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                                                                        FI by
                                                                         LED           D.
                                                                                        C.

                   I THE UNI
                    N       TED STATES DISTRI CO URT FOR
                                             CT                             MA2 28 1
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                      THE SOUTHERN DISTRI OF FLOD A
                                          CT                               STEVER M L MORE
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      TRA I BU J V EAN U,
           AN   DU                   CA SE N O . 11 2 20- V - TZ/ M O N TON
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      Pli it
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      V S.

      Dl A s CH A RI E s,1 c. AN A G I
        sM          TI    N ,         SPER T ,
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                       PLM NTI S AM M ENDED CO M PLAI
                              FF'                    NT


             P an if Tr in Bu d v a u( r S Li g n) h r a trk o a t va f'tls
              litf, aa j u e n P o e t a t, e e fe n w s t n ,ie
                                             i                    Mo
      hi A m ende C o pl ntaga ns D i m asCha ii s l ., aco or i a horze t
        s        d m ai       i t s          r te , nc     m aton ut i d o
      ka s c b i s i teS aeo F o ia a dCo De e d n t)An Gip r, r k
        n a t usne s n h tt f l rd , n - fn a ts a s e tDe e
      Tho a ,a La ha Ada ,a sa e a f l :
         m s nd s nda   ms nd tt s s olows

                                    Jur s c i and Venue
                                       i di t on

             1 Thi i a a ton f da a i exc s of$1 000. a oc ur e esgi ng
              . s s n c i or m ges n e s        5, 00, nd c r nc vi
     r s t t s c us o a ton t k pl ce i Br a d Count , Fl r da t sl w s tf ls
      ie o hi a e f c i oo a n ow r                 y o i , hi a ui a l
     wihnt j rs ito o t sc u t
      t i he u idcin f hi o r.
                                           Partes
                                              i

             2 At 1tme mae ilt t sc u eo a t n, anif Trin Bud v a u i a
              . a1 i s tra o hi a s f ci Plitf, aa j u e n , s
                                            o
     r sde ofBr r Count Fl i
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           3.Atal tmesm ae ilt t sc us ofa ton De e
                  1i     tra o hi a e c i        f ndant Dim asCha ii sl ., i
                                                        , s       rte nc s
     a c por ton a horze t ta a tbusne si t St eofFl i .
        or a i ut i d o r ns c      i s n he at       orda

             4. a1tm e m a e i l De e ntDimasCha ii , nc,i anon- oft
               At 1 i s t ra , f nda     s      rtes l . s      pr i
     5 ( )3 Co rto , oo eae 2 h lwa ho e i 1 sae , o ta tn fo t
      01c ( ) mo ain wh p rts 8 af y uss n 3 tts c nr cig r m he
     U. Gove n e , t t c us ofa ton tki plcea isFl i s t lieofie
      S.    r m nt wih he a e c i a ng a t t orda a e lt fc
     l t a ,1 Norhwes 1 tAve Da aBe c FL 33004.
     ocaed t 41 t t s        nue ni a h,
           5. Ata 1tm e m a e i lt t sc e ofa ton,Co- e e nt Ana G i pe t
                 1 i s t r a o hi aus        ci      D f nda s      s r,
     De e Thomas and Las ndaAda swe ee pl sofDimasCha iisl . a is
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      s t lieofi l a e a 1 Norhwes 1 tAve
       a e lt fce oc t d t 41 t t s       nue Da a Be c FL 33 , and w er
                                                ni a h,      004        e
      a horze t a ton be foft o ga za in i a ofi i c pa iy.
       ut i d o c       hal he r ni to n n fcal a ct

                                     G e r Alq i
                                        ne al l gaton.
            6. On o aboutt 20t da ofJ y 201 ,wih t a o lofCCM Die or
                   r     he b y ul          0 t he ppr va      r ct
      Ca l Rodrgue t Pli ifwa ta f 9om Col a Low Core tonalFa iiy t
        ros     i z he antf s r nser           m n       rci   c lt o
      DimasCha ii ,l haf y hous l a e i Da a Fl i
        s       rtes nc. lwa      e, oc t d n ni , orda.

            7.Sai f ciiy wa ,a t tm e wa M a
                d a lt s t he i , s nage by Co- f nda AnaGipe t Co-
                                             d De e nt    s r.
      Defnda tl r kThoma a LahondaAda we ers i efrs r sngt
        e ntsDe e       s nd s       ms r e ponsbl o upe vii he
     Pl i ifdurnghi r ha ltton a r e r i o s i y a pa tofhi f de alprs
       antf    i s e biia i nd e- nty nt ocet s r         s e r ion
      s ence.
       ent

            8.Upon a rva atDimasCha ii sf clt t Pli ifr eve apac t
                    ri l     s     rte a iiy,he a ntf ec i d     ke
     co ani t DimasHa f y Ho e Regultons butdi notr c veaDim a
       nt i ng he s        lwa   us      ai ,      d   e ei     s s
     ChartesHa
         ii     ndbook, t r we enone a ia e a t tm eofhi a va .
                       as he e r      val bl t he i     s ni l

           9. I i i
               t s mpora t not t tt DimasHa f y Hous Re l to boo i not
                       tnt o e ha he s        lwa     e gu ai ns k s
     t s m easHa
      he a        ndbook a doe notco an t s me i or i asi i onl a c s y
                          nd s      nt i he a nf maton t s y ur or
     ove iw oft polc e a pr dur sc anedw ihi t ha
        rve      he ii s nd oce e ont i        t n he ndbook, a t
                                                               nd he
     handboo doc t d ase denc hasbee modii d sncet M ova ss cond a r ta
            k ke e        vi e       n    te i he       nt e       res nd
     lw s t
     a ui.

