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Case 1:11-cv-20120-PAS Document 60      Entered on FLSD Docket 10/03/2011 Page 1 of 39

                                                                             FI by.
                                                                              LED             D.
                                                                                               C.
                                                                                         k
                                                                                 0CT (3 2 1
                                                                                     ) 01
                       IN THE UN ITED STATES DISTRICT CO URT FO R
                                                                                stvKu bA IOT.
                                                                                 ' RNM LR'cE
                                                                                cE
                                                                                 &
                                                                                  E E asr R
                                                                                         M
                                                                                      o.f L -MIMI
                                                                                       o f #. X
                           TH E SOUTH ERN DISTRICT OF FLORI A
                                                           D                      .


                           CASE NO. 1I- ZO- V - TZ/ M ON TON
                                   : ZOI CI SEI SI


          TRAI BUJDUVEANU,
               AN
          Pl ntf ,
           ai if



          DERE THOM A TaY lDAM S LESHOTA
          DIMASCHARIInd ANC.ANA GIP
            SK        S
                        E    ,      S ERT,
          Defendant
                  s.




            PLAI FF' M OTI TO STRI DEFENDANTS'DI AS CHARI ES,NC.
             -  NTI S      ON        KE             SM       TI I ,
           ANA GISPERT AND ADAM S I HANDA' RESPONSE BRI I RESPONSE TO
                                   M     S             EF N
           PLAI FF' M OTI TO COM PEL RESPONSES TO S
               NTI S     ON                        ECOND REOUES FOR
                                                               T
                            PRODUCTI AND I
                                    ON    NTERROGATORIES

          Pl ntf Tr i Bu duve Pr Se her nafe Mova s bmi t sMotont
           ai if aan j anu, o , ei t r           nt u t hi    i o
          St ke Def
            ri    endants Di asCharii I ,Ana Gi t Der Thom asand Adam s
                        ' sm         tes, nc.   sper , ek
          Lashanda' Response Bri I Res
                   s           ef n ponseTo Sec RequestFor pr
                                               ond           oduc on And
                                                                 ti
          I er
          nt rogat i
                  or es.


                                       I
                                       NTRODUCTION


          0n August05,2011,Defendant seN ed t m ovantw ih FistReques For
                                    s        he        t r          t
          Pr tonandFis Se Ofl e r at is ( XHI TA)
            oduci   r t t ntr og ore . E BI
          W hen t M ovantcopi som eoft ques i f t doc ent m enti
                  he           ed          he    t ons rom he um s            oned
          above and propounded t Def
                                 he endat w ih t sam e ques i ,t i
                                             s t he            tons he ssue becom e
          a m at erofhar m entoft aleged i
                t        ass       he l       nnocentDef endant ,by t M ovant Thi
                                                               s    he       . s
          repr esenta c earexam pl oft unort
                       l          e he        hodox t i used by t Def
                                                    actcs         he endant  s.
          lnnocentpeopl do notuse t
                         e           hose ki oft tcs.
                                            nd ac i

          0n Sept ber28,2011,Def
                 em               endant tl a Response I Bri To Pl ntifs
                                        s ied           n ef       ai f
          M oton To Com pelResponsesTo Second Reques ForProducton OfDocum ent
              i                                     t          i             s
          and l er
               nt rogat es.
                       ori




                                              1
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 2 of 39




                                       ARGUM ENTS

          1. Def
               endant have no l
                      s        egals t
                                    ubs ance on t rdef e. lt have are
                                                 hei ens A1 hey
          st em ent s h as:'Pl ntf doesnotunderst ' ' endant di notdo
            at     s uc       ai if                 and' Def
                                                         #         s d
          anyt ng w r '' hi i i el
              hi     ong' ' s s rr evantt t scase' 'ti i ended f har
                         ,t               o hi       ' ' s nt
                                                       i           or assm ent'
                                                                              '
          I realt i i a ' ih ls 'ofhow t def
           n    iy t s f s i t'
                         w              he endant w oul have lked t ssiuat on
                                                     s     d     i   hi t i
          t be,and nothow i i Al t have i a num beroff cat docum ent i
           o               t s. l hey      s              abri ed       s, n
          hurr afert M ovantfl a Law sui w ih t Di ri Cour .
              y, t he           ied        t t he st ct         t

          2. 0n t rPr
                 hei oceduralPost e And St em entOft cas par aph 3,
                                 ur      at         he e, agr
          Defendant st ed:..Due t Healh isue,t Pl ntf w asst ng athi hom e
                    s at .f '    o   t s      he ai if     ayi     s
          s ec t t r a c to ofhi halwa hous r l s , c hea e i
           ubj t o e ms nd ondii ns s f y  e eea e whih gr ed n
          wrtnf'..-he ec tons i l dt Pl ntf' a e ntnott drvewih
            ii .a'r s ondii ncude he ai ifs gr eme
                  .'                                   o i t
          t per i i orconsentofDi asand nott possess c raband,i l ng
           he m ss on           sm          o         ont     ncudi
          cel phone.
            l      ''

          3. Defendant t oughoutt scase,f l t st e w hatw oul t punihm ent
                      s hr       hi      aied o at          d he   s
          be f t aleged m i vi atons.Fur hert t ,Def
             or he l       nor ol i        t   han hat endant have aleady
                                                                s    r
          sanctoned t m ovantt i f t sam e vi aton,dri ng w ihout
               i     he       w ce or he       ol i    vi     t
          a horz i a punihedhi wihoutan lga pr e e ( hi tB)
           ut iaton, nd s    m t       y e l oc dur . Ex bi
          4.Defendant havevi at ever ot BOP regul i w ih respect t
                     s      ol ed   y her           at on t    s o
          Halway House Oper i ,Federaland St e Law s.
            f              at ons           at

          5.0n Par agraph 4,oft sam e page Def
                               he             endant St ed:..Di asw asrequi
                                                    s at ..' sm
                                                            '               red
          to reportPl ntf breac ofhi r ease t t f alBureau ofPrsons The
                     ai ifs       h    s el    o he eder            i .
          FederalBur ofPri
                     eau      sonst had t Unied St esM ar lsServi r urn
                                    hen     he t     at     shal'     ce et
          t Pl ntf t t Feder Det i Cent M i it serve outt l 68 days
           he ai if o he         al enton       er- am o          he ast
          ofhi f alprson sent
               s eder    i       ence.'
                                      '

          6.Her t def
               e he endant have f l agai t s e c eart f l i
                          s     aied   n o tat l he olow ngs:

          a)Theda e r ul a de ii of s sCharte Dicplna y c
                 t , es t nd cson Dima     iis s i i r ommison
                                                           si
          r di t t o aleged m i i dent
           egar ng he w l     nor nci s.

          b)It t alg i i sha oc ule a t s tmeandi t s me
            f he wo le ed ncdent ve c td t he ame i n he a
          pl
           ace.

          c A de aie des rpto ofhow t s ar h of heve cewasa o pls
          ) t ld c i i n            he e c t hil           cc m ihed.
          d Ther s t ofhei tgai de ii a doc nt oft Communiy
           )    e uls t nvesi ton, cson nd ume s he      t
          Sancton Cent ,and or BOP,orUSPO,served upon t M ovantbef he w as
               i      er                               he        ore
          trans t t FDC M i i
               por ed o      am .

          e W hatwa t na anddaeoft B0Pe o t yha r pore t
           )       s he me    t he     mplyee he ve e td he
          vi ati t and he nam e oft B0P Person t has or
           ol on o,                he           hat    dered t US M ar
                                                             he       shalto
Case 1:11-cv-20120-PAS Document 60       Entered on FLSD Docket 10/03/2011 Page 3 of 39




          rem ove t M ovantf om Di as Chartest FDC M i i because t docum ent
                   he       r      sm     ii o        am ,       he
          present i notcom pl nordoesi have a si ure oft person t has
                  ed s        ete,       t      gnat       he       hat
          issued t doc ent W ast a f
                  he um .         hat avordoneby any Feder Em pl
                                                          al   oyee t Di as
                                                                     o sm
          Charii because t whol afai w ashi y il ?
               tes,        he     e fr      ghl legal

          7. Defandant cannotand w ilnotansw ert
                      s             l           hose questonsbecauset
                                                          i           hese events
          nevert pl Nori a l sense oft 1 anyw ays.
                ook ace.     n egal          he aw          They have occurred i
                                                                               n
          t 'Di asW ay'
           he ' sm       '

          8.0neot m i eadi s at entrepeat sever tm esi t pastby t
                  her sl ng t em             ed      al i    n he        he
          Defendant i aboutUS M arshals i
                    s, s             l nvestgat on oft M ovant US M arshalsdo
                                            i i       he       .          l
          notconduc i tgatons suc t aleged il possess on ofa celul
                     t nves i i     h he l     legal        i        l ar
          t ephone orunaut zed dri ng.
           el               hori    vi Undert cont w ih t BOP,t US
                                              he     ract t he        he
          M ars l escor and t por prsoner f one f lt anot and t
               hals      t    rans t i     s rom       aciiy    her,    hey
          a ehendf tv and r t n t m t j tc orprs Ther or t US
           ppr   ugii es  e ur e o us ie      ion. ef e he
          M ar l i tgaton ofthe m ovantdoesnotexi .
              shals nves i i                    st

          9.A B0P I ti on doesnotexi . US Mars li ti i doesnotexit
                   nves gati            st A        hal nves gaton           s.
          A Com m uniy Sancton l tgaton and a Deci on t r urn t r dentt FDC
                    t       i nves i i             si o et       he esi    o
          M i idoesnotexi .No f
            am             st   ederalem pl
                                          oyee oragent w antt be a par oft s
                                                      s       o       t hi
          caseand t al keep t di ancef o Di asCharii i t scase.
                   hey 1      he st      r sm          t es n hi

          10.Def  endantsseem st go ar
                                o     ound t reali
                                            he      ssue oft scase,i an at em ptt
                                                            hi      n     t      o
          creat conf on,i
               e     usi nvoki reasonssetby t Feder Bureau ofPri
                                ng               he       al           sonsw hen i s
          conveni ,t s at ng t ' sm asi nota partoft FederalBur of
                  ent hen t i hat Di         s              he           eau
          prsons'w hen i no l
            i     '      s ongerconveni . t t s m om ent t have nevercam e
                                          ent Up o hi           , hey
          w ih a st ghtf w ard s em entsuch as:' ovantw assentback t Feder
            t      rai or        tat               M                   o       al
          pri bec
             son ause he drovea vehi e unaut zed' or' ovantw assentback t
                                       cl      hori ' ', M                      o
          Feder Pri because he possessed cont aband iem si hi vehi e' .. and t
                al son                           r       t     n s    cl ' .f
                                                                          , '      he
          puni entf t s i Term i i oft Program '
               shm     or hi s       naton he             '
                                                          .

          11.Def endant shoul be hol responsabie f Il Search and Sei
                       s     d      d          l or legal           zure,the
          t ur oft m ovantduri hi st atDi asHouse,f Neglgenc and Gr
           ort e he              ng s ay      sm          or    i e        oss
          Neglgence,f t di m i i agai hi based on natonalori n,et c
              i      or he scri naton      nst m             i     gi hni
          group,relgi sex,and col ,and t vi aton ofa1 M ovants Ci lRi s
                   i on,          or     he ol i       l       ' vi ght
          guar eed t hi by t Cons iuton ofThe Uni St es
              ant    o m      he     tt i           ted at .

          12. Defendant are c cul ed peopl ofa dif entcl s,w ih a rat
                       s     al at       e,      fer   as t          her
          questonabl background w hi ofcoursecannotbereveal because i
               i    e               ch                      ed          t
          repres san i entofharassm enton t partoft M ovant Thi i nott fr
                ent    nt                   he       he       . ss        he ist
          tm e t engage i t
           i hey          n hose ki ofil ac and ac i tes.
                                  nd legal ts        tvii

           13.Thi case i notabouta Vendet oft Movantagai tt Def
                s      s                 a he          ns he endat or
                                                                  s,
          mone a s a edbyt De e nt ' t r y. sc ei a
               y, s t t  he f nda s Ato ne Thi as s boutJ TI and i
                                                        US CE, n
          o derf t J tc t bedone wefr tnee t fndt tut De e nt donot
           r or he usi e o      , is d o i he r h. f nda s
Case 1:11-cv-20120-PAS Document 60      Entered on FLSD Docket 10/03/2011 Page 4 of 39




          sharet sam e opi on on t si
                he       ni      hi ssue and t obs ructever at em ptt di cover
                                              hey t        y t       o s
          t tr h.
           he ut

          14.I Lashonda Adam scan si underoat w ih a dif
             f                     gn       h t        ferentnam e,t t sCour
                                                                   hen hi   t
          c ni i t ts i c pabl ofohe t ngs ( BI C)
           a magne ha he s a e t r hi .EXHI T
          15.Def
               endant have m ade t
                      s           hreel dentRepor s,on t
                                       nci       t      hree dif entdat f
                                                               fer     es, or
          t sam e aleged i dent t have occurred i t sam e pl e and i t sam e
           he       l    nci s hat              n he          ac    n he
          tme. ywe ede pe ae ( HI T D)
           i The r s r t. EXI BI

          16. Ever hi w asalow ed i de t Di ashouse,fom usi acelul
                  yt ng     l     nsi he sm         r     ng    l ar
          tl
          eephonet s
                  o moki marj naand t a1ki ofdr , t yhadt pa
                       ng iua       ake 1 nds  ugs but he o y.
          They had t pay t em pl
                    o     he   oyeesf prot i And who w as c oli t s
                                     or   ecton.           ontr lng hi
          entr ope a i ?An i s i tonf o t J tc De t
             ie r ton      nve tga i r m he us ie parmentc d r ve
                                                          oul e al
          t . lr dent f
           hat A1 esi s rom t tm e and em pl
                            hat i          oyees need t be questoned under
                                                       o        i
          oath.

