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1. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 1 of 7
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DI AS CHARI ES, I C. ANA GISPERT,
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DEREK THOM A S a AD AM S LESHOTA
D ef nt
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PLAI TIFF TR AI BUJDUVEANU ' BR I I RESPONSE TO DEFENDANTS DI A S
N AN S EF N SM
CH ARITI I C. ANA G I
ES. N , SPERT. DEREK TH OM AS,AND ADAM S LASHAND A' M O TION
S
TO S KE PLAI FF' MOTI TO CUM/EL S
TRI NTI S ONS UPPLEMENTAL MOTJ ANp
ONS
M OTI N TO STAY DISCO VER Y FRO M PLA I FF
O NTI
Pl ntf TrinBudu a ,Pr Se heenatrMo ntmo e t sCo tt fl hi Bre i Repo et
ai if aa j ve nu o , ri fe va , v s hi ur o ie s if n s ns o
Def ndant M oton t Sti Pl ntf sM otonst Com pel Suppl entlM otonsand M oton t St
e s i o rke ai if i o , em a i i o ay
D icover Fr Pl ntf , and stt asf l
s y om ai if a e olows:
Fl On Oct r l2,2011 Def ndant have fld wih t Unied St esCourt
l. obe , e s ie t he t at house, Sout n Di ti Of
her srct
orda aM oton To St ke Pl ntf sM otonsTo Compel Suppl e alM otonsand M oton To St
i i ri ai if i , em nt i i ay
Dicover Fr Pl ntf .
s y om ai if
2. Def endant ar f d i onehand wih t pos biiy ofbei or rby t Courtt di cl e i
s e ace n t he si lt ng de he o s os f
Def endant have everbeen ar esed and i t have everbeen apartofany l ui i t pas and ot r
s r t f hey aws t n he t he
,
wrten i e r oreswhi w ilr
it nt r ogat i ch l evealunpl antD icover f s t pos i lt oft cour t or
eas s y act, he sbiiy he t o der
t dicl ur ofal poltcalc rbutonsa t na e oft per on atDim ashousewho w asi ved
he s os e l ii onti i nd he m he s s nvol
w ih l
t obbyi t mayoroft Ciy ofDani , a ot s and f whatr
ng he he t a nd her , or easons t ef e r
, her or evealng m or
i e
unpl a D icover f s, ori t ot hand,foodi t Cour wih doc ent , and f ci t
M eas nt s y act n he her l ng he t t um s or ng he
ovantt fl aM oton f Sum m a y Judgm e , t swa t Cour wilf ge aboutal Di coveres
o ie i or r nt hi y he t l or t l s i
i ues whi h may alo bri a Deparm entofJ tcei
ss , c s ng t us i nvestga i . The trgetoft Def nt i t hi
i ton a he enda s s o de
any Dicovcr fom t Cour orpublc, atany prc
s y r he t i ie.
3. Def nt have f ld,delber el , pr m ediat and cal at t wrten i er ogat i a w er
enda s aie i at y e t ed cul ed he it nt r ores ns s
and di osur ofcom pl e docum e sr
scl e et nt equess t plyi a cl
t, hus a ng everSt lTactcsgam e, yeti i i t
al i nsstng hat
t have compled wih al Dicover r quesstm el a pr l , and t tt M ovantdoesnot
hey i t l s y e t i y nd opery ha he
unde t
rsand.
Under t FederalR ul ,i i notf Def
he es t s or endant t de erm i whati orm aton i t e do
so t ne nf i n hes
i cum ents
srelevant l Def
. f endant wi
s shest wihhol t si orm aton, t m us obtai a prot i order.
o t d hi nf i hey t n ectve
2. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 2 of 7
4. Def endanthave not ans t f l i wrten i erogat i and di not pr
wer he olow ng it nt r ores d oduce t f l ng
he olowi
docum ent i
s, nvoki varousr onsf whi t have notr ved apr ectve or fom t sCour:
ng i eas or ch hey ecei ot i der r hi t
a Ans r t Pli ifs Fis Se o I e r gao is prpou d on De e da Dima Cha iis l ,
) we s o antf ' rt t f ntro tre , o nde f n n s s rte , nc.
