This document is the plaintiff's response to the defendant's supplemental motion for summary judgment in a civil case. It summarizes the plaintiff's allegations against the defendant halfway house for violating the terms of his home confinement by restricting his phone access. The response argues that granting summary judgment for the defendant would be inappropriate given the factual disputes between the parties. It maintains that the halfway house imposed unauthorized conditions on the plaintiff's phone use beyond what was agreed to in his home confinement agreement.

1. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 1 of 70
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2. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 2 of 70
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3. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 3 of 70
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4. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 4 of 70
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5. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 5 of 70
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6. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 6 of 70
c A he rngmus bec ndu t db aDHO i i t eF de a P io i t
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e s bl es he a e hi as i ore i d
6

7. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 7 of 70
notbe pos i ef t sCour t bele al t f l e a m il ng s at ent of
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21. The Def ndant al get tfhePl i ifs kst e thi per onal
e s le ha ' t antf ee o xac s s vende t
ta
and r ve upon De e
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Thi c ei notabout' s vendeta' m one Thi c e i aboutJ CE a
s as s ' onal
per t 'or y. s as s USTI nd
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upton
di at
ct orshi
p.
7

8. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 8 of 70
22. The Defendant alege:f Pl ntf dr vet Dimasand wa f
s l /The ai if o o s s oundt be i
o n
possessi ofa cel phone i t car..'
on l n he .'
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ai ifw d i o nd he endant t a vi adon ofposses on ofa cel
s hat ol si l
phonei consi ed w hen an ofender att pt t ent t resi
s der f em s o er he dence buidi of
l ng
t halway housew hie havi a cel phone i hi pocket I t s case, he Pl ntf
he f l ng l n s . n hi t ai if
NEVER entered t Di as Charii resi
he sm t es dence buidi w ih a cel phone i hi
l ng t l n s
pocketsor i hi pos
n s sessi The phone w asused by Pl nti sf iy f em ergenc
on. ai F am l or y
s m a i a w a l at d i t gl ve c par m entoft c r us by t
i t ons nd s oc e n he o om t he a , ed he
Pl nlf' f iy.The Pl ntf di noteven know t atel
ai fs am l ai if d hat ephone exi ed i t car.
st n he
Thi w ho e f br c uon w as donew ih a l ofha e f t Pl ntf.I t Pl nt f
s l a ia t ot t or he ai if f he ai if
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i ny ei s s e hat l s a e he ac hat he r
payi w eekl t be abl t have a cel phone i de t Di as house.
ng y o eo l nsi he sm
23. I t r'
n hei '
Uncont t Fac s'agai i an a t ptt m il t sCourkt
es ed t ', nn t em o sead hi he
Defendant alege:' Bur au ofPrsonst r nat d t Pli ffom t
s l The e i e mi e he a ndf r he
res dentalre- ry center due t nonc plance w ih pr
i i ent o om i t ogram rul and
es
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ati ai ifw hen aken i cus
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he S. l
transport t the FederalDet
ed o endon Cent i M i iw here herem ai untl
er n am , ned i
hi rel
s ease 81 daysl en'
at '
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i d he ai ils
t m i on.I w ast Def
er nati t he endant t com m i ed il act and i an att ptt
s hat tt legal s, n em o
8

9. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 9 of 70
coverthese il act ,t ret
legal s hey urned t r dentt M i iFederalDet on
he esi o am enti
Cent .Even t rem rn to M i iFederalDet i Cent w as il ,and t scan
er he am ent on er legal hi
be confrm ed by M i iFDC Counsel Pr ce,Uni M anagerHarri and t
i am or i t son, he
W arden ofM i iFDC.
am
25. Def
endant alege:' FederalBureau ofPri
s l The sons cl y knew hew as ata t
earl he
federalf lt as t Bureau ofPri
aciiy he sons hel a heari concerni hi possessi ofa
d ng ng s on
cel phone and dri ng a vehi e w ihoutaut zati Pl ntF w as f
l vi cl t hori on. ai i ound guit of
ly
these ofenses att heari and requi t serve t rem ai ng 68 day bal
f he ng red o he ni ance of
hi i dalsent
s ni ence atFDC M i i att di i oft FederalBureau ofPr sons,
am , he recton he i
notDi as-'
sm '
26. Thi he i m us be c
s ar ng t onduc e i t pr e e oft ofender l t s c s t
t d n he es nc he f . n hi a e he
Defendant f l t provi a copy oft heari and t resuls,because t
s aied o de he ng he t hey
si pl do notexi .Such heari nevert pl and t w ilbe reveal i t
m y st ngs ook ace hey l ed n he
SENTRY REPORTS generated by the B0P and otherFederalAgenci The Probaton
es. i
Of i f
fcer ound outaboutPl ntf' i
ai ifs ncarcerat on af erm oret one m ont and t s
i t han h, hi
w ilalober vea e i t doc
l s e l d n he ument w hih wilber e edby t U. Pr ton
s c l elas he S. oba i
Ofie.DE# 110andExhi t)
fc ( bi
27. TheFeder Bur ofPrionsdoesNOT ha aw rten r adon t
al eau s ve it egul hat
s t t tavi aton of' i ng an aut obieorpos es i ofa c lphone'i
o es ha ol i ' vi
dr om l s s on el 'n
ahom ede enuon envi onm entr rest prs
t r equi he ioner t ber urned t Federa
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Prson.On t cont ar t Fe alBur u ofPrs consi st st bea
i he r y, he der ea ions der hi o
m i vi adon t s
nor ol hat houl be r s ved i t hous .
d e ol n he e The de son t r r t
cii o em n he
r i
es dentt t Fedem lPrs w asm ade entr l by t def
o he ion i ey he endant a NOT by
s nd
9

10. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 10 of 70
t Feder Bur ofPrs orisr
he al eau ions t epre nt
se adve i a c ses h t s Thi i an
s n a uc hi . s s
at
temptagai byt Def
n, he endant, oj tf t rilgalaci .fs hre adon
s t us iy hei le tons l uc gul
e s ed i t Fede alBur ofPrs m anual, hen a c s
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d
pr ded. ai ifw asneverf
ovi Pl ntf ound t ha a c lul t l phonei hi pos esson
o ve e l ar e e n s s i
whiebei a r i
l ng es denta Di m asHous The c e oft De e
t s e. as he f ndant r leson a
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el phonef
ound i agl c
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Pl ntf w ason Hom eConsnem e The Hom eConsnem e
ai if nt ntAgre entdoe not
em s
cono i r t c i r gardi c l art l
n es ritons e ng elul e ephones I Fac t Hom eConhnem e
. n t he nt
Agreementdoesnotc ai e n onew or aboutc lul t e
ont n ve d e l ar el phones Tha i
. ts
bec ei m any s t , he s
aus n o es t y ugges Hom e Conhnem entResdent s d ha a
t i s houl ve
cel art ephone, t c d s a i cont w 1, t Ha f y Hous and t
lul el so hey oul t y n act t1 he lwa
1 e he
Pr ton Ofi n ThePl ntFi k ndl as ngt sCour t re t Hom e
oba i fce ai i s y k hi t o ad he
C sne n Ag e me t ( x bi 7
on me t r e n E hi t )
28. Pl ntf sexpectng acopy oft SENTRY REPORT f om t Sat Ator
ai ifi i he r he e t ney
conce ni al Fe al nc e i ved i t si i
r ng l der Age i s nvol n hi ncdent Thi shoul r
s d eveal
s of het u hi t sc s . Ex bi 8)
ome t r t n hi a e ( hi t
CONCLUSION
Foral t r onsse f t a
l he es t or h bove, he Pl ntfm ovet sc tf an Or t
t ai i hi our or der o
r e afera lt Gover entAgencesi ved i t si i ntw ilr pond.
ul t l he nm i nvol n hi ncde l es
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y
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11. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 11 of 70
Exh i t 1
bi

12. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 12 of 70

13. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 13 of 70

14. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 14 of 70

15. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 15 of 70

16. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 16 of 70

17. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 17 of 70

18. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 18 of 70

19. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 19 of 70

20. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 20 of 70

21. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 21 of 70

22. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 22 of 70

23. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 23 of 70

24. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 24 of 70

25. Mu iiCase r Are t d F Co s rc T E pDocumentr111t To I n -Co s raFLSDaDocket 07/05/2012 Page30 1 of 701 :6
nto De l 1:11-cv-20120-AMS x or Mit r Aica tP rs Entered on tv Cr de
ns ae s r se or n pi y o
a t l ay r f a
i ra n e v ie us r 25 0/ 1 53
/ 201
Bu Bud e n ddha h sda i t c ur, n hepe d d g it t tec r e . Aprl2, 0 Bu d ve n a pe
t j uv a u i ve i y n he o ta d la e uly o h hag s On i 2 09, j u a u p a
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he n srct orda ourr pi atd o he ' i a ha ge piacy o legal
miiar and dua us aicr ftparst lu .He r e ed t s
lt y l e r a t o r eentr he ame c ton J 11,2* 9, ors enci 35 mont i f
our une f ent ng: hs n t
prs t be f l
ion o olowed by 3 yea sofs r s r eas
r upe vied el e.
ç umus u desa dho tl g e n n woks W h nte ar se mete p tmei aSIU t ca Ho igUni.
çYo t n rtn w l ov r me t r . e h y retd h y u
e n I spe il usn f
com pl e yiol e and se ng on t foorf t fr tt da .M y atom ey had t pl d wih t c tt t m edc
etl s atd lepi he l or he ls en ys t o ea t he our o ake
ge r populton a ea. i i he e i t Unied Stt nots Thid W ordcounty.
ne al a i r n s s r n he t aes, ome r l r '
'
t hegover
q' nmentt eaened m ewih ot cha ges, azy c ges. lles.Butr
hr t t her r cr har A1 i emember Ive s n t le.Ily a e
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a lig. sIv e m re c dfrth n 'Bud e n syswiha nmos c s lrfr n et Msp s d ai swi g
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' h
a nsdt n teRomainpltt ha t t n o myed rymoh ra dmys '
get uig h na o.t d o hik f lel te n
I on.
'
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j u a a e e te e r l on ie t x- f ny e nie r s me. i esde e
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s
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hr fe ent awye sbef ehe wasa et f s
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entnc but tl d or ppeal n ent cour i alince wih t govem ment i Et e t gag or
. he q n la t he ,ns utd he der
hi ltl t hopef a tlspoi ,i bei haf y home.
m ite o or t li nt lke ng lwa
AI wer i t ovenzed name ofnauonaldef e a homelnd s urt I ctand convi , don' alow tl de e
I e n he s ens nd a ec iy. ndi ct but t l le f nd
on adef ns ora
e e ppealby c ongontngt i a er orchal ng t evi nce. ih t s
i her ccus s lengi he de W t he tokeofalexecuéveor p
l der
and agove nments ns gag or rt e. new Ame i n st y i t d.
r m omd de her a rca or s ol
Butha sild e n' a s rteo iia q e to W h An wh TrinBud e n Aso rc n U. prsd n s i
t t tl o s t n we h rgn l u sin. y? d y aa j uv a u? ne e e t S. e ie t at
becaus t can.
e hey
n eUnied St esf ei m lc efort sncet Iaqiwarhavebee dimal Frendl orot wieempahei c re:
t at or gn iy f s i he r n s . i y her s t tc ounti
t word havebe hesiantt gi Amercat s ki ofca ebl s
he l en t o ve i he ame nd rt nnk uppoh t oncedi i t i me ae a tm
hey d n he m dit fe
09/ n i i pa tculry m z oft ca i ,oreven s
11. s s ri a l e he utous kepdca ,vi counti t kewihr d t Amercasa r
l ew res a t egar o i tnds ega
I ar l ed cas ttspas M ay,aFr
n eat e li t ench C M r f ed a Amercan r
OI e us n i eques t extadiean I ni busnes man who waE
to t m an i s
o voaiga Ameia e r o e po t t ln M ai Ka a a d, 7, dbe narse a aPai ar o ti M ac
f iltn n rc n mbago n x rs o rn. jd k v n 3 ha e re td t rs ip r n r h
an Am e i warant Butt Fr
rcan r . he ench gove m e pr ecut oppos t exta ton r
rn nt os or ed he dii eques notng t tKa va ha 1
t i ha ka nd d
voltdFrn h1w a t thee ui n iv v dç sn ne e s rl r l ayi n t e. C heNe YokTi s Tl
i ae e c a nd ha t q pme t n ole ' ot c saiy nii r n aur ' f
wa t ' w r me ,
M a 6, 01 )
y 2 0
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h rcn ven n ekso c iv h i as y mdng cmj t r t ome b c d h ol s n
r
pe c a a c er tveSupr eCour f
ulr, ons va i em t ound t bee m or cons vat i isi e r atonsoft W a Power A(
o ven e er we n t nt m et i he r s
Lœsl tlough f and i i daton,t govem menta r t asssance ofisciiensi comba t Ga tsofevi
ty, lr ear ntmi i he cquies he it t tz n dng he yi
t1 . e mes agei :RBe n r d,be ve y afai t dobusnes wih anyone oflani n decentoraftiton. Thegovem
4= n s s fni r r d,o i s t r a fla i ''
notbe a et ge awa wih r alpr li butiscii ensc
bl o t y t aci oflng, t tz an.
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r nvol d n hi e s ed. er he awye s,he t e t ne le eder l s,
t a nce iv v di ti c s fde a y. eonyt p o ermanigi ti c s aeBud e nua J d Se
he ge is n ole n hs a e a d wa n l wo e pl e i n n h s a e r j uv a nd u ge i
Cas i poi :Ariona' ne ilgalai l makesi acnm ef ranyonet gi ai t an ilga a i l adrverpule'
e n nt z s w le len aw t ' o o ve d o le l len. f i l
a smpl tafk sop i f
i e r l t s ound t have an il alen i t rve cl t havecom mit acrme by gi ng t arde.
o legal i n hei hi e, hey ted l vi hem i
cidzensa er r t det mi i e pas engeri lgaly on t ssdeoft bor .'hesmpl twa t achi t
r equied o er ne f ach s se l hi i he der I i es y o eve he
notgi arde t a
ve i o nyonewih a Spa s s name, Spa s n re orabr
t nih ur a nih r nt own s nt notati e t t Adz s
ki one trbut o he ona un
Butt ' anotlrnew Amerca sor
hats le i n t y.
Cx os u Ant
el on Rel t
ov t
OnJune 21,2* 8,he Unied Stt by a t ough t f l ng agenci :Feder Bur ofl igatons, t St
t t a es nd hr he olowi es al eau nves i Unied J
DepnrmentofHom eand Securt l ir i and CusomsEnf ce e ,NatonalSec iy Agency,Unied St esCt
t l iy, mm g aton t or m nt i urt t at
Ofk e, t Stt I gr i Depn m e ofDef ns Crm i I égaton Ser c DepndmentofTr ur -Of
l Unied aes mml aton rt nt e e i nal nves i vie, eas y f
For gn Ass . Contol Plnt i PolceDepn ment Br r Cot y Sherf pngm e , antdonFieand Res
ei ets r , a aton i rt , owa d mt ifDe t nt Pl a r cue
DepnrmentofCommer Uried St esDepnrmentofSt e- Diect aeofDe ens Tr deContol De rmentofA
t ce, lt at t at r or t f e a r s, pnt
Uni d Sae M as l, i xi TrinBudu e n sr sd nc .
t tts rhal dd ad aa j v a u' e ie e
e
' i r i r q iigo r3 a e st ov r em a rssa c whih ma ha ebe no fr dbyTr inBudu a uo i
n s ad e urn ve 0 g nt o e wh l ny e itn e c y v e fee aa j ve n r
f yearo1 blnd mot r,
our d i he pennit t gove m e t s z e mel val bl ms eswhi ac di t t l d pr
ted he m nt o eie x% y ua e s t ch cor ng o he ea ol
f rt eUni d Stt swe e c nm e i Cou t o b worh mo et % 1 ,œ fom t bo e aon ' n ti c u ng t e c
o h t a e r l i d n r t e t r h%
e œ 0 r he x s l e' o n l di h
,
comput r
e s.
Conta y t t r es a i m a by t as it Unied Stt a t e i herpl e asan a t y be or t bari
r r o he epr enttons de he ssant t aes tom y n ac torne f e he n
c ur, u i g t e p e on e ton moto t a s t s i e we e l s t a $ 1 e .0 r t e t a c n i r bl ç o e $ 1
o t d rn h r c v n i i n,he s e s ez d r e s h n 0, 0 a h r h n o sde a e t v r 0
aic af parsand conssed ofantqued ar a tpars,hi even n t a ext i s ch i vi dozensofagent di
rr t t it i icr f t t s fer n ensve ear nvol ng s gg
i t Tr inBud e n sg r n.
n he aa j uv a u' ade
n e patnty rdiul t evii t dr ma di nothm es anyt ng mor t n woul havebee r cove ed i l Uniz
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ha c os nt d ti TrinBu d ve n whl a o o tewa t Pu lxt me o sd y, rha teUnie S ae c lr
d h e o ean aa j u a u ie t r n h y o bi be viu a o d h td tts ar
knoc on t doorwih as r warsnti t oft r ii a ei pf yearol blnd wom a and s ng hert
ked he t ea ch r nsead erorz ng n ght our d i n endi o
hos t by srki he
pial ti ng r.
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c r i o h t se ha v e n e to e r ner g td, aa j uv a u s n r u v i nc icl
whi r es sconsde a e tmebe or t Tad,a c d havebee deni wihoutt ne t br k i aadbr k
ch em ent i r bl i f e be i nd oul n l ned t be ed o ea n ea
door ca i unne d da a t t pr t a by sander
s, usng ede m ges o he opery nd t s.
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ae l te u e u rtc mp ruv f e ig o usi h x s s f hi sdv nur rae ufkin ai al
f
Unie St t Ator y' Ofi t Y ha i am a rmor consse wihRom a a' f me c
td aes t ne s fce o ve n nne e it nt t ni s or r ommunim r i t
s egkne h%
oftl G n ng clus 'n t Unied Stt Consi i
le t ki a e'i he t aes tmton.
I i r eta eBu d e nu' pro c nsl, m nya mitd,he we ea ri t c alng t Untd S ae oAe wie
t s egr t bl j uv a s ir ou es o l d te t y r fad o h le e he ie tts l r s
coul have % en mor pr l a es ed.
d e ompty ddr s
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r ent l gue j ve n s ad t s h me o a l y i ear omm e fom any ciiz ,l aoneat
nt r tym et l l
becaus whent gover
e he nmentsciiensha bec
' tz ve ome âr d oft gove m ent es al whe e i i vest ctzens
fai he rn , pecily r t nvol he ii
wilngnes t s a t m zh,'hegover
li s o m k he t tt nmentno l
ongerhaslgii e a hort t gove .
e tmat ut iy o nf'
n e governmentconduct a mas i i fgaton t getahandf ofus d p% ,wh c i p e e e t aj r wo l ha
ed sve nves i o ul e ih f r sntd o u y ud w
notonl i a ta ,butmade t gover
y n cquit l he nmental
aughi sock.
ng t
Budu e n rgrt bu kln it tec e conofteg v mme ta dMsi t fa o go e n n i ta ofp o ryI
j v a u e es c ig n o h o ri h oe n n nnae e r f v r me tnse d r pel
t c e t c ta publc and ha ng hi day i c t
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D EFEN DA NT PLEA D S G U ILTY T0 CO N SPIRIN G T0
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Internati
onal
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exanderAcost Unied St es At orney f t Sout n
a, t at t or he her
Defense Industri Di i of Fl i Mi
al strct orda, chaelJohnson,Speci Agent i Char U. Depar m entof
al n ge, S. t
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ogr ce, fce or hony V.Mangi one,Speci Agent i
al n
Char U. I m i aton and Cust s Enf cem ent,Of ce ofI
ge, S. m gr i om or fi nvesti i
gatons,
and Shar W oods,Diect ,U. Depar m ent of Def
on r or S. t ense,Def ense Crm i
i nal
Investi ve Ser ce,announced thatdef
gati vi endant Hassan Sai Keshar and hi
ed i s
cor aton, Kesh Ai Int ati !pl guity thi m om i i Mi it char
por i r em onal ed l s ng n am o ges
ofconspii to il l expor m ilal and com m er alaicr par s t I an.
rng legaly t lt ci r ao t o r
Keshariappear on behal of hi sel and Kesh Ai Int natonali f
ed f m f r er i n ederalcourt
today t announce thei guity pl
o r l eas.Char ar stilpendi agai t t
ges e l ng ns wo
r ai ng de endan s c ged i t i c m ent Tr an Bu du anu and hi
em ni f t har n he ndit , ai j ve s
cor ati Oron Avi on Cor Sent ng i schedul f Aprl8,2009 at
por on, i ati p. enci s ed or i
8: a. .bef e U. Di i Judge Pat i a A.Sei
30 m or S. strct rci tz.
Count 1 ofthe lndi m ent t whi Keshar and Kesh Ai I ernati
d ,o ch i r nt onalpled
guit char conspiacy t expor and cause the expor ofgoods f om t
ly, ges r o t t r he
Unied Stat t the I am i Republc Ir i vi aton ofthe Em bar i posed
t es o sl c i an, n ol i go m
upon that countr by the Unied St es and i vi aton ofthe I er i
y t at n ol i nt natonal
Em er y Econom i Power Ad ,Til 50,Unie St esCode,1705( ,and t
genc c s te t d at a) o
e o an c s t b e p re d fn e atce ,i volto o t eAr E g r
xp o d au e o e x o t d ee s rils n i a in f h ms x o t
Con r Ad,Til 22,UniedSt esCode,Sedi 27784 ,aIi vi aton ofrte
tol te t at on b) In ol i il
18,Unied St es Code,Secton 371.On the conspiacy count Hassan Sai
t at i r , ed
Keshar f esa m a m um s at or t m of( year i ionmentand a
i ac xi t ut y er 5) s' mprs
maxi um 5n of$250,
m e 000.Ke Ai I t natonalf es a s at t y maxi um
sh r n er i ac t u or m
fne o $500,
i f 000.
Accor ng t docum ent sl wih t cour durng the pl hearng,Keshar,an
di o s ed t he t i ea i i
I ani natonaland nat alzed Unied States cii
r an i ur i t tzen,by and through hi
s
Novat Calf a,cor aton,Kesh Ai I er i ,pur
o, iorni por i r nt hatonal chased aicr pars
r ao t
on behal of pur
f chaser i l an and expor ed t aicr par s to l an by way of
sn r t he r ao t r