          17.Derek Thom as i a ver c everm an.Hew oul notdo ort w ih hi hand
                           s      y l                d          ake t s
          anyt ng t he coul be hel account e f I t he had fFrontPeopl '
              hi hat        d       d        abl or. ns ead       '        e'
          t w oul do t ngsf hi ,em pl
           hat    d   hi     or m        oyees ofDim as Charii and resi s.
                                                  s         tes       dent

          18.AnaGi per ,Diect ofDi asCharii w as aw are al t tm e ofal
                  s t r ot         sm    tes,            1 he i      1
          event and shew as t onl per t w as i c
               s,           he y son hat     n harge t m ake a decsi t e.
                                                      o           i on her
          S wasj tsti behi t whol s en, vi De e Thomas L handa
           he  us itng   nd he  e e ha ng r k        ,s
          Adam sand t r toft t ,runni i t f .I f i appearst she
                     he es    he eam     ng n he ront n act t       hat
          does notlke f ei peopl ver m uch,havi i f a background of
                  i or gn         e y          ng n act
          di m i i agai f gn peopl and r i ons.
            scri naton     nst orei     e     elgi These peopl are notexac l
                                                              e           ty
          innocentas descri by t At or f t Def
                          bed    he t ney or he endant  s.



                                      LEGAL STANDARDS

          The CCC Contact ,t pr derofhom eContnem ent s lde op a s t f
                      r or he ovi              i     , hal vel      ysem or
          handlng vi atonsofpr am rul whih m ee st tdue pr s'crt i ofW ol
               i ol i         ogr     es, c    t he t     oces ' iera      f
          v.M cDonal and i udespr si f dealng wih m i i r i ofpr am
                    d,    ncl     ovi ons or i    t nor nf actons      ogr
          r lsf rp io r i Ho Con i m e .( ptofJ tc )
           ue o rs ne s n me fne nt De . usie

                                        CONCLUSIONS

          Defendant delber el and c cul ed,f l t respond t t w rt en
                    s i at y         al at aied o           o he it
          Discovery request ,and i l
                           s     t ooksas t ar notw ilngto rel
                                          hey e      li      easeal r
                                                                   l equested
          docum ent and i errogat i necessar t puta c toget ,i a contnuous
                   s     nt       ores       y o      ase    her n      i
          atem ptto gai m oret m e.
           t          n       i
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 5 of 39




          Defendant s at ent cannotbedocum ent by any BOP,US M arshalUSPO,
                   s t em s                   ed                    ,
          Com m uniy Sancton Cent orany f
                  t       i      er,    ederalaut iy.
                                                 hort

          A halway house s
              f           houl notbe a pl f t ure and t em pl
                             d          ace or ort     he   oyees shoul not
                                                                      d
          have t ac i t nam e ofs ateorf algovernm ent
                o t n he         t       eder         .




          W HEREFORE,pr i consder t M ovantrespec uly requestt s cour t
                         em ses   i ed, he             tf l         hi     to
          St ke Def
            ri     endant Bri i Response t Pl ntf' M oton t Com pelRes
                         s ef n           o ai ifs    i o             ponsesto
          Second Requestf Producton and I
                         or      i       nterr ores.
                                              ogat i




          Dat Sept
            e: ember29,2011

          Res fuly s
             pect l ubm it
                         ted,   y
          M       p
                           /
                           J         m/
                                      /t
          TRAI BU J
              AN   DUVEANU ,PRO SE
Case 1:11-cv-20120-PAS Document 60      Entered on FLSD Docket 10/03/2011 Page 6 of 39




                                 CERTI CATE O F SERVI
                                      FI             CE

          Iher ceriy t on oraboutSEPTEM BER 29,20l1 at and corectcopy oft
              eby tf hat                             rue      r         he
          f egoi doc entw ass vedupon t f l ng vi t Unied St esPosal
           or ng um          er       he olowi   a he t      at    t
          Servi Fi tCl M ai:
               ce, rs ass l


          Di masChartes I ,
            s         ii , nc.
          l N . .lSt Avenue
           41 W        .
          Da a,FL 33004-
            ni            2835
          Ana Gipert
                 s
          Dim asChartes,nc.
            s         ii l
          1 N . .1St Avenue
           41 W        .
          Dani FL 33004-
               a,         2835
          De ek Thom as
            r
          Dim asChartesrnc.
            s         ii l
          1 N . .1St Ave
           41 W        . nue
          Da a,FL 33004-
            ni            2835
          LashandaA dam s
          Dim asChartesl
            s         ii ,nc.
          l N . .lSt Ave
           41 W        . nue
          Dani , 33004-
              a FL        2835
          Davi S.Chai , quie
              d        etEs r
          Ator f Def
            t ney or endant    s
          4000 Holyw ood Boul r
                   l          eva d
          Suie265- h
             t      Sout
          Holywood, a33021
             l       Fl



          EXECU TED ON THI 29t DAY OF SEPTEM BER,20l1
                          S h

           <-
          ..      ,               ?
          /     /                     6Dk k
          TRAI BUJ
              AN     DUV E N U,PRO SE
          5601W .BRO W ARD BLVD .
                                ,
          PLANTATI ON,FL 33317




                                            6
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 7 of 39




                                     EX H I T A
                                           BI
Case 1:11-cv-20120-PAS Document 60       Entered on FLSD Docket 10/03/2011 Page 8 of 39




                            I THE UNI
                            N        TED STATES DISTRI COURT FOR
                                                     CT
                               THE SOUTHERN DISTRI OF FLORI
                                                  CT       DA

                             CASE NO . II-
                                     : ZOIZO- V- TZ/ M ONTON
                                             CI SEI SI
       TRAI BUJ VEAN U,
           AN  DU

              Pl n if
                ailf ,

       5 S.
        /

       Dl As CHA RI E s,I c.ANA GI
         sM        TI N ,          SPERT,
       DEREK THom s and ADAM S LESHOTA

              Def ndant .
                 e     s
                                                /

                               FIRST REO UEST FOR PR ODUCTION

              I accor
               n     dmwe wih t a i bl Fl i Rul ofCi lPr dur Def
                           t he pplca e orda es    vi oce e, endant DI AS
                                                                   , SM

       CIARI ES, m C. by and t ough unde s gned c el r
        I TI                 hr         ri       ouns , equeAs t Pl ntf , TRAI
                                                               he ai if      AN

       BUJDUVEAN U,t pr
                    o oduce f i pecton a copyi al docum e s lsed on t a t hed
                             or ns i nd      ng l        nt it      he tac

       Schedul ' ' pur ua t Rul 34 of t Fe a Rul s of Ci l Pr dur at t ofi of
             e ' ' s nt o
                A             e       he der l e       vi oce e      he fces

       EI N GER,BROW N,LEW I FRAN KEL & CHAI P. ,4000 Holywood Boulvar Suie
         SI                 S,              ET, A.       l        e d, t

       265So h,Holy d,FL 3 021wihi ttrpfve(5)da sfo t daeofsriehee f
            ut    lwoo    3    t n lit i 3 y rm he t e vc ro
       unl s ot wie or ed by t Cour. Thi r t ti i ended t c
         es her q der        he    t   s eqtes s nt     o over a1 doclna s i t
                                                                l     l ent n he

       po s s in oft Pl ntf,TRAI BUJ
         s e so    he ai if    AN  DUVEANU,o s b e tt hi/ rc t dy a c n r l
                                            r u j c o she uso nd o to,
       s fcaly i udi butnotlm ied t document oft r pe s i t pos esson,cusody
       pecii l ncl ng,      i t o,          s bi d r ons n he s i        t

       a contoloft Pl ntf
        nd  r    he ai if
Case 1:11-cv-20120-PAS Document 60       Entered on FLSD Docket 10/03/2011 Page 9 of 39




                                        DEFINITIONS
            Asus i t sr
                ed n hi eques,t f l ng defnii s l appl he ei
                            t he olowi    i tons hal y r n:

                    The t m '
                         er 'docum ent'i i ended t be com pr
                                      ' s nt     o          ehensve ald t i ude,wihout
                                                                 i l o ncl       t

       lm iai al orgi lwrtngs ofany nat e wha s r,copi a dr As whi by r on of
        i t ton, l i na ii            ur     t oeve  es nd a     ch, eas

       not c
         es, hanges,i tal, or i ntfcaton m a ks ar not i i t t orgi and a1 non-
                    nii s     de ii i       r     e    dentcal o he i nal l

       i i orgi copi t e I al cas wher orgi and/ non- i nalc es a e not
       dentcal i nal es her of n 1 es e i nal or    orgi opi z

       a ia e ' u n l as me ns ie tc lc i s o o i na do u n s at c pis ofno
        valbl, ' me t' lo a d nia op e f rgi l c me t r o e
               doc                                             d           n-

       i ntc copi
       de i al es.
            The t nn '
                 e '  document' i udes but i not lm ied t cor es
                              ' ncl ,      s      i t o, r pondence, m emoranda,

       contact l ses, agr e it ces, cr t m em or
          r s, ea        eem nl, rvoi edi       anda, cf t fl r cor da a- heet ,
                                                        edi ies, e ds, t s s

       pur e or s, t bultons r t, bil of l ng, eval tons wor pape s, s m ares
         chas der a a i , epors ls       adi      ua i ,    k    r um      i,

       opi onsjur l,ttsia rc ds slsrp rs Gna i rp t,c c s noe ta ci ins
         ni ,o nas saitc le or , ae e o t, ncale ors he k , ts rnsrpto ,
       t egr
       el ams,t e ypes,t e mess
               elt     el x    ages,r cor ng of t ephone cals and ot r com muni tons
                                     e di       el          l      he         ca i

       (ncu ng,b no lmie t noe ,noai s me r n a oh rwrtng ofo r ai t
        i ldi ut t i td o, ts tton , mo a da nd t e ii s r eltng o
       tlp ne c e s to a c e e e ) mluts a d noeso ta c i i ofalme tngs
       ee ho onv r ains nd onfrnc s, n e n t f rns rptons l ei
       and ot c ml i tonsof a t
             her om m ca i   ny ype,mi ofl di obel t pesor ot r ds,l and any
                                     cr im ct s, a          her ecor ogs

       ot i or aton whi i sor or ca red el r caly,by m eans ofc put equi entor
        her nf m i    ch s t ed    r i ectoni l                om er pm

       otl wie,and whi can ber reved i prnt orgr cf m .
         ler s       ch       eti    n i ed    aphi or
                    The t m ' eltng t ' i udes r e ng t e bodyi i cor ton wil
                        er ' a i o' ncl
                             r                  ef ai o, m    ng, n mec i   tq

       con entng on, r pondi t s i des i ng, c er ng, anal ng, r l ctng or
          =   i       es   ng o harng, crbi   onc ni     yzi    efe i

       consiutng.
          tt i
                    Tenns i t pl al i ude t sngul and t m s i t sngulr i ude t
                          n he ur ncl      he i ar    er n he i a ncl        he

       plzal
        lr .


                                               2
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 10 of 39




                  ' s 'm ea any i vi , nat al pe s pa> erhi frm, as aton,
                  ' on'
                   Per     ns   ndi dual m      r on,   s p,       soci i

       or ni ton,cor aton,busnes t s orgover ent orpublc,l orbusnes entt
         ga zai     por i    i sm t         nm al     i egal    i s iy.

                             CERTIFICA TE OF SERW CE

            1H EQ EBY CERTIFY t ta tue copy oft f e ng hasbeen f ni hed
                              ha r            he or goi         ur s
       by U . mai t TrinBud e r Pr SePlitf,5 01W.BrwadBl ,Pln in FL
            S. l o: aa j uv am, o     anif 6      o r vd. a Gto a
       33 7 ti'y dyo
        3 1;hs3 / a f                , 01 .
                                      2 1
                                 EI N GER BROW N,LEM S,FM N KBL
                                   SI
                                 .CHAIY, .
                                 v E PA.
                                 Ator f Def nda s
                                   l ney or e nt
                                 4000 H olywood Boul r
                                          l        eva d
                                 Suie 265- h
                                    t      Sout
                                 Holywood,F 33 1
                                    l
                                 Tee on
                                   lph e: .5
                                          #        9 8 0
                                                    4- 00
                                 Fa smie:
                                   ci l       :)9 8 5
                                                 4-01
                                 BY :
                                        DAVI .
                                           D        I ESQUI
                                                    ET,   RE
                                        Fl i B
                                         orda     o.963798
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 11 of 39




                                     SCHEDULE $A'
                                              ; '

                  ' ae n s' wihi teme nig a d d fnii nsi Rul 128 b) FlrdaRue
                  ' tme t' t n h a n n e i to n e . 0( , o i
                  St      ,                                                ls
       of Ci l Pr
           vi ocedm e, of t Def
                          he  endmls,t agent of t D ef
                                  t he      s   he   endant and e pl
                                                          s      m oyees a
                                                                        , nd

       i
       ndependentw ines ,as wel of t Def nt bea i on t know l
                   t ses      l he      enda s, rng  he     edge of f t r evant
                                                                     ac s el

       and m at il t t cl i and def es i t i t ltga i t be pr
              era o he am         ens n he nsant ii ton, o   oduce pror t any
                                                                  d i o

       depos tonsofa s d per ons.
            ii      ny ai   s

                  A1 of t tngi e t ngs w ihi t poss si cusody, or contol of t
                   1    he a bl hi        t n he   es on, t           r      he

       Pl ntfs he ei upon whi t cl m n and def es he ei ar bas and s fc l butnot
        ai if r n           ch he ai         ens    r n e ed,       pecii aly,

       lm ied t wrtngs dr ngs, gr phs chars,phot aphs m ovi si , fl ,vi o t pe,
        i t o, ii , awi          a ,      t    ogr ,      es, ldes im de a

       phonograph r ds ard ot r oor ng devies i tum ent , equi e ,r and pe sonal
                  ecor   l her e di       c , nsr      s     pm nt eal    r

       po ry,obe t,g odsa / ve clsoropeainswhih aetes j t oftecamsa d
        rpet jcs o ndor hi e           rto   c r h ubecs h li n
       def es her n, s t s e m a be i pe ed, copi t t m eas e s veyed, and
         ems     ei o hat am    y   ns ct       ed, esed,  ur d, ur

       phot aphed,pur uantt Rul 1. Fl i Rul ofCi lPr dur
          ogr        s    o e 350, orda es      vi oce e.