Quesins l 2,5, 7 8 1 1 ,l
to : , 6, , , 0, 1 2.
b)Ans st t Se o Se o l e r gao i spr po
wer o he c nd t f ntro tre o unde o Dima Cha iis l .Que to 3.
d n s s rte , nc, sin:
c Ans r t t Fis Se ofI t rog t ispr und d o De e da t AnaGipe t De e Thomasa d
) we s o he rt t n er aore opo e n f n n s s r, rk n
La ha Ada s Que to :1 2, 4, 6, 8,1 l 1 l 1 .
s nda m , sins , 3, 5, 7, 0, 2, 3, 4, 5
d)Ans r t Pl ntf ' Se o Se o I e r t re pr ou d o Dee a s Ana Gipe t D er
we s o ai ifs c nd t f ntrogao is op nde n fnd nt s r, ek
Thomas Las a Ad ms Que ton:
, h nda a , si 3
e Ans r t Plitf sFis Re ue tf rPr ducin ofDoc n sQue tons l 2,3, 7,8, ll l
) we s o an if rt q s o o to ume t si : , 4, 9, , 4,
l l6,22,24.
5,
9 Ans r t PliifsSe o Re ue tf rPr ucin o Doc n sQue to : 3 5, 8, 1 l1
wes o atf' c nd q s o od to f ume t sins 2, , 7, 9, 0, .
5. The r toft ans e ed ques i ar vague. Def
es he w r tons e endant s d be com pelby t sCour t r
s houl hi t o espond t
o
al wrten i e r orcsand r
l it nt r ogat i eques f pr
t or oducton ofdocum ent al overagai , beca et do nothave
i s l n us hey
a s e orr pectf t opposi pary orf t s Cour. l f tt y si ed fom t begi ng t
ny ham es or he ng t or hi t n ac he gnal r he nni hat
t y do norver m uch car a
he y e boutanyone and t y wilnotr eas a docum ent .
he l el e ny s
6. Techni l t movanthasnotvi at t Or Seti TralDat , Pr ralDeadlnesand Ref r t
caly he ol ed he der tng i e eti i er al o
M agitat docketnumber44,as sat by t Def nda s On t contar even t
sr e, t ed he e nt . he r y, hough t M agitat
he sr e
hasnotr equesed am oton t com pel t M a sr t saei he Or r( # 5 t f lwig:t ai if
t i o , he gitae tt n r de DE 2) he olo n t ntf pl
m ay fl a renewed m oton t com pel i appropri e,afer Def
ie i o ,f at t endant tm e t res
s' i o pond hasexpi red.
I addii t partes are rem i d,i cas of di covery di es t adhere t t D icover
n ton, he i nde n es s sput , o o he s y
Procedures i t Courts Order Set i Tri D at , Pret alDeadlnes and Ref
n he ' tng al e ri i erralt M agi t e
o s rat
( #4 at4)(
DE 4 ANDREA M .SI ONTON UNI
M TED STATES M AGI
STM TE JUDGE)
7.M ovantw aswaii f an ans erf om t court att s e tm ebei f
tng or w r he , he am i ng aced wih s eravaia e
t hort l bl
tm e t conductany i tgaton oft D ef
i o nvesi i he endant , and t pos i lt ofnotobt ni t pr
s he sbiiy ai ng he oper
Discover f s.Readi t mat i i t scas , i doesnott a l ofl experence f a
y act ng he eral n hi e t ake ot egal i or nyone t o
seet il and crm i act com m it by t Def
he legal i nal s ted he endant . Thi i nota materoft Dicover t
s ss t he s y hat
t M ovantwoul lke,m one orvendeta, assat by t Def ndant .Thi i a m aterofJ tce.
he di y t t ed he e s ss t usi
8.Def endant ke r t atng t f t t M ovantdoesnotunder t i a atem ptt cr e a
s pt eier i he act hat he sand n n t o eat
di son and r r t atenton oft sCour. I i tue t t M ovantdoesnotha any f m all
ver i ediect he t i hi t t s r hat he ve or egal
educaton ortai ng.Howevert tw oul notst hi oranyone t s t dif enc be- een rghtand
i r ni ha d op m o ee he fer e i
wr ast scas i f 1ofil galand crm i act .