            1 ThePl ntf pr de t a oprae sa fme be swih c e ofhi drve
             0.     ai if ovi d he ppr i t t f m r t opis        s i r
     lc e drvi hit r fom t D i son ofM o orVe clsi Tala s ee ve c e
      iens , i ng so y r he vii          t    hi e n lha s , hi l
     r gitato a vald i ur nc i c
      e sr i n, nd i ns a e, n ompla wih t tr a c tonsne s ar
                                     ince t he e ms nd ondii    ce s y
     t obt i per s i t o r t am ot ve ce d i s r ii
      o an mison o pe a e        or hi l urng upe vson       .



           11 Durng hi r sde a DimasHous t M ova wasco t nty tr o ied,
             . i      s e i ncy t s      e, he  nt     nsa l e r rz
     i i i td, humii td wihouta r ga d f hi m e ca c tonsorhi di t ,
      ntm dae and      lae t      ny e r or s di l ondii     s gniy
     i ta h wa f r e t d ce nn j bswhc weei dr c v oaino hsd co '
     n h t e s o c d o o la ig o     ih r n ie t i lto f i o t rs
     die i docorsor r ,e n goi asf ra t pr ve hi me c lte me , ad ng
      r ctves t ' de s ve    ng a s o e nt s di a r at nt di
     i u toij r
     ns l t nu y.
            1 I vi ato ofhi Til V1 pr eci ,t Pli ifwa dic i i t d a
             2. n ol i n    s te 1 ot tons he antf s s rm na e nd
     ha as e co t nty,by t De e nt, c us he wa a f r i r s
       r s d nsa l       he f nda s be a e     s o egne , pokewih a ac ent
                                                                t n c ,
     pr c i d Gr e orhodo Re i on, nd i whie.
       a tce e k- t x lgi a s t TheDef ndr sope y de e t
                                                  e mt     nl ni d he
     M ova ' r ue tt ate Re i ousSe vce a a Rom a an Orho x c c o
           nts eq s o tnd lgi        ri s t      ni    t do hur h n
     S n y ,o ae 1 miutsb c r( . mie )fo teDima Chaiish lwa ho e
      u da s lc td 6 n e y a 95 ls rm h s s rte af y us ,
     unde t pr t xtofFede alGui i .W h l ot rr sde swih ot rr lgi
         r he e e         r    delnes     ie he e i nce t he ei ous
     pr f r nce we ea f r d t opporu t t a tnd s r i e outi oft fvemie
       e e e s r f o de he         t niy o te e v c s sde he l       l
     r di wihouta hi a e fom t De e nt .
      a us t       ny ndr nc s r he f nda s
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            1 Gi n t s rt ofhi he t c ton,hePli ifwa a f de t
             3. ve he eve iy     s alh ondii t    antf s for d he
      prvie ofho e c i m e ,
        i lge    m onfne nt unde t c ton t her po tt ceawe k t t
                                   r he ondii hat e r wi    e o he
      ha f y ho e f r gul rmeei .
        lwa us or e a         tngs

             1 On Ocober1 201 t M ova d ovehi f m iy vc c et Dimashalwa
              4.      t     3, 0, he       nt r        s a l hil o s            f y
      ho e f r hi biw ee y r po t A s r h w a c
         us o s - kl e r . ea c              s onduc e oft ve cl t tM ova d ove
                                                      t d he hi e ha         nt r
      a pr pe t wasr m ove fo t ve cl wihoutt knowl
       nd o ry        e     d r m he hi e t           he      edgeoft M ova a
                                                                     he     nt nd
      wiho t M o ntbei pr e a t s a ch.Def nda sas e t t tacel a
         t ut he va       ng es nt t he e r          e nt s red ha        lulr
      t lphone aphonec r ra apa ke ofci r teswe e f
       ee      ,        ha ge nd     c t      ga e t     r ound i t gl ve
                                                                 n he o
      co pa t ntoft c ra c icae t ie s The De e nt , i r t y
        m rme        he a nd onfs td, he t m .             f nda s delbe ael
      de toyed da aa e de e 9om t s v ilnc ca r st tco ane i or a i
        sr       t nd vi nc         he ur e la e me a ha nt i d nf m ton
      r gar ng t s a c a s i ur
       e di he e r h nd e z e.