                   Al doc ent a ie s s fed i yourAns st I e r ores ascom i
                    1 um s nd t m peci     n        wer o nt r ogat i    ng

       wih n Rul 33,Fede lRul ofCi lPr
         t     e        ra es    vi ocedtr exer sng t opton t pr
                                         te, cii he i o oduce r dsi leu
                                                                 ecor n i

       ofs m a y bas on s d r dsald r s.
          um z      ed   ai ecor l eport

                   Al sat e s obt ne by you,oryotrator ys,oft D ef
                     l t em nt ai d             t t ne       he  endant ,t age s,
                                                                       s he nt

       s vant and em pl
        er s          oyeesof Defendant et r ded orwrte a t tm e ofors equentt
                                      s, iher ecor   it n, t he i     ubs     o

       t s jc a cde tori i ntde c i di teComplit
       he ub e t c i n ncde s rbe n h        an .
                   Copi of any agr m e s ent r i o by you oron your be fwih any ot
                      es          ee nt e ed nt                       hal t      her

       pe s n,fnu, c r orto who yo c tndma h ves mela lt e poslef rte s b e t
         ro i or o p ain m u on e         y a o ibiiy x t o h u j c
                                                              r
       acci ntori i .
          de    ncdent


                                            4
Case 1:11-cv-20120-PAS Document 60      Entered on FLSD Docket 10/03/2011 Page 12 of 39




            6.     The compl e c i i fl Z cudi a pl agr ent or dim i al,
                           et rm nal ie, l ng ny ea eem s       s ss s
       f l ng t Pl ntf m'e ta r eas
        olowi he ai irs r s nd el e.

            7.     Any N i en com muniatons be wee t Pl ntf a Def
                       vrtt          c i      t n he ai if nd    endant concer ng
                                                                             ni

       t a cde torc ndii st tc u e t d ma e alge i te Complitt a i t s b e t
       he c i n    o ton ha a s d he l g s le d n h       an h t s he u j c
       m ateroft sl ui.
          t    hi aws t

            S.     Any a a1 document s
                        nd 1        s howi or evi
                                         ng     denci your da ages alege i t
                                                    ng       m       l d n he

       Com pl nt
            ai .

            9.     Any a1 docum ent s
                         1         s uppori your cl m and dam age f t aleged
                                          tng     ai             s or he l

       de i i ofyou Fis Amendm entRi s.
         prvatons    rt            ght

                   Any a1 document s
                        1         s uppori your cl m and da ages f t aleged
                                         tng     ai        m      or he l

       de i topsofyou Fourh Am endm e Ri s.
         prva i           t          nt ght

                   Any a1 document suppori yotr cl m and damages f t aleged
                        1         s      tng  l ai                or he l

       de i tonsofyou Fit Am endm e Ri s.
         prva i        fh          nt ght

            12.    Any a1 docum e s s
                        1        nt upportng your cl m and damages f t aleged
                                          i        ai              or he l

       de i tonsofyou Ei h Am endm e Ii s
         prva i        ght          nt tght .

            13.    Any al doc e s suppori your cl m and dnm ages f t aleged
                        1    um nt      tng     ni               or he l

       deprvatonsofyou Foureent Am endm entRi
           i i             t h              ghl.

                   Any a l do lme t s po tng yo c am a da ge f r f le a r s a
                        l c l n s up ri        ur l i nd ma s o a s re t nd
       i ionm ent
       mprs      .

            15.    Any a1 docum ent s
                        l          s upportng yourcl m and dmnagesf ass ltand bater
                                           i       ai              or atl        t y.

                   Any al docum ent s
                        1         s uppori yourcli and dam age f m a i ouspr ecuton,
                                         tng    am            s or lci      os i

            17.    Any a1 docum ent s
                        1          s uppori yourcl m and dnm agesf abuseofpr s.
                                          tng    ai              or        oces
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 13 of 39




            18.     M y a1 doclm ent s
                          1 z . uppori youzcl i and damagesf neglgenc and gr s
                                    s  tng   am             oT  i e         os

       neglgence.
           i




                                           6
Case 1:11-cv-20120-PAS Document 60        Entered on FLSD Docket 10/03/2011 Page 14 of 39




                             I THE UNI
                             N        TED STATES DISTRI COURT FOR
                                                       CT
                                THE SOUTHERN DISTRI OF FLORI
                                                    CT      DA

                              CASE NO . II ZOI CI SEI SI ONTON
                                      : - ZO- V- TZ/ M
       TRM AN BU JDUVEANU ,

                Pl ntf,
                 ai if

       VS.

       DI AS CHARI ES,I C. AN A GI
         SM        TI N ,           SPERT,
       DEREK THOM A S and ADAM S LESHOTA

                Def nda s
                   e nt .

                              NOTICE OF SERW CE OF G TERROGATOQIES
                Def
                  endantDI AS CHARI ES,m C.,by a t oughi. underi
                         SM        TI           nd hr   t
                                                        s     sgnedator y,a pr unds
                                                                    l ne nd opo
       l e r t i t t Pl ntf,TRAI BUJ
       ntrogaores o he ai if    AN  DUVEANU,number 1t ough 1 t be a wer unde
                                                 ed hr      9, o   ns ed    r
       oah,i wrtng,wihi t tme pr s i b lw and i a or e wih t Fe r lRuls of Ci l
         t n ii     t n he i    e crbed y a   n cc danc t he de a    e      vi
       Pr edur
         oc e.

                                       CERTI CATE OF SERVI
                                            FI            CE

                IH ER EBY CERTI t atue c oft f egoi hasbeen f nihed by U . m ai
                               FY hat r opy he or ng         ur s        S. l
       t r a Bud a Pr Se Pli if 5 W .Br r Bl . Plnain,FL 3 7;t s
       o; ain juvenu, o
        .
                          antf, 601   owad vd, a tto      331 hi
            .. day of   :.
                        .
                        q     2(11.
                                j

                                       EI N GER BROW N,LEW I FRAN KEL
                                         SI                S,
                                       &C V ,.
                                         HAI PA.
                                       Atom ey f Def n ant
                                         t      or e      s          -
                                       4000 Holm ood Bo lva
                                               l         e
                                       Holywood,F $330
                                       S i 2 5S u
                                        ut 6 -o
                                          e
                                          l
                                       Tee h n :
                                         lg o e      4 48 0
                                                      ) -0 0
                                        Fa m ie:
                                          csl l    95    94-8015
                                        BY :
                                             DAVI S. AI ESQUI
                                                      ET,   RE
                                             Fl i Ba o.963798
                                              orda rN
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 15 of 39




                                   I THE CI
                                   N       RCUI COURT OF THE
                                                T
                                   11t JUDI AL CI
                                     h     CI     RCUI I AN D
                                                      T N
                                   FOR M I M IDADE COUNTY ,FLORI
                                         A -                    DA

                                   CA SEN O: 11 06751 CA 11
                                               -

       TRAI BUJDU VEU U
          AN

             Pl ntf ,
              ai if
       VS.

       CONTN NTAL GROUP,NC.
                        I ,
       TU RN BERRY ISLE
       CONDOM W I A SSOCI ON,I C.
                  UM    ATI  N
       and PAUL EPSTEIN

              Def nda s
                 e nt
                                         /


                            FIRST SET O F INTERRO GATORIES
             Defendant DI S CI RI S,m C.by and t oagh is t r gned couns ,her by
                        S>   G TY              hr      t mde si        el e

       s vest f l
        er he olowing Fis Se ofl e r oresupon Pl ntf,TR AI BUJ
                       r t t nt r ogat i       ai if      AN  DUVEANU.

                                     DEFINITIONS

             Asus i t sr
                 ed n bi eques :
                              t

                  The t m '
                      er ' docum e ' i i ende t be compr
                                  nt' s nt d o          ehensve a t i ude,wihout
                                                             i nd o ncl     t

       lmiaton,al orgl wrtngs of a na ur wha s r c es a dr s whi by r as of
       i ti     1 i nal ii        ny t e t oeve , opi nd aft   ch, e on

       not charges,i tal or i ii ton m a ks a e not i ntcal t t orgi and a 1non-
          es, l    nii s. dentfca i     r r         de i o he i nal       1
       i i orgi copi t eof l a1 cas whe e orgi and/ non- i nalcopi ar not
       dentcal i nal es her . n l es r i nal or        orgi      es e

       a lbl '
        vaia e, '
                docum ent'al m eans i i- copi of orgi doclm ent and c es of non-
                         ' so       dentrql es     i nal  l s        opi

       i i lcopi .
       dentca  es
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 16 of 39




            The t m ' une 'i ude buti notlm ied t cores
                 er 'doct nt' ncl s, s    i t os r pondence,m em or , cr t
                                                                   anda edi

       fl r ds daa-
        ies, ecor , t sheet pm chas or s t atons,r pors bil ofl ng,e ua i , wor
                          s,       e der , abul i e t, ls adi val tons        k

       pa e s s mma is o nins j u as saitc lrc d ,s lsrp t,fna ca r p t,c c ,
         p r , u re , pi o , o m l, ttsia e or s ae e ors i n il e ors he ks
       not tans i i t egr s t et ,t e m es ages r di oft ephone cals and ot
         es z crptons, el nm , el ypes el x s , ecor ng el         l      her

       c mmu c to (ncudi bu n tlmie t nots no i s me r n a d ohe wrtngof
        o niains i l ng, t o i td o, e , Gton , mo a da n t r ii
       o rltngt tlph c ve s to al c nfr n e ) mi t sa d n e o ta c ito ofa1
        r e ai o ee one on rains r o ee c s, nu e n ots f rns rp ins l
                                  d
       m e i and ot comm uni aton of any t
          etngs   her       ci            ype,mi r im s,di obel,t
                                                c ofl    ct s apes or ot r cor ,
                                                                       her e ds

       l and any ot r i or a i whi i sor orca re el
       ogs        he nf m ton ch s t ed      r id eckoni l by m eans of c put
                                                       caly              om er

       equi entorot wie,and whi can ber re i prnt orgr cf m .
          pm      her s       ch       etived n i ed aphi or

            2.      The t m 'el tng t ' i udes r eni t embodyi i cor i wih,
                        er ' ai o' ncl
                            r                   ef ng o,     ng, n mecton t

       com m entng on, r pondi t sharng, des i ng, concem i a yzi r lclng or
               i        es   ng o    i      crbi          ng, nal ng, efe i

       constmtng.
            i i

             3.     Ter s i t pl a i ude t sngulr and t m s i t sngulr i ude t
                       m n he ur l ncl   he i a       er n he i a ncl         he
       pl al
        m- .

                    'dentt 'whe use wih r er
                    ' iy' n d t ef ence t a nat alper on,meanssat
                     l                       o ur    s         t e:

                    ()
                    a    Hi 11 nn a a dr s,o i t prs nti no k wn hi ls kn
                          s 1 me nd d e s r f he e e s t no , s a t own
       a es .
        ddr s'

                         The f lname and addr s ofeach ofhi em pl r each cor aton of
                             ul              es           s      oye s,    por i

       whi he i an of ierordiect ,and eac busnes i whi he i aprnci ;
         ch s        fc      r or        h i s n ch s i pal

                    ()
                    c    Hi p e e t( r i t epr s n i no k wn hi ls 11w1)po iin,a
                          s r s n o , f h e e t s t no , s m t 4 0 1 sto nd
                                                                    :
                                                                    .
       hi poston orposton att tm eoft actt whih t i er ogat y a werreat ,and
        s ii          ii    he i    he   o c he nt r or ns           l es'

                    (
                    d)   S h ohe if main s fiint t e a e De e da t t i ntf t
                          uc t r n or to u fce o n bl f n n s o de iy he
       Pe'On.
         1S



                                             3
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 17 of 39




                   ' dentf 'when us * 1, r e nce t a entt ol t a naur pe s ,
                   ' iy'
                    I              ed 1 ef re
                                       1          o ny iy her han  i al r on
       m eal s:
           'l

                   ()
                   a     Stt t f l na of t e iy,t tpe o e tt ( . , c ai n,
                          ae he ul me he ntt he y f niy eg. omorto
       pat rhi dc.,hea drs o isprn i l aeofbu ie sisprncp lb i s a tviy, nd
        rnes p, )t d e s f t icpa plc        sn s,t i ia usnes ci t a
       i i i ac r r ton,hej idci un rt lwso whc i ha be n o ga ie a d t dae
       f t s o po ai t urs iton de he a f ih t s e r nz d, n he t
       ofs h or za i
          uc gani ton;

                   (
                   b)    I e tf e c of te e ii ,ofie s dr co s s hode s o ohe
                         d n iy a h h nttes fc r , ie tr , hre l r, r t r
       prnci s;and
         i pal

                         St t wha e ot i or ai exi t wbih conce t e s e o
                           ae    t ver her nf m ton ss c       nu he xit nce T

       i iy oft entt
       dentt  he iy.