ong hi e s u1 le i nal s
9. Up t notver l ago,Ator f t def
o y ong t ney or he endant wascompl ni aboutf elng s r f t
s ai ng e i or y or he
Gover nmentt s
o pend a1 t sm one f t snons ecase. W hen he l ne t D im asChartest
l hi y or hi ens ear d hat s ii akes
$ 00 00 us pe ye r fo t txpa e s and we a1 know how t s
40, 0, 0 d r a , r m he a y r , l hey pend i,he c
t hanged hi r ori ,
s het c
t stm e f elng s ry f t Def
hi i e i or. or he endant whi ha t s
s ch ve o pend a1 t sm oney. Thi afert Ator f
l hi s t he t ney or
t Def
he endant getpai m or a a l
s d e nd ongertm e. Thi s scl rt ki ofpeopl t ar and t s
i s how ea he nd e hey e, hi
Coul needst go no f her
'
t o urt .
3. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 3 of 7
9. Fr t i
om he ncepton oft s c e, t A tom ey f t Def
i hi as he t or he endant ,has be usi per onalatacks and
s en ng s t
i ini i on t M ovant M r Chai f s no r er i aboutmi r es i f ct t t s Cour and
ntl daton he . . et eel es vaton sepr entng a s o hi t
ot s sali t scas by gi ng i r cti on'aton. He hascaled t M ovanthom e,as ng ques i
her , t lng hi e vi ncor e nf n i l he ki tons
s as:tW ler do you t nk you wantt go w ih t scas '';tW hatdo you w a ? Do you wantyour
uch t ze hi o t hi e' ? l nt
t ephoneback ?',and ot sm iarquesi whi ar i pr
el ' her i l tons ch e m operf t scas . M r Chai has c oss t
or hi e . et r ed he
boundal ofl tm at advocacy and he needst l ar t t e t i w'l notbe t er t d.
y egii e o e n hat hes actcs il ol a e
Lawr rsar notfee,lke l e ca
ye e r i oos nnons t fr atwilupon any t r of opporuniy whi a
, o ie l a get t t ch ppear on
s
t l
he egall nds
a cape.The pr i of 1 i notand cannotbe a fee-ie zone. 'Cannon v.Chery H il
actce aw s r fr ' r l
Toyot I . 1 F. D. 1 1 162 ( N..l 99 ( uotn Th s n v.No n E.Le r P. ,1 2
a, nc, 90 R. 47, 6 - D. J 9 ) q ig oma o nna he , C. 8
F. D.1 1 1 3 ( N..1 8).
R. 2 , 2 D. J 99 )
1 Thi Honor eCour can s t evi
0. s abl t ee he denceaccumul ed i t scas untlt y. One s d i agi
at n hi e i oda houl m ne
how m uch m or evi
e dence,f sand docum ent wilcome t t s f i t sCourtwoul or rt
act s l o he urace f hi d de he
Defendant t r pond t al wrten i erogat i and pr
s o es o l it nt r ores oducton ofal doc ent .
i 1 um s
ACCUM ULATED EVIDEN CE
M ovantr y upon t f l ng evi nce:
el he olowi de
1.The il i r aton oft M ovanta FDC M i if 75 days
legal nca cer i he t am br .
2. Defendant have cons r d t a ca
s pie o, nd used f se i prionm e by usi t ce lphone i dentas a
al m s nt ng he l nci
m eantt caus M ovantsi rce aton,when t knew i f cti wasnotl .
o e ' nca r i hey n a t egal
3. The deci on t send t Pl ntf back t Feder Prs wasentr y m ade by t Def
si o he ai if o al ion iel he endant .
s
4. The il se ch a s zur oft vehi e dri by t M ovantand t coverup oft i dent
legal ar nd ei e he cl ven he he - he nci .
