c r und, ol , nd ei o M ova wa di c i i t d a ha a s c tnty,by t Def nt,be us he nt s s rm na e nd r s ed onsa l he enda s ca e wasa f r i r s o egne , poke Engls wih a ac e , a tc Gr k- t ih t n c nt pr c ied ee orhodox Re i on lgi a he wa whie.Ot rr sde sa Dimashous we enotte t d i t s m ewa nd s t he e i nt t s e r a e n he a r y. Til V l pr bisr c dic i i ton a ns a1pe s ,ncudi Cauc i ns te 1 ohi t a e s rm na i gai t l r ons i l ng asa . De e nt ha aba o i dic i nai n a acla pa tr Howe rt y f nda s ve ckgr und n s rmi to nd e r te n. ve he ha c t gorc ly r f e t r vea a ba kgr ve a e ia l e us d o e l ny c ound i or ai n whe r ue td i nf m to n eq se n t di c r i he s ove y, nvoki har s m e a ot r i xi t ntm otve a i s s ng a s nt nd he ne s e i s nd s ue . Prs r a epr t td t de t Equa Pr e to Clus oft Fo te h ione s r o ece m r he l ot c in a e he ure nt Am e m e f o i di dic id s rmi to ba e onr ce Leev. as ngt n,390 nd nt r m nvi ous s r i c i nai n s d a . W hi o U. 3 3( 9 8 . S. 3 1 6 ) 15
  16. 16. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 16 of 40 F.Pl ntf i ent ted t Sum m ar Judgm enton Cl i 7:r ght t f e ai if s i l o y am i s o r edom of Expre s on si 1 Btr n ofpr a ee e s . lde oof nd lm nt TheM ova cai r pe t d vi a i by t Def nda sofhi co tt tonal nts l m e a e oltons he e nt s nsiu i rght,r lgi usdic i na i a r t lai unde 42 U. C,1 i s ei o s rmi ton nd e ai ton r S. 983,Fis rt Am e e rg s t t c tt i n ofUnie St t s t rg t fee ndm nt i ht , o he onsiuto t d a e , he i ht o r dom of r lgi a g e dom ofe es i e i on nd e xpr s on. Def nda sha ca e t M o ntha m a hum ii i by nota l w i hi t e t ve us d he va r nd laton lo ng m o at nd Chur h Se vi son St y,a a Orho c zc on Sunda , oc t d 1 te c r ce mda t t dox hlr h ys l a e 6 m i e f o t D i m asCha ii sha f y hous ,t vi a i t M o nt sFis nut s r m he s r te l wa e hus ol tng he va r t A m e e Ri s ndm nt ght . The BilofRi ht gua an ee t tt gove n e ca ne r de i peo e i t l g s r t s ha he r m nt n ve prve pl n he U . ofc r a n f S. e t i unda e alr g s i l ng t r ghtt f ee m nt i ht nc udi he i o r dom ofr i o and t elgi n o f ee s e a t due pr e s ofl w . r pe ch nd he oc s a G. ai ifi e ild t Sum ma j Pl ntf s ntte o ry udgme oncl m 8:I e i I ci o nt ai ntntonal nm ton f M e alD i t es and A bus ofPr s . nt sr s e oce s 1. de ofpr a ee e s Bur n oof nd lm nt ThePli ifscli ofVi ai n ofhi Fi Si h,Ei a Foure nt a ntf am ol to s Ah, xt ght nd te h Am endme t t c tt ton ofUnied St t . nt o he onsiu i t aes De enda sha a e t i po ra tng i t na oft Stt a Fede a f nt ve bus d her we c i n he me he a e nd rl Gove n e by t fl i t pl i if r m nt or l ng he a ntf . r 16