                   ' de iy' whe us wih r er nce t a doc e or cmnm uni i m eans
                   ' ntf ' n ed t ef e
                    l                           o      um nt        catom

       s at
        t e-

                   ()
                   a     Isnaue(. ,etr tlgn me rn um,c r,e t,su y , ts
                         t tr eg.lte,ee rm, moa d hatrpors td ) dae,
       a hor dat and pl e ofpr
        ut , e         ac    epmaton,and t r e and addr ssofeac addr see,i t r i a
                                  i      he mm         e       h   es    f he e s n
       addr s
          es ee;

                   (
                   b)    Th i ntt ofe c sgn rt tedo ume torc
                           e de iy a h i e o h c n ommunc ton;
                                                             iai
                         Thetteorhea ng oft documentofcomm t caton;
                             il     di    he               mi i

                   ()
                   d     Iss tn e
                         t ubsa c ;
                   ()
                   e     lsprsnt(r i t pr en i n tkn wn,tels kno )lc to al
                         t ee o, f he es t s o o h at wn o ain td
       c t an'
        us odi ,

                   (
                   9     Thei niyo e c pes nt who ac pywa sn a de c daeo is
                            dett f a h ro o m o          s et n ah t ft
       rc i a d e c d t ofista mitl ot rds ii byo onbc l o ()a Pli ifa d
       e ept n a h ae t r ns ta or he iposton r      haf f i ny antf n




                                            4
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 18 of 39




       (i a yote pesn ( mi s hoh rpes ) wh a a tmeet rrc ie orta mitd
       i) n h r ro na ng uc te ron, o t ny i ihe e ev d rns te
       orothem ie diposed ofs docum entorcom mt iaton and e h c t r ;and
               s s           uch              mci          ac opy he eof

                   ()
                   g    Th cr u tnc of ea h s h r c it a e c ta mitl o ohe
                          e ic msn es   c uc e ep nd a h rns ta r t r
       di ii i udi i ii ton oft pe son fom whom r cei and t per on t whom
        sposton, ncl ng denttca i he r  r        e ved    he s o

       t m itd.
       rans te

                   Pl ntf m ay,i leu of i ntf ng any doc ent a t a tue c
                    ai if      n i      de iyi          um    tach r opy of s h
                                                                             uc

       docum e or com muni ton as an e bi t is ans t t e i res al wih an explci
              nt          ca i        xhi t o t wer o hes nquii ong t       it

       r e encet t i r t whih ea s atached docl e orc muni ton r a es
        ef r    o he nquiy o c ch uch t       lm nt om   ca i elt .

             8.    'dentf 'whe use wih r er
                   ' iy'
                    l         n d t ef ence t a or tans i or com m uni ton,
                                             o ny al r acton         ca i

       m eans:

                   ()
                   a    Stt isnaur ( g.tlp ec l, o rai i pes ec)
                         ae t t e e. ,ee hon al c nves ton n ron, tl;
                   (
                   b)   Stt t daeat plc te e f
                         ae he t rd a e h r o ;
                        St e t i ntt a addr s of e pe son pari pa i t rei or
                         at he de iy nd    es     ach r      tci tng he n,
       pr entdurng,orwinesst any partt r and
         es     i     t    o         he eof;

                   ()
                   d    I e iy e c do u nti whih s h ta a to o c mmu c to wa
                        d ntf a h c me n c uc r ns cin r o niain s
       r ded,desc i orr er ed t
        ecor     rbed ef r o.

                   'de iy'when us wih r er t acontact m eans:
                    l ntf '      ed t ef ence o  r

                   ()
                   a    Sat t d t a dplc i wa ma ;
                         t e he ae n a e t s de
                   ()
                   b    Stt t n mea a r s o e c pa t t e e f
                         ae he a nd dd e s f a h ry h r o ;
                        St t i t ms,i udi butnotlm ied t t peror met ber
                          a e n er ncl ng        i t o, he f mar o ender ed

       by each pary;
                  t

                   (
                   d)   Stt whehe tepef r nc wa r n r d;a
                         ae t r h ro ma e s e dee nd
                        St e whet rt e hasbeen any ltgaton w ih r er
                         at     he her              ii i      t ef encet s d c r .
                                                                       o ai ontact
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 19 of 39




                   ' dentf '
                   ' iy'when us w ih r f e
                    I          ed t e er ncest a s em e orr es aton,means:
                                              o ut nt epr ent i

                   ()
                   a     Stt t daea pl ei wa ma ;
                          . e he t nd ac t s de
                          a
                   ()
                   b     Stt whehe t sae nto r p e e ai wa o al wrte
                          ae t r he ttme r e r s ntton s r or itn;
                   ()
                   c        te sae nt o rpee tton wa orl i ntf te oa
                            h ttme r c rsnai        s a, de iy h rl
       com m uni ton i whi i wasm ade;and
               ca i n ch t

                   ()
                   d     I t sae n o r prs ntto wa i wrtng,i ntf t d ume i
                         f he ttme t r e e e ain s n ii de iy he oc nt n
       whi h i was made;i catng t page and lne on whi h t st em e or r
          o t           ndi i he            i        c he at nt epres ntton was
                                                                       e ai

       made and t openi a cl ng wor oft sa e entorr es aton.
                he    ng nd osi   ds he tt m       epr ent i

             11.   ' dentf '
                   ' iy'when us i any ot rcont xtt n he ei
                    I          ed n    he     e ha r nabove se f t m eans:
                                                              t orh,

                   ()
                   a     De c ie t a t wo d,st to e n ,e c ( ndorc ndu t c u s of
                           s rb he c, r iuain, ve t t . a / o c, o r e
       ac i of a nat e whatoever i udi wihout lm iaton,any f l e t a ,t engage i
         ton    ny w      s    , ncl ng, t     i ti        aiur o ct o         n

       a y c nd t ort p s a c m s ofa to ,t b i n i d a f ly a po sbe, n i ntf
        n o uc , o urue ny o e ci n) o e de tfe s u l s s il a d de iy
       e documentorcom muni i i whi s a ,wor st ton,eve ,conductorcour e of
        ach               caton n ch uch ct d, iua i   nt             s

       ac i e c. wasr de des i d and r f r t
         ton, t ,    ecor d, crbe     e ered o.

                   l a wei e c i uiy i niy e c d c ntorc
                   n ns rng a h nq r , de tf a h o ume  ommlnc to ora t( )
                                                            liain c a
       rltdup i t prp rto ofe c anwe;o ()whc f msa1o pato t bai frt t
       eae on n he e aain a h s r r b ih or 1 r r f he ss o ha
       a s r o ( )whih c ro r tst a we sor ( )t s bsa eofwh c f r alorp t of
        n we ; r c c o r bo ae he ns r , d he u tnc        ih o ms l a' t
       t ans r.
       he we
Case 1:11-cv-20120-PAS Document 60        Entered on FLSD Docket 10/03/2011 Page 20 of 39




                                  INTERROOATORJES TO PLAW TIFF
                              (fa s rn oran he pe s o e /ys
                              I n we igf ot r r on r nf
                             answerwih r s tt t per (? e iy
                                     t epec o hat son p- ntt
                                       u e of e wfesa e
                                        nln h r J tt d)


             1
             )     W ha i t na a a r s oft pe s n a we i t s itro t is a ,
                      t s he me nd dd e s he r o ns rng he e ne r gaore , nd
       i a pia l, te y ro ' oica p st n o rlto s i wi te p ry t wh m te
       f p l be h es ns f il o io r eain hp t h at o o h
            c                       i                h
       i er ogat i a e dlec ed?
       nt r ores r r t




             2)    Lit te nn s busn s a drs e , dae o e o nt a rts o pa
                    s h me , ie s d e s s t s f mplyme , nd ae f y
       r r ng al em pl s i udi s fem pl ent f w hom you have wor i t pas 10
        ega di l     oyer , ncl ng el- oym , or                 ked n he t
       year .
           s




             3)    Litalfr rn me a d wh n y wee kno b tos nn s Stt al
                    s 1 ome a s n e ou r           wn y h e me. ae 1
       addr es wher you have lved f t pas 1 year , t dat you lve ateac addr s your
           ess      e         i   or he t 0     s he e          i d     h     es ,
       Soci Se iy Num ber yotrda e ofbit and,i you ar or have e been m ar i , t nam e
           al curt        , t t        rh,   f       e         ver       red he
       ofyours e ors es.
               pous   pous




             4)    Ha yo e rben c n ce o aci ot t n a yjve ie ajdiain,
                     ve u ve e o vitd f rme, her ha n u nl du c to
       whi undert 1 l de whi you wer convi t wmspt iha e by deat ori prsonment
           ch     he aw m r ch         e   ced      m s bl        h m i
       i exc s of one year or t i ved dihones y or a f se sa ement r dl of t
        n     es          ,   hat nvol   s   t       al tt          egar ess  he
       pu s nt I s s a e a t e c c nvi to t e s c fc c i e a t e d t a d pl c o
          nihme ? f o, t t s o a h o c i n h pe ii rm nd h a e n a e f
       col i i
          w cton.
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 21 of 39




              5)   W ee y s frn fo ph ia i imiy,dia l y orsc ne sa t tme o
                      r ou ufe ig r m ysc l nfr t s bii , ik s t he i f
                                                      t
       t i i ntde c i d i t e c m p ni ? I s wha wa t na u e oft i fr iy di abiiy,or
       he ncde   s rbe n h o l nt f o, t s he t r              he n im t , s lt
       scknes
        i    s?




          .
              6)   Di yo c l a ac ho i be r g s o tke a y drzs or me c to
                    d u onsl ny l o lc ve a e r a n t
                            me                              g      dia ins
       w ihi 12 hoar bef e t tme oft i dentdes i i t compl nt l s , s e t t
          tn        s or he i       he nci    crbed n he      ai ? f o ut he ype
       a am ountofal
        nd            coholc be ages dr or medi ton wli h w'r conslm e a whe and
                           i ver , ugs        ca i    tc e e      l d, nd   n
       wher you conslm e t .
           e         z d hem




              7)   Decie i d ti h w te icd nt) d srb d i te cmpan h y e e ,
                     srb n eal o h n ie ts e cie n h o lit a p n d
       i udi a1a ton tke byy t pe ntt icde ts. Plaed srbea e plm why
       ncl ng 1 ci s a n ou o rve he n i nt) e s eci nd x a
       y di n s e t alge d ng rus c diin (he rmo d c ve) beoe te a cde
        ou d ot e he l d a eo on to t e ve o r fr h c i nt
                       e
       occured.
           r




              8)   W ee y u c rg d wi a y voain o 1w ( cu ig a y rg lto s o
                      r o h e t n ilt f a i ldn n e uain r
                                     h       o        n
       odia e)aii ou oft icde dec edi t Complit I s wh twa t naur o
        r n nc s rsng t he n i nt snb n he  an? f o a s he t e f
       t c r ;wha pl a ora s r i a y,di yo e t rt t c r ;wha c ur ora e y h a d
       he ha ge      t e     n we , f n d u n e o he ha ge         t o t g nc e r
       t c ge;w as any wrte r tpre ed by a
       he har              itn epor par         nyone r di t s char and i s whati
                                                       egar ng hi    ge,   f o,    s
       t nam e and addr s oft per on orentt t pr par t r q do you have a copy oft
       he              es   he s          iy hat e ed he epor                     he
       r ,and wmst t tm ony a a ti ,hearng orot pr eedi on t char r ded i
       eport         he esi       t ny ral    i      her oc ng      he    ge ecor n
       a m anner and,i so,whati t na e and addr soft per who r de t t tm ony?
        ny       ,    f         s he m          es he son         ecor d he esi




                                            8
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 22 of 39




            9) De c i e c ij r a d ee n o da g st tyo ae cai ng i t c a ,
                   s rbe a h n u y n lme t f ma e ha u r l mi n Ms a e
       s cfi t n tr oft ijr a dd ma e.
       pe iyng he aue he nu y n a g




             1
             0) Lit e c ie of e pe e o dn g ,ote t n l s of i o o e r ng
                 s a h tm      x ns r ma e h r ha os        nc me r ani
       capaciy,t tyou cl m t have i ured as a r ul oft i dentdes i i t com pl nt
            t ha        ai o      nc r        es t he nci       crbed n he  ai ,
       g vi f r e c ie t d t i c r e t na a d b i e s a r s o t pe s o e iy t
        i ng o a h t m he a e n u r d, he me n us n s dd e s f he r on r ntt o
       whom eac waspai ori ow ed,a t goodsors rviesf whi e wasi l ed.
               h       d s        nd he          e c or ch ach       ncvr




             11
              )   Doy c tndt tyo h vel ta yi o , n f , re ri cpa iyi te
                     ou one ha u a os n nc me be ehs o nnng a ct n h
       pas orf tr as ar ul oft i de des i d i t c
          t utze       es t he nci nt crbe n he ompl nt I s s ae t nat e oft
                                                        ai ? f o, t t he ur  he
       incom e,beneft orea i capaciy,and t am ot and t met t you us i com putng
                   is,    m ng    t      he    mt    he hod hat       ed n  i
       t a ount
        he m     .




