Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 1 of 34

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       PLA I TI S R ESPO N SE TO D EFEN D AN TS'REPLY BR I I SUPPO R T
            N FF'                                              EF N
       O F TH EI SU PPLEM EN TA L M O TI N FO R SU M M A RY JU DG M EN T AN D
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             INCORPOM TED M EM OR ANDUM OF LAW I SUPPORT OF
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                       M O TI N FO R SU M M AR Y JU D G M EN T
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      C O M E S N O W TR M A N BUJDU V EAN U , o Se, nd r s
                                              Pr    a e pondst D ef nda '
                                                               o    e nt s
      Re y l Suppo tO fThei Suppl m e alM oto ForSum m a y J
         pl n        r        r    e nt       in           r udgm e A nd
                                                                   nt
      l r ae M e o a
       nco por t d m r ndum O f1 l Suppor O fM oton Fo Sum m a y J
                                  aw n        t      i     r     r udgm e .
                                                                         nt


                                  I TR O D UC TI N
                                   N            O

      l a de pe at a t
       n    s r e temptt c rt i m il di sa e nt r ga di t Fe r l
                        o ove her sea ng t t me s e r ng he de a
      Gove n e r mr ng t Pl i ift t Fe r Prs n,heDe e nt t
           r m nt e ni he antf o he de al io t      f nda s he
      Def nda sr s
         e nt e pondst t row n m otons
                       o hei      i .


                               STA TEM EN T O F FA C TS

       1 l t rm o i De e nt cli st f l ng:l e pie t f tt tt Fe r l
        . n hei ton f nda s am he olowi r s t he ac ha he de a
       Bur a ofPr s ns nott D ef nda s co r l d t Pl i i fsco i m e and t
           eu    io ,     he    e nt , nt ole he a ntf       nfne nt     he
       f c t thewasuli a ey r e e fo Fede alc t t Pl i ifs e t e c
        a t ha        tm t l elas d r m     r usody,he antf e ks o xa t
       hi perona vende t a r ve upo Def nda sa t o h t sfi o
         s s l        ta nd e nge n       e nt nd hr ug hi rvol us
       l w s t'
        a ui.  '

       2. Curousy e ught r i no me i ofa Fe r lAge e i t Se r
             i l no      he e s    nton ny de a    ncis n he nty
       Sys e ,ora sat m e ofa Fe r a nc l f c t Fe r lA ge e a e
          tm      ny t e nt ny de al ge y. n a t he de a     nci s r
       r uc a t makea sae e whe i co e t t si i nt To bepolt ,t sc n
        el t nt o      ny t tm nt n t m s o hi ncde .         ie hi a
       bec l aM il di Stt m e on t pa t t De e
           aled    sea ng a e nt he r of he f ndant,a i t ca ewih
                                                     s s s he s t
       mos oft sa e e smadeby t Def nda si t sc e. antf s t sCour t
           t he t t m nt         he e nt n hi as Pl i ifa k hi       to
       tnd t Fe r A ge y whi h ha r t ne hi t t Fe r lPrs bec us he
        i he de al nc          c s e ur d m o he de a i on, a e
       c nnottnd i i t Se r Re t
        a     i t n he nt y por .
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 2 of 34



      3. W ha i ca be f
             tt n      ound i t r ta e ON LY s a e e s i s d by D i m as
                             n he epor r      t t m nt s ue       s
      Charte ,I ,whi ha as ac es t t s tm.( biA)
          iis nc. ch s lo c s o he yse Exhi t
      4. Thi Co tw ilha t t ke a d os l atPr va e Cor r ton t tm a l r
            s ur l ve o a            e ook    i t     po a i ha ke a ge
      dona i t va i poltca pari , di be ndr lgi a pe m i t ms l st
           tons o rous ii l tes hi ng hi ei on nd r t he eve o
      go t
         çAbovet La 'l s h t ng i pos i ei Am e i ,t n m a ot t ngsa e
                 he w'. f uc hi s sbl n           rca he     ny her hi    r
      pos i e H ow e rt s Cour w ilha t a s s how m uc l nge w ew ila l w
         s bl .     ve hi     t l ve o s e s          h o r        l lo
      c z i i t sc r
       om pton n hi ounty.

      5.Fr t i e i oft sc e,e de fom t s v la e c m e a hasbe
          om he nc pton hi as vi nce r he ur eil nc a r s       en
      dei r t l de toye by t De e nt a ne e de e a doc nt ha bee
        lbe a ey sr d       he f nda s nd w vi nc nd ume s ve n
      f brc t d. h e de wo d ha be n r t rda a ng t t sc e f rt
       a ia e Suc vi nce ul ve e a he m gi o hi as o he
      Def nda s t r f ei ha t bedesr ye
         e nt, he e or t d o       to d.