5. Defendant pr ediatd and cal a ed destoyed s
s, em t e cult r urveil
lance ca e a evi
m r dence, sor i t
t ed n he
c put har drve,when t y knew t i i unl f t destoy docum e sand dat w hi s d be
om er d i he hat t s aw ul o r nt a ch houl
pr s r ed f 30 ye r .( i na pe lis f u a uly d sr i da gig or r mo ng fde a
e e v or a s Crmi l nate or nlwf l e toyng, ma n e vi e r l
r ds a e addr ed i 18 USC 2071 793,794 and 7989.)
ecor r ess n ,
6. Two docum e s sgned by t D ef nt Lashonda Adams and Der Thom as, s t t CCM /
nt i he enda s ek ent o he
BOP,i whi t y acknowl
n ch he edged t se alc oni m edi condii oft M ovant
he ver hr c cal tons he .
7. Atal,tm est M ovantw asr ti ed by hi m edi condii t pe f m any t ofwor .
li he esrct s cal tons o r or ype k
8. Ata1 tmes,he Def
1i t endat swer f l a e ofPai irsm edi c ton.
nt e uly war ntf cal ondii
9. Adm isi ofDef
s on endant t copi oft M ovantDrvi Re d fom t Cl k O fThe Courtand
s hat es he i ng cor r he er
from DM V i Talahas Fl i Copy ofvald St e ofFl i Dri Li ns , Copi of t vehi c
n l see, orda, i at orda ver ce e es he cl
i ur
ns ance f om A lsat I ur
r lt e ns ance Company,w e e atDim ashous , i t M ova ' r d fl f som e
r s e n he nts ecor ie, or
tm e.
i
1 St em ent of FD C M i i Couns or Prce and 1D C M i i Uni M a r Ha r s , t an
0. at s am el i 7 am t nage r i on hat
i tgaton orc gesagai tt M ovantneve exit and t i cer i wasilgal
nves i i har ns he r sed he ncar aton le .
3
4. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 4 of 7
l1. St em entof CCM Diect CarosRodrguez t an i tgaton by Feder Bur of Prs or
at r or l i hat nvesi i al eau ions
US M ar hal neverexit snceno l char agai tt M ovantevere st
s s sed i egal ges ns he xi ed.
l2. St em ent ofUSPO St
at s even Aaserud t USPO wasnotadvi ed oft i cer i wihi 48 hours
t hat s he ncar aton t n
asr r ,and t f t t y f
equies he act hat he ound outaboutt M ovanti cer ton i J
he ncar a i n anuar 2011,whe t
y n hey
have r ve fom t M ovanta c oft M oton f t Ret r ofPr t
ecei d r he opy he i or he ' n
u opery.
13.l er ogat y r
nt r ol espons oft D ef nt admitng t abs
e he enda s, ti he ence ofs urveil
lancecam er dat f om t
as a, r he
har drveoft comput ,an i
d i he er mporantpi ofe de f t il s ch and s zur conduct by
t ece vi nce or he legal ear ei e ed.
t Def
he endant s.
1 Adm isi of Def ndant a copi oft Deni Doc ent ,showi cl t tt M ovantw as
4. s on e s nd es he al um s ng ear ha he
deni accesst r i ous s vi on Sundays whie he was a r i
ed o elgi er ces , l esdentofDim as hous a l t whie
s e, nd a er l
on Hom e Confnem ent D ef nt i
i , enda s nvoki t r on otFede alGui i whih do notexit Fe al
ng he eas - r delne c s s. der
Gover ent r ai neutal when i com es t r i on pr i a dit
nm em ns r t o elgi actces nd sances t f om a r i ous
o/r elgi
i tt i t any halw a house.Feder Gover ent does not get i ved w ih r i on athalway
ns im on o f y al nm nvol t elgi f
hous es.
l Ref al of t Def nt t pr
5. us he enda s o oduce al docum e s and ans al wrten i erogat i whie
l nt wer 1 it nt r ores, l
i si t t y have com pled wih a1 rul ofD icovel
nsitng hat he i t 1 es s y.