             1
             2)   Ha a hi b e p i o i a yt ng p y bl fo a t r p ry f t
                    s nyt ng e n a d r s n hi a a e r m ny hid a t or he
       dnm ages lsed i youra wer t t e i er oga ores l s s a et nm ol spad orpayabl
                 it n       ns s o hes nt r t i ? f o, t t he       mt i          e,
       t nam e and bus nes addr oft pe on orentt who pad orowes s d n ot s,and whih
       he             i s      ess he rs         iy     i        ai m mt          c
       oft e t r pari have orcl m arghtofs ogaton.
          hos hid tes             ai i      ubr i




             1 ) Litt nn e a b ies a drs e of e c ph iin who h te td o
              3   s he m s nd usn s d e s s a h ysca          as rae r
       exnm i you,and each m edi f lt wher you have r ved any teat entor e i i
            ned                cal aciiy e          ecei       r m        xam naton
       f rt iju e f rwhc yo s e da ge i t sc s ;a saea t e c t d t ofte a e
       o he n ti s o ih u e k ma s n hi a e nd tt s o a h he ae r a nt
       o e mia ina t ij y o c ii f whih yo we ee mi do te td.
        r xn n to nd he n ur r ondton or c u r xa ne r rae




                                            9
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 23 of 39




              1)
              4      Litt e na s a busn sa drs e o a1o he p iins medc lfclte ,
                      s h me nd ies d e s s f l t r hysca , ia a iiis
       orot r healh cm' provi s by whom oratwhih you ha be exn i orteat i t
            he    t   e     der               c        ve en m ned r ed n he
       pas 10 year and sat as t ea t daes of exam i i or tea m e a t condii or
          t      s;     te    o ch he t           naton   r t nt nd he    ton
       ij r frwhihy weee mie o tetd.
       n uy o c ou r xn n d r rae




              1
              5) Litt nn a d a drs e ofalpe s nswho a ebeive orkno b yo
                  s he mes n d e s s l ro            r le d       wn y u,
       your agent, or yotr a t neys t have any knowl
                s       t tor       o              edge concer ng any of t is i t s
                                                             ni          he s ues n hi
       lws ta s cf t sbe tmatrwhiht wi s ha k owldg
       a ui' nd peiy he u jc te c he t s s n e e.
           ,                          ne




              1
              6) Ha yo he r ordo y kno a u a y sae n o rmak ma by o o
                   ve u ad        ou w bo t n ttme t r e z de r n
       behal of any pary t t s l ui,ot t your el,conce ni any i ue i t lwsui? l
            f          t o hi aws t her han      sf      r ng      ss n he a t f
       s sa e t nn e and t addr s of ea pe s who made t s a e entor sat
        o, t t he m         he    es      ch r on          he t t m     t ement ,t
                                                                               s he
       nnm e and addr ofeach per on who hear i,and t dat tm e,pl and s t
                     ess        s           dt     he e, i     ace    ubsance of each
       s at m ent
        t e      .




              1)
               7     Saetena a d a drs o ec pes kn t y y ra nt,oryo
                      tt h me n d es f ah ron own o ou, ou ge s    ur
       ator
         t neys,who hasknowl dge a ,orpos esson,cusody,orcontolof a m odel pl ,m a
                             e    bout    s i      t         r , ny        , at p,
       dr i moton pi ur vi ape,orphot aph perai ng t any f tor is i ved i t s
         aw ng, i ct e, deot             ogr      t ni o      ac   s ue nvol n hi
       contove s and des i as t each what ie s h per has,t name and addr s of t
           r r y;        crbe o            t m uc    son     he             es   he
       per on who t orpr ed i,and t dat i wastken orpr ed.
          s        ook    epar t      he e t    a       epar




                                             10
Case 1:11-cv-20120-PAS Document 60     Entered on FLSD Docket 10/03/2011 Page 24 of 39




                 l)
                 8     Doyou itnd t c l aï e r win s e a te tilo t sc s ? l s saea
                             n e o al r xpe t t e s s t l ra f hi a e f o, tt s
                                         y                l
           t e s wines t nnm e and busi s addr oft winess t wines qualfca i a
           o ach uch t s he           nes     ess he t , he t s' ii tons s
           a e e t te s j c ma trup whih t wi s i e e td t tsiy,t s bsa eo t
            n xp r, h ub e t te on c he t s s xp ce o e tf he u tnc f he
                                             ne
           f s a opi on t whi t w ines i expec ed t t tf , and a smunar oft gr mds f
            act nd ni o     ch he t s s       t o esiy            t    y he ot     or
           eac opi on.
              h ni




                 1
                 9) Pla e sae i yo h ve e r b e a pa t et r plitf orde e n ,i a
                     e s tt f u a ve e n            ry, ihe anif      fnda t n
      y    l ws to he t n t e p e e m a tr a i s ,sa e wh t ryo we e pl i tf o d f n n , t
            a ui t r ha h r s nt te , nd, f o t t e he u r a n if r e e da t he
.
           na ur oft ac i andt da eand cour i w hi s twasfl
             t e he tom          he t        t n ch ui       ied.
Case 1:11-cv-20120-PAS Document 60    Entered on FLSD Docket 10/03/2011 Page 25 of 39




                                                  Afin, aa Budu a
                                                   fa tTrin j ve nu

       STATE OFFLORI
                   DA            )
       COLT OF
          NTY                    )
             Tr in Bu d ve beng dul s n de os s a d s ysta t e a tc d An wes a e
               aa j u mm, i       y wor , p e n a h t h ta he s r r
       t e mA corec t t bes ofhi herknowl
       nz d r t o he t         s/       edge,i or aton and belef
                                             nf m i           i.


                                                  N OTA RY PUBLIC


                                                  t it Ty orStmp Commison d
                                                  prn, pe n          si e
                                                  Na o Noa yPubl )
                                                    me f tr    ic
       Pe s l Kmow n
         r onaly          0R Produce I ii ton
                                    d dentfca i
       Tlpe ofl ntfcaton Pr
         r     de ii i oduced:

       SW ORN TO AN D SUBSCRIBED bef em e t s
                                   or     hi         day of               ,2011.

       M y com mi s on expies
                 si        r :
Case 1:11-cv-20120-PAS Document 60   Entered on FLSD Docket 10/03/2011 Page 26 of 39




                                     EXH I T B
                                          BI
Case 1:11-cv-20120-PAS Document 60                                   Entered on FLSD Docket 10/03/2011 Page 27 of 39
              '      '
                              Blm asChariis,lnc.
                               s        te
                              D i Ina
                                sci i         R e ort

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                                   pton            s:                          ''
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                          notBuhorzed t o er e a m ot er ig wihouttehi er 0/ t Diect. j veanu i
                            . tduv             er               or             / 0            s                      .
                                  i o       at       orvehi e t
                                                          cl       he a ovalof he r or                                       .

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                         d i07it
                          cz n                                                                                                         Pa e 1of1
                                                                                                                                         g
                         Revi d 04/ 04
                            se    01/
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories
Pl  aintiff's m otion to strike defendants' dism as charities,inc., ana gispert and adam s im handa's response brief in response to plaintiff's motion to compel responses to second reouest for production and interrogatories