  17. 17. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 17 of 40 H. a n ifi t ild t S Pli tf s ntte o umma yj me o dam 9: gi e c . r udg nt n i Ne lg n e 1 Bur ofpr a elm e s . den oof nd e nt De e nt we e i e i l i e i wih t Pli irsme c ke me . f nda s r ntntonaly ntdkrng t he a ntt dial at nt De e nt c f nda s omm itd t s il lacsa i tt M ova ,whe t y we e f l te he e lega t ga ns he nt n he r uly a r oft m e c lc ton oft M o nt wa e he di a ondii he va . 1 Pl ntf se ildt Summar j . ai ifi ntte o y udgme oncai 1 Gr sNe i nc by nt l m 0: os glge e f lng t as e ai t m e calc aii o c rt n he di ondgi oft M ovantc pl nt off e i iI ton he om ai s e lng I. Des t t 300 orm or m e ca r cor ,i s d by t D oc or ofU S Fe r lPr s t pie he e di l e ds s ue he t s de a i on, he Def nda sc i st oblga et Pl i ift va ulm t f c lt cla t wi ws e nt ontnue o i t he antf o c l he a iiy, e n he ndo , tkelr ba ofga ba t t gaba co ane l td i t bac r oft f ciiy a a ge gs r ge o he r ge nt i r ocae n he kya d he a lt a dd o h rce nigj b a da1hi wa c le b teDee a t E TI n o t e la n o s n 1t s s ald y h fnd n s K DUS NG. Da e Oc obe 31 201 t d: t r , 2 Re pe tuly s ted, s c f l ubmit k - /rAN zJ..PROv azz pm z , gz TRAI BUJDUVE zSE c 5601 W .Br a d Bl ow r vd. Pl nt i FL 3331 a aton, 7 17
  18. 18. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 18 of 40 CERTI CAT: QF SERVI FI CE lhe eby c riy t ton ora tOCTOBER l 201 at u a c r c c oft r e tf ha bou 0, 2 r e nd ore t opy he f e ng d umen wm s ve upon t f l ng vi t Unie Stt sPoslSer ie, or goi oc t s er d he olowi a he t d a e l vc Fis Cl sM al rt as i: Dim a Cha ii , . s s rtesl nc 1 N . .1 St Ave 41 W . nue Da a FL 3300 2835 ni , 4-- A na G i pe t s r D i m as Cha ii ,nc. s rtesl 1 N . .1 St A ve 41 W . nue D n a FL 33004-- ni , - 2835 D e e Thom as rk DimasCharte yl s ii s nc. 1 N . .1 St A ve 41 W . nue Da w FL 33004-2835 ni - Las ndaAda s ha m Dim asChartesl s ii ,nc. 1 N . .1 St A ve 41 W . nue Da a , 33004-2835 ni FL - D a d S.Cha et quie vi i Es r 4000 Holyw oodBo e d Suie265 l ulvar t Sout Holywood, 33021 h l FL EXECUTED 0N THI 30 DAY 0F OCTOBER 201 S 2 x e c z/D z z / z z z zym Z y , JF TRM AN BUJ DUVE U ,PR0 SE 5601 W . BRO W BLV D . , PLA N TA TI ,FL 3331 ON 7
  19. 19. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 19 of 40 EX H I I 1 B T
  20. 20. Case:1:1:11-cv-20120-AMSDocum ent#:293 Entered on FLSD Docket :09/ 2012 Page 201 of1 CaseO8- - cr20612-PAS Document 125 Ent ed on FLSD Dock 11/02/2012 er et 12/ Page of 40 UNITED STATES DISTRI COURT CT SOUTHERN DISTRI OF FLORI CT DA CASE NO. 206l CR- TZ 08- 2- SEl UNI TED STATES OF AM ERICA, Pl i if a ntf , VS. TRAI BUJ AN DUVEAN U, De eh t f dan . / ORDER G RANTI SECOND M OTI N FOR RELI TO TM VEL NG O EF Thsmatr a e oet eCo t nDet a t j u t n Mo int Trv los e dia i tt c meb f r h uro fnd n Bu d v a u s to o a t t e kme c l te t n ( 2 2 .TheCo t a c n iee teM oina db igo h r s f l a vs d i i rame t DE 9 J urh s o sd rd h to n en t ewie ul d ie ,t s y ORDERED t a Def ntsM oton i GRANTED.I i f t r h t enda i s t s urhe ORDERED t tt edef nda ts lpr det Unit St tsPr ton Ofkewihac of ha h e n hal ovi he t d ae oba i t t opy hi ii r r s s tne ay howi hi de tna i a daesofta . De e nti curenty onanon-e tng ng s s i ton nd t r velThe f nda s r l r pori sat wihpr aton, wil