             1 Asar s toft si de ,heM ova wasgi n t e s pa a evi ai ns on
              5.      e ul hi nci nt t       nt   ve hr e e r t ol to ,
      dif r ntda e ,f t s m ei i ntt toc ur e i t s
        fe e    t s or he a ncde ha c r d n he ame da tm ea pl ce
                                                       y, i nd a ,
      wihoutDuePr es ofLa Copi soft t e wrte vi a i we er e s d as
         t          oc s    w.    e    he hr e itn oltons r ela e
      r ques e by t di co r
       e    td     he s ve y.

             1 On Oc o r20,201 a 6: A. .whiese pi i hi bed a Dim a
              6.     t be       0, t 30 M , l le ng n s           t s s
     Hous t M o ntwasa r se by t U . M a s l a nt a ta po td t F.D . .
          e, he va         re td    wo S. rhal ge s nd r ns re o          C
     M i , t a c r slvid agans hi a w ihoutDue Pr s ofLa . The
        ami wihout ny ha ge e e       i t m nd t           oce s      w
     i a c r to wasdo w ihoutt kno edgeofUSPO a CCM Die t r Ca l
      nc r e ai n       ne t     he wl               nd      r c o , ros
     Rodr gu z,a he di nots gn t pa s f t i ar e aton, husm a ng i cl a t tt
          i e s        d   i he per or he nc c r i t         ki t e r ha he
     De e nt e ge i aca
        f nda s nga d n      mpai ofe asng e de ea f brcai doc e si
                                 gn r i vi nc nd a i tng um nt n
     or rt co rup a s pi on oft e nt .Fe r De rme ofCo r c i M im i
       de o ve        ny us ci     he ve s de al pa t nt        r e tons a
     Couns orPrcea Uni M a gt Ha s n,
           el i nd t na r ni o unde t src s   r he tit uggesi nsoft F. .C.
                                                            to      he D
     wa de a tm ptd i a f w i tnce t c a tt ofi eofCCM Die t , Ca l
        r n, te e n e nsa s o ont c he tc                    r c or ros
     Rodrgue t no a l TheM ova wasuli ael r l a e fom F. C.M i m ion
          i z, o     vai.         nt     tm t y e e s d r   D.      a
     J nua y 03,2011
      a r           .

                     Count1 Vi atonsofPl i irsFis Am e
                           - ol i       a ntf  rt     ndm entR i s
                                                               ght


            1 Pl ntf r - lgea i or a eby r f r et a lga i c aned i
             7. ai if e ale nd nc por t   e e enc he le tons ont i n
     paagrphsone()t oughSe nte ( )a ,a f rhe alge:
       r a       l hr     ve e n 17 bove nd u t r le
            1 O n 7/ 201 t Def nda m a a r ques t Co- f ndantt bot Ana
             8.      29/ 0 he    e nt de e       to     de e  o h
     Gipe ta Las
       s r nd       hondaAda s i whih her que t a wa de e t a lt t
                            m ,n c       e sed, nd s nid he biiy o
     a tnd a Roma a Orhodo Chtr h l t o St t Roa 7,i Pe o Pi s t
      te         nin t x lc ocaed n ae              d n mbr ke ne , o
     whih M s Ada r pledt tyo a eonl al wedt ta wihi fvem iesoft
         c    . ms e i ha u r y lo             o r vel t n i   l    he
     f ciiy f r lgi s r c . l f c ,t De e
      a lt or ei ous e vies n a t he f ndantmade t ot rdoc nt d
                                                    , wo he  ume e
     r quesson 8 4 201 a on 1 6/ 0,a1ofwhi we ede e bot by Ada sand
      e t       / / 0 nd      0/ 201 1       ch r ni d h         m
     Gipe t
        s r.

            1 A1 pari si udi t de e nt a ea a eoft s i e pto t t
             9. 1 te ncl ng he f nda s r w r     he pecal xce i n o he
     ( )mier l whih sae t ti ne c pint ter l wil nl b ma ewh nyot
      5 l ue c tts ha,f x e to o h ue l o y e d e t
                            a                                   r
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      satd de
       t e nomi ton ofwo s p c nnotbel td wihi tvemie oft pr a ' l
                 nai       r hi a     ocae t n i    ls he ogr m'. n
      ge r lt halwa hous gu dei ssi at t t t
        ne a he f y       e i lne tpul e ha ,t wilbea et atnd wee y
                                             You l    bl o te    kl
      c zc s vi s a a ove by yo Co el ,ma mum oft e hour pe we k,
       hlr h er ce , s ppr d     ur uns or xi      hr e   s r e
      i udi ta .Chtrhmus bewihi ( mie oft f clt ( c Buletna
      ncl ng rvel lc   t     t n 5) ls he a iiy. Chur h l i nd
      c plt d Chur Re tFor mus bepr vi d upon yourr t m ba k fom t
       om e e     ch por m    t    o de            eu     c r he
      fclt)Noe Ex e to st te()mier l wil nybema whe yo rsae
      a iiy t: c p in o h 5 l ue lo l          de n u ttd
      de i ton ofwor hi cr
        nom na i    s p mnotbel td wihi fve mie oft pr m .
                              ocae t n i      ls he ogm