      6. D ef nda ' cons r y t c
            e nts       piac o overup t rwr doi by f brca i t
                                        hei ong ngs       a i tng he
      r d a denyi t Pl ntf cons i tona rghtt addr sand docum e
       ecor nd       ng he ai if      tm i l i o       es          nt
      hi greva
        s i nces l thi w ih ver ltl m ea ofpr di m at ral
                   , ef m t       y ite    ns    ovi ng   ei
      docum e a i ofhi e re sa Dim asHo e Chartes
              nt ton    s xpe ince t s        us    ii


          Pl i ifi a ki t s Cour t i s a or rofa i pe ntc m i s on t
            a ntf s s ng hi     t o s ue n de   n nde nde om s i o
       c nd ta i tga i ofcrm i lac i te a D i m asCha ii ,nc.
        o uc n nves i ton      i na tvii s t s       r tesl


                                   CONCLUSION
      Fort r as s tf rh a
          he e ons e o t bove, heDe e
                              t    f ndant wo dm ovet sCo tf a Or r
                                         s ul       hi ur or n de
      gr ntng a1De e nt Fi lSlmm a y J
        a i 1 f nda s na l r udgme and a f rhe r le t Co t
                                           nt   ny u t r ei f he ur
       d e j s a dp o r
        e ms u t n r pe.



                                          D a e A ugus 1 201
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 3 of 34

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                              CERTI CATE OF SERVI
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      1he e c r iy t ton ora utAugus 1 201 a t u and c r c c oft
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      Di m as Char t es I .
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      141 N . .1 St Avenue
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          a            2835

      A na Gi pert
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      141 N. .1 St Avenue
            W      .
      Dani FL 33004-
           a,         2835

      Der Thom as
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        s         ii ,nc
      141 N. .1 St Avenue
            W      .
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          a,           2835

      Lashanda Adam s
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        s         ii pnc
      141 N . .1 S .
            W     t Avenue
      Da a, 33004-
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      Davi S. i
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 4 of 34
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                                    EXH I T A
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 5 of 34
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   24. M ai and vi tng r
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   26. A dm i statve r edy- el ed r ds'
            ni r i em      r at ecor ,
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       nvestgat y i or aton'and
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   28. Ref r s ofnon-eder i at t Bur cust and/ r eral ofBur
          eral      f   al nm es o eau  ody  or ef r s    eau i at
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 11 of 34


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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 12 of 34




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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 13 of 34




           TO :Ana G lpert
<              D i or
                 reet

           FRO M :Jerry Edwards
                  G unselor
           DATE:8/19/10

           RF : s d ntDor e Ba ne 'r f a t p ovi a wrte s aen
             . Re i e    r l r s e us l o r de       it n t t wnt


           Dea M rs C iper
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 15 of 34
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          r grm r      Ad t al l nd san h s cil ii nd e r n aleiu e vt s l
                          i                       s           l       i l
         be confned t t CCC.
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 19 of 34
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 22 of 34
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 23 of 34



                                   WAIVER OF 24 HOUR NOTICE

    Ihave bee advi
             n    sed that I have t ri
                                   he ght to have a written copy of the chargesl against me at
                                                                               s)
Noxl a 24 h oceedi t thepe i g Discipline Committees p n atm t e me. wi h t w v t s
    e st     ou s pr or o a Center be or t e C nt r D hearing C this Lk I s o ai e hi
   right and pr
               r     with
                           p ar n f e h e e i ct li e o mi u e.
     Si d by Inmate
       gne                            Inmate Typed or Printe Name
                                                            d                  Register No.
    ,e    w           I
         + po t
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                                      .-      N          <
                                                         -j                    #/ é A.m .
     Date and Ti Inmate Signed
                me                       nessed by (   loyee Signatures

     /& C/ 2* /0


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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 24 of 34



       3P-5276.073 INNATE RIGHTS AT CCNTER D ISCIPLINK Cn
      F 94
      mR                                                            MMTTTEE HRAWING (RRC'S) CPD M
      U .S. DEPARYM*HY OF JUSTICR                FEDEAAI%
                                                              BDARAU OF PRISONS
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                                                         Facility
      As an i nmate charge wit a
                          d    h
      Committee for disposition .youviolati of Center r
                                           on
                                     have the foàlowïnç ri
                                                          ules or regul
                                                          ghtsz        ations referred to tàe Dis pline
                                                                                                 ci