1 M ovantsover400 pages ofm edi r ds fom Fede alBur u Ofprs M edi St f Recor
6. ' cal ecor r r ea ion cal af , ds
fom M em ori Hos t ,Br ar Hos t and va ous physci s
r al pial ow d pial ri i ans hown t m edialcondii of t
he c tons he
M ovant.
l7. A dm i son of Def ntDer Thom as s a i t Ehe kne t M ovantw as sck,buthe di not
si enda ek t tng hat ç w he i d
know how sck he was' eve when he sgned t o docum ent s nt t CCM Caros Rodrgues
i ', n i w s e o l i ,
acknowl ng t s ver clr cm edi condii t tt M ovanthas.'
edgi he e al zoni cal tons ha he '
l8. Docum ent sgned by Lashonda Adam s and Der Thom as,Sentt t CCM /BOP r
si ek o he equesi t
tng hat
t M ovantbe pl d i Hom e Confnm entduet hi s ver chr c m edi condii
he ace n i o s e al oni cal tons.
l9. Copi of Dim as I dent Re s w rte on t r f n , f t s e i dent t t has
es s nci port, it n he e olns or he am nci hat ook
oc r on t s e day,s etm e,and i t s epl
cur ed he am am i n he am ace.
20.Copy ofone tll e M ade l dentRepol ,bearng t nam e of Feder Bur OfPrsons,m ade
t-om nci f' i he al eau i
and sgne by Der Thom as w hen t l dent r r s d have been wrten on s e D im as
i d ek , he nci epol houl
t it am s
Chartes I dentRepor f m ,snce t aleged t i dent have t
ii nci t or i he l wo nci s aken pl on t s e dat s e
ace he am e, am
tm e and s epl
i am ace.
21.Copy of t Condii of Hom e Confnem ent s i t H om e Contnem e Condii do not
he tons i s how ng hat i nt tons
m e i a hi a
nton nyt ng bouta celul t ephone.
l ar el
22. Ata1 tm es, al char wer sgned by Der k Thom as
li l ges, e i e .
23. Ther ar no docum ent or i tgatons writn orm ade by t CCM ,B. . USPO ,Com m uniy
e e s nvesi i te he O P, t
SanctonsCent ,orany l a hort t Pl ntf eve vi at d any Comm uniy Cus ody Regul i .
i er egal ut iy hat ai if r ol e t t atons
24.A copy oft Ret n t t l tt i Or wasne gi t t Pl ntf ,asrequi d by l
he ' o he nsiuton der
ur ver ven o he ai if re aw.
5. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 5 of 7
25. W hie i cer ed atFDC M i i Pl ntf was notchar wih any ofens and hi cusody was
l ncar at am , ai if ged t f e s t
neve changed.He r ai i Com m uniy Cusody untlNi r e e fom f alprs
r em ned n t t i s elas r eder i on.
26. D im as Chartes does notha t l aut iy t r voke a prioner s Comm uniy Cust
s ii ve he egal hort o e s ' t ody,and
t e ar no document w ih r pectt t Pl ntf sCom muniy Cusody Revocaton,i s by any l
her e s t es o he ai if' t t i s ued egal
aut t
horiy.
A PPLICABLE LEG AL STANDARD S
ç
l rFe r lRul ofCi lPr e ur 34( ( ( ,a pa t mus r pon i wrtng t a p od ton
unde de a e vi oc d e b)2)A) ry t es d n ii o r uci
r q se wihi 30 d ysofb i s r e s b e tt nle 6 a ,whih d s rbe t e meh f rc utng
e ue td t n a eng e v d, u j c o l ( ) c e c i s h t od o omp i
t stmepei l a iin,Rul 6()pr viesf a a to lt e d ysi c ran i tnc s i l i
hi i rod, n ddto e a o d or n ddiina hr e a n e ti nsa e , ncudng
whe s r ie i c mpltd b malt a pe s s ls l
n e vc s o ee y i o ron' a t mown a dr s . (
d e s' ANDREA M .SI ONTON
' M
UNI TED STATES M AGI STM TE JUDGE)
For purposesoft FederalRul ,Ran evasi or i
he es ve ncom pl e dicl ur ans ,or res
et s os e, wer pons i t be
e so
t e t d asa f iur t dicos ,ans rorr s
r ae al e o s l e we e pondp Fe R. v. 37 a ( )
' d. Ci P. ( )3 .
'
The Feder Rul ofCi lPr
al es vi ocedur pr de f lbe aldicove y.See Hi a v.Ta or 329 U. 495,
e ovi or i r s r ckm n yl , S.