            20. Gi n t f c t tt D ef nda sf lm o e e po e ed t n t U nied
                 ve he a t ha he    e nt ee r m w r ha he t
      St e Congr swhe t madeas c e c nantwih t c tze ofAm e i at m a
        ats     es    n hey      a r d ove      t he ii ns        rc o ke,
      K lw r pe i a e tbls e ofr i o orpr bii g t feee r iet r of'
      t a es ctng n s a ihm nt elgi n,
       no                                      ohi tn he r xe ùs he e ,
      i i ce rt thePli tf s o l bea r ds mmayj gme t
      t s la ha t anif h ud wade u r ud n .
                    C o l -V i atonsofPl ntt s Fit A m e
                       unt I ol i       ai ir    fh     ndm e R i s
                                                             nt zht

            21 Pl i ifr al ge a i m or eby r e e t al gai nsc ai d i
              . antf e- le nd nco at        ef r nce he le to ont ne n
     paa rp o ( )tr u h t ny( 0 a ve a df rhe alg :
       rg a hs ne 1 h o g we t 2 ) bo , n u t r le e
           22.Alhough, heDe e nt maket cai t tt Pli ifr ceved pr pe
                t     t    f nda s    he l m ha he antf e i        o r
     notc ofhi vi a i a waspr de ahea i upon hi r t t Fe r De e i n
        ie    s olton, nd       ovi d   rng       s e um o de al t nto
     Ce e i M im i t pl ntf a gu t theneve had ahe rngwih a
       ntr n a , he ai if r es ha         r       ai     t nyone, ihe a
                                                                 net r t
     Dima Chaiis n rwiha yj diil o ya teBu e uo P io .Theic re ain
      s s rte , o t n u ca b d t h r a f rs ns           n ac rto
     wasdo wihoutt knowl dgeofU SPO a CCM Die or Ca l Rodrgue , ashe
           ne t    he     e            nd      r ct , ros    i z
     di notsgn t pa r f t i a c r ton,husm a ng i c e rt t Def nda s
       d    i he pe s or he nc r e a i t    ki t l a hat he e nt
     e ge i aca
      nga d n    mpai ofe a i a f brc tng doc e si or t c
                    gn r sng nd a ia i       um nt n der o overup any
     s pi i oft e nt .
      us c on he ve s
            23.l a ton t s nci nsl vi upon hi by t haf y hous ,he wasf c d
                n ddii o a to e ed          m    he lwa      e        or e
     t s r e a addii l81da i f de a i a ce i TheDefnda r c ve t e
      o ev n      tona     ys n e r l nc r mton.      e nt e ei d,hr e
     wee ofe r dut whih we ei diec vi a in oft Pl ntf ' doc orsdie tves
         ks xta y c r n r t olto               he ai ifs t ' r c i ,
     no viior f 3wee ,a no we ke pa s , hePli ifs d be a r d s
          st s or     ks nd     e nd s es t    antf houl    wa de umm a yr
     j d me t
     u g n.
            24. t
               Alhough t ha f y ho e a t i a s - tcalc pa iy,t ha a lt
                       he lwa us c s n emiofi i a ct hey ve biiy
     t i iit j iil r c e i g a ars l o t err c mme d to sa drp rs Thee
     o ntae udca p o e d n s s e ut f h i e o n ain n e o t. r
     wa no d pr s , pr e di i c
        s   ue oce s or oc e ngs n ompla ewih Bur a ofPrs nsgui lne ,a
                                         inc t    eu    io     de i s nd
     t s e ntdoc nt ton t t tefe t we e smpl fbrc i t co rup Dima
      he ubs que    ume a i o ha f c , r i y a iatons o ve           s s
     Cha ii I , ic
         rtes nc.m s onduc .Alhoug nope s s dbehed t a w e f ac pial or