tnuvwiht ssat whieonta .I t De e ti gonel r t us t ob i and lcon i t hi t us l r vel f he f ndan s onge t nsxt 6o da hi s r s dr e s lb s pe d.Whe hert nshewil keupalt ha i yt l ys s upevie ela ewil e us nde n eur lma lhe tm e he wasgone ove t 60- y pe i i r he da rod. DONEANDORDE Di MimiFoiati // dyo Spe e,01. RE n a , lr ,hs d a f etmbr2 2 %. PATRI I A . TZ A S UN I TED STA TES D I STY J DG E U Co esf ihedt pi um s o: Couns lofRe or g r SePa te e c d o ris
  21. 21. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 21 of 40 KHI AKA M z yc KJ BI czz d HHIqHA Jz #z # n z KYIVM UNI PAL CLI CAL EM ERGENCL CI NI zz T re? ERH qH OIROHOM OIH zlJJAt/M - H OSPI AL T G aoK KJ I ITHHHIITepaHI / *i C el T hera l Block q ùa 0 66 ./ g?s q S /lcltez 3 h l. 2 0 0/k.sï pc/p -tll pa . lzit &c. /- tkr n Vlv02660 Br ysav k .3 l aie. f . al l s a I.e ) t-.(8-4 )J1-72 L $(Im ?c3 0 4 86 - ? l s 1 7 /p?vt Il:3-4 )J 86- èt/e z . (80 4 1 -727 ? tp tj . - /-? / ilïçloftlcl.(î 13?LI.(? :?é .î-:êlrieîeIQ)t ,11e?-I? -?l îq t j î t 3. ?e tg? ç w /-?d.j/lepaoe?-/f)?119f?-/çll :?(/ pe /lr/ ?t /?? 331-?tr.çt ?? ? è t ?e .t? .,.r?e/?t f . Oet eber l7.20l2 Prvat and Conldental i e i i Ca eRe t s por M r TRAI BUJDUVEANU ( . AN DOB - 1 .2.95 ,Ad e s i St.Mee r lgi iN1 ,Se tr 1 Sl /vet 11 l 4 dr s : n r to oo e 0 co , / zr â c ROMANI Phone:+ 40 722 33 56 33.e- ai:ololaqW p.lot.oll o ih v A. m l l va lc l. r a @ms .o u d r n ftl tl c l i o hc m) n ewe t ea sen el t apy on Oct her ober l I 20l2. 6- 7. Dignoss Via l rcrh i ( r c vialh p ttsC) Ch l Cls B. He t c lulris fce c Pora a i: r l i ir oss choni r e a ii , id a s ve pao el a n uf in y. tl h t i gr Ies yperenson: ade ophagealvarces Bant s ome.Thr i s i yndr ombocytopeni. M id anem i a l a. Advanceda poory l l nanaged t ype 2 di es melits. Gr abet ltl ade II chr c ki I oni dney dieas gr de I1 di i s e: a 1 abetc nephr t gr opa hy. ade 0- ki I dney f Ile. Di i pol lopat of t lgs wih s aitr abetc ynetr hl he e t ensor and I or y not dit bances Clr lc t ol bopll ts i t l verextel ii wihottexac baton. Gr I chrl c venous sur . loli hr n lebii n he ob r n tes t l er i ade lni il ufi elcl. ls lci l 1 10. PhyscalExam i i 6. 12 i naton: M r Bti v anla rv d t t CelTheap Bl k u sitd. He i c nc ne a ot g nealwe n s sf i e . t e t rie o he l r y oc na sse du s o er d b l e r ak e s atgu - t weaknes and pai i t I s n n he egss numbnes of bot f p i er it dicomf t i t uppel abdomen, s h eet nt m tent s or n he met ors . V ialhepatts C was f e im r ii bund ar ound l year ago durng pl 0 s i anned che tp. but he di thave any ck-l dn specis tea ment 5year I er he had 24- fc r t . s at , week couresofRi vii and Pegas . Li cir s sale 4 ear s ba rn ys ver rhosi t r d y s t ago.and as t i det ed ever now and t overt l 3 year . M r Bud e nuh d s v r l aa e ts s te cies s ect y hen he ast s . j uv a a e ea p rc neù ,h I es - i Aprl20l when l5 lofIqui wasdr ned. at t n i 2 , i d ai Type 2 di es meliuswas di abet It agnos 5- year ago,and t patent i t ng hypogl ed 6 