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  • 1. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 1 of 39 FI by. LED D. C. k 0CT (3 2 1 ) 01 IN THE UN ITED STATES DISTRICT CO URT FO R stvKu bA IOT. ' RNM LR'cE cE & E E asr R M o.f L -MIMI o f #. X TH E SOUTH ERN DISTRICT OF FLORI A D . CASE NO. 1I- ZO- V - TZ/ M ON TON : ZOI CI SEI SI TRAI BUJDUVEANU, AN Pl ntf , ai if DERE THOM A TaY lDAM S LESHOTA DIMASCHARIInd ANC.ANA GIP SK S E , S ERT, Defendant s. PLAI FF' M OTI TO STRI DEFENDANTS'DI AS CHARI ES,NC. - NTI S ON KE SM TI I , ANA GISPERT AND ADAM S I HANDA' RESPONSE BRI I RESPONSE TO M S EF N PLAI FF' M OTI TO COM PEL RESPONSES TO S NTI S ON ECOND REOUES FOR T PRODUCTI AND I ON NTERROGATORIES Pl ntf Tr i Bu duve Pr Se her nafe Mova s bmi t sMotont ai if aan j anu, o , ei t r nt u t hi i o St ke Def ri endants Di asCharii I ,Ana Gi t Der Thom asand Adam s ' sm tes, nc. sper , ek Lashanda' Response Bri I Res s ef n ponseTo Sec RequestFor pr ond oduc on And ti I er nt rogat i or es. I NTRODUCTION 0n August05,2011,Defendant seN ed t m ovantw ih FistReques For s he t r t Pr tonandFis Se Ofl e r at is ( XHI TA) oduci r t t ntr og ore . E BI W hen t M ovantcopi som eoft ques i f t doc ent m enti he ed he t ons rom he um s oned above and propounded t Def he endat w ih t sam e ques i ,t i s t he tons he ssue becom e a m at erofhar m entoft aleged i t ass he l nnocentDef endant ,by t M ovant Thi s he . s repr esenta c earexam pl oft unort l e he hodox t i used by t Def actcs he endant s. lnnocentpeopl do notuse t e hose ki oft tcs. nd ac i 0n Sept ber28,2011,Def em endant tl a Response I Bri To Pl ntifs s ied n ef ai f M oton To Com pelResponsesTo Second Reques ForProducton OfDocum ent i t i s and l er nt rogat es. ori 1
  • 2. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 2 of 39 ARGUM ENTS 1. Def endant have no l s egals t ubs ance on t rdef e. lt have are hei ens A1 hey st em ent s h as:'Pl ntf doesnotunderst ' ' endant di notdo at s uc ai if and' Def # s d anyt ng w r '' hi i i el hi ong' ' s s rr evantt t scase' 'ti i ended f har ,t o hi ' ' s nt i or assm ent' ' I realt i i a ' ih ls 'ofhow t def n iy t s f s i t' w he endant w oul have lked t ssiuat on s d i hi t i t be,and nothow i i Al t have i a num beroff cat docum ent i o t s. l hey s abri ed s, n hurr afert M ovantfl a Law sui w ih t Di ri Cour . y, t he ied t t he st ct t 2. 0n t rPr hei oceduralPost e And St em entOft cas par aph 3, ur at he e, agr Defendant st ed:..Due t Healh isue,t Pl ntf w asst ng athi hom e s at .f ' o t s he ai if ayi s s ec t t r a c to ofhi halwa hous r l s , c hea e i ubj t o e ms nd ondii ns s f y e eea e whih gr ed n wrtnf'..-he ec tons i l dt Pl ntf' a e ntnott drvewih ii .a'r s ondii ncude he ai ifs gr eme .' o i t t per i i orconsentofDi asand nott possess c raband,i l ng he m ss on sm o ont ncudi cel phone. l '' 3. Defendant t oughoutt scase,f l t st e w hatw oul t punihm ent s hr hi aied o at d he s be f t aleged m i vi atons.Fur hert t ,Def or he l nor ol i t han hat endant have aleady s r sanctoned t m ovantt i f t sam e vi aton,dri ng w ihout i he w ce or he ol i vi t a horz i a punihedhi wihoutan lga pr e e ( hi tB) ut iaton, nd s m t y e l oc dur . Ex bi 4.Defendant havevi at ever ot BOP regul i w ih respect t s ol ed y her at on t s o Halway House Oper i ,Federaland St e Law s. f at ons at 5.0n Par agraph 4,oft sam e page Def he endant St ed:..Di asw asrequi s at ..' sm ' red to reportPl ntf breac ofhi r ease t t f alBureau ofPrsons The ai ifs h s el o he eder i . FederalBur ofPri eau sonst had t Unied St esM ar lsServi r urn hen he t at shal' ce et t Pl ntf t t Feder Det i Cent M i it serve outt l 68 days he ai if o he al enton er- am o he ast ofhi f alprson sent s eder i ence.' ' 6.Her t def e he endant have f l agai t s e c eart f l i s aied n o tat l he olow ngs: a)Theda e r ul a de ii of s sCharte Dicplna y c t , es t nd cson Dima iis s i i r ommison si r di t t o aleged m i i dent egar ng he w l nor nci s. b)It t alg i i sha oc ule a t s tmeandi t s me f he wo le ed ncdent ve c td t he ame i n he a pl ace. c A de aie des rpto ofhow t s ar h of heve cewasa o pls ) t ld c i i n he e c t hil cc m ihed. d Ther s t ofhei tgai de ii a doc nt oft Communiy ) e uls t nvesi ton, cson nd ume s he t Sancton Cent ,and or BOP,orUSPO,served upon t M ovantbef he w as i er he ore trans t t FDC M i i por ed o am . e W hatwa t na anddaeoft B0Pe o t yha r pore t ) s he me t he mplyee he ve e td he vi ati t and he nam e oft B0P Person t has or ol on o, he hat dered t US M ar he shalto
  • 3. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 3 of 39 rem ove t M ovantf om Di as Chartest FDC M i i because t docum ent he r sm ii o am , he present i notcom pl nordoesi have a si ure oft person t has ed s ete, t gnat he hat issued t doc ent W ast a f he um . hat avordoneby any Feder Em pl al oyee t Di as o sm Charii because t whol afai w ashi y il ? tes, he e fr ghl legal 7. Defandant cannotand w ilnotansw ert s l hose questonsbecauset i hese events nevert pl Nori a l sense oft 1 anyw ays. ook ace. n egal he aw They have occurred i n t 'Di asW ay' he ' sm ' 8.0neot m i eadi s at entrepeat sever tm esi t pastby t her sl ng t em ed al i n he he Defendant i aboutUS M arshals i s, s l nvestgat on oft M ovant US M arshalsdo i i he . l notconduc i tgatons suc t aleged il possess on ofa celul t nves i i h he l legal i l ar t ephone orunaut zed dri ng. el hori vi Undert cont w ih t BOP,t US he ract t he he M ars l escor and t por prsoner f one f lt anot and t hals t rans t i s rom aciiy her, hey a ehendf tv and r t n t m t j tc orprs Ther or t US ppr ugii es e ur e o us ie ion. ef e he M ar l i tgaton ofthe m ovantdoesnotexi . shals nves i i st 9.A B0P I ti on doesnotexi . US Mars li ti i doesnotexit nves gati st A hal nves gaton s. A Com m uniy Sancton l tgaton and a Deci on t r urn t r dentt FDC t i nves i i si o et he esi o M i idoesnotexi .No f am st ederalem pl oyee oragent w antt be a par oft s s o t hi caseand t al keep t di ancef o Di asCharii i t scase. hey 1 he st r sm t es n hi 10.Def endantsseem st go ar o ound t reali he ssue oft scase,i an at em ptt hi n t o creat conf on,i e usi nvoki reasonssetby t Feder Bureau ofPri ng he al sonsw hen i s conveni ,t s at ng t ' sm asi nota partoft FederalBur of ent hen t i hat Di s he eau prsons'w hen i no l i ' s ongerconveni . t t s m om ent t have nevercam e ent Up o hi , hey w ih a st ghtf w ard s em entsuch as:' ovantw assentback t Feder t rai or tat M o al pri bec son ause he drovea vehi e unaut zed' or' ovantw assentback t cl hori ' ', M o Feder Pri because he possessed cont aband iem si hi vehi e' .. and t al son r t n s cl ' .f , ' he puni entf t s i Term i i oft Program ' shm or hi s naton he ' . 11.Def endant shoul be hol responsabie f Il Search and Sei s d d l or legal zure,the t ur oft m ovantduri hi st atDi asHouse,f Neglgenc and Gr ort e he ng s ay sm or i e oss Neglgence,f t di m i i agai hi based on natonalori n,et c i or he scri naton nst m i gi hni group,relgi sex,and col ,and t vi aton ofa1 M ovants Ci lRi s i on, or he ol i l ' vi ght guar eed t hi by t Cons iuton ofThe Uni St es ant o m he tt i ted at . 12. Defendant are c cul ed peopl ofa dif entcl s,w ih a rat s al at e, fer as t her questonabl background w hi ofcoursecannotbereveal because i i e ch ed t repres san i entofharassm enton t partoft M ovant Thi i nott fr ent nt he he . ss he ist tm e t engage i t i hey n hose ki ofil ac and ac i tes. nd legal ts tvii 13.Thi case i notabouta Vendet oft Movantagai tt Def s s a he ns he endat or s, mone a s a edbyt De e nt ' t r y. sc ei a y, s t t he f nda s Ato ne Thi as s boutJ TI and i US CE, n o derf t J tc t bedone wefr tnee t fndt tut De e nt donot r or he usi e o , is d o i he r h. f nda s
  • 4. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 4 of 39 sharet sam e opi on on t si he ni hi ssue and t obs ructever at em ptt di cover hey t y t o s t tr h. he ut 14.I Lashonda Adam scan si underoat w ih a dif f gn h t ferentnam e,t t sCour hen hi t c ni i t ts i c pabl ofohe t ngs ( BI C) a magne ha he s a e t r hi .EXHI T 15.Def endant have m ade t s hreel dentRepor s,on t nci t hree dif entdat f fer es, or t sam e aleged i dent t have occurred i t sam e pl e and i t sam e he l nci s hat n he ac n he tme. ywe ede pe ae ( HI T D) i The r s r t. EXI BI 16. Ever hi w asalow ed i de t Di ashouse,fom usi acelul yt ng l nsi he sm r ng l ar tl eephonet s o moki marj naand t a1ki ofdr , t yhadt pa ng iua ake 1 nds ugs but he o y. They had t pay t em pl o he oyeesf prot i And who w as c oli t s or ecton. ontr lng hi entr ope a i ?An i s i tonf o t J tc De t ie r ton nve tga i r m he us ie parmentc d r ve oul e al t . lr dent f hat A1 esi s rom t tm e and em pl hat i oyees need t be questoned under o i oath. 17.Derek Thom as i a ver c everm an.Hew oul notdo ort w ih hi hand s y l d ake t s anyt ng t he coul be hel account e f I t he had fFrontPeopl ' hi hat d d abl or. ns ead ' e' t w oul do t ngsf hi ,em pl hat d hi or m oyees ofDim as Charii and resi s. s tes dent 18.AnaGi per ,Diect ofDi asCharii w as aw are al t tm e ofal s t r ot sm tes, 1 he i 1 event and shew as t onl per t w as i c s, he y son hat n harge t m ake a decsi t e. o i on her S wasj tsti behi t whol s en, vi De e Thomas L handa he us itng nd he e e ha ng r k ,s Adam sand t r toft t ,runni i t f .I f i appearst she he es he eam ng n he ront n act t hat does notlke f ei peopl ver m uch,havi i f a background of i or gn e y ng n act di m i i agai f gn peopl and r i ons. scri naton nst orei e elgi These peopl are notexac l e ty innocentas descri by t At or f t Def bed he t ney or he endant s. LEGAL STANDARDS The CCC Contact ,t pr derofhom eContnem ent s lde op a s t f r or he ovi i , hal vel ysem or handlng vi atonsofpr am rul whih m ee st tdue pr s'crt i ofW ol i ol i ogr es, c t he t oces ' iera f v.M cDonal and i udespr si f dealng wih m i i r i ofpr am d, ncl ovi ons or i t nor nf actons ogr r lsf rp io r i Ho Con i m e .( ptofJ tc ) ue o rs ne s n me fne nt De . usie CONCLUSIONS Defendant delber el and c cul ed,f l t respond t t w rt en s i at y al at aied o o he it Discovery request ,and i l s t ooksas t ar notw ilngto rel hey e li easeal r l equested docum ent and i errogat i necessar t puta c toget ,i a contnuous s nt ores y o ase her n i atem ptto gai m oret m e. t n i
  • 5. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 5 of 39 Defendant s at ent cannotbedocum ent by any BOP,US M arshalUSPO, s t em s ed , Com m uniy Sancton Cent orany f t i er, ederalaut iy. hort A halway house s f houl notbe a pl f t ure and t em pl d ace or ort he oyees shoul not d have t ac i t nam e ofs ateorf algovernm ent o t n he t eder . W HEREFORE,pr i consder t M ovantrespec uly requestt s cour t em ses i ed, he tf l hi to St ke Def ri endant Bri i Response t Pl ntf' M oton t Com pelRes s ef n o ai ifs i o ponsesto Second Requestf Producton and I or i nterr ores. ogat i Dat Sept e: ember29,2011 Res fuly s pect l ubm it ted, y M p / J m/ /t TRAI BU J AN DUVEANU ,PRO SE
  • 6. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 6 of 39 CERTI CATE O F SERVI FI CE Iher ceriy t on oraboutSEPTEM BER 29,20l1 at and corectcopy oft eby tf hat rue r he f egoi doc entw ass vedupon t f l ng vi t Unied St esPosal or ng um er he olowi a he t at t Servi Fi tCl M ai: ce, rs ass l Di masChartes I , s ii , nc. l N . .lSt Avenue 41 W . Da a,FL 33004- ni 2835 Ana Gipert s Dim asChartes,nc. s ii l 1 N . .1St Avenue 41 W . Dani FL 33004- a, 2835 De ek Thom as r Dim asChartesrnc. s ii l 1 N . .1St Ave 41 W . nue Da a,FL 33004- ni 2835 LashandaA dam s Dim asChartesl s ii ,nc. l N . .lSt Ave 41 W . nue Dani , 33004- a FL 2835 Davi S.Chai , quie d etEs r Ator f Def t ney or endant s 4000 Holyw ood Boul r l eva d Suie265- h t Sout Holywood, a33021 l Fl EXECU TED ON THI 29t DAY OF SEPTEM BER,20l1 S h <- .. , ? / / 6Dk k TRAI BUJ AN DUV E N U,PRO SE 5601W .BRO W ARD BLVD . , PLANTATI ON,FL 33317 6
  • 7. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 7 of 39 EX H I T A BI
  • 8. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 8 of 39 I THE UNI N TED STATES DISTRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CASE NO . II- : ZOIZO- V- TZ/ M ONTON CI SEI SI TRAI BUJ VEAN U, AN DU Pl n if ailf , 5 S. / Dl As CHA RI E s,I c.ANA GI sM TI N , SPERT, DEREK THom s and ADAM S LESHOTA Def ndant . e s / FIRST REO UEST FOR PR ODUCTION I accor n dmwe wih t a i bl Fl i Rul ofCi lPr dur Def t he pplca e orda es vi oce e, endant DI AS , SM CIARI ES, m C. by and t ough unde s gned c el r I TI hr ri ouns , equeAs t Pl ntf , TRAI he ai if AN BUJDUVEAN U,t pr o oduce f i pecton a copyi al docum e s lsed on t a t hed or ns i nd ng l nt it he tac Schedul ' ' pur ua t Rul 34 of t Fe a Rul s of Ci l Pr dur at t ofi of e ' ' s nt o A e he der l e vi oce e he fces EI N GER,BROW N,LEW I FRAN KEL & CHAI P. ,4000 Holywood Boulvar Suie SI S, ET, A. l e d, t 265So h,Holy d,FL 3 021wihi ttrpfve(5)da sfo t daeofsriehee f ut lwoo 3 t n lit i 3 y rm he t e vc ro unl s ot wie or ed by t Cour. Thi r t ti i ended t c es her q der he t s eqtes s nt o over a1 doclna s i t l l ent n he po s s in oft Pl ntf,TRAI BUJ s e so he ai if AN DUVEANU,o s b e tt hi/ rc t dy a c n r l r u j c o she uso nd o to, s fcaly i udi butnotlm ied t document oft r pe s i t pos esson,cusody pecii l ncl ng, i t o, s bi d r ons n he s i t a contoloft Pl ntf nd r he ai if