                          t t h,        ron houl   l o ns r or a t ,
     o he wie i a o crm e unl son apr e me ori cm e ofaGr nd J y,e pt
      t r s nf m us i , es           es nt nt ndi t nt     a ur xce
     i c esa ii i t lnd orna lf ce ,o i t M iii,whe i ac u s r ie i
      n as rsng n he a         va or s r n he lta    n n t al e vc n
     tmeo W a o p blcd n e ; o s l a yp ro b s be t o tesmeo fn et be
      i f r r u i a g r n r hal n e s n e u j c f r h a fe c o
     t c p ti j o ad o l eo l n rs al c mp l di a y ci na c s t b a
      wie u n e p r y f i r i o h lbe o el n n rmi l a e o e
                        f mb;                  e
     wine sa i thi s f norbe de i oflf lbe t orpr pe t wiho d pr s
       t s gans m el,          prved ie, i ry,    o ry, t ut ue oce s
     oflw ; heDef nda sf
        a t      e nt ound i pos i et e det sFit Ame m e pr e ton,
                            t sbl o va hi fh        nd nt otc i
     s en ij tfa et d c me t p o e d n ta ne e t o plc , n as b e u n r -
      e ig t usiibl o o u n a r c e i g h t v r o k a e a d u s q e t e
     i a c r to t twasnots ton by t Die t rofprs . Ac or ngl t Pl i if
      nc r e a i n ha     anc i   he r c o     ions  c di y he antf
     s o l bea r e s mma yj d me t
      h ud wad d u r u g n .
                                          4
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            32.No oft De e nt wer e mpt9om i1ke tng t Pli ifi t t
                  ne he f nda s e xe            l a i he antf n ha
      e n t die t AnaGipe ts i i o oft m a i e a c r ponde st t
       ve he r cor        s r ad n ne he ny nt m l ores     nce ha
      Ed tng qualfe ' t gi ng hi adieci t pe f r ma
       çusi      ii s' hus vi m
                     ,              r tve o r o m nuallbor A Ae da a
                                                       a .     r ys nd
      da ofha ms me i M s Gipe tsa e e,t M ova s nta e alwihi t s
        ys    r s nt n . s r' bs nc he         nt e n m i t n hi
      Dim a Cha ii i e als t m i cai t.. i a dic or i my lve '
        s s rtes nt m yse ndi tng,é. pan nd s omf t n         i r'
      ( hiiA, 4t ti rso s) Ye a an i alte d td1 /92 0 tepanif
      Ex bt p. o hs eg n e. t g i,n etr ae 01 /01 ,h litf
      wr e,thi lte i t a s yo t tt y,10 1 / 0,1 50 A. .lwascal d t t
         ot ç s e tr s o dvle u ha oda
             t                                  / 9 201 0:       M ,      le o he
      fontdes a t d t tls d va ulm t r
       r      k nd ol ha houl c l he oom f rhi i an a tmptt i i dae
                                                    o m, n      te   o ntmi t
      m e. He goe on t s a e t t <. .asa r ul ofa 1a tons a i tm e f t l twe k,
          '
          '      s o t t ha , t .         es t 1 c i       ga ns , or he as e
      byM r Tho sa hi s t mylve hass lnandIdoe re epan'
           . ma nd s tfl i r wole             xpe inc i '
             3 Furhe m o e he w asnotpr de m e s t tw e e di tc f i y,a w as
              2. t r r ,               ovi d al ha r abe i rendl nd
     gi dicplna y a ton f i de wher i wiewa de i rng f asa r s tofhi
       ven s i i r c i or nci nt          e s f s lve i ood          e ul  m
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                                          6
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Document 101