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wer pur
e chased f om a suppler i Br
r i n owar County,def
d endantTr an
ai
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j veanu,who op at t ough hi Br d Count busi ss def
er ed hr s owar y ne , endant
Oron Avi on Corp.Am ong t aicr paA il l expor ed t I an t ough
i ati he r ao legaly t o r hr
the conspiacy wer paos desi
r e gned excl vel f t F-14 Fi erJet t
usi y or he ght , he
Cobr AH-I At ack Helcopt ,and the CH-53A Miiar Helcopt . AI oft
a t i er lt y i er I hese
aicr ar paQ ofthe l ani m iiar feet whie t F-14 i know n t be uged
r ao e r an lt y l , l he s o
excl vel by the I ani m iiary.
usi y r an lt
Mor eover al oft par s suppled by Kesharias partofthe conspiacy ar
, l he t i r e
m anuf ur i the Unied St
act ed n t ates,ar desi
e gned excl vel f m iiar use,and
usi y or lt y
have been desi ed by t Unied St es Depaom ent ofSt as ' ense
gnat he t at ate '
def
ar i es' on the Uni St
tcl ' ted ates M uni ons Li thus r ri r st aton and
ti st, equi ng egi r i
l e sn wiht eDe at to S ae,Die trt o Deen eTrd Co tos
i n ig t h j rmen f tt rcoae f f s a e n rl.
c
Neiher Keshar nor hI co- endane ar r st ed or had the r
t i s def e egi er equied Icenses
r i
to shi def
p ense ar i es to Ir
tcl an.
Accor ng t the Indi m ent and docum ent 5I wi t cour durng the pl
di o ct s ed th he t i ea
hearng, Keshar r ved or s by em ai f om buyer i I an f speci aicr t
i i ecei der lr s n r or sc r af
pars Kes i hen r ques ed quot ,usual b e- l fom Bu duve and
t . har t e t es l y mai, r
y j anu
othersuppler and m ade ar angem ent f the sal and shi entofthe part to
i s r s or e pm s
a com pany i Dubaithr
n ough the use off se or m i eadi shi ng docum ent .
al sl ng ppi s
Fr Dubai t part wer then shi
om , he s e pped on t t purchaser i I an.
o he sn r
Keshar has been i f alcustody si hi arr i June 2008 and wilr ai
i n eder nce s est n l em n
i c so yp dawaisstt nwhl Codee d ed Budu e2009 lor isi
n u td ody igh ngenalcn ch i- fn an f jMay a uas eman n
en n ti ri , ij. s schedul t or v n
i e
f alcust
eder .
Mr.Acosta com m ended the i
nvestgati efor oft U. Depar ent of
i ve f ts he S. tm
Com m er Om ce of Expor Enf
ce, t orcem ent U. I m i ati and Cust s
, S. m gr on om
Enf cem ent,Of i ofI
or fce nvestgatons,and the U. . Deper m entof Def
i i S t ense,
Defense Crm i Investi i Ser ce,f thei wor on t s i
i nal gatve vi or r k hi nvesti i . The
gaton
case i bei pr
s ng osecut by Assi ant U. At or
ed st S. t ney Melssa Dam i .
i an
Overt past fscalyear,the Nati
he i onalExpor Enf cem ent I tati has al
t or nii ve so
r t i t cr i ofCount - ol er ton Task F c i varousj ci
esuled n he eaton er pr i a i
f or es n i udi al
di rct ar
st i s ound t countr Today,ther ar appr m atel 15 such t f ces
he y. e e oxi y ask or
orversi ofthem natonwi I addi on,the i ti ve has r ted i
ons i de. n ti ni ati esul n
enhanced t ai ng f m or than 500 agent and pr
r ni or e s osecut s i ved i export
or nvol n
cont oland the cr i ofnew m echani s to enhance count pr ier on
r eaton sm er- olf ati
coor naton am ong l enf cem entagenci expoo Icensi agenci and the
di i aw or es, i ng es
I eli
nt lgence Com m unity.
Am ong t m ost r
he ecent cases brought i connecton w ih t i ti i was an
n i t he ni atve
i ct ent r ned t
ndi m etur oday i the Di rd ofM i
n st i nnesot char ng thr i vi s
a gi ee ndi dual
zi W eiDi , Kok Tong Li ,and Pi Cheng,wih conspi ng t il l expor ,
an ng m ng t ri o legaly t
t t P e' Republ ofChi (
o he eopl s ic na PRC)c r l c bon-
ontol ar sbermat i wih
ed eral t
applcatons i r
i i n ocket sat lt spacecr and ur um enrchm ent pr
s, elies, at, ani i ocess.
Accor ng t the i ct ent t i
di o ndi m , he ntended destnaton f som e oft m at al
i i or he eri
was the Chi Academ y ofSpace Technol
na ogy,whi over
ch sees resear i iut
ch nstt es
worki on spacecr syst s f the PRC.
ng ao em or
Unveied i Od .2007,t NatonalExportEnf cem ent lni atve i a cooper i
l n he i or ti i s etve
efor by t J tc Depar
f t he us ie tments Na i Securt Di si (
' tonal iy vi on NSD) t e
,h
Depart ent of Hom el Securiy' U. l m i ati and Cust s Enf cem ent
m and t s S. m gr on om or
(CE) t F alBur ofl tga i ( ) t Deparm entofComm er e'
I , he eder eau nves i ton FBI , he t cs
B e o l d s; a dSe uiy( I , h P na o sDee s Crmial
urau f n u t n c rt BS) t e e tg n' fn e i n
I ves i i Ser c ( S) t St e Deparments Diedor e ofDef
n tgatve vle DCI , he at t ' r at ense
Tr Contr s,t Treasur Depar ent' Om ce ofFor gn Assel Contr and
ade ol he y tm s ei ol
ot agenci
her es.
# ##