  • 9. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 9 of 39 DEFINITIONS Asus i t sr ed n hi eques,t f l ng defnii s l appl he ei t he olowi i tons hal y r n: The t m ' er 'docum ent'i i ended t be com pr ' s nt o ehensve ald t i ude,wihout i l o ncl t lm iai al orgi lwrtngs ofany nat e wha s r,copi a dr As whi by r on of i t ton, l i na ii ur t oeve es nd a ch, eas not c es, hanges,i tal, or i ntfcaton m a ks ar not i i t t orgi and a1 non- nii s de ii i r e dentcal o he i nal l i i orgi copi t e I al cas wher orgi and/ non- i nalc es a e not dentcal i nal es her of n 1 es e i nal or orgi opi z a ia e ' u n l as me ns ie tc lc i s o o i na do u n s at c pis ofno valbl, ' me t' lo a d nia op e f rgi l c me t r o e doc d n- i ntc copi de i al es. The t nn ' e ' document' i udes but i not lm ied t cor es ' ncl , s i t o, r pondence, m emoranda, contact l ses, agr e it ces, cr t m em or r s, ea eem nl, rvoi edi anda, cf t fl r cor da a- heet , edi ies, e ds, t s s pur e or s, t bultons r t, bil of l ng, eval tons wor pape s, s m ares chas der a a i , epors ls adi ua i , k r um i, opi onsjur l,ttsia rc ds slsrp rs Gna i rp t,c c s noe ta ci ins ni ,o nas saitc le or , ae e o t, ncale ors he k , ts rnsrpto , t egr el ams,t e ypes,t e mess elt el x ages,r cor ng of t ephone cals and ot r com muni tons e di el l he ca i (ncu ng,b no lmie t noe ,noai s me r n a oh rwrtng ofo r ai t i ldi ut t i td o, ts tton , mo a da nd t e ii s r eltng o tlp ne c e s to a c e e e ) mluts a d noeso ta c i i ofalme tngs ee ho onv r ains nd onfrnc s, n e n t f rns rptons l ei and ot c ml i tonsof a t her om m ca i ny ype,mi ofl di obel t pesor ot r ds,l and any cr im ct s, a her ecor ogs ot i or aton whi i sor or ca red el r caly,by m eans ofc put equi entor her nf m i ch s t ed r i ectoni l om er pm otl wie,and whi can ber reved i prnt orgr cf m . ler s ch eti n i ed aphi or The t m ' eltng t ' i udes r e ng t e bodyi i cor ton wil er ' a i o' ncl r ef ai o, m ng, n mec i tq con entng on, r pondi t s i des i ng, c er ng, anal ng, r l ctng or = i es ng o harng, crbi onc ni yzi efe i consiutng. tt i Tenns i t pl al i ude t sngul and t m s i t sngulr i ude t n he ur ncl he i ar er n he i a ncl he plzal lr . 2
  • 10. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 10 of 39 ' s 'm ea any i vi , nat al pe s pa> erhi frm, as aton, ' on' Per ns ndi dual m r on, s p, soci i or ni ton,cor aton,busnes t s orgover ent orpublc,l orbusnes entt ga zai por i i sm t nm al i egal i s iy. CERTIFICA TE OF SERW CE 1H EQ EBY CERTIFY t ta tue copy oft f e ng hasbeen f ni hed ha r he or goi ur s by U . mai t TrinBud e r Pr SePlitf,5 01W.BrwadBl ,Pln in FL S. l o: aa j uv am, o anif 6 o r vd. a Gto a 33 7 ti'y dyo 3 1;hs3 / a f , 01 . 2 1 EI N GER BROW N,LEM S,FM N KBL SI .CHAIY, . v E PA. Ator f Def nda s l ney or e nt 4000 H olywood Boul r l eva d Suie 265- h t Sout Holywood,F 33 1 l Tee on lph e: .5 # 9 8 0 4- 00 Fa smie: ci l :)9 8 5 4-01 BY : DAVI . D I ESQUI ET, RE Fl i B orda o.963798
  • 11. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 11 of 39 SCHEDULE $A' ; ' ' ae n s' wihi teme nig a d d fnii nsi Rul 128 b) FlrdaRue ' tme t' t n h a n n e i to n e . 0( , o i St , ls of Ci l Pr vi ocedm e, of t Def he endmls,t agent of t D ef t he s he endant and e pl s m oyees a , nd i ndependentw ines ,as wel of t Def nt bea i on t know l t ses l he enda s, rng he edge of f t r evant ac s el and m at il t t cl i and def es i t i t ltga i t be pr era o he am ens n he nsant ii ton, o oduce pror t any d i o depos tonsofa s d per ons. ii ny ai s A1 of t tngi e t ngs w ihi t poss si cusody, or contol of t 1 he a bl hi t n he es on, t r he Pl ntfs he ei upon whi t cl m n and def es he ei ar bas and s fc l butnot ai if r n ch he ai ens r n e ed, pecii aly, lm ied t wrtngs dr ngs, gr phs chars,phot aphs m ovi si , fl ,vi o t pe, i t o, ii , awi a , t ogr , es, ldes im de a phonograph r ds ard ot r oor ng devies i tum ent , equi e ,r and pe sonal ecor l her e di c , nsr s pm nt eal r po ry,obe t,g odsa / ve clsoropeainswhih aetes j t oftecamsa d rpet jcs o ndor hi e rto c r h ubecs h li n def es her n, s t s e m a be i pe ed, copi t t m eas e s veyed, and ems ei o hat am y ns ct ed, esed, ur d, ur phot aphed,pur uantt Rul 1. Fl i Rul ofCi lPr dur ogr s o e 350, orda es vi oce e. Al doc ent a ie s s fed i yourAns st I e r ores ascom i 1 um s nd t m peci n wer o nt r ogat i ng wih n Rul 33,Fede lRul ofCi lPr t e ra es vi ocedtr exer sng t opton t pr te, cii he i o oduce r dsi leu ecor n i ofs m a y bas on s d r dsald r s. um z ed ai ecor l eport Al sat e s obt ne by you,oryotrator ys,oft D ef l t em nt ai d t t ne he endant ,t age s, s he nt s vant and em pl er s oyeesof Defendant et r ded orwrte a t tm e ofors equentt s, iher ecor it n, t he i ubs o t s jc a cde tori i ntde c i di teComplit he ub e t c i n ncde s rbe n h an . Copi of any agr m e s ent r i o by you oron your be fwih any ot es ee nt e ed nt hal t her pe s n,fnu, c r orto who yo c tndma h ves mela lt e poslef rte s b e t ro i or o p ain m u on e y a o ibiiy x t o h u j c r acci ntori i . de ncdent 4
  • 12. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 12 of 39 6. The compl e c i i fl Z cudi a pl agr ent or dim i al, et rm nal ie, l ng ny ea eem s s ss s f l ng t Pl ntf m'e ta r eas olowi he ai irs r s nd el e. 7. Any N i en com muniatons be wee t Pl ntf a Def vrtt c i t n he ai if nd endant concer ng ni t a cde torc ndii st tc u e t d ma e alge i te Complitt a i t s b e t he c i n o ton ha a s d he l g s le d n h an h t s he u j c m ateroft sl ui. t hi aws t S. Any a a1 document s nd 1 s howi or evi ng denci your da ages alege i t ng m l d n he Com pl nt ai . 9. Any a1 docum ent s 1 s uppori your cl m and dam age f t aleged tng ai s or he l de i i ofyou Fis Amendm entRi s. prvatons rt ght Any a1 document s 1 s uppori your cl m and da ages f t aleged tng ai m or he l de i topsofyou Fourh Am endm e Ri s. prva i t nt ght Any a1 document suppori yotr cl m and damages f t aleged 1 s tng l ai or he l de i tonsofyou Fit Am endm e Ri s. prva i fh nt ght 12. Any a1 docum e s s 1 nt upportng your cl m and damages f t aleged i ai or he l de i tonsofyou Ei h Am endm e Ii s prva i ght nt tght . 13. Any al doc e s suppori your cl m and dnm ages f t aleged 1 um nt tng ni or he l deprvatonsofyou Foureent Am endm entRi i i t h ghl. Any a l do lme t s po tng yo c am a da ge f r f le a r s a l c l n s up ri ur l i nd ma s o a s re t nd i ionm ent mprs . 15. Any a1 docum ent s l s upportng yourcl m and dmnagesf ass ltand bater i ai or atl t y. Any al docum ent s 1 s uppori yourcli and dam age f m a i ouspr ecuton, tng am s or lci os i 17. Any a1 docum ent s 1 s uppori yourcl m and dnm agesf abuseofpr s. tng ai or oces
  • 13. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 13 of 39 18. M y a1 doclm ent s 1 z . uppori youzcl i and damagesf neglgenc and gr s s tng am oT i e os neglgence. i 6
  • 14. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 14 of 39 I THE UNI N TED STATES DISTRI COURT FOR CT THE SOUTHERN DISTRI OF FLORI CT DA CASE NO . II ZOI CI SEI SI ONTON : - ZO- V- TZ/ M TRM AN BU JDUVEANU , Pl ntf, ai if VS. DI AS CHARI ES,I C. AN A GI SM TI N , SPERT, DEREK THOM A S and ADAM S LESHOTA Def nda s e nt . NOTICE OF SERW CE OF G TERROGATOQIES Def endantDI AS CHARI ES,m C.,by a t oughi. underi SM TI nd hr t s sgnedator y,a pr unds l ne nd opo l e r t i t t Pl ntf,TRAI BUJ ntrogaores o he ai if AN DUVEANU,number 1t ough 1 t be a wer unde ed hr 9, o ns ed r oah,i wrtng,wihi t tme pr s i b lw and i a or e wih t Fe r lRuls of Ci l t n ii t n he i e crbed y a n cc danc t he de a e vi Pr edur oc e. CERTI CATE OF SERVI FI CE IH ER EBY CERTI t atue c oft f egoi hasbeen f nihed by U . m ai FY hat r opy he or ng ur s S. l t r a Bud a Pr Se Pli if 5 W .Br r Bl . Plnain,FL 3 7;t s o; ain juvenu, o . antf, 601 owad vd, a tto 331 hi .. day of :. . q 2(11. j EI N GER BROW N,LEW I FRAN KEL SI S, &C V ,. HAI PA. Atom ey f Def n ant t or e s - 4000 Holm ood Bo lva l e Holywood,F $330 S i 2 5S u ut 6 -o e l Tee h n : lg o e 4 48 0 ) -0 0 Fa m ie: csl l 95 94-8015 BY : DAVI S. AI ESQUI ET, RE Fl i Ba o.963798 orda rN
  • 15. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 15 of 39 I THE CI N RCUI COURT OF THE T 11t JUDI AL CI h CI RCUI I AN D T N FOR M I M IDADE COUNTY ,FLORI A - DA CA SEN O: 11 06751 CA 11 - TRAI BUJDU VEU U AN Pl ntf , ai if VS. CONTN NTAL GROUP,NC. I , TU RN BERRY ISLE CONDOM W I A SSOCI ON,I C. UM ATI N and PAUL EPSTEIN Def nda s e nt / FIRST SET O F INTERRO GATORIES Defendant DI S CI RI S,m C.by and t oagh is t r gned couns ,her by S> G TY hr t mde si el e s vest f l er he olowing Fis Se ofl e r oresupon Pl ntf,TR AI BUJ r t t nt r ogat i ai if AN DUVEANU. DEFINITIONS Asus i t sr ed n bi eques : t The t m ' er ' docum e ' i i ende t be compr nt' s nt d o ehensve a t i ude,wihout i nd o ncl t lmiaton,al orgl wrtngs of a na ur wha s r c es a dr s whi by r as of i ti 1 i nal ii ny t e t oeve , opi nd aft ch, e on not charges,i tal or i ii ton m a ks a e not i ntcal t t orgi and a 1non- es, l nii s. dentfca i r r de i o he i nal 1 i i orgi copi t eof l a1 cas whe e orgi and/ non- i nalcopi ar not dentcal i nal es her . n l es r i nal or orgi es e a lbl ' vaia e, ' docum ent'al m eans i i- copi of orgi doclm ent and c es of non- ' so dentrql es i nal l s opi i i lcopi . dentca es
  • 16. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 16 of 39 The t m ' une 'i ude buti notlm ied t cores er 'doct nt' ncl s, s i t os r pondence,m em or , cr t anda edi fl r ds daa- ies, ecor , t sheet pm chas or s t atons,r pors bil ofl ng,e ua i , wor s, e der , abul i e t, ls adi val tons k pa e s s mma is o nins j u as saitc lrc d ,s lsrp t,fna ca r p t,c c , p r , u re , pi o , o m l, ttsia e or s ae e ors i n il e ors he ks not tans i i t egr s t et ,t e m es ages r di oft ephone cals and ot es z crptons, el nm , el ypes el x s , ecor ng el l her c mmu c to (ncudi bu n tlmie t nots no i s me r n a d ohe wrtngof o niains i l ng, t o i td o, e , Gton , mo a da n t r ii o rltngt tlph c ve s to al c nfr n e ) mi t sa d n e o ta c ito ofa1 r e ai o ee one on rains r o ee c s, nu e n ots f rns rp ins l d m e i and ot comm uni aton of any t etngs her ci ype,mi r im s,di obel,t c ofl ct s apes or ot r cor , her e ds l and any ot r i or a i whi i sor orca re el ogs he nf m ton ch s t ed r id eckoni l by m eans of c put caly om er equi entorot wie,and whi can ber re i prnt orgr cf m . pm her s ch etived n i ed aphi or 2. The t m 'el tng t ' i udes r eni t embodyi i cor i wih, er ' ai o' ncl r ef ng o, ng, n mecton t com m entng on, r pondi t sharng, des i ng, concem i a yzi r lclng or i es ng o i crbi ng, nal ng, efe i constmtng. i i 3. Ter s i t pl a i ude t sngulr and t m s i t sngulr i ude t m n he ur l ncl he i a er n he i a ncl he pl al m- . 'dentt 'whe use wih r er ' iy' n d t ef ence t a nat alper on,meanssat l o ur s t e: () a Hi 11 nn a a dr s,o i t prs nti no k wn hi ls kn s 1 me nd d e s r f he e e s t no , s a t own a es . ddr s' The f lname and addr s ofeach ofhi em pl r each cor aton of ul es s oye s, por i whi he i an of ierordiect ,and eac busnes i whi he i aprnci ; ch s fc r or h i s n ch s i pal () c Hi p e e t( r i t epr s n i no k wn hi ls 11w1)po iin,a s r s n o , f h e e t s t no , s m t 4 0 1 sto nd : . hi poston orposton att tm eoft actt whih t i er ogat y a werreat ,and s ii ii he i he o c he nt r or ns l es' ( d) S h ohe if main s fiint t e a e De e da t t i ntf t uc t r n or to u fce o n bl f n n s o de iy he Pe'On. 1S 3
  • 17. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 17 of 39 ' dentf 'when us * 1, r e nce t a entt ol t a naur pe s , ' iy' I ed 1 ef re 1 o ny iy her han i al r on m eal s: 'l () a Stt t f l na of t e iy,t tpe o e tt ( . , c ai n, ae he ul me he ntt he y f niy eg. omorto pat rhi dc.,hea drs o isprn i l aeofbu ie sisprncp lb i s a tviy, nd rnes p, )t d e s f t icpa plc sn s,t i ia usnes ci t a i i i ac r r ton,hej idci un rt lwso whc i ha be n o ga ie a d t dae f t s o po ai t urs iton de he a f ih t s e r nz d, n he t ofs h or za i uc gani ton; ( b) I e tf e c of te e ii ,ofie s dr co s s hode s o ohe d n iy a h h nttes fc r , ie tr , hre l r, r t r prnci s;and i pal St t wha e ot i or ai exi t wbih conce t e s e o ae t ver her nf m ton ss c nu he xit nce T i iy oft entt dentt he iy. ' de iy' whe us wih r er nce t a doc e or cmnm uni i m eans ' ntf ' n ed t ef e l o um nt catom s at t e- () a Isnaue(. ,etr tlgn me rn um,c r,e t,su y , ts t tr eg.lte,ee rm, moa d hatrpors td ) dae, a hor dat and pl e ofpr ut , e ac epmaton,and t r e and addr ssofeac addr see,i t r i a i he mm e h es f he e s n addr s es ee; ( b) Th i ntt ofe c sgn rt tedo ume torc e de iy a h i e o h c n ommunc ton; iai Thetteorhea ng oft documentofcomm t caton; il di he mi i () d Iss tn e t ubsa c ; () e lsprsnt(r i t pr en i n tkn wn,tels kno )lc to al t ee o, f he es t s o o h at wn o ain td c t an' us odi , ( 9 Thei niyo e c pes nt who ac pywa sn a de c daeo is dett f a h ro o m o s et n ah t ft rc i a d e c d t ofista mitl ot rds ii byo onbc l o ()a Pli ifa d e ept n a h ae t r ns ta or he iposton r haf f i ny antf n 4