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  • 3. !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%<%1A%&, 1 Gi n t s rt ofhi he t c ton,hePli ifwa a f de t 3. ve he eve iy s alh ondii t antf s for d he prvie ofho e c i m e , i lge m onfne nt unde t c ton t her po tt ceawe k t t r he ondii hat e r wi e o he ha f y ho e f r gul rmeei . lwa us or e a tngs 1 On Ocober1 201 t M ova d ovehi f m iy vc c et Dimashalwa 4. t 3, 0, he nt r s a l hil o s f y ho e f r hi biw ee y r po t A s r h w a c us o s - kl e r . ea c s onduc e oft ve cl t tM ova d ove t d he hi e ha nt r a pr pe t wasr m ove fo t ve cl wihoutt knowl nd o ry e d r m he hi e t he edgeoft M ova a he nt nd wiho t M o ntbei pr e a t s a ch.Def nda sas e t t tacel a t ut he va ng es nt t he e r e nt s red ha lulr t lphone aphonec r ra apa ke ofci r teswe e f ee , ha ge nd c t ga e t r ound i t gl ve n he o co pa t ntoft c ra c icae t ie s The De e nt , i r t y m rme he a nd onfs td, he t m . f nda s delbe ael de toyed da aa e de e 9om t s v ilnc ca r st tco ane i or a i sr t nd vi nc he ur e la e me a ha nt i d nf m ton r gar ng t s a c a s i ur e di he e r h nd e z e. 1 Asar s toft si de ,heM ova wasgi n t e s pa a evi ai ns on 5. e ul hi nci nt t nt ve hr e e r t ol to , dif r ntda e ,f t s m ei i ntt toc ur e i t s fe e t s or he a ncde ha c r d n he ame da tm ea pl ce y, i nd a , wihoutDuePr es ofLa Copi soft t e wrte vi a i we er e s d as t oc s w. e he hr e itn oltons r ela e r ques e by t di co r e td he s ve y. 1 On Oc o r20,201 a 6: A. .whiese pi i hi bed a Dim a 6. t be 0, t 30 M , l le ng n s t s s Hous t M o ntwasa r se by t U . M a s l a nt a ta po td t F.D . . e, he va re td wo S. rhal ge s nd r ns re o C M i , t a c r slvid agans hi a w ihoutDue Pr s ofLa . The ami wihout ny ha ge e e i t m nd t oce s w i a c r to wasdo w ihoutt kno edgeofUSPO a CCM Die t r Ca l nc r e ai n ne t he wl nd r c o , ros Rodr gu z,a he di nots gn t pa s f t i ar e aton, husm a ng i cl a t tt i e s d i he per or he nc c r i t ki t e r ha he De e nt e ge i aca f nda s nga d n mpai ofe asng e de ea f brcai doc e si gn r i vi nc nd a i tng um nt n or rt co rup a s pi on oft e nt .Fe r De rme ofCo r c i M im i de o ve ny us ci he ve s de al pa t nt r e tons a Couns orPrcea Uni M a gt Ha s n, el i nd t na r ni o unde t src s r he tit uggesi nsoft F. .C. to he D wa de a tm ptd i a f w i tnce t c a tt ofi eofCCM Die t , Ca l r n, te e n e nsa s o ont c he tc r c or ros Rodrgue t no a l TheM ova wasuli ael r l a e fom F. C.M i m ion i z, o vai. nt tm t y e e s d r D. a J nua y 03,2011 a r . Count1 Vi atonsofPl i irsFis Am e - ol i a ntf rt ndm entR i s ght 1 Pl ntf r - lgea i or a eby r f r et a lga i c aned i 7. ai if e ale nd nc por t e e enc he le tons ont i n paagrphsone()t oughSe nte ( )a ,a f rhe alge: r a l hr ve e n 17 bove nd u t r le 1 O n 7/ 201 t Def nda m a a r ques t Co- f ndantt bot Ana 8. 29/ 0 he e nt de e to de e o h Gipe ta Las s r nd hondaAda s i whih her que t a wa de e t a lt t m ,n c e sed, nd s nid he biiy o a tnd a Roma a Orhodo Chtr h l t o St t Roa 7,i Pe o Pi s t te nin t x lc ocaed n ae d n mbr ke ne , o whih M s Ada r pledt tyo a eonl al wedt ta wihi fvem iesoft c . ms e i ha u r y lo o r vel t n i l he f ciiy f r lgi s r c . l f c ,t De e a lt or ei ous e vies n a t he f ndantmade t ot rdoc nt d , wo he ume e r quesson 8 4 201 a on 1 6/ 0,a1ofwhi we ede e bot by Ada sand e t / / 0 nd 0/ 201 1 ch r ni d h m Gipe t s r. 1 A1 pari si udi t de e nt a ea a eoft s i e pto t t 9. 1 te ncl ng he f nda s r w r he pecal xce i n o he ( )mier l whih sae t ti ne c pint ter l wil nl b ma ewh nyot 5 l ue c tts ha,f x e to o h ue l o y e d e t a r