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t expor m iiar aicr par t l an,accor ng t a r tobt ned by t NatonalAssocl i ofChi s of Polce.
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r o t s.m lt r ao t o he r an lt
Accor ng t t am davi fl i suppor oft crm i c pl nt,Keshar owns and oper es Kesh Ai
di o he t ied n t he i nal om ai i at r
I t n l alé b i s lc t d i No t Calo ni Budu anu o an op a esOronAva i Cor ,l a e
n er aton , usne s o a e n vao, i r a. j ve
f wns d ert i iton p. oc t d
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Th a vi al ge t tsn eAu t2
e mda t l s ha ic gus 006,Kes ar an Budu anu h ve p o ur d Us- de mit aic a pats
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i
i t Unied St es f buyer i I an and have il l shi
n he t at or sn r legaly pped t paA t a com pany i Dubai Unied Ar
he o n , t ab
Em iat f shi entt buyer i l an.
r es, or pm o sn r
Ke aral dl rc v teor r f s ecfcp t b e- lr bu er i Ia K h ihe rque tdqu t ,
sh i l y e eied h des or p i ars y maifom y s n rn. es art n e se oes
ege i
u al bye- l fom Bu du anuand mad aran
su l
y mal r
, j ve e r gemen swihBudu anuf t e s l an s p to t p t
t t j ve or h ae d himen f he ars.
t a c pany i Dubai Fr Dubai the pars wer t shi
o om n . om , t e hen pped on t l an.
o r
Amon teaicao paA t tK haia Budu anuar al edt h eoban andieg l s p t bu r i
g h rr ha es r nd j ve e l o av tied l al hiyed o yes n
eg l y
Ianar p t f haveCH- mit h iopothereFt1forothersjhaœjtcr dtncl ngatcPhantom t rcr s. i
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AI oft e aicr tar known t be used prm arl i notexcl vel by the Iani miiar Mor
I hes r af e o i iy, f usi y, r an lt y. eover al oft
, l he
p t s pl d b Kes ar and Buduv nu ar ma f du e i t Unie St t s ar de i e ex l iel f
ars up i y h i
e j ea e nu a r d n he t d a e , e sgn d cusv y or
m iiar use,and have been desi ed by the Unied St es Deparm entofSt e as ' ens ar cl 'on t Unied
lt y gnat t at t at 'def e ti es' he t
St esMunii sLs,t usr quiig r gita i a I en ig wiht DDTC.Neihe Kes ar n Bu du ea ar
at ton it h e rn e s r ton nd i sn t he
c t r h i or j v nu e
r st ed orhad t r r I
egi er he equied i
cense t shi def
o p ense ar i es t Ian.
tcl o r
Shor l bef e m i ghton Frday,J 20,2008,f alagent arest Keshar atMi il er i Aipoo as
ty or dni i une eder s r ed i am nt natonal r
he wal of a fi f om Atant A sear war antwas execut on Kesh Ai l er i ,i Cal or a,on Frday,
ked f l ght r l a. ch r ed r nt natonal n i ni
f i
J e 20 20 Deend tBuduv u wasarese a hi Pl t to FL ho on Sa ur ay,J e 21,2
un , 08. f an j ean r t d t s an a in, , me t d un 008.F er
ed al
age s e ec t d a s arh wa r ta Buduv nu' ho and b i s i dit y a hi a r s .Agen sf
nt x u e e c ran t j ea s me usne s mme a el oer s re t t ound
b esofm it y aic a tp t s or d on Bu du na s pr ery i ldi g hun e o p t f rt e C- 30,t e F 5,
ox l ar r r f ars t e
i j ve u' op t , ncu n dr ds f ar s o h 1 h -
and ot m iiar aicr ,
her l y r ao
t
Bot def
h endant m ade t ri ti appear
s hei ni al ances i f alcour bef e a Unied St es Magi r e J
n eder t or t at stat udge.
The com pl nt char t def
ai , ges he endant wi conspii t il l expor ' ense ar i es,'and t expor US m ade
s th rng o legaly t'def tcl ' o t
aoil t Ian,and ic i d,t de en nl f esat or maxi m s nt nc r gi fo 5 ( y r '
ces o r f onvde he f da ac t ut y mu e e es an ng r m ve 5) ea s
i io ntt t t ( y o'i ionme t an fc fn sofu t $1 mii
mprs nme o wen y 20) ea mprs n , d a e ie po lon.
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30. Case 1:11-cv-20120-AMS
Republ Br as ng Net k
i oadc ti
c wor Document 111 Entered on FLSD Docket 07/05/2012 Page 01/07/;0l2 14:4
30 ofr 70 5
' sr i il
Di uptng legalpr em entnet e t at em ptt cicum ventour s i agai t Ian i a t pri iy of
ocur wor hat t o r anctons ns r s op ort
t Bur ofI
he eau ndus r and Securt 'sai FBISpeci Agent i Char Mi
ty iy,' d al n ge, chaelJohnson.
' s case dem onstat the i
'Thi r es mporance oft
t eam wor i pr
k n eventng di si ofsensii U. goods, he added.
i ver on tve S. n
Speci Agent i Char Chrst
al n ge i opherAmat oft Pent
o, he agon' Def e Crm i I
s ens i nal nvestgatve Ser ce,Sout
i i vi heast
Fi d Ofi sai ' il
el fce, d, ' The legaldi si ofU. m iiar t
ver on S. l y echnol es t ough decepton,par i ary t count i such
t ogi hr i tcul l o res
as I an,i t eacher and danger t t U. and is ales.
r s r ous ous o he S. t l /
i
Ac di t gover
cor ng o nmentom ci s,the natonalsecurt i plcatons oft s (a% c
al i iy m i i hi : annot be under i at Thi
estm ed. s
i tgati f l a pot i l danger s
nves i on oied entaly ous cheme t sel and di rbut s tve US m iiar equi ent I t
o l st i e ensii lt y pm . n he'
wr hands,t
ong echnol Ike t s coul be used t i l har upon Am erc orisali I wilcontnue t
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31. Ag tCase e n s nd i î teF I i A I ur ll to al J111lNai a
enus udu 1:11-cv-20120-AMSJ nau Na in l u n l Entered on FLSD Docket 07/05/2012 Page 2 1of 01 1 0
B j v a u, e vi n r B i CI? Document r au ton l 31 70
5/ 0 2 1 6:2
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icr2ot be01 unlNlnldiir Fr tD . bnrEi tit
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à Bcrt( V' Ao?
uusI* Y6 lr
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Specat Bani ac i Vi à s oas
i &Af er at ànàt à &tnl&Tehni Ti î
ià
i cà mp i
ber Culua Vr
tr emea Cal dos
ei cop
r.T t r f F œb o cj i
f wie n a o k Emal
z t
t kkI r â
' mpi
i m
Agent Buj
ul duveanu,sendvi î r FBIyi
: nte î plc
mi ae lr it zâ et s ewh t u fin
negsr -t o e a yo r r ds
ea e
lk
ie.
CI ?
A .. .
, . , .- .
0
Aut :
or ANDREI N
BADI 9 ocombre20)
t i (8
EXCLUSI Rom ân prns î sca ulR m e pen r Ian
K i n ndal ar tu r e
Ceâea a i nd orgier àTr anBudu an af taesatr tî Flrd
tl nul mero e i n omân ai j ve u os r t e>n n o ia,
penr c ar5f nz * t i e mit I l . Bud ean e eunpes j o bo ai
tu à ur iat ma eral lar r ui juv u st
i anu rona cu igrfe
e rm d it es M.nani'0er v ut yeu s vci s cr edi Pa , cu douâ
xte e ner an l i8 a H cu fl eriior e et n nama
l
sëp ï i n e de 21 d m mbr 1 s ît n c l œ se Ceau esc I Palt la esui
t mân Mait o i 989 e n âlea t Ni a
e p u a au c t a
di Cadi ul i eri n Buc e:i Mai poi r v ut nAmbas da Cor i Nor de l
n ' er Prmâv idi ur t. a e a H î a eide d a
Buc e#iDo ul udi SKt eUni œ nied ee lzke. uraj Nai al ilit
ur . sar s: n el t ln at xpo J n ul lon a n a o
e
iv t ai p a- q s e yi dil a cuBudu ean pi it me ulo niei al,
n esi le e t ubid a aog t j v u rn ner di lgod c s e
g
Ni lt Mi ea.Una àr r
œ ea r c dev at omandes on jUnul xpozv
pi a. e l i.
EXCLUSI Rom ân prns î s
V: i n candal * me p r Ian'
ul'ar entu r '
CeMl l ia deorgner
eanu amerc n ii omânâTr anBudu eanuafs aren r en î Fl ia,
ai j v o t e t ec tn or d
p tuc ar fmia w erae mit e lan u. j ve ueseu per a c obigr e
enr à 5 u z t mat il lar* r uliBudu an t n son j u o as
i
exr deit es M.nani'0er vë tc p f s vci rs rt di Pan na.cudouâ
tem ner an l i 8 a zu u eul eriio ecee n ar
l
së t
p ëmân l ait d 21deœ mbr 1 9 s î t l cu Niole Cea es u I Paa ul œ s ui
in ne e i 98 e n ânea
e ca up c a lt a t a
di Carir lPr eri n Buc ey iMai oi a vâ t n Amb ad C eid Nor d l
n t u i
e m:v idi ur t. ap er zu î as a mr i e d e a
Bu r t.Do ar s di Slt e Unt co iedat ex o v J n u Nat na aiea o
cue4i s ul âu n el i nl e n e plzie. urall i l nt to i
ive i f p ar t i p adi o tcuBuduv upr it medilIgo œi l
n st e e - subed i alga
ga j ean i ner u o dni sae,
n
Ni lt Mi ea.Una àrtrma des ona.Unu expo v.
x ea r c dev a o n pi j l lzi
J ul onal ita î œ l el unu dos rexpo v.Ceàl ul iandeorgier
umal Nëi a nrt n i e i a lzi t ean amer
s c i n omân:
Tri Bud eanu,nv sà
aan juv l ârt
ö 5 de a , f tr mn ar s a î Ror , p tu câarff z * erae mit e'la l .
e 3 nia os ef t e t t n i en r
da iumiat mat il lar r nuui
i
Budu eanuese u per a
jv t n son j
cu o bogr i ex r de it es t
i af tem
e n er an â.
l a iK er vu u c p f s ci rse et di Pana , ()d s lmân î it de 21
n ni' a t u eul ewiio cr e n
l ma x ou; âp i nan e
dec re 1 s l t l a c Ni le Ceau es I palt aœ st a di Cafir Pr âv idi
emb i 989 e n âne u x a y cu a aul ui n te ul i er n
m
Bu ue Ma a o, r v u î Amb s d Co e i eNodd I B c r# . s rl à dn
c r @. i p ie a A tn a a a re d r e a u ue Do a u s u i
St el Unt con nedaee l ie.J u Naf l iia oi e tga' p aœst bid y a
at e i f t xpozv umall ona a nl t nv si ke e
e i su e i
dil at Budu eanupi it medilIgo c s e,Ni lt Mic Una àr r
aog cu j v rn ner u o dniei al œ ea rea. dev atomand e
s o jUnu expozv
pina. ! l i.