  • 18. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 18 of 39 (i a yote pesn ( mi s hoh rpes ) wh a a tmeet rrc ie orta mitd i) n h r ro na ng uc te ron, o t ny i ihe e ev d rns te orothem ie diposed ofs docum entorcom mt iaton and e h c t r ;and s s uch mci ac opy he eof () g Th cr u tnc of ea h s h r c it a e c ta mitl o ohe e ic msn es c uc e ep nd a h rns ta r t r di ii i udi i ii ton oft pe son fom whom r cei and t per on t whom sposton, ncl ng denttca i he r r e ved he s o t m itd. rans te Pl ntf m ay,i leu of i ntf ng any doc ent a t a tue c ai if n i de iyi um tach r opy of s h uc docum e or com muni ton as an e bi t is ans t t e i res al wih an explci nt ca i xhi t o t wer o hes nquii ong t it r e encet t i r t whih ea s atached docl e orc muni ton r a es ef r o he nquiy o c ch uch t lm nt om ca i elt . 8. 'dentf 'whe use wih r er ' iy' l n d t ef ence t a or tans i or com m uni ton, o ny al r acton ca i m eans: () a Stt isnaur ( g.tlp ec l, o rai i pes ec) ae t t e e. ,ee hon al c nves ton n ron, tl; ( b) Stt t daeat plc te e f ae he t rd a e h r o ; St e t i ntt a addr s of e pe son pari pa i t rei or at he de iy nd es ach r tci tng he n, pr entdurng,orwinesst any partt r and es i t o he eof; () d I e iy e c do u nti whih s h ta a to o c mmu c to wa d ntf a h c me n c uc r ns cin r o niain s r ded,desc i orr er ed t ecor rbed ef r o. 'de iy'when us wih r er t acontact m eans: l ntf ' ed t ef ence o r () a Sat t d t a dplc i wa ma ; t e he ae n a e t s de () b Stt t n mea a r s o e c pa t t e e f ae he a nd dd e s f a h ry h r o ; St t i t ms,i udi butnotlm ied t t peror met ber a e n er ncl ng i t o, he f mar o ender ed by each pary; t ( d) Stt whehe tepef r nc wa r n r d;a ae t r h ro ma e s e dee nd St e whet rt e hasbeen any ltgaton w ih r er at he her ii i t ef encet s d c r . o ai ontact
  • 19. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 19 of 39 ' dentf ' ' iy'when us w ih r f e I ed t e er ncest a s em e orr es aton,means: o ut nt epr ent i () a Stt t daea pl ei wa ma ; . e he t nd ac t s de a () b Stt whehe t sae nto r p e e ai wa o al wrte ae t r he ttme r e r s ntton s r or itn; () c te sae nt o rpee tton wa orl i ntf te oa h ttme r c rsnai s a, de iy h rl com m uni ton i whi i wasm ade;and ca i n ch t () d I t sae n o r prs ntto wa i wrtng,i ntf t d ume i f he ttme t r e e e ain s n ii de iy he oc nt n whi h i was made;i catng t page and lne on whi h t st em e or r o t ndi i he i c he at nt epres ntton was e ai made and t openi a cl ng wor oft sa e entorr es aton. he ng nd osi ds he tt m epr ent i 11. ' dentf ' ' iy'when us i any ot rcont xtt n he ei I ed n he e ha r nabove se f t m eans: t orh, () a De c ie t a t wo d,st to e n ,e c ( ndorc ndu t c u s of s rb he c, r iuain, ve t t . a / o c, o r e ac i of a nat e whatoever i udi wihout lm iaton,any f l e t a ,t engage i ton ny w s , ncl ng, t i ti aiur o ct o n a y c nd t ort p s a c m s ofa to ,t b i n i d a f ly a po sbe, n i ntf n o uc , o urue ny o e ci n) o e de tfe s u l s s il a d de iy e documentorcom muni i i whi s a ,wor st ton,eve ,conductorcour e of ach caton n ch uch ct d, iua i nt s ac i e c. wasr de des i d and r f r t ton, t , ecor d, crbe e ered o. l a wei e c i uiy i niy e c d c ntorc n ns rng a h nq r , de tf a h o ume ommlnc to ora t( ) liain c a rltdup i t prp rto ofe c anwe;o ()whc f msa1o pato t bai frt t eae on n he e aain a h s r r b ih or 1 r r f he ss o ha a s r o ( )whih c ro r tst a we sor ( )t s bsa eofwh c f r alorp t of n we ; r c c o r bo ae he ns r , d he u tnc ih o ms l a' t t ans r. he we
  • 20. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 20 of 39 INTERROOATORJES TO PLAW TIFF (fa s rn oran he pe s o e /ys I n we igf ot r r on r nf answerwih r s tt t per (? e iy t epec o hat son p- ntt u e of e wfesa e nln h r J tt d) 1 ) W ha i t na a a r s oft pe s n a we i t s itro t is a , t s he me nd dd e s he r o ns rng he e ne r gaore , nd i a pia l, te y ro ' oica p st n o rlto s i wi te p ry t wh m te f p l be h es ns f il o io r eain hp t h at o o h c i h i er ogat i a e dlec ed? nt r ores r r t 2) Lit te nn s busn s a drs e , dae o e o nt a rts o pa s h me , ie s d e s s t s f mplyme , nd ae f y r r ng al em pl s i udi s fem pl ent f w hom you have wor i t pas 10 ega di l oyer , ncl ng el- oym , or ked n he t year . s 3) Litalfr rn me a d wh n y wee kno b tos nn s Stt al s 1 ome a s n e ou r wn y h e me. ae 1 addr es wher you have lved f t pas 1 year , t dat you lve ateac addr s your ess e i or he t 0 s he e i d h es , Soci Se iy Num ber yotrda e ofbit and,i you ar or have e been m ar i , t nam e al curt , t t rh, f e ver red he ofyours e ors es. pous pous 4) Ha yo e rben c n ce o aci ot t n a yjve ie ajdiain, ve u ve e o vitd f rme, her ha n u nl du c to whi undert 1 l de whi you wer convi t wmspt iha e by deat ori prsonment ch he aw m r ch e ced m s bl h m i i exc s of one year or t i ved dihones y or a f se sa ement r dl of t n es , hat nvol s t al tt egar ess he pu s nt I s s a e a t e c c nvi to t e s c fc c i e a t e d t a d pl c o nihme ? f o, t t s o a h o c i n h pe ii rm nd h a e n a e f col i i w cton.
  • 21. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 21 of 39 5) W ee y s frn fo ph ia i imiy,dia l y orsc ne sa t tme o r ou ufe ig r m ysc l nfr t s bii , ik s t he i f t t i i ntde c i d i t e c m p ni ? I s wha wa t na u e oft i fr iy di abiiy,or he ncde s rbe n h o l nt f o, t s he t r he n im t , s lt scknes i s? . 6) Di yo c l a ac ho i be r g s o tke a y drzs or me c to d u onsl ny l o lc ve a e r a n t me g dia ins w ihi 12 hoar bef e t tme oft i dentdes i i t compl nt l s , s e t t tn s or he i he nci crbed n he ai ? f o ut he ype a am ountofal nd coholc be ages dr or medi ton wli h w'r conslm e a whe and i ver , ugs ca i tc e e l d, nd n wher you conslm e t . e z d hem 7) Decie i d ti h w te icd nt) d srb d i te cmpan h y e e , srb n eal o h n ie ts e cie n h o lit a p n d i udi a1a ton tke byy t pe ntt icde ts. Plaed srbea e plm why ncl ng 1 ci s a n ou o rve he n i nt) e s eci nd x a y di n s e t alge d ng rus c diin (he rmo d c ve) beoe te a cde ou d ot e he l d a eo on to t e ve o r fr h c i nt e occured. r 8) W ee y u c rg d wi a y voain o 1w ( cu ig a y rg lto s o r o h e t n ilt f a i ldn n e uain r h o n odia e)aii ou oft icde dec edi t Complit I s wh twa t naur o r n nc s rsng t he n i nt snb n he an? f o a s he t e f t c r ;wha pl a ora s r i a y,di yo e t rt t c r ;wha c ur ora e y h a d he ha ge t e n we , f n d u n e o he ha ge t o t g nc e r t c ge;w as any wrte r tpre ed by a he har itn epor par nyone r di t s char and i s whati egar ng hi ge, f o, s t nam e and addr s oft per on orentt t pr par t r q do you have a copy oft he es he s iy hat e ed he epor he r ,and wmst t tm ony a a ti ,hearng orot pr eedi on t char r ded i eport he esi t ny ral i her oc ng he ge ecor n a m anner and,i so,whati t na e and addr soft per who r de t t tm ony? ny , f s he m es he son ecor d he esi 8
  • 22. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 22 of 39 9) De c i e c ij r a d ee n o da g st tyo ae cai ng i t c a , s rbe a h n u y n lme t f ma e ha u r l mi n Ms a e s cfi t n tr oft ijr a dd ma e. pe iyng he aue he nu y n a g 1 0) Lit e c ie of e pe e o dn g ,ote t n l s of i o o e r ng s a h tm x ns r ma e h r ha os nc me r ani capaciy,t tyou cl m t have i ured as a r ul oft i dentdes i i t com pl nt t ha ai o nc r es t he nci crbed n he ai , g vi f r e c ie t d t i c r e t na a d b i e s a r s o t pe s o e iy t i ng o a h t m he a e n u r d, he me n us n s dd e s f he r on r ntt o whom eac waspai ori ow ed,a t goodsors rviesf whi e wasi l ed. h d s nd he e c or ch ach ncvr 11 ) Doy c tndt tyo h vel ta yi o , n f , re ri cpa iyi te ou one ha u a os n nc me be ehs o nnng a ct n h pas orf tr as ar ul oft i de des i d i t c t utze es t he nci nt crbe n he ompl nt I s s ae t nat e oft ai ? f o, t t he ur he incom e,beneft orea i capaciy,and t am ot and t met t you us i com putng is, m ng t he mt he hod hat ed n i t a ount he m . 1 2) Ha a hi b e p i o i a yt ng p y bl fo a t r p ry f t s nyt ng e n a d r s n hi a a e r m ny hid a t or he dnm ages lsed i youra wer t t e i er oga ores l s s a et nm ol spad orpayabl it n ns s o hes nt r t i ? f o, t t he mt i e, t nam e and bus nes addr oft pe on orentt who pad orowes s d n ot s,and whih he i s ess he rs iy i ai m mt c oft e t r pari have orcl m arghtofs ogaton. hos hid tes ai i ubr i 1 ) Litt nn e a b ies a drs e of e c ph iin who h te td o 3 s he m s nd usn s d e s s a h ysca as rae r exnm i you,and each m edi f lt wher you have r ved any teat entor e i i ned cal aciiy e ecei r m xam naton f rt iju e f rwhc yo s e da ge i t sc s ;a saea t e c t d t ofte a e o he n ti s o ih u e k ma s n hi a e nd tt s o a h he ae r a nt o e mia ina t ij y o c ii f whih yo we ee mi do te td. r xn n to nd he n ur r ondton or c u r xa ne r rae 9
  • 23. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 23 of 39 1) 4 Litt e na s a busn sa drs e o a1o he p iins medc lfclte , s h me nd ies d e s s f l t r hysca , ia a iiis orot r healh cm' provi s by whom oratwhih you ha be exn i orteat i t he t e der c ve en m ned r ed n he pas 10 year and sat as t ea t daes of exam i i or tea m e a t condii or t s; te o ch he t naton r t nt nd he ton ij r frwhihy weee mie o tetd. n uy o c ou r xn n d r rae 1 5) Litt nn a d a drs e ofalpe s nswho a ebeive orkno b yo s he mes n d e s s l ro r le d wn y u, your agent, or yotr a t neys t have any knowl s t tor o edge concer ng any of t is i t s ni he s ues n hi lws ta s cf t sbe tmatrwhiht wi s ha k owldg a ui' nd peiy he u jc te c he t s s n e e. , ne 1 6) Ha yo he r ordo y kno a u a y sae n o rmak ma by o o ve u ad ou w bo t n ttme t r e z de r n behal of any pary t t s l ui,ot t your el,conce ni any i ue i t lwsui? l f t o hi aws t her han sf r ng ss n he a t f s sa e t nn e and t addr s of ea pe s who made t s a e entor sat o, t t he m he es ch r on he t t m t ement ,t s he nnm e and addr ofeach per on who hear i,and t dat tm e,pl and s t ess s dt he e, i ace ubsance of each s at m ent t e . 1) 7 Saetena a d a drs o ec pes kn t y y ra nt,oryo tt h me n d es f ah ron own o ou, ou ge s ur ator t neys,who hasknowl dge a ,orpos esson,cusody,orcontolof a m odel pl ,m a e bout s i t r , ny , at p, dr i moton pi ur vi ape,orphot aph perai ng t any f tor is i ved i t s aw ng, i ct e, deot ogr t ni o ac s ue nvol n hi contove s and des i as t each what ie s h per has,t name and addr s of t r r y; crbe o t m uc son he es he per on who t orpr ed i,and t dat i wastken orpr ed. s ook epar t he e t a epar 10
  • 24. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 24 of 39 l) 8 Doyou itnd t c l aï e r win s e a te tilo t sc s ? l s saea n e o al r xpe t t e s s t l ra f hi a e f o, tt s y l t e s wines t nnm e and busi s addr oft winess t wines qualfca i a o ach uch t s he nes ess he t , he t s' ii tons s a e e t te s j c ma trup whih t wi s i e e td t tsiy,t s bsa eo t n xp r, h ub e t te on c he t s s xp ce o e tf he u tnc f he ne f s a opi on t whi t w ines i expec ed t t tf , and a smunar oft gr mds f act nd ni o ch he t s s t o esiy t y he ot or eac opi on. h ni 1 9) Pla e sae i yo h ve e r b e a pa t et r plitf orde e n ,i a e s tt f u a ve e n ry, ihe anif fnda t n y l ws to he t n t e p e e m a tr a i s ,sa e wh t ryo we e pl i tf o d f n n , t a ui t r ha h r s nt te , nd, f o t t e he u r a n if r e e da t he . na ur oft ac i andt da eand cour i w hi s twasfl t e he tom he t t n ch ui ied.
  • 25. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 25 of 39 Afin, aa Budu a fa tTrin j ve nu STATE OFFLORI DA ) COLT OF NTY ) Tr in Bu d ve beng dul s n de os s a d s ysta t e a tc d An wes a e aa j u mm, i y wor , p e n a h t h ta he s r r t e mA corec t t bes ofhi herknowl nz d r t o he t s/ edge,i or aton and belef nf m i i. N OTA RY PUBLIC t it Ty orStmp Commison d prn, pe n si e Na o Noa yPubl ) me f tr ic Pe s l Kmow n r onaly 0R Produce I ii ton d dentfca i Tlpe ofl ntfcaton Pr r de ii i oduced: SW ORN TO AN D SUBSCRIBED bef em e t s or hi day of ,2011. M y com mi s on expies si r :
  • 26. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 26 of 39 EXH I T B BI
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