  • 4. !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%B%1A%&, satd de t e nomi ton ofwo s p c nnotbel td wihi tvemie oft pr a ' l nai r hi a ocae t n i ls he ogr m'. n ge r lt halwa hous gu dei ssi at t t t ne a he f y e i lne tpul e ha ,t wilbea et atnd wee y You l bl o te kl c zc s vi s a a ove by yo Co el ,ma mum oft e hour pe we k, hlr h er ce , s ppr d ur uns or xi hr e s r e i udi ta .Chtrhmus bewihi ( mie oft f clt ( c Buletna ncl ng rvel lc t t n 5) ls he a iiy. Chur h l i nd c plt d Chur Re tFor mus bepr vi d upon yourr t m ba k fom t om e e ch por m t o de eu c r he fclt)Noe Ex e to st te()mier l wil nybema whe yo rsae a iiy t: c p in o h 5 l ue lo l de n u ttd de i ton ofwor hi cr nom na i s p mnotbel td wihi fve mie oft pr m . ocae t n i ls he ogm 20. Gi n t f c t tt D ef nda sf lm o e e po e ed t n t U nied ve he a t ha he e nt ee r m w r ha he t St e Congr swhe t madeas c e c nantwih t c tze ofAm e i at m a ats es n hey a r d ove t he ii ns rc o ke, K lw r pe i a e tbls e ofr i o orpr bii g t feee r iet r of' t a es ctng n s a ihm nt elgi n, no ohi tn he r xe ùs he e , i i ce rt thePli tf s o l bea r ds mmayj gme t t s la ha t anif h ud wade u r ud n . C o l -V i atonsofPl ntt s Fit A m e unt I ol i ai ir fh ndm e R i s nt zht 21 Pl i ifr al ge a i m or eby r e e t al gai nsc ai d i . antf e- le nd nco at ef r nce he le to ont ne n paa rp o ( )tr u h t ny( 0 a ve a df rhe alg : rg a hs ne 1 h o g we t 2 ) bo , n u t r le e 22.Alhough, heDe e nt maket cai t tt Pli ifr ceved pr pe t t f nda s he l m ha he antf e i o r notc ofhi vi a i a waspr de ahea i upon hi r t t Fe r De e i n ie s olton, nd ovi d rng s e um o de al t nto Ce e i M im i t pl ntf a gu t theneve had ahe rngwih a ntr n a , he ai if r es ha r ai t nyone, ihe a net r t Dima Chaiis n rwiha yj diil o ya teBu e uo P io .Theic re ain s s rte , o t n u ca b d t h r a f rs ns n ac rto wasdo wihoutt knowl dgeofU SPO a CCM Die or Ca l Rodrgue , ashe ne t he e nd r ct , ros i z di notsgn t pa r f t i a c r ton,husm a ng i c e rt t Def nda s d i he pe s or he nc r e a i t ki t l a hat he e nt e ge i aca nga d n mpai ofe a i a f brc tng doc e si or t c gn r sng nd a ia i um nt n der o overup any s pi i oft e nt . us c on he ve s 23.l a ton t s nci nsl vi upon hi by t haf y hous ,he wasf c d n ddii o a to e ed m he lwa e or e t s r e a addii l81da i f de a i a ce i TheDefnda r c ve t e o ev n tona ys n e r l nc r mton. e nt e ei d,hr e wee ofe r dut whih we ei diec vi a in oft Pl ntf ' doc orsdie tves ks xta y c r n r t olto he ai ifs t ' r c i , no viior f 3wee ,a no we ke pa s , hePli ifs d be a r d s st s or ks nd e nd s es t antf houl wa de umm a yr j d me t u g n. 24. t Alhough t ha f y ho e a t i a s - tcalc pa iy,t ha a lt he lwa us c s n emiofi i a ct hey ve biiy t i iit j iil r c e i g a ars l o t err c mme d to sa drp rs Thee o ntae udca p o e d n s s e ut f h i e o n ain n e o t. r wa no d pr s , pr e di i c s ue oce s or oc e ngs n ompla ewih Bur a ofPrs nsgui lne ,a inc t eu io de i s nd t s e ntdoc nt ton t t tefe t we e smpl fbrc i t co rup Dima he ubs que ume a i o ha f c , r i y a iatons o ve s s Cha ii I , ic rtes nc.m s onduc .Alhoug nope s s dbehed t a w e f ac pial or t t h, ron houl l o ns r or a t , o he wie i a o crm e unl son apr e me ori cm e ofaGr nd J y,e pt t r s nf m us i , es es nt nt ndi t nt a ur xce i c esa ii i t lnd orna lf ce ,o i t M iii,whe i ac u s r ie i n as rsng n he a va or s r n he lta n n t al e vc n tmeo W a o p blcd n e ; o s l a yp ro b s be t o tesmeo fn et be i f r r u i a g r n r hal n e s n e u j c f r h a fe c o t c p ti j o ad o l eo l n rs al c mp l di a y ci na c s t b a wie u n e p r y f i r i o h lbe o el n n rmi l a e o e f mb; e wine sa i thi s f norbe de i oflf lbe t orpr pe t wiho d pr s t s gans m el, prved ie, i ry, o ry, t ut ue oce s oflw ; heDef nda sf a t e nt ound i pos i et e det sFit Ame m e pr e ton, t sbl o va hi fh nd nt otc i s en ij tfa et d c me t p o e d n ta ne e t o plc , n as b e u n r - e ig t usiibl o o u n a r c e i g h t v r o k a e a d u s q e t e i a c r to t twasnots ton by t Die t rofprs . Ac or ngl t Pl i if nc r e a i n ha anc i he r c o ions c di y he antf s o l bea r e s mma yj d me t h ud wad d u r u g n . 4