5 ( 9 .l g ne a:Pa te ma ob an d s o r r gadi a y matr notprvie d,whih i
07 1 47) n e r l ris y t i ic vey e r ng n te , i lge c s
r lva tt t s j c mat rivol d i te pe n a ton,wh t ri r ltst t cam orde e eof
ee n o he ub e t te n ve n h ndig ci ehe t eae o he li f ns
t pary seeki di
he t ng scover or t t cl m or def e of a ot r pary.. The i or i s
y o he ai ens ny he t .. nf maton oughtneed
not be admi sbl at t ti i t i or aton s
si e he r al f he nf m i ought a ppear r onabl cal at t l d t t
s eas y cul ed o ea o he
dicove y ofadm i si e evi
s r s bl dence.
De e nt mus dicos e r hi r que t d ores ll f r a pr t c i or runde Rul 26()1
f nda s t s l e ve yt ng e se le le o o e tve de r e c.
Se ,eg. Fis OptonsofChia ,l .v.W alnsen,1 4 W L 451 ,* 3 ( D. .Fe uar 1 ,
e . , rt i c go nc le t i 99 60 E. Pa br y 4
1 94 .
9 )
Pr ectve or r a e avaiabl onl i t r es cicum sances A pary desrng a pr ectve or r m us
ot i de s r l e y n he ar t r t . t ii ot i de t
de onsr e s fcaly, t ough an applc i t f or enum er e i Pa y v. Bor
m tat pecii l hr iaton he act s at d n ns ough of
Stou bur 23F. 7 ,785( d Ci.1 9 a d Gln deTr s Co. Tho on, F.d47 483( d
r ds g, 3d 72 3 r 9 4) n e me u t v. mps 56 3 6, 3
Ci.l 95)t td s l u ewoul wor acla l d fne a s ro ij y u hi
r 9 ha icos r d k e ry e d nd e ius n ur pon m.
The pary s ng a pr ectve or hast bur ofdem onsr i good caus see,e. ,Semsr h v.
t eeki ot i der he den tatng e, g. ot
Ci o Wihia, F. D.6 ,63 ( Ka 20 ) a d c nno s t i t tb d n smpl b ofe ig
t f c t 239 R. 30 3 D. n. 06 , n a t usan ha ur e i y y frn
y
c ncus y sae nt. eTole tsmih v Bo
o l or tt me s Se b r- t . dman, 3F. D. 4 ( D. 2 ) Exu v Unie
25 R. 2, D. C. 008 , m . td
.
St e Ol cCommite 2 F. D. ,2 ( Col 20 ) C pa t mo ng f ap oe tveo de
ats ympi te , 09 R. 201 06 D. o. 02 .ç ry vi or r tci r r
A
mustmake a t tcul and s fc dem onsr i off 'i s
pari ar pecii taton act n uppor ofisr
t t equest' Ai
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uxe
Fiancal r ie , nc, 1 F. D. 3, - ( Ka 2 3)
n i Se vc s I .2 7 R. 53 536 37 D. n. 00
The polcy f i excl on mustclary out gh pl ntf sne f t docum ent .
i avorng usi e l wei ai if' ed or he s
Se ,eg. Dowlng v.Ame ia Ha i Cr ie ,l c. 97lF.d 4 425- ( h Ci.1 92 ,Tr upi v.
e ., i rc n wai us s n , 2 23, 26 9t r 9 ) o n.
M er poltn Liel u a e Compa y,1 F. D.546 5 - 9 ( D. Y.1 6) Cul r Foo ,l c.
to ia f ns r nc n 69 R. , 48 4 S. N. 99 ; i y ds n v.