                      The right to have a written copy of the charçet againat you
                                                                       s)                        le
                pti to apgearing bef
                   or                ore the Center Discipïine Commlttee;                          ast 24 hours
T:                    The riqht to have a me mber of th
                before t'e Center Dlsci
                        n              pline Coamlttee:e staff who is reasonably available re es
                                                                                             pr ent gou
%%             provide C zight to call witness
                     The
                      d                       es and present documentary evidence
W8                       enter safety w d not be j
                                       oul        eopardized;                                     y u b h L,
                                                                                                   or ea f
                     The right to rlmain silent.
               againse you. However, your silenceYour silence may be usedt to draw an adverse infereTce
                                                  alone may not be used                              k
               committed a prchi i
                                b ted act ;                               o support a finding that ycu
    T&                The rkqht to be present througho
                                                        ut the Center Disciplt Cor i e he ng e
                                                                              ne    m tte
               during Committee deli beratio                                                  ari    xcept
                                            ns and except Where Center s ety would b
                                                                        af
                                                                                     e jeopardlzed;
Tô                    The ri ght to be advised of t e Ccnter Disct
                                                      h               pline CorGittee recom endation aad '
                                                                                            m
              Burea of Prisons? decision, the f
                    u
                                                  acts supporti the recomnendation and decisi
                                                               ng
              kher Center safety uould be j
                   e                          eopardi                                           on: exaepE
                                                     zed, and the disposition in writing; and,
= 5                   The right to contest under Ad nîstr
              cf Pr ïsons' deciston to the Regi mi Dir anive wi n 20 da es or by ï
                                                 cnal
                                                                Remedy procedur
                                                         ector thi                       etter the 3ur eau
              and dis  position
                              .                                             y: of notice of t decisson
                                                                                              he
    I hereby acknowledge that I have been advised of the above ri
    Disctpline Committee hearing .                               qhts afforded me at a Center
                                                          #
                                           -

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                                                                                                         ae
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                                  ate on       X W .T z'
                                                    ' &        jY
                                                               ;
                                                  Da e                         E
                                                                               mp yee Si ature
                                                                                        gn

                                                                         ,'
                                                                          v'


             INMKTE RIGHTS KT CENTER DISCIPLINE
                                                                COMMTTTEE HRAAING lRRC#s)

                                                  Facility
When an ir e has been advised of the ri nts aff de at a C
          %at
t sign t ack
 o       he   nowtedgment, the followingg'      or d        enter Dtscipline hearing, but refuses
                                         should be completed.
I havê personally advised
                            Immate's name and Register No         of the above riqhts affor d
                                                                                           de
     a Cent Di pli Copa
           er sci ne  mittee hearing, however, the Hn     ,
                                                     mate refused t siçn the ackaowiedgment
                                                                  .o
                                                                                            .
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 25 of 34
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                        NOTI OF CENTER DI PLI COK NEW EE K E NG (
                            G            SG  NE             ARI CCC S)
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 26 of 34
    k BP>s298 (
              Continued)




     IV . FINDINGS OF THE COMMITTEE
<
                       act was commïut as charged. Code l08 lnd Code 309
                                      ed
                       following act was com irted :
                                            a
              c. No pr bi
                      ohi ted act was comnitted: Expunge accordin: t your Szate
                                                                    o          ment of Work.