s he i s aki ycemi t et on r ar c abl s egul b ss Mr Bt du e nu- p s hit y i alo r rabe t a le t omb ssof If s a v i 5 y r a os a i. . l v a s a t sor s s emak l br ct hr o i e t h nk ens eas g j t i lnaland tm bii her ar ri sprng 20l . beni s p t ngti l lcal ni epai n i 2 gn cal umorremovali June 201 n 2. BP - I 85 I L Hg.HR - 64 bpm.r hmi W - I kg 20/ A M A hyt c. 04 W el btit wl notrs . Ski and vii e I l l I lbr l lj. e l lihed n sbl ntcots nell anesar cl and s lev pal. Poststr cals ar e ean ol vhat e l - lgi c s ilfolt i al par ll Ic ald I il lalar . M tli e s dervei on t t s and extel ii . Biat al l r loparet . atn biial l et lguil eas t ltpl pi ns he oro r n tes l er pal er hel a.begi i Duptyten- conta ur on t l i. Diat i of sl aleous vei oftl t and l yt n n nn ng lr s r ct e he el l aton tbcut l ns - l ket e ankl aand s n t e i ofr sh cyanotc c or hyper gl aton s s- f ar col t t es ki her s eddi i ol s pi nent i pot s eet e d o ouch. Lynl node i ph n t rg up e t r offonaln k i e ag d (lc ,i i s f,ea tc a d no tnd r No h a tb e s f a he iht p r hid r t ec s nlre m) t s o t lsi, n n-e e . e r ol r hit t d per i Hear s cusson. t ounds ar s e omewhat reduce r hmi no mur . Lungs ar cl t per si ) Vesi ar d, hyt c, mur e ear o cus ol. cl r piaton,no r es r i honchi A bdomen i som ewhatenl ged and moder t y dit . s ar ael sended, par i pat i br t ng;i i tci es n ea hi t s s tand t of enderi is upperpar,bowel Li i enl geda mai y is If I and isedge i har ald t nt t . ver s ar nl t e t obe, t s d l ender No perpher e i al dema. Reduced dor alspe spulaton biat aly. Fr urnaton.constpaton. s i di s i l er l ee i i i i
  22. 22. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 22 of 40 I m unol m o Par er amet RR l 1 I 6.0.2 B-1 h v e - l % m oc t scD 9+. 9-0 .0 0 +60 l8 7.0 xl * / 02li00 0 91 . : .8 : 0. 4 27 2 -- l h v e -CD3+- A 1 vm oc l s - o z 6) ( 9.0 t. 1 0 0+ 5.500 xl)91 l3 00 (./ .4+ .2 z 0. 4 8 70 T-h . r -CD4 ele s +. s zo 3 .0 50) 90 + .t 3 6 2.0 xI)tl (8 i(0I tk/ ) 6 ) /) . . 0. 2l 50 T-sl r s o s-CD8 O t es r +. z b 2 .0 4.0 3( + 0 ) 2 l 3.0 x1)9/ 05 + . I (z 1 .2 00 N 03 8 . 55 X K - l llll kiIr t 1 t l le s a r - o I .0 (.0 I 9 , 20 +i0 4.( ( I .) 6- ( xl)t (-. . )I , (3y )) ( 2 9: ) t .l ) a 5 . a(( . Helerît pr s trRa i p - l e sl lt p 24 ltt ) l4l .( )) + -t . fD4/ ) - *CI8+ - I ltc s - k ls e . et t xl)9 1 (* / - 40 88 .- . 77 . l)I . oe l s ?à . h . e . .n I3 9-7 20 zbs ue LNI h v e . I N/ N ol t oc t s 0z 1 M 9 I2 30 .- . l5 .4 M r Tr an BUJDUVEANU un er n se c lhea y: . ai d we t t m elt rp 1 1 .2 I tav nol d i f e ta s a a in oft s mpl M46 l 7 (ealse c l)i t a l of23 1 1 6.0 1 nr e t rp-e d r n plntto s he a e 6 0 ft tm el n he moul . 1 . s t , 1 Stb ta e l i anai oft e s mpl M 4 30 an M4665 7 (ealse c ls i 6 d pos cfte fo t l lcl n ot mpl tton h a e 66 7 d t s 0 ft t m el) n e t h rna abdomen i t t alal n he ot nountof4s 1). 