na
Ra he Co' ,1 F. D.2 30 ( D.11 1 3 ;W'bb.V.W esi ho e Elcrc Cor orto 81
yc m l 51 R. 97, 4 N. 1. 99 ) e
p. tng us e ti p ain,
F. D. 1 433 3 ( D. 1 78)
R. 43 , - 4 E. Pa. 9 .
A c tm ay compeldicover r ponseswhen <a pat f l t ans r an i erogat y s it under
our s y es t ry àis o we nt r or ubm ted
Rul 33,ori a pary,i r pons t a r
e f t n es e o eques f i pecton s it underRul 34,f l t r pond t
t or ns i ubm ted e ais o es hat
i pe to wilbepe mitda r qu td.. . FED. CI P. ( )2)B) Asnotda ve Dee nt
ns c in l r te s e ese .' ' R. V. 37 a ( ( . e bo , fnda
6. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 6 of 7
hasf l t r pond t l er ogat y No. 26 and Re t f Pr
aied o es o nt r or quess or oducton ofDoc ent 19- Def
i um s 22. endant
s ul t rf ebeco le t rs nda bed e dt ha wav da ypotnilo jci .Se i ,
ho d heeor mpeld o epo nd e me o ve ie n e ta be tons e d. '
FED.R.CI P.3 b ( (W ny gr undnotsae i atmel o j ci i wave ...) M a' v.Kel
V. 3( )4) ç o ttd n i y b e ton s i d. ' ; l
' x ly,
Ha t& Hal n, C.929F. 8,1 ( s Ci. a s 1 91 ( rRul 3 'ift r s ndi pa t fis
r lma P. , 2d 2 1 t r M s . 9 ) Unde e 4,' q he e po ng ry a l
g
t ma atmeyo jci o fist saet rasnfra o jci hema behedtha ewav a
o ke i l be ton, r al o tt he e o o n be ton, y l o v ied ny
o a1ofhi obe to .l W ilr v. tlai Fihi Co p. 1 6F. D.2 31( M a s 1 91
rl s j c ins' ; la d Conselton s ng r , 3 R. 8, D. s . 9 )
f
(' iur t fl a tmey o j ci t a r q s frpr c in o do u nt c tt tsa wave o a y
' l e o ie i l b e ton o e ue t o odu to f c me s onsiue
Fa irfn
o j ci wh c apa t mi ha t t r qu ss';Rus ov. a n,1 85U. Dit LEXI 2 8(
b e tons ih ry ght ve o he e e t.l s Ge ga 9
' S. s. S 051 D.
Ma s Ap . 1 )('f'pat fist fl tmeyo jci t i ergaore,s hf l ec siue a
s . r 22, 985 ' a ry al o ie i l be tons o ntro t is uc ai onttts
I ur
wave ofa y oj ci whih apat mi ha e t t rqu t'.Asars t Dee a mus n
i r n be tons c ry ght v o he e es.) ' eul, fnd nt t ow
a we Pli if' so r rq sswiho o jci .
ns r antfsdic vey e ue t t ut be tons
CONCLUSK N
Thi Cours hast aut iy t or s i i t Def ndant ort rAtor have f l t com pl
s t he hort o der anctons f he e s hei t ney aied o y
wih t Di
t he scovel pr
y ocedures.
W HEREFORE,t M ova r pectuly r ques Def nda s M oton t Sti Pl ntf sM otonst Compel
he nt es f l e t e nt i o rke ai if' i o ,
Suppl ent M otonsand M oton t St Di cover Fr Pl ntf be deni and t t scourtgr any
em al i i o ay s y om ai if ed hat hi ant
f herr i i deem sa oprat i udi s i agai tt Def
urt elef t ppr i e, ncl ng anctons ns he endant . s
D at O c ober 1 2011
ed: t 5, Res f l s it d,
pectuly ubm te
T /e 's, ,,
/ ' /vJ z. ,
TRAI BU J
AN VEANU ,Pr Se
o
7. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 7 of 7
CERTIFICATE OF SER VICE
lhe eby certf t on oraboutOCTOBER 15,20l1a tueand cor ectcopy oft f egoi docum ent
r iy hat r r he or ng
wass ved upon t f l ng vi t Unied St esPosalServi Fis Cl sM ai:
er he olowi a he t at t ce, r t as l
D im asChartes,l ,
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14lN . .1 St Avenue
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Dani FL 33004-
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Ana G iper
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1 N . .1 St Ave
4l W . nue
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Davi S.Chai , quie
d etEs r
Ator y f Def ndant
t ne or e s
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EXECUTED ON THI 15r DAY OF OCTOBER , 2011
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