     V . SPECIFIC EVIDEHCE RELIED ON TO SUPPORT FINDINGS
     Your due process rights were read and revieked wit you by t
                                                       h        he CDC Commïttee at the tlme of the
     hearing. You stated you understood your rights.
     The CDC faund evidence that your behavior violated t BOP's Prohibited Act, Code 1c8 i. Poseession
                                                         he                                e.
     manufacture, or introduction of a hazardous tool and Code 3:9 i. Violating a condition of a conœunity proqram.
                                                                     e.
     T Co t e bas d i de
      he mmi te       e ts cisi n o t fac o li d i t wri te r por On l0/ /I I obs ve off n
                                o n he      ts ut ne n he  t n e t)       l3 G   er d    e der
     Buj uve nu wa kin to ds his vehi bl F d Exp ore tr k) x t r d
        d a       l g war            clet ue or    l r uc n he egi ent par ng l
                                                                          ki ot. He t got i o
                                                                                     hen     nt
     the vehicle and backed the vehicle into a parki space, I asked his counselor if he waa authorized to drive and
                                                    ng
     she stated that he was not and that his wife was authorized to transport him . A review of his fil corrnHnrated
                                                                                                       e
     t at h w aoe a hor ed to dri Off der B duv an h dri n t v cl fr m hi ho to t e f ili y.
      h e ae       ut iz         ve. en     uj e u ad ve he ehi e o             s me     h ar t
     H co el wen ou de an bro ht of n
      is uns or t tsi        d    ug  fe der B duv anu i de wh
                                              uj e      nei   ere w que o
                                                                   e   sti ned hi a ut w ' he was
                                                                                 m bo by
     driving without authorization. Staff explained to him thac it was aqainst Lhe rules for him to operate a
     vehicle without permission and we searehed his vehicle. Pari the search staff found an unauthoràzed cell
                                                                 ng
     ph e ( ac Mo ol i off nd B u nuz na a a bl ck Mo oro ca pho ch ger.O'f der B du n
       on bl k tor a n    e er ujd vea s me) nd a    t la r ne ar          en    uj vei u
     ia therefore in violation of code 3ûg:violati a eondition of a community program and code lo8tpossession
                                                  ng
     manufacture, or introduction of a hazardous tool.

     VI . SM X ION RECO            A TION   aased on t: above evi
                                                        e        dence the CDc committee r mmends
                                                                                          eco
     offender Bujduveanu, Traian remai Dis
                                      n   ciplinary transf ed.
                                                          err

     VII. REASON FOR SANCTION RECOMMENDATION
<
     To deter this and               other     inmates       from committing         sim ilar     acts    in
     future .

     VIII. APPZAT. RIGHTS                 Inmate was advised .
     The inmat has been advised of the findings, specific evidence relied on, action and re
              e                                                                               asons for
     the action. The inmate has been advised of his ri    ght tc appêal under the Administrati Remedy
                                                                                              ve
     Procedure or by letter within 20 days of the i  mposition of the sanction to t Regional Dir
                                                                                   he            ector.
     A copy of this reporr has been given to the inmace .



     IX . DISCIPLIN E COMMITTEE
     :   Chairperson                        Member                              Member
         Gal Rugel
            o                x
     X . A CT IOF B       DHO


                                                       Typed Name/signature - DHO                               (tt:
                                                                                                                 ) ;,
                                                                                                                 â



     Exo PORM
h-el
   mhis ror may be replicated vi wp)
           m                    a
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 27 of 34

    ' P- a a. v c- aR ozsczpLlxa co- zw ss RspoRm (
    B lc ca                                        ccc's) c p.
                                                           npx
    MAN 94
    U .S. DEPARTMKNT OF JUSTICE                                           FEDRDAT' BT XKU OF PRISONS
                                                                                     D


      Name of Inmate                         Register Number                         Hearing Date
      Bujduveanu, Traian                     80655-004                               10/29/10
      Date of rncidene                       Date of Inciderc Repore                 Prohibbted
      lc/l3/10                               10/13/10                                Actl Co 1
                                                                                         sl de 08, 3Q9
      Summar of Char s Possession, manufaetur or i oduction of a hazardous tool / Vi atin a
            y       gel                      e    ntr                               ol   g
      conditi of a communit program.
             on            y

    1 . NOTICE OF &RApGR (S)
                                     Typed Name/Si:naLure DHO
                                               '
    A. Advance written notice of charges (
                                         copy of i dent report) *as qi
                                                  nci                 ven t t
                                                                           o nmace on
        10/2G/10        at 0739       by Dontallis Render    . ( Resident refused to acfept a copy Lf
     the charges when he was picked up by the US Marshals .
                  Date                       Ttme
     B. The CDC Heari was held on
                     nq                   10/294/
                                                4         at lo:
                                                               soam                                    .
                                                Date                       Time

     C. The inmate was advieed of his rights before this CDC by: Bobbie Lowery
          on 10/22/10       and a copy of ehe advigement o! rî s f
                                                              ght orm Ls actached.
                   Date

     II. STAFF REPRESENTATIVE

     A.      Inmate waived right t st
                                  o aff representative: ( Fo/NA) ori nally called f RM Corky
                                                        Yes/    He  gi             or
k.x          Shennett who was unable to attend due to hi wor seheduk
                                                        s   k       e.
     B.      Inmat requested stafc representative and
                  e                                             NA      appeared .
     C.      Request staff represene ve dccli
                    ed               ati        ned or could not appear buL inmate was advi sed of optzon
             co postpone heari  ng to obtûin another suaff r esentattve with t
                                                             epr                  he result that; Staff
             mo-her Ang*la