1. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 1 of 21
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DIMASCHARII S ADAM S LESHOTA
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PLAINTIFF' M OTI N TO SUPPLEM EN T M OTI TO COM PEL
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SECOND REOUEST FOR PRODUCTI OF DOCUM ENTS. RST AN-
ON FI D
SECOND SET OF INTERRO GATO RIES
Pli if Tr inBudu a Pr Se he ena trM ov nt mov t s plme
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Second M oton To Compelt i udeaddii docum ent asf l s
i o ncl tonal s olow :
1 BACK G ROUND
.
1. On Se em ber17,20l1,Afert M ovant hasfl t M otonst Com pelt
pt t he ied wo i o he
Producton ofDocum ent and Res est t l er ogat i M ovantr ved an
i s pons o he nt r ores, ecei
envel f om t D ef
ope r he endant whi cont ned copi ofs e oft r quesed
s, ch ai es om he e t
document i t scas s
s n hi e, ome oft bei copi mor t once,t cr et
hem ng ed e han o eat he
i essonsofmassveam ountofdocument
mpr i i s.
On Sept ber l 20l1,M ovantadvied t Ator r es i t Def
em 9, s he t ney epr entng he endant,of
s
t r c i oft doc n sa d t fc t ti r p e e si o eea we s ( e
he e ept he ume t n he a t ha t e r snt nc mplt ns r . Se
Exi tA)
bi
2. Defendant do nothave t conceali
s o mport docum ent oft scas i t e i
ant s hi e f her s
opennes and tans enc on t rpar,and t f t y di notdo anyt ng
s r par y hei t hey eel he d hi
wr ong,assat bef e by t rator On t contar t M ova belevest
t ed or hei t ney. he r y, he nt i hat
t e i a l t hi i t scase,and f good r ons.The peopl and t court w il
her s ot o de n hi or eas e he s l
fnd t t zh.
i he rtt
3. W hen r quesed t r ala cha ofa1 Di masCha ii e pl
e t o eve rt 1 s rtes m oyeesatDania
f lt t def nda svehementy deni Notal D im asChartesempl
aciiy, he e nt l ed. l s ii oyees s r
ha e
t s e opi on,t t can r es a gr dangert t Def
he am ni hus hey epr ent eat o he endant s.
4. l nttesoft tlee Dim asChartesem pl
de ii he lr s ii oyees t m an and a women,t
, wo hat
have viied t M ovantatM i iFDC viii ar a pr ent hi w ih one page
st he am stng ea, nd es ed m t
f i t Vi aton,Gr es Of e Code 1 wasnotr
abrca ed ol i eat t f nse 08, eveal becaus i tm e
ed en i
t sf sedoc entw asel at and t
hi al um abor ed oday hasse alpages.
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2. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 2 of 21
O fcour e a Pol aph t tcan s lghti o t sm ater l t Def
s ygr es hed i nt hi t . f he endant ar
s e
capabl ofconcealng evi nce,t t y ar capa e ofm any ot t ngs
e i de hen he e bl her hi .
5.Untlt
i oday t M ovantdoesnotexacty know t r i ntt ofLas
he l he eal de iy handa
A dam s.l hername Las
s handa Ada s Les aAdam s orLashonda Adam s?.
m , hot ,
Ator f t Def nt ans e ed LashondaA dam s a a s t l att
t ney or he enda s w r , nd dvie o ook he
si ur on t r pons t t i erogat i How e ,even t e,s si
gnat e he es es o he nt r ores. ver her he gned
La h nd Ada .( bi B)
s a a ms Exhi t
6. M ovantal as t Def nda sat ney t pr de f lnam esoft
so ked he e nt tor o ovi ul he
de e da t,icl n midl n me . n ve r c i da a we .( hi tC)
f n n s n udig d e a s He e r e eve n ns r Ex bi
7.W ihoutany i or aton M ovanti notabl t conductan i tgaton and he
t nf m i s eo nvesi i
cannotputa cas t t .
e ogeher
8. l af i erogat i questonst t have a w e ed,Def
n ew nt r ores i hat hey ns r endant pr de
s ovi d
and contnuest pr de onl vague and m il ng sat e s i a cal at d
i o ovi y seadi t em nt , n cul e
atmptt mila e r ne. ao iy o t eq sinswe enota wee a d o y a
te o se d veyo M j rt f h ue to r ns r d n nl
f w doc ent,whih ar conveni t t Def
e um s c e ent o he endant .The Def nda shave
s. e nt
sgnal fom t begi ng,t do noti e t pr de any docum ent t anyone.
i ed r he nni hey nt nd o ovi so
Eihert y have a 1 ofcour ort have s ever power ulpeopl be nd t r
t he ot age hey om y f e hi hei
backs.
9. Defendat have caus t M ovanthaln and hum ii i by notalow i hi t
s ed he n laton l ng m o
atend Chur Servi on Sunday,ata Gr ort
t ch ces eek- hodox chur on Sunda l ed
ch ys, ocat
1 m i esf om t D im asCharteshalway hous t vi atng t M ovants
6 nut r he s ii f e, hus ol i he '
Fis Ame dme tRiht. Ex bi D)
rt n n g s ( hi t
l Thi i an exam pl ofam i l ng sat
0. s s e seadi t ementby t Def
he endant l en- ores
s: nt ogat i
Qu tonNo:
esi l
Descrbe i det l why Pl ntf ,whie atDim asHouse,wasneveralow ed t atend
i n ais ai if l s l o l
r i ousser ceson Sunda atany oft t Orhodox chur ,l ed 16
elgi vi ys, he wo t ches ocat
mi e a y fo DimasCh rtesHo e.GPS Ti Ditn e .Alo e anwhy
nuts wa r m s a ii us ( me sa c ) s xpli
he wasnotalowed t ate s rvi even whe hewason Hom e Confnement
l o t nd e ces n i .
Res e:t-- Pl ntf wasne de ed t opporuniy t atend r i ous s vi
pons * he ai if
l ver ni he t t o t elgi er ces
t m etFede alBur ofprs Gui i '
hat r eau ions delnes.'
1l.TheM ova woul lke t poi putt t scourtand t def
nt d i o nt o hi he endant ,t t r ar
s hat he e e
no s gui i s by t Feder Bur ofPrs f t Halway Hous ,and
uch delnes et he al eau ions or he f es
fl hert t M ovantwoul lket poi outt f thatUnied St es
trt han hat d i o nt he ac t at
Govern entr m ai neutalwhen i comest r i on pr i ordit
m e ns r t o elgi actces sances.Thi i
ss
expl ned i t Fr Exer se Cl
ai n he ee ci auseoft Fis Am endm ent
he r t .
l2. The BilofRi sguar eest t gover
l ght ant hat he mnentca neverdeprve peopl i t
n i e n he
U . ofcerai f ndam ent rght i udi t rghtt f eedom ofr i on and t
S. tn' u al i s ncl ng he i o r elgi o
fee s
r peech and t duepr
he ocessofl
aw.
2

3. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 3 of 21
1 I er aori sQuesin No:
3. ntrog t re to 9
St e whet ornott pr i wer equi d wih vi s veil
at her he em ses e ppe t deo ur lance cam er and,
a
i s whos r ponsbiiy wason t dat oft occurencet m oniort
f o, e es i lt he es he r o t he
s veilnce cam e a and weat t ear silt pesf om t dat oft occurence
ur la r her her e tl a r he es he r
and t w ee bot bef e and afert oc r .
he k h or t he curence
Res e:t-he pr i have s
pons t f em ses urveil
lancecam er . The ca er ar monior by
as m as e t ed
saf .Thet
t f apesf om t tm e oft aleged occurencesdo notexif'
r he i he l r s .
1 Thevi s
4. deo urveil
lanceequi entatDi
pm smasChartes, i Dani Fl i do no
ii n a, orda,
us any t
e apes.I t dat colect fom t s
ns ead a l ed r he urveil e cam er i sor on a
lanc as s t ed
comput har drve i adi t f m atwhi a sasaD i t Vi Recor r. The
er d i n gial or ch ct gial deo de
Oper i Sysem aswel asRemot Vi ng s t eenabl t us t m onior
atng t l e ewi ofwar es he er o t
t s urt s t vi com put , overt i er .
he ec iy ysem a er he nt net
l5.D at hasbeen e ase fom t com put ha d drve due t t f t i
a r d r he er r i o he act hat t
r pr ent dam agi evi nce agai Di m asChartes Feder Bur au OfPrs
e es ed ng de nst s ii . al e ions
Regul i r r t al dat bear ved and keptf 30 year .
atons equies hat l a chi or s
l Se ondSe ofI e r t re Que tonNo.3
6. c t ntrogao is si
D es i i det l t lm iatonsofDi
crbe n ais he i t i smasChartesdici i y dicr i and t
ii s plnar s etons he
lm iatonsofs i t can appl on r dent . Pr dedet l ofa s i
i ti anctons hey y esi s ovi ais ny erous
s i r r d appr s,asr r undert conta wih t government
anctons equie oval equied he r ct t he .
Respons tl r pons t t squesi , t Pl ntf i diect t t Resdent
e: tn es e o hi ton he ai if s r ed o he i
Handbook,whi i avaia e f i pe i atD ef
ch s lbl or ns cton endant couns ' ofi .''
s' els fce
l Fis Se OfI e r tre Que to No.
7. rt t ntrogao is sin 4
El ntf each empl
tde iy oyee,agenta lors vantorany ot per on wih pe onal
nc/ er her s t rs
knowl dge oft f sperai ng t t occur ence and i cat t ew ho w e e eye
e he act t ni o he r ndi e hos r
winess ,and sat t s t
t es t e he ubs ance oft r knowl
hei edge and ari at t re t
tcul e hei xpec ed
t tmo Fore c s hi vi ll niyhi orhe j ttea j bfn in
esi ny. ah uc ndi dua,de tf s rob il nd o u cto
bei per or ed by t i vi att tme oft e i dent, a t s mar of
ng f m hat ndi dual he i hes nci s nd he um y
whatknowl dge t wines has, ari at t re t t tm ony.''
e he t s and tcul e hei xpeced es i
Ans :çAnaGi pe ,Ada sLashanda and Der Thom ashave i or aton about
wer ç s rt m ek nf m i
t Pl ntf sactonsand noncomplancew ih nleshe agr t abi by'
he ai if i i t l eed o de '
Ther s alpeopl awar oft event a i pari art sout i prvat
e ever e e hese s n n tcul hi sde i e
contact t wasw or ng i i t buidi , and compl ni a1 t tme about
r or hat ki nsde he l ng ai ng l he i
i oxi t f esi t buidi , ge r tdbyt s keo s t t mai na i a
nt caed um n he l ng ne ae he mo f ynhei rj ,n
c ua
way t tanor alpe son coul notbr Such peopl w ilneve ber
ha m r d eed. e l r eveal of
ed
cour e.Howevert def
s he endant ,e pl
s m oyeesand f m err i s
or esdent

4. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 4 of 21
coul be br
d oughti t coul,by cons ntorby f ce t t iy and t lt t h a
n he ' t e or o estf el he rut nd
not ng butt tut
hi he r h.
M ovantsr y belevest i t sCourtdesr t fnd t t h i t scas t e
tongl i hat f hi ie o i he rut n hi e, her
aet sa d me n a ia l . tralt pur os of usiei t fn t etut
r ool n a valb e Afe l,he p e j tc s o id h r h.
1 Fis Se Ofl trog t isQue tonNo.4
8. rt t n er aore si 1
tl iy a1 Di m asChartesempl
ldentf 1 s ii oyeest wer a ar oft f t Tr an
hat e w e he act hat ai
Budu a uwa tke bya ulnc t Br r Hos tla t these mos o
j ve n s a n mb a e o owad pia, nd ha p nt t f
t ni ,bef e t a r tand r oval i t em er y r
he ght or he r es em , n he genc oom atBrowar Hos t .
d pial
Due t pai a lve dicom f oflverand abdom en.'
o n nd i r s ort i '
Ans e ton Oct
w r: f ober 1 201 De ek Thom aswasm ade a e t t pl ntf was
9, 0, r war hat he ai if
tans ed t t hos t butwasnotaw a e oft m edi c ton t r r
r port o he pial r he cal ondii hat equied
t eat ent
r m .
De e a swe ealf ly a r oft M o ntsme c lc to . EXHI T E )
f nd nt r l ul wa e he va ' dia ondiins ( BI
1 Payi t e pl
9. ng he m oyeesofD im asChartesf f sand pr ecton w asa daiy
s ii or avor ot i l
actviy atDim asChartesi Dani For e r i nt can be i er ewed by t
it s ii n a. m r esde s nt vi he
l aut ii i t gover entdesiest fnd t tut I t have difc tes
egal hortes f he nm r o i he r h. f hey f iuli ,
t t M ova can poi t qui a f oft .l woul t an i pende
han he nt nt o et ew hem t d ake nde nt
i tgaton,t t outt D im asChartesr a vi ouscor pt notf pr i
nves i i o ind hat s ii uns ci nl ed or oft
cor aton,hi ng behi a wal ofr i on and God.
por i di nd l elgi
20.Thi i nott fr ttm e t s event ha occ r d atDim asChartes
ss he is i hat uch s ve ur e s ii ,
alhough Def
t endant deni havi any know l
s ed ng edge.
tl Atant Geor a,f
tn l a, gi onnerD im asChartesempl e Terence Cl rece ved a
s ii oye r ay i
s ntnceofoneye ra oneda i p i o a a$100 fne f rs i ii a t ki
e e a nd y n r s n nd , 0 i o olc tng nd a ng
brbes.Cl wasem pl
i ay oyed by Dismas.a non- oftor za i ata halway house
pr i gani ton, f
f rf d r lp i o r . l a tt c i 2007 Cl y s lc td a d r ceve $10 f o
o e e a r s ne s At e s wi e n , a o i ie n e i d , 00 r m
a pr s
i oneri exchange f cerai f s.'
n or t n avor '
21. M ova cannotconductany backgr
nt ound i tgaton on any oft Def ndant
nves i i he e s
becaus t cat
e hey egori l r us t pr de a i onnaton.Ther i a l i o t
caly ef e o ovi ny nf i e s ot nt he
Defendant backgr
s ound t needst be r
hat o eveal t t sCour i or t beter
ed o hi t n der o t
under t who t
sand hesepeopl ar i r iy.
e e n ealt
22.The m ateroft f her i t Def ndant cons r d t and caus M ovant
t he act e s hat e s pie o, ed
i ce aton when t knew i f i wasnotl .
ncar r i hey n act t egal
23.Defendant have f s y i ione t M ovantby r t ni hi t f alprs
s alel mprs d he e ur ng m o eder ion
on achar t even i t z wasnotpuni habl by re-ncar aton.
ge hat f rte, s e i cer i
The poss s on ofa ce l art ephone,i nota vi aton s i enough t r ove
es i lul el s ol i erous o em
M ovantf om t pr am .Besde,t M ova ne had acelul t e
r he ogr i he nt ver l ar elphone i hi
n s

5. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 5 of 21
pos esson,he neverus onewhie atDim asHous and t D ef nt neve
s i ed l s e, he enda s r
found onei hi poss si durng t r i body s ch.
n s es on i he outne ear
24.Di masCha tesdoesnothavet l aut iy t r voke a pr s '
s rii he egal hort o e i oner s
Com m uniy Cusody,and t r ar no docum ent w ih r pectt t Pl ntf '
t t he e e s t es o he ai if s
Com m uniy Cusody Re
t t vocaton,is by any l gala hor t
i s ued e ut iy.
25.Ther eques s lbe m adet ough t Bur ofCom m uniy Sanctonspe
t hal hr he eau t i r
A dm i sr i Rul 5120-1 08,Retzn t t l tt i f Adm i statve
nitatve e 2- tr o he nsiuton or ni r i
Reasons.
26.The M ovantneve atended a Dici i r Hea ng,i fontofa Di plnar
r t s plna y ri n r sci i y
Com mit whie atDim as Hous f r ' n orr vocaton ofhom e confnem entand
tee l s e, or etur e i i
CommuniyCuso a r tln t af d r lp io i a c r n ewih di so ( of
t tdy nd e t o e e a rs n n c o da c t viin F)
r
s i 2967. oft Revi ed Code.
ecton 26 he s
27. D im asChartesi nmni a Dem ocr se by t owner a empl
s ii s ng acy t he s nd oyeesto
beneftt rprvat age
i hei i e nda.They do notr pecta lw sorr esand t go by
es ny a ul hey
t rown rul ,s
hei es peaki m any tm esi t nam e oft sat orf algove nm e .
ng i n he he t e eder r nt
28.The M ovantw asnots t f r prs becaus hedr fom hom e t
ent o ede al i on e ove r o
Dim asCharteson hi r
s ii s eportng day.TheM ovantwass t f alprson on a
i end o eder i
f s char Gr estVi a i Code 108,satng t acelul t e
ale ge, eat olton t i hat l ar elphone was f
ound
on t gl comparm entoft vehi e t the dr t D imasChartes,and i
he ove t he cl ha ove o s ii t
coul be us asahazar
d ed douswea pon,i ended t do har st ot r
nt o m o he s.
29.The ve cl w aspar
hi e ked,a an il s c wasconduct wihoutM ovants
nd legal ear h ed t '
lnowl
c edge.The t ephonew asal t tm e i t gl comparm ent f em e genc
el l he i n he ove t , or r y
pur es duet M ovantsm ot m edi condii ,whi i blnd and
pos , o ' her cal tons ch n i
ha capped.M ova wasnoteven awar oft exit nce oft phonei t gl
ndi nt e he s e he n he ove
com parm e oft ve cl t day,orhe woul l ve t phonehom e.
t nt he hi e hat d ea he
30.A celul t e
l ar elphone mus be i t pos es i oft r i nt and us on t
t n he s son he esde , ed he
pr m i esoft Buidi ofahal
e s he l ng fway house,wihoutpermi i i or t be
t sson, n der o
consi ed an ofens Even i t cas t poss son ofa t ephoner es sa
der f e. n hat e, he es i el epr ent
m i ofens a ar dents d notbe s t Fede alPrs undert char
nor f e, nd esi houl ent o r ion he ges
ofpos es i ofaweapon.
s son
31 Una ho i d us o pos e sonoft lp ne(ncudngc lulrpho sa
. ut rze e r s si ee ho i l i el a ne nd
a c s o is wiho pemisoni lse a aLo Low/ ode a eOfe eCode
c e s re ) t ut r si s itd d w- M r t f ns ,
and t s i ar ls e bel :
he anctons e it d ow
Low
a Lo so p i lge f r2da ( ne viis p s s v hil, s ki
) s f rvie s o ys Pho , st, ase , e ce mo ng,
tlvii n, e r ai o i ,lt ni t)
ee so r c e ton, utngs ae gh s
b) Cha o q re s
nge f ua tr
c Re va fom pr r m/ r up a tvii sf 2 d ys
) mo l r og a g o c i te or a
d) Confs aeConr ba d
ic t ta n
e Exr Dut Hou s
) ta y r

6. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 6 of 21
M onet y Resiuton/ m uniy Ser ce hours
ar tt i com t vi
Low/ oderat
M e
a Los o p i lge f r7da ( e v st, ase , hce, mo ng,ee so
) s f rvie s o ys Phon , iis p s s ve il s ki tlviin,
r c e ton, utngs lt ni s
e r ai o i , ae ght)
b) Cha ofqua tr
nge res
c) Re mova fo pr grm/ o a tviisf r7da d
l r m o a gr up ci te o ys )
d) Co i c t Co rba
nts ae nta nd
e) ExtaDut Ho so a iina ho e dc r s
r y ur r ddto l us hol ho e
9 Co tveBe a o al ntr e in (. Thi ng Re rs
gnii - h vir l e v nto i e. nki po t)
g) M on t r Resi in/
e ay tt o communiy Se vc ho s
m t r ie ur
lI LEGAL STANDAR DS AND A RTI LES.
. C
TheCCC Conta o,t o i ro omeCohne n,s l v lp as tmf
r ctr hepr vde fh n me t halde eo yse or
h dln voaton o o am r ls whihmeeste ' u ocs 'c ie i o l//
an ig il i s fprgr ue, c t h ' epr es'rtra f ' /-
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v Mc nal an icude pr viins orde igwihmi ika inso o am
. Do t d n l s o so f aln t nor n cto fpr gr
i
rle orprs r i Ho Co fne n.( pt o sie
llsf ione s n me n me t De . flu tc )
The Free Exercie Cl
s auseoft Fis Am e
he r t ndm e gi you tz rghtt wors p or
nt ves le i o hi
notasyou choos The gove nm e can'penalzeyou becaus ofyourr i ous
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i s o eedom ofRelgi and t fee e cie t r m eans:
i on he r xer s he eof
a TheFr e m ofReii n i a i le a erg .
) e do lg o s n nain bl iht
b)TheFis Ame me pr vi sf t eFr e om ofRei o f ral
rt nd nt o de or h e d lgin o l
Am ercans
i .
c TheFr eEx r ieClus pr vi st tgo r me wiln ihe c nto no
) e e c s a e o de ha ve n nt l et r o r l r
pr bi t f ee e cie ofone' r i on.
ohi t he r xer s s elgi
The gover entwilr m ai neutal
nm l e n r .
Til Vl ' pr bii agai tr i ousdicrm i ton may overa wih Til Vl '
te ls ohi ton ns elgi s i na i lp t te ls
pr bii agai tdi rm i i bas on natonalorgi r and col W her a
ohi tons ns sc i naton ed i i n, ace, or. e
gi r i on i sr y ass at - orper ved t beas ocit - w ih a cerai
ven elgi s tongl oci ed cei o s a ed t tn
natonalorgi t s e f sm ay sat a cl m ofbot r i ousand natonalorgi
i i n, he am act t e ai h elgi i i n
di crm i i A l f bas m i bei plcat wher f exam pl co- or s
s i naton. l our es ght m i ed e, or e, w ker
t geta da k- ki
ar r s nned M uslm empl
i oyeef om SaudiAr bi f ha as m e becaus of
r a a or r s nt e
hi r i on,natonalorgi r and/ col
s elgi i i n, ace, or or.
The ator clentprviege i noti ended t pe m i tan ator t conducthi
t ney- i il s nt o r t t t ney o s
cint busnes a fisi s c e. I r GrndJ r S poe a ( rc ,8 F.
le ' i s far n e r t' n e a u y ub n s His h) 03 2d
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l m de
t ust abr prviege agai tt di cl ur oft i iy ofclent and off
o hat oad i l ns he s os e he dentt i s ee

7. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 7 of 21
i or tonmi e iybe omea i niy f c r p orc i na a t .ct in
nf ma i ght asl c n mmu t or oru t rmi l cs giato
o te .
mitdj
Such a s el woul cr e unneces ar butconsder et atonst us l
hi d d eat s y i abl empt i o e awyers
asconduisofi or i orofcom m odii necess r t crm i sc esoras
t nf maton tes a y o i nal hem
lund rr ofmo y. Theba a dt s tm ofusi wils frltl i al
a ees ne r n he yse j tce l ufe ite f 1
i ved ar awar t ass ed s e y f om di cl ur doesnotexit
nvol e e hat ur af t r s os e '' s.
Artces
il
The busnes ofope atng sat orf alcom muniy r enty pr am sf prs r
i s r i t e eder t e- r ogr or ione s
hasf tbecom c one oft m os pr i busnes esi t c r . Ther
as he t ostng i s n he ounty ecenta t
udi
(i dbeow)a ne r po t o Dima Chaiiso lnet eme a- linsof
lnke l nd ws e rs n s s rte uti h g milo
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l f c,i 200 Dima Cha iisrpore att l $ , 4,5 i r ve ue fo
n a t n 9, s s rte e td o a of 3892 6 4 n e n s r m
t rcombi f r and sat conta s donatons publc conti i ,gr sand
hei ned ede al te r ct , i , i rbutons ant
me rhi f e s Outoft t $ 376.67c mefo t Fe e a Bur a ofPrs ns
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a d $2 53 0 c m e fom prs e ' s bsse epa nt .
n , 9, 50 a r ion r s u it nc yme s
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son, r m nt ervi , nd ogr m o ndi dual t n
teci n j tc s tm a asitt m i beomigpostve pr uci me e s
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t o he i
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i alowed t open a pr r easef lt i t rnei
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hat ocaton d
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y e 'ow rs f s.' ch s he am snlh ve o er ai
r i si 2001.
esdent n
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t i .l ppear on t s f ce t ,D im asExecutvesand Boa d m e ber
s he ur a hat s i r m s
ma bet bus e j yi lf ont tx ye ' d lr,i ta ofopea i
y o y n o ng ie he a pa rs ola s nse d rtng
com m uniy bas corectonsf ciii I alo appe ssom e l l empl
t ed r i a ltes. t s ar ocal evel oyees
a d r sde t aee j yi t ms l sto.W e tVigii Ne 20l )
n e i n s r n o ng he eve o t s r na ws 1
1 1.CO NCLU SI N
1 O
Def nda sf l d t r pond t M ovantswrten Di cover r
e nt aie o es o ' it s y eques s Pur uantt
t. s o
Rul 3 Dee nt s ul bec le t rs dwih ta obe to
e 7, fnda s ho d ompeld o epon tou ny j cin.
M ovantcannotm ake a cas unl sDef ndant pari pat i t dicove y pr s,
e es e s tci e n he s r oces
and he i noti aposton wher he can i geD ef
s n ii e ndul endant us oflsal t i 'i
s' e çt l actcs' n
or t gai tm e.Ti e f D icover i t shor.
der o n i m or s y s oo t
M ova wasnevercha ged wih any vi aton,by any l a hort
nt r t ol i egal ut iy.
7

8. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 8 of 21
W HEREFORE,pr iesconsde ed,t M ovantr pectuly r
em s i r he es f l equesst Courtt
t he o
ent a Or com peli t Def ndant t r pond pr ry and meani uly t
er n der lng he e s o es ope l ngf l o
t Pl ntf s Sec Reques ForPr
he ai if ond t oducton OfDocum ent , and FistSetand
i s r
Second SetofI erogat i t t Def
nt r ores o he endant ,and f s ot and f herr lef
s or uch her urt e i
t whiht Plitfj tyma b e ild.
o c he anifusl y e ntte
Dat Sept ber28,201l
e: em
Res ct l s it d,
pe fuly ubm t
M t r
/ &/ /
/ pt m p z
r t
TRAI BUJDUVEANU,PRO SE
AN

9. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 9 of 21
*
CERTIFICA TE O F SERVICE
1her ceriy t on oraboutSEPTEM BER 28, 2011 at e a c r tcopy oft
eby tf hat nl nd or ec he
f egoi docum entw ass d upon t f l i vi t Unied St esPosal
or ng erve he olow ng a he t at t
Ser ce,Fis Cl sM ai:
vi r t as l
Dim asChartes l ,
s ii , nc.
1 N . .1 St Avenue
41 W .
D ani FL 33004-
a, 2835
Ana Giper
s t
Di m asChartes,nc.
s ii l
1 N . .1 St Avenue
41 W .
Dani FL 33004-
a, 2835
Der Thom as
ek
Dim asChartesl
s ii ,nc.
1 N . .l St Avenue
41 W .
Dani FL 33004-
a, 2835
Las handa Adam s
D im asChartes,nc.
s ii l
1 lN . .l St Avenue
4 W .
Da a , 33004-
ni FL 2835
Davi S.ChaitEs r
d e , quie
A tor f Def
t ney or endant s
4000 Holywood Boulvar
l e d
Suie 265- h
t Sout
Holyw ood, 3302l
l FL
EX ECUTED ON THI 28t DAY OF SEPTEM BER , 201l
S h
/r&/'
r A# f / - J*
, r
TRAI BUJDUV AN U ,PRO SE
AN
5601W .BROW ARD BLVD .
,
PLANTATI ,FL 3331
ON 7

10. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 10 of 21
#
EX H I I A
B T

11. Wi dows Li 1:11-cv-20120-PAS
nCase Hot lPrn Mes
ve mai i t sage Document 61 Entered on FLSD Docket 10/04/2011 Page 11 28/ 21011 17:
of09/2 05
(No Subj )
ect
Tr an Buj
ai duveanu ( i v@ms c
orona n.om)
Mon9/ 9 11 1 1 PM
1 / 2: 8
Davd Chae ( h et sng l c
i it dc ai @eii eraw.om)
DearMr Chai ,
. et
Ihave r ei an envelpe fom you on Sept ber17,2011,f whi Iki y t
ec ved o r em or ch ndl hank you.
The envel cont n some ofthe document r
ope ai s eques ed,whi ar copi some mor t one tm e.
t ch e ed, e han i
Howevercopi ofi porantdocument ar m i i Al many oft r
es m t s e ssng. so he eques ed i erogat i ar not
t nt r ores e
answered.
These ar s e oft document and t ngs t I need i or t puta cas t her
e om he s hi hat n der o e oget :
1.Com pl e copi oft fr t shot i
et es he ist wo s ssued by Der Thom as t m e,Bef e t Gr es Vi aton Ofense
ek o or he eat t ol i f
s t1 (h icu st sh t tIh veal ge yr f s d t sgn
ho 08. t at n lde he ot ha a l dl e u e o i )
e
2.Iwoul I e t e def dan st ans t e qu tonsr ar ngj shel i t e p t1 ye s
d i h en t o wer h esi eg di ob d n h as 0 ar .
k
3.Answeri t have been ares ed bef e and i t
f hey r t or f hey have any crm i r d.
i nal ecor
4.Answeri t have everbeen i ved i l
f hey nvol n awsui bef e and i whatc
t or n apaciy.
t
Mr Ch e ,you ha e as ed me t e e qu ton i yourr qu s an Idi n h e an obedi .
. ait v k h s es i s n e e t d d ot av y j ons
W hen Iasked t Def
he endant t s
s he ame questons, t e s j tb ome i
i h ubec ec d mmedit yan is e ofh a s .
a el s u ar s ment
Appar l Mr Chai ,t e ar many t ngs t the Def
enty . et her e hi hat endant di nott lyou.
s d el
Mr Chai ,pl e be ki and under t t 1need t
. et eas nd s and hat hese i or i and mor i or t puta case
nf maton e, n der o
t her and thatt tme f di
oget , he i or scover i r ng shor.
y s unni t
Ifyou and t Def
he endant contnue att s r e,I have no choie butt fl a Moton ForSum mar Judgment
s i hi at c iie i y .
BestRegar
ds
Tr an Budu anu
ai j ve

12. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 12 of 21
EXH I T B
BI

13. WiCaseve Hot lPrntMess
ndows Li 1:11-cv-20120-PAS
mai i age Document 61 Entered on FLSD Docket 10/04/2011 Page 13 28/212011 17: 1
of 09/ 0
R E:D efendants true i
ndenti
ty
Tr an Buj
ai duveanu ( i a ms c
oron v@ n.om)
Wed 9 21 1 1 37AM
/ / 1 0:
Da d Ch e ( h e @eii raw.om)
vi ait dc ait snge l c
Iunder t Mr Chai Iwas t one '
s and . et. he ' gothername wr ' and f t e I t9 ( n mon h h ral
who ong', or h as nie) t er e
nam e and i iy coul notbe r
dentt d eveal
.
WihaIdu r pe Mrch e,t it rgaore ( esi 1 rve anobedi t t tque ton and not
t l e es d . ait he nero t is qu ton ) e al j on o ha si ,
herr name,and you us hernam e, i t same i erogat i as L
eal e n he nt r ores, ashanda Adam s.
Hersi ur Mr Chai ,r
gnat e . et eveal s et ng ot t herr i iy.
s om hi her hat eal dentt
Mr Chai ,i t me ni mot t fnd outheral
. et t ook ne ho i l
eged t ue nam e. Jus m ak s e Mr Chaitt t ar
r t e ur . e hat hey e
t lng you t t ut
eli he r h.
Bes Regar
t ds
Tr an Budu nu
ai j vea
F om:Dc e @ esigera c
r hait i n lw.om
To:oron @ msn.om
i av c
Sub e RE:Def dan stu iden i
j d: en t r e n tt y
Dat W ed,21 Sep 2011 14: 37 +0000
e: 06:
Lashonda Adam s
I w as '
t 'reveal 'i heri err or responsesand hersi
ed' n nt ogat y gnatur Ine.
ei
You w er the one w ho gothernam e w r . No one i concealng thei i
e ong s i r dentiy.
t
Fr :Tr an Buj ve E ior i a ms c
om ai du anu mal oron v@ n.om)
t
Sent:W ednesday,Sept ber21,2011 9: AM
em 50
To:Davi Chai
d et
Subj Def danstuei tt
eu: en t r ndeniy
DearMr Chai ,
. et
Please be ki and r
nd evealt t ue i iy oft Def
he r dentt ' he endant , and i pari art ofone oft Def
s n tcul hat he endants
t goes by t f l ng nam es:L
hat he olowi eshot Adam s Lashonda Adam s and L
a , ashanda Adams.
Iver m uch di i t be r
y sl o
ke ude,butIneed t r i ii oft def
he eal denttes he endant .
s

14. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 14 of 21
EX H I T C
BI

15. ndowsLi1:11-cv-20120-PAS
WiCaseveHot aiPrntMess
m l i age Document 61 Entered on FLSD Docket 10/04/2011 Page 15 of 09/ 011 17:
21
28/ 2 01
D efendants Identi es
ti
Tr anBu duveanu ( i v@ms c
ai j orona n.om)
Fr 9/ / 4: PM
i 23 11 52
Da d Ch et( ch e @eiigera c
vi ai d ait sn lw.om)
Dear Mr Chai ,
. et
Pl
ease be ki and pr de f lname ofeach Def
nd ovi ul endant i udi t m i e name,i any.
, ncl ng he ddl f
BestRegar
ds
Tr an Bu du anu
ai j ve

16. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 16 of 21
EXH I T D
BI

17. Case s a Ula l s -Fr hst r
l 1:11-cv-20120-PAS Document 61
/l m s l nte es a t P of
Entered on FLSD Docket 10/04/2011 Page 17 ge 21 1
a 1of
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ai j anu
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ON QUEST DETAIS
L
cAsENoTEs St f
af Adams, Lashonda
ctE I o
lxr Ng Cl t
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CUI STAY I o
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coNA r
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CLENTn sKs
I Date 7/ 2010 12: PM
29/ 24
DISCHARGE st us
at com pl ed
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DRM NG I O
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EMPLOYMENT R woul Ik t atend Chur Sevi ,ever Sunday m om i att
d ie o t ch ces y ng, he
E eason Romani Orhodox Chur l ed on ST .Road 441and Pembr e
an t ch ocat ook
MRLOYMENT scHeouue Pi .
nes
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OP MovEMeNT
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/dn a-e T es G e i nt he esAc i eque t/ ioO equesDe l .asp.. 9/ 2011
s de sc dul / toG ssAc t Gis . 7/

18. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 18 of 21
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CASE NOTES
CLENT I O
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CLI ST I O
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4/
CONTACTS Reques ed ForDat
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CuEs TASKS
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1

19. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 19 of 21
D im a Cha i -Fr s a t
s s dtes e hst r Pa e lof l
g
M OVEMENT REQUEST DE L
TAIS
St f
af Adams,Lashonda
Cl t
i
en Budu ean Tri
j v u, aan
Reques ed Dat 1 6/
t e 0/ 2010
Reques ed For 10/ 2010
t 10/
Dat
e
Locatons
i Gener
al
Name st e l
r at St eet Ciy
r z t St e Zi
at p
Rom ani Orhodox Chur 6232 Fil e Steet
an t ch lmor r Hol
lywood FL 33024
Request O ut
Ti ed 10: AM
00
me
Dur i
aton 3 Ho t) 0 Miues
urs n tt)
Mode Of
T Tr spoded by Fam i / i d
an l Fren
y
ranspodatcn To
i
Mode Of
Transpodaton
i Transpodsd by Fam i / i
l Frend
y
From
Thi i a r
s s eques f '
t or' ch Atendanc '
Chur t e'Chur i I ed at9. M iand shoul t e about
ch s ccat 5 d ak
Reas on 16 Mi es by car Ther ar ONLY t Odhodox chur
nut . e e wo ches i Sout Flrda, bot ar
n h o i and h e
lcat about1 mi es awayfom my hom e.
o ed 6 nut r
St us
at Denied
Deni Reason You need t fnd a pl ofwor p wihi 5 mi ofyourhome.
al oi ace hshi t n l
es
C ne 1
acl

20. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 20 of 21
#
EXH I I E
B T

21. Case 1:11-cv-20120-PAS Document 61 Entered on FLSD Docket 10/04/2011 Page 21 of 21
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