5 11 1 1 1 Su ta e i anai o te s mpl M46 07 an M46 07 (ea sem c l)i t d pos o te 7.0.2 bcl n ous mpl tton f h a e t 62 d 66 f tl t el n ; e t f h s font abdomen i t t alamountof4s m l r al n he ot 5 . Tle Cel sl l l tspensi sampl M 4661 M 466207,M 466307.M 466507 and M 466607 ar ceri ed as f l : on es 07, e tfi blows Bact i st lt t eral eriiy est Negatve i Prenat di al agnostei Reacton wih car olpi antgen i t di i d i Negatve i Ant HI l HI i V / VZ Negatve i HbsAg Nega i tve HCV Negatve i Em bl c di - yoni agnost ks Enzygnos Alt- v l V2 t 1 iHl /Hl Negatve i HBsAg monocl onal Negatve i Ant-lBc monocl il onal Nega i tve Ant- V/gG+I iCM I gM Negatve i Ant- l I Vits l iRtbela rl/gG Negatve i Varc l zoser iela/ t Negatve i Toxopl moss l as i/gG Negatve i M r.Trai BUJD UV EANU i rec mended: an s om l. Di . et 2. Avoi r piat y i èclons. d es r or nt i 3. Avoi el r d ectomagnetc pr dtr s. i oce le 4. Bl urne sugarl t i daiy. ood/ i noniorng l 5. Contnue pr entmediatons i es c i . 6. O mepr um 20 l lpilbef e br as and lpilatni f lmont G lo r n 750 mg azol ng l or eakf t l ght or h; u gi lpilx 2 tmes perday f I da and t Berihi 600 mg 1pilperda f 30 days,t l i or 5 ys hen lt on l y or hen sop f 2 weeksand t sar G l ar n 750 mg 1pilx 2 tmesperday f 15 daysagail t or hen t t ut gi l i or l. Cona tCTB s e ilssvi emai(fie e.e.a. tc p cait a - lofc @c tn tu ) Nextcour eofteat enti 9-l mont s r m n 2 hs. A . f , He doft eCel erp Bl k a h lTh a y oc y z Jo 2 -* - Thi cas r 7x wasr ved by M r.Trai BUJDUVEANU on Oct s e eptl ecei an ober 1 20 I 7. 2. M r.Tr an BUJDUVEAN U: ai
  23. 23. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 23 of 40 Com I e Bl Count et ood Pa anee s r tr RR 1 I I 6. 0.2 Er hr c e .xl N 2/ vt o vts 0/I I 4.- 0( ) 2 5. M 3.0 4 Er t o tswi HB F vhr cve t F. h G Hb l . l 0- I 0( 3 6 M) ll 2 ICT. 4 , I 42- 5 ( 2 M) 30,8 MCV.1 1 8 -9 ( 0 4 M) 9, 07 N CH. 2 I 2 -3l( 7 M) 3 5 5. MCHC. / 1 3 -37( 3 M) 3 2 9. RDW8i . ) ll5- 1 5( ) . 4. M l4 4. Co o ide lr n x (.5- lI 98 .5 h omb N e .xI ,9 1 I r oe s 0- / - t l (-4 3 ) 00 l44 le oc s xI )l -uk N e - 0N / t t 4. - kt ( )) ) . 7.7 Ba t his fo sà I.t f- I ) . t I Eo iop l.% sn his ( 0. -50 5 . 7 !ti c ls 9 .kb c l- f ç , lt-tt ) A) . 6 Se lelnu a s P tl t clr . / l t o .7. -7 ( 1 ( 2. ) ) 57 I)n lllls t) - I tc .. e ! i I . -3 0 9t 7. ) 20 Nl l sks Ro oc t. . ol t 30- I . . I0 9 ESR.l l/l n lr n l- l ( ) 0M 60 Bl Chem it ood s Pa a e s r metr RR 1 1 1 6.0. 2 Biitbn t t l mk / lrli o a. moll <2 5 0. 808 . Biiub ndie t mkn o / lr i r c . l ll 05 - Biiu n idie t l k / lr bi n rc n moll l7 1 . .- 7 I 80 .8 ALT.U/ ( 0--. lnoll l RR: 1068 n l /) 23540 .. 05 .7 . ACT. I ( 0--0. mmoll U/ RR: l 45 / 2-54 3 -0 0.4 3 Thqlolts-U r et n 0- 0 4. 8e5 PI t i t a.e l - e1 ot 1 / o 1 6585 - 74 ,. lnn. / ï bt I l i g l 3 -0 55 26 . (r a i it.nkli11 - e ll n .1 j, - l l . 1 4 - t) 4 llt l38 t; a 113. l . !l lI 11t e , 25 83 .- . l. 4.3 Ilot sla .I 101I Jo l tt r 1 1 / t ) 39 6. .- .1 55 . Al ln h hta e-t ka ic os :ls ;l 3 - 21 5 l- > l h aI)ls .àg I ï a 1 e /.. 1a I-2 23 2. 40 Po a stl.n l / t s i n lnoll l 3.