  • 6. !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%D%1A%&, 32.No oft De e nt wer e mpt9om i1ke tng t Pli ifi t t ne he f nda s e xe l a i he antf n ha e n t die t AnaGipe ts i i o oft m a i e a c r ponde st t ve he r cor s r ad n ne he ny nt m l ores nce ha Ed tng qualfe ' t gi ng hi adieci t pe f r ma çusi ii s' hus vi m , r tve o r o m nuallbor A Ae da a a . r ys nd da ofha ms me i M s Gipe tsa e e,t M ova s nta e alwihi t s ys r s nt n . s r' bs nc he nt e n m i t n hi Dim a Cha ii i e als t m i cai t.. i a dic or i my lve ' s s rtes nt m yse ndi tng,é. pan nd s omf t n i r' ( hiiA, 4t ti rso s) Ye a an i alte d td1 /92 0 tepanif Ex bt p. o hs eg n e. t g i,n etr ae 01 /01 ,h litf wr e,thi lte i t a s yo t tt y,10 1 / 0,1 50 A. .lwascal d t t ot ç s e tr s o dvle u ha oda t / 9 201 0: M , le o he fontdes a t d t tls d va ulm t r r k nd ol ha houl c l he oom f rhi i an a tmptt i i dae o m, n te o ntmi t m e. He goe on t s a e t t <. .asa r ul ofa 1a tons a i tm e f t l twe k, ' ' s o t t ha , t . es t 1 c i ga ns , or he as e byM r Tho sa hi s t mylve hass lnandIdoe re epan' . ma nd s tfl i r wole xpe inc i ' 3 Furhe m o e he w asnotpr de m e s t tw e e di tc f i y,a w as 2. t r r , ovi d al ha r abe i rendl nd gi dicplna y a ton f i de wher i wiewa de i rng f asa r s tofhi ven s i i r c i or nci nt e s f s lve i ood e ul m notr evi a quae nutii fom t halway ho e Thi vi aesDe t ntof ec i ng de t rton ' he fr us . s ol t parme Co r c i Polc e i whih,ti m a t t te c i tmton' f s vi pr a r e ton i i s n c i s ndaed ha a h nsi i s ood er ce op m ofe snutii l baa e appe ii m e l .Spe a Food a M eas 28 C.F. j f r rtonaly lnc d, tzng a s cil nd l, R. 5 20 a Pr a St tm e 4700. Fo Se v c M a l pr vi t tm e ca 47. nd ogr m ae nt 05, od r i es nua , o de ha di l di t be a ia et i e who r quie s h dit . es va lbl o nmats e r uc e s 33. Thi c t tl a dic e ea ea ofba i hum a ne ds a a o he s our mus ook t s r t r s sc n e , nd s t r c ursha f o t ve ound,mus r c z d Dim a Hous Cha ii I .' oblga i t f m ih t e ognie s s e rtes nc s i ton o u s s nt nce prs r wih a quaef d,cot ng,s tr s nia i m e ca ca e, nd e e d ione s t de t oo l hi hele , a tton, di l r a pe s nals f y. Gi n t i s tal i a e wih r s c t t Pl i if a t ro a et ve her horf ls n r a t e pe t o he antf, nd he damage t tha r s t diecl bec us oft i aci ns t Pli ifmus be s ha ve e uled r ty a e her to ,he antf t a r e s mmayj d me ta dd ma e . wa d d u r u g n n a g s CountV-Abus ofPr e s e oc s 34.Pl ntf r - lge a i om or t by r f r et a lga i c ane i ai if e ale nd nc ae e e enc he le tons ont i d n p rg a hso e( )tr u ht it o l (4)a o e a d frhe alg : a a rp n 1 h o g hrpft 3 b v , n u t r le e r 35. Alhough f a ta f rofaprs ne fom one sa st a t rt be t or n r nse io r r t hl o no he o l tmae a1oft f l ngmus betue,a)a ncewrtennotceoft dicplna y egii t, 1 he olowi t r ( dva it i he s i i r c r ;( a oppo tmiy,whe c itntwihi tt i ls ft a cor tona hages b) n rt t n onsse t nsiutona aey nd reci l go l, oc l wi se a t p e e td c me tr e i e c i h sd f n e ()awrte as t al t s s nd o rs n o u n ay v d n e n i ee s ; c ne itn sa e ntby t f c fnde oft e de er id on a t r s nsf t dicplna y t t me he a t i r he vi nc ele nd he ea o or he s i i r a ton( a1doc nt mus bedoc ntdi t Se r s tm t bef l i ci d) l ume s t ume e n he nty yse o uly n compla wih alsa u e ,r gu ai nsa gu dei s Thea esofpr s ofa ea ince t 1 t t t s e l to nd i lne . bus oce s r s f l s olow : Noc e o t Tr frOr r ( S399. no Trnse opis f he anse de s BP- 058) r a fr Re e ( 8 051 weee rpr dedt t Mova ,be us cipt BP- 21. ) r ve ovi o he nt ca e t y di nota do note s t t sda he d nd xi t o hi y. Theta f rofaha f y hous r i e ba t t Fede alPrs r ns e lwa e esd nt ck o he r ion i i N OT done t uaM e o a ts hr m r ndum . US Fe m lGove n The de r ment rq ie ta a a p o dfr ( S 9 0 8 a d ( 8 . 1 , e ur s h t n p r ve o m BP- 3 9.5 ) n BP- 2105 ) 6
  • 10. !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%&,%1A%&, CERTI CATE OF SERVI FI CE Ihe eby c tf t on ora r er iy hat boutM ar h 27t,2012 at ueand c r tcopy oft c h r or ec he f egoi docum entw ass ved upon t f l i vi t Unied St esPos al or ng er he olow ng a he t at t Ser ces Fis Cl sMai: vi , r t as l Di m asChartes I . s ii , nc 141 NW 1 St Avenue . Dani FL 33004- a, 2835 Ana Gi per s t 141 NW 1 St Avenue . Dani FL 33004- a, 2835 Der Thom as ek 141 NW 1 St Avenue . Dani ,FL 33004- a 2835 LashandaAdam s 141 NW 1 St Avenue . Dani FL 33004- a, 2835 Davi S. d Chai t Es e , q. Ator y f Def t ne or endant s 4000 Holyw ood Bl l vd. Suie 265- h t Sout Holywood,FL 33021 l EXECUTED ON THI 27t DAY 0F MARCH,2012 S h , 1 - z w z / . A y .q z p/ z TM I BUJ AN DUVEA U, SE PR0 5601W .BROW ARD BLVD. PLANTATI FL 33317 ON,