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i ad aâ des erpenr se rtt n inaà,aun i c Guv e t an jtî a tel
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45. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 45 of 70
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47. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 47 of 70
* Ueer-oPsc
F.luaoJoe
erp+nfrt
-DB-tfun
daae ii
S ru s
P rog ram OPI :
.--- .w :
CCD
7a2o .o1
DATE : September 6, 1995
S tat eht
em SnR TRCT : Home Confinement
1. PURPOSE AND SCOPE . To establish policy and procedures for
referral and placement of pre-release inmates in Community
Corrections home confinement programs .
Title 18, Section 3624 ( of the United States Code allows
c)
inmates sentenced under 'old lawe and 'new law' statutes , to be
' ' '
placed on home confinement for pre-release purposes :
( Pre-release custody .
c) --The Bureau of Prisons shall, to
th* extont practieabie , assure thlt a prisonlr serving a
tezm of ixe risonment spends a reasonab ie part : not to exceed
six months , of the Aast 10 per eentum of the term to be
serv.d undar conditiona that will afford the prisoner a
reasonable oppor-î 'ty to adjust to and prepare for his re-
na
entry into the c--- m ' . The aukhority provided by this
nqty
subsection may be used to place a prisoner on home
confin----t . The United States Probation System shall , to
the extent praeticable , offer assistanee to a p risoner
during such pre-release custody .
Ordinarily , the length of placement ordinarily is limited to the
last 10 percent of the inmate 's term to be served, or six months,
whichever is less. An exception is inmates with sentences of
more than 12 months but not more than 30 months who have
successfully comp leted the institutional phase of the Intensive
Confinement Centers (ICCs) program . Bureau authority for ICCS is
established by Title 18, U .S .C ., Section 4046.
The Bureau does not have statutory authority to designate a home
confinement program for an inmate at the beginning of his or her
sentence . This is supported in Title 18, U .S .C .r Section 3621,
which requires that the Bureau designate any available o-nxl or
correetional facility as the place of a prisoner 's imprisonment.
Home confinement is a time of testing and an opportunity for
inmates to assume increasing levels of personal responsibility
while providing sufficient restriction to promote community
safety and continue the sanction of the sentence .

48. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 48 of 70
8P-5548 .073 P .S . 7320 .01
SEP 1995 September 6, 1995
Attachment A , Page 1
AnooV uvuY
EoME C9NFTMRMPMY AND COMMUKITY CONTROL
1, , F
Name Register Nlmher
A
hereby agree to abide by the following Conditions related to my
legal participation on home confinement.
I understand that my participation on home confinement will be an
alternative to placement in a Community Corrections Center for no
more than the last six ( months or 10% of my sentencet
6)
whichever is less. I am aware that I will legally remazn in the
custody of the Bureau of Prisons and/or the U.S. Attorney General
and that failure to remain at the required locations may result
in disciplinary action and/or prosecution for escape.
I agree to report to my assigned probation officer or the
contractor 's facility immediately upon reaching my release
destination .
I understand that if I decline to participate in the recommended
home confinement program I may face administrative reassignment
out of the community corrections program .
I agree that during the home confinement period, I will remain at
my place of residence : except for emp loyment, unless I am given
permission to do otherwise . I also understand that I will be
required to pay the costs of the program based on my ability to
pay -
I also agree to maintain a telephone at my place of residence
without 'call forwarding' a modemy 'Caller ID' or portable
' v ' '
cordless telephones for this period .
I also agree that, if my confinement is to be electronically
monitored, I will wear any electronic monitoring device
required, follow procedures specified and will not have '
'call
forwarding' on my telephone .
'
#'
Name Date
Staff Witness (Printed Name, Signature, Facility)
Original to Central File . Copy to CCM .

49. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 49 of 70
P .S . 7320.01
September 6, 1995
Attachment B , Page 1
M QW V-
D R Hœ CONFI** - PR>
1. The following procedures apply to al1 inmates who are
approved for placement on home confinement .
1. The provider is not required to provide megls, medical
treatment, clothing or incidentals, laundry services or
other sub sistence items to inmates on home confinement .
2. The provider shall maintain documentation of a1l staff
contacts with inmates on home confinement .
3. The provider shall notify the CCM immediately of any
m isconduct or failure of an inmate on home confinement
to comply with Home Confinement Conditions.
The provider is not required to reserve a bed at the
center for an inmate on home confinement .
5. The provider shall collect 25% of each epployed
resident 's weekly gross income, rounded down to a whole
dollar amount . Residents who are not employed, but who
have other means of financial support shall contribute
an amount determined appropriate by the provider and
approved by the CCM . These fees shall be used to defray
program costs. Individual subsistence collections
shall not exceed the weekly cumulative contract per
diem rate ( e.e the daily rate x 7). All funds
i.
collected from those in BOP program s shall be deducted
from the monthly billings subm itted to the BOP - In
some cases, inmate subsistence contributions would
cover the entire cost of home confinement . If the
monitoring is provided by the USPO, subsistence
collection shall not exceed the cost of the electronic
monitoring equipment . The respective USPO shall
instruct those in Usps-operated home confinement
programs in the appropriate payment procedures.
6. An inmate serving a BOP sentence who fails to remain at
the specified location may be considered an escapee .
A 1l escapes shall be immediately reported to the CCM .
Inmates on home confinement shall maintain a 9:00 P .M .
to 6 :00 A . . curfew each day, unless an exception is
M
recommended by the provider and app roved by the CCM .
8. Drug and alcohol testing and counseling requirements
shall apply to inmates on home confinement .

50. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 50 of 70
P .S . 7320 .01
September 6, 1995
Attachment B , Page 2
II . The following conditions shall apply to those p rograms that
do not use electronic equipment to monitor compliance with
the conditions of home confinement .
The provider 's staff shall telephonically contact the
inmate at random hours each day at home, at work, or
b0th .
2. Staff shall visit inmates on home confinement at their
homes and at their places of employment at least once
each week .
3. Inmates on home confinement shall return to the
facility at least twice each week for routine p rogress
reviews, counselingy urine testing and other required
program participation .
111. The conditions in Section 11 (above) also apply to those
programs that do use progrnmmed contact dev ices, and to
those program s that use continuously signalling or hybrid
devices that are not monitored 24 hours per day, 7 days per
week .
Electronic equipment is a substitute onlv for the random
telephone calls.
IV. The followin: conditions shall apply to those home
confinement programs that: 1) voluntarily choose to come
under these conditions, 2) use continuously signalling or
hybrid devices (see definitions) and 3) monitor the output
of the central computer and respond to violations'z4 hours
per day, 7 days per week.
The provider shall have an operations or p rocedures
manual specifying the manner in which the program will
operate . This manual shall be reviewed by the CCM ,
conform to the minimum standards specified below and
serve as the basis for monitoring the operations of the
home confinement program .
2. The provider's operations/procedures manual shall
include their plan of action when a violation is noted .
3. Provider staff shall have at least one in-person
contact with the offender per week.
a. At least one contact each month shall take place
at the offender 's residence, and one at the place
of employment .
A1l contacts shall be documented .

51. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 51 of 70
P .S . 7320.01
September 6, 1995
Attachment B, Page 3
C. The contact shall include , but not be lim ited top
visual inspection of any equipment, verification
of continued employment and hours worked,
verification of residence and of participation in
any other required programs or treatment
activities .
The provider shall review the inmate fs monthly
telephone bill to ensure that it has been paid and that
the service does not include call forwarding or other
unauthorized services.
6. The inmate is expected to remain at his/her residende
at a11 times except when he is at work, when traveling
to and from work or when engaging in other approved
activities. The provider 's plan may include some
opportunity for the offender to earn a reduction in the
hours during which activity is restricted .

52. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 52 of 70
Exhi t 6
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53. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 53 of 70
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55. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 55 of 70
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56. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 56 of 70
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Case 1:11-cv-20120-AMSa t
DimasChs i s-Fr hst rDocument 111 Entered on FLSD Docket 07/05/2012 Page 57 of 70
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58. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 58 of 70
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egar n he ubpoenay is t t US
ou sued o he
M ar hal Ser i e. I appea st tt M ar hal's
s s vc t r ha he s s ubpoena i s ng t s e doc en sast
s eeki he am um t he
subpoenat t FDC M i i I t ti nott c e, pl e cl iy.
o he am . f ha s he as eas arf
Anthony Pogor ski
zel
AssitantUni St esAt or
s ted at t ney
99 N. 4th Str
E. eet
M i i FL33132-
am , 2111
( 9619296
305) -

60. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 60 of 70
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Wes o eo tep o ey sed y J n 2 , 01 rg r n as b e ais e b y ut
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FDC M imim te c s o Bu d v a u v. s sChaiis I c e a. ls n alte a d e i
a h a e f j u e n Dimm rte , n . t l e t etr n mal
r gar ng t ts
e di ha ubpoe yese day aswel. Toda lha r ceved a s
na t r l y, ve e i ubpoe is d by you i
na s ue n
t s me c e a e s d t t Unie Sut s M a s l Se vce. l a
he a mq ddr s e o he td e rhas r i t ppea s t M a s l '
r he r ha s
subpoe i s ki t s me i or ton a t FDC M i mis
na s ee ng he a nf ma i s he n ubpoe I ha i t c e, pl ase
nm ft t s he ms e
conlr i wrtng. I no ,plas clrf wha s pa at doc nt you a e s e ng 9o t
m, n ii f t e e a iy t e r e ume s r e ki m he
M a s s To t e e bot s
r hal. he xtnt h ubpoe a e s e ng t s
nas r e ki he ame i o ma i a onl one r pons
nf r ton y es e
wil be pr vi d. Pe o dic sow t t r s
l o de r ur s us i ha e pons r uies wrte c
e eq r itn ompla e wih t
inc t he
conkoli Touhy r gu a i . I you ha a que tons r a di t s m a t r pl e cont
lng e l tons f ve ny si eg r ng hi te , eas acv
m ea t num berlsed a ve.
t he it bo
V e y t ul your ,
r r y s
WIFREDO A.FERRER
UNITED STATES ORNEY
By: A
Anthony Pogo e s
lki
As it ntUlie Stt sAtom e
ssa l d a t y

61. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 61 of 70
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No.11 201 CW - M ONTON
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De rMr Bud v a u:
a . ju e n
Thi l te s r est r ie a et t l phone c l we ha on J 27, 201 r ar ng t
s e tr e v o et r t he e e al d une 2, eg di he
s b e ais e b y uu o F M imii t c s o Bud v a uv Dimu Ch rte ,nc e
u po n s u d y o p n DC a n he a e f j u e n . s aiis l . t
a . A se ai d d i t t lpho c l, t s
l xpl ne urng he ee ne a l he ubpoena i de inton s ve algr mds FDC
s fce e r ot .
M i ic
am nnnot and wilno ,c pl wih t s poe unls t f l ng is sa e r s ved.
, l t om y t he ub na e s he olowi s ue r e ol
I or r t pr e a r s
n de o oduc e pons t your s poe r que t you mus frt co y wih
eo ub na e s, t is mpl t
conkoli Toul r guato plr ln t Unie St t s e r l Toul v.Ra n.340 U . 462
lng w e l i ns zslnt o td ae x e. w ae S.
( 9 )a i p o e y.28C. R. 1 .2( )p o ie t tçwl e if r to oh rt a1oa
1 51 nd t r g n
s F. j 62 d r vd s ha t h n n b main t e 1 1 r l
l 1
tsi n i su h b ad ma d,h rs o sbeU.. tme s alrq etasmmayo te
etmo y s o g t y e n te ep n il S Ato y h l e u s u r f h
i or a l s
nf m ton ough a is r e nc t t pr e ngv' By pr rl com pl ng w 11 t s
t nd t elva e o he oc edi ' ope y yi 11 hi
r quie e ,s ve alde i e e oft s
e r m nt e r fcincis he ubpoe ma be c r c e . Pl a e pr de a wrte
na y ore t d e s ovi itn
snmm a y oft i or ai n s ughtby t de nd,a cea e a ton oft doc e ss
r he nf m to o he ma l r xpl na i he um nt ought,
a wha t doclme s'r lva e i t t unde l ng pr e ngs
nd t he z nt ee nc s o he ryi oc edi .
I addii yourr ques wilm os lkey i iat Prvac Ac c er . To t e e
n tono e t l t i l mplc e i y t onc nq he xt nt
y u s e o l y u o r c r s (.. no rc r ta ie t y a y tid p ris,y u ma
o e k n y o r wn e o d ie, t e o ds h t d ni n h r a te ) o y
f
pr dea Prva Ac wa ve f your e f To t e entyou s e r cor t ta e i tfa e by
ovi i cy t i r or s l. he xt e k e ds ha r den i bl
atlr pary,you mus obti awai r9om s i t r pary (rpari )oraPrva y Ac Or r
lid t t an ve ad bid t o tes i c t de
9om t Cour.
he t

62. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 62 of 70
Upo pr r c
n ope ompla e w11 t a ve r quie e s FDC M i wilpr e s yo
inc t1 he bo e r m nt, nmi l oc s ur
s b e arq e t Tot ee tn F M imic n p o u ed c me t (.. a1r q rme th v
u po n e u s. h x e t DC n a r d c o u n s ie, l e uie n a e
be n me,p o u to i a p o e ,a d c me t e s) F M imiwilp o u ed c me t
e t r d cin s p r v d nd o u n s xit, DC n l rd c o u ns
wibi a r s bl tm e fom t r cepto a lr quieme si tGe above. I yo ha a
t n eà ona e i r he e i f 1 e r nt den i d f u ve ny
quesi r ga di t sma tr plas do nothest t t c lme a t nlm be lse above.
tons e r ng hi te , e e iae o al t he l r it d
Ve y t ul your ,
r r y s
W V REDO A.FERRER
I TED STATES A
N Y
Ry: N R
.
' Y
An hony Pogo lkl
t s
As itntUnied St t
ssa t aes om ey

63. mai i 1:11-cv-20120-AMS
Case ge
Hot lPrntMessa Document 111 Entered on FLSD Docket 07/05/2012 Page 29/ of01211:
63 : 70 53
06/
R EfA/ n:M r.A nthony Pogor ski
zel
fcr:Tr an Buj
rh ai
n duveanu ( i v@ms c
orona n.om)
J : Wed 6 27 1 1: PM
ent / / 2 40
7- an hon m gocelk@ u do - v
)i
,
' t y- s i s jgo
Tank you ki y.
ndl
BestRegar
ds
Tr anBudu eanu
ai j v
Fr An h y.og s @ u o .ov
om: t on p ocelki e jg
To:oron
i av@ms c
n.om
Subed:F :Atn:Mr An hon P ocel i
j W t . t y og sk
Dat W ed,27 Jun 2012 17: 57 +0000
e: 38:
M r Buduvea
. j nu,
Yourem ai r hed m e alhough y di nots i t m e diec l You s
l eac , t ou d end t o r ty. houl hav m y em ai addr s
d e l es
nO W .
Ihave attached a copy ofa I t Im aied to you today. To cl f w e need a si
et er l ariy, gned I t i udi the
et er ncl ng
Prva y Ac w ai er Pl e s
i c t v . eas end a sgned c b US m ai t t addr si l
i opy y l o he es nc uded bel .
ow
Anthony Pogor el k
z si
Assitant Unied St
s t atesAtt ney
or
99 N. 4th Str
E. eet
M i i FL33132-
am , 2111
(05)96192
3 - 96
FY m:Qui,Sc t ( AF )On Behal OfUsAFv - bMa t ( L
l ot US LS
l f We ser USAF S)
Sent:W e nesday,June 27,2012 12: PM
42
To:P ocelk,Anh ( AFL )
og si tony US S
Cc:UsAFc- tz
ciiencompait ( AFL )
l ns US S
Sub e :F Atn:Mr Anhon Po
j W: t . t y gocelk si