-- 55 l 46 .3 (Iil .n noll - i tm l l / al l 2 ! - .2 .0 24 23 .3 S tl.1 1 011 odi n 1 1 / l ) l6 I5 3 -4 134 Ir tlol n tle s c o lr ubi i - e n I- 7 3I 20 Pr t r i ide .% o h omb n n x 9 -0 0 i5 85 Fi i e .2 1 brno n / 2.. 4 3,7 7 Pa a tr r mee s RR 1 . 0.2 61 1 C- e tde ng ml p pi . / 0. .- 8. 2 4 864 . I sli-L/ n t I lI l1 2- 2 9 6- 4. l- 19 f0lse ol ll II h e t r .n no / <52 . 5I .7 Trglc rte .l n oll i y e ils l / n ,- .3 : 2 27 .8 RR: I45 >. IDLP (holse- 1l 1011 I - c t l .n M / o Vlt rt rs : .-- 5 ol ae ik 09 I c 4 l0 .9 I ghrs <0. di ik: 9 . RR:<J.t 5) lDLP (b e lr .1 1111 . . olse ol 1 ? 1 6: A N tlrl rs -t 4 l 3. 7 lleae ik 25) .2 I t - Hi rs ::4-4 zh ik : I . NL1IP Ch Ise ol l n0lI ). -o e tr . ul a (21l(1 ) t-.- - 3 (. l )? ( / he o cn c nd x .. I , t r g i i e fï ) ï z 23 - 3.4 7 1t11a tbt e t IBC - 1 n i l s o - Ag l1 di I <l0 . 039 . 2 16. 1 Uri yss:specii gr t - l 5,pll- 6, gl e - neg. ket bodi - neg. pr ei - nep 10.2 nal i fc aviy 01 - 0, ucos , one es , ot n biiubi - neg- tr lnogen- neg. er hr yt - 5 RBC/ ,l lr n , lobii . yt oc es gl eukocyt - 0-1W BC / . es gl 16. 12 ECG :Nor alsnus r hm .Dif echanges i myocar um. 10. m i hyt fus n di
  24. 24. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 24 of 40 EX H I I 2 B T
  25. 25. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 25 of 40-- - - - -- H NH . M - I- -INPAKE-FORM - - -- ,. , - - - * * * - * * * - U .S . DEPARTMENT OF JUSTICE FEDERXL BUREAU OF P R .:SON s Facility Name and Address : 7Rr r 4 Lba ;#.e s g m . j . S m 5 g y ; y y w. y u - ; m /W Wk /J - znaey D m,w, / oA j w w r#uœ , , J- ; w yaf .- Co t ac S a f Co pl i g t e I e v e (r n ):L ug g gg m n r t t f m et n h nt r i w P i t q av aa s e NM e of Of fender ; Register Nlmher : l Y w . z /z v 7/2B ZZ AH 44 / I FW W OOV - Offend r Ho Addryss:DOB: o ye S N: S Ra S x: 560/ ; zla t, zz o -py, l. z zpd e . . ; . a- oC /7 /z / 5:.5 7 ; L .5/ p 4 / / TY / 2/ - *& s -2 3ô c Religion: Date and Time of Arrival:;9. pr rzpz / sp: -l $ / : 5b - 1. NOTIFICATIO I CAS OF EMERG Y/ N N E ENC DEATH (Offender Completes): In an emergency or death, I mr t çépg t m q q wjose name / a - au l dzo z j , direct th t my yO/ . a / J,/ ( at shi ) and rel ion p address is (Nama) ( State) ( ep Tel hone b n t fed. e oii 5% oj VzwwV yj vj - . u s P 1 w/ A o p c g : / s m , u . r 7 . Name and Telephone Numher of Personal rhysician: // / J zp / Special H odieal Neqds: l;j ufp % Disposition of Personal Property ; Personai and Release Needs : 2 . STATUS (Contract staff Completes) Component Assigned : Comounity Pre-Release Hom o ro Corrections Confinement Type oE Case or USPO); JJOP ca are in cust and s ct t r val to a BO i t: i ses ody ubje o emo P nst ut on) Cs MngrAsge: L ae hae sind . o t . wm -. an en. colpletes): er n Contr staff Signat act urs Dat 1 ; r Off der e z en Dab an T a e d im Tm ie J Sgn k r i au e 7-2f- J . f , /7 . g/ 7 /j ( n -/ V , - d - z 2 2)I / 7 . # . g - ?@ Record Copy - Facility Directorl Copy - CCH ! (Thks form may be replicater via Computer) l

×