64. Hot Case 1:11-cv-20120-AMS
maiPrntMessa
l i ge Document 111 Entered on FLSD Docket 07/05/2012 Page 29/0of2012 11:4
64 6/ 70 5
FW :Previous tel
ephone conversati
on
F')n Tr anBu duveanu ( i a
: c: ai
c j or v@ms c
on n.om)
Sen t Wed 6/ / 2 1 46 P
t 27 1 2: M
-,* ap
r7
: ogocelk@us do go
s i a. j v
To:An hony Pogorelk /US Ator y
t z si ne
99 NE 4t Steet
h r
Mi i Fl i 33152
am , orda
ReI ( 961 9296
: 305) -
DearMr Pogor ski
. zel ,
Thankyou ki y f t ng t tme t cal m e t
ndl or aki he i o l oday.
As perourt ephone conver i Iwoul Ike t advi you t whatIam l ng f i
el saton, di o se hat ooki or s
a copy oft SENTRY REPORT ent ed i o t SENTRY SYSTEM,i my namerf om
he er nt he n r
Odober01,2010 t Pr
o esenttme,
i
Thes document ar neces
e s e sal f my ci lcase agai tDi
or vi ns smas Chartes,l ,I ed i
ii nc. ocat n
Dani Fl i ( ai Budu anuv.DimasChartesl e AI c e No.1 2 0- V-
a, orda. Tr an j ve s ii znc. t I as
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n o sl hi t endant ar usi a s i ofm i eadi
s e ng eres sl ng
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t ement i or t swich t bl
s n der o t he ame on t BOP and ot US Gover
he her nmentagenci es,
when t i nott ue.
hat s r
I f i you get a chance t speak t Couns or Prce,FDC M i i 7 Eas , she w ilt lyou
n ad f o o el i am , t l el
t t ut
he r h,
AI t Iam tyi t do att s momenti t brng t t ut t the surace and st som e
I hat r ng o hi s o i he r h o f op
oft cor upton t has been goi on f aw hi
he r i hat ng or l
e.
As r
eques ed by you,Iwilbe s ng you shool a I lerr
t l endi y et eques i a copy ofthe
tng
SENTRY REPORT fom Odob 01 2 t Pr enttme.
r er / 010 o es i
Al pl
so ease not t f t by r
e he ad hat equestng t
i hose i or aton Iam wavi my i or aton
nf m i ng nf m i
prvacy rght
i i s.
BestRegards
Tr an Bu du anu
ai j ve
5601W .Browar Bl
d vd.
Pl aton, FL 33317
ant i
TeI ( 31 382
: 954) 6- 8

65. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 65 of 70
Da e lme27 2 2
t :l , 01
To: t yPo o z ll /
An hon g r esd
Assm ntUnied St esAt or y
i t at t ne
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Sout n Dit i ofFl da
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99 N.E. S r t
4 t ee
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am ,
DearMr Pogoa elky.
. s
Fur hert ourpr oust ephoneconve s
t o evi el r adon,pl as be advi t t
e e sed ha
t onl doc ent t lam r queei f om FDC Mi tar t Se
he y um s hat e ng r am e he nr S t m
ys e
Repo> be i my nam e, e ed i ot Se
ar ng ent r nt he n> S e by FDC Mi if om
yst m am r
Ocobe 01 2010t Jnuar 03 2011whenIwa r eas fom t Feder
t r . oa y , s el e r he al
De enton Cent i M i i
t i er n am .
Thei or adon s
nf m oughta e ne s r i t Ci lCas No. 20120- W
r ces a y n he vi e 11- Cl
SI M ONTON t r
M o eveal ot Sout n Di t i ofFl i s e oft m i l ng
t he her s rct or da om he seadi
st em ent m adebyt De endanu,t brngi t m ZI t t s f and
at s he f hus i ng he :I o he urace
elm i
i nadng s e oft c
om he o= pdon att e i dm tons
hos ns i .
Bes Regar
t ds
A .
/r* J& # * W M 12
Tr anBul
ai duvean
5601W . owar Bl
Br d vd.
Pl a
ant uon,FL 33317
Te : 95 31 - 28
l ( 4) 6 38

66. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 66 of 70
AUTHORIZATI FOR THE RELEASE OF I
ON NFORM TION
UNDER PRI
VAW AW
BUJ EANUTRAM
DW
Pl e ofbft Si l Constnm.
ac r h: noeyud. a Romani
a
Da eo Bit 1 1 95
t f rh: 2/1 /1 4
IHe eby aut i t t USAtor y OE c and FDC Mi t r l e
r horze he he t ne e nmi o e eas
i orm a
nf ton r ar ng m et t f l ng i vi s:
eg di o he olowi ndi dual
Tr i Buj anu
aan duve
Rel
adons p:s l
hi e f
5601 W .Browar Bl
d vd.
Pl a
ant don. 33317
FL
Te : 95 )31 2
l ( 4 6- 828
> #z /+2v<'z p a a/b.,
zz l nl Az
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67. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 67 of 70
Exhi t 7
bi

68. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 68 of 70
* UeerooPse
F.luaoJte
erp*nfro
.Da-tfui
SaBe in
d ru s
OPI: CPD/CSB
P rogram wnunRp : p5270.08
DATE: 12/4/2009
SUBJECT: Inmate Discipline and
Special Housing Units
Statenzent
This Program Statement transmits policies and procedures
prescribed for Inmate Discipline and Special Housing Units. This
Program Statement becomes effective January 4, 1988. This
effective date means that the new rules and procedures will apply
to the processing of all acts of misconduct committed at and
after 12:01 aam . on January 4, 1988.
NsN
J. MICHAEL QUINLAN
Director
IBracket.d Boid - Rulesl
Regular Type - Implementing Information

69. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 69 of 70
P5270.08
12/4/2009
Chapter 2, Page 2
(SDMMAQY OF DISCIPLINARY SYSTEM
Table 1
f a ertp d1 / 09d t tc clprblmsw1 5l)
r bl ey e 24/ ue o ehnia o e 1 e
PRO CEDURES DISPO SI O NS
TI
1.I denti vi pos i e
nci nvol ng sbl Exceptf pr bied act i t m a es or
or ohi t s n he t t
comm is on ofpr bied act
si ohi t . li s rt ca e i ,t wrt roft
lgh eve iy t gores he ie he
r tm ayr ol i o= sly ordr t
epor es ve nf l op he
c ges
har .
2.St pr esl de Re t
af epa' nci nt por Exce f pr bied ac si t m at tor
pt or ohi t t n be es
a f w ar i t Li ena .
nd ol ds t o eut nt hi s iy cat i t Li enantm a
gh evert egores, he eut y
r ol i or l ordr t c ges.
es ve nf msly, op he har
3 App nu e o i s a orwh
. oi nt f nve ég t o
conduc? i uga on a f
nves ti nd orwar ds
m atialt Uni D ici i Com m it
e i o t s plne tee
4.I talhexrng bef eUri Di cplne
nii i or lt s i i Uni Dici i Com mit m a dr orr ve
t s plne tee y op esol
Comm it
tee. i or l any M odemt orl M ode at char
nf mnly e xw r e ge,
i
mpos alowabl s
e l e ancdons orr e t t
, ef r o he
Dici i He ng Om ce
s plne e r.
5.Hesrng be Dici i He i
i fox s plne mrng n e Di ci e Hpqnng Om cermay i pos
s pM -' m e
01 - .
51 alowabl sa éonsordr t c ges.
l e nc op he har
6. ppeal t ough Adm i s éve
A s br ni% n ea pr praerviwigoœ ca (heW a d n,
p o it e e n il t re
Rem edy Pr ur
ocH e Re na Die rorGOH Comslma
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ove, f re r end Q1
diectons,i ue g or ng ar
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ng,
m a noti e et s i i pos i any
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70. Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 70 of 70
CERTH QCATE OF SERNICE
1he e c tf t to ora
r by eriy ha n boutJ E 30,201 atu a c r tco oft
UN 2 r e nd orec py he
f e ng doc e wass r ed upont f l ng vi t Unied St t sPosal
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IS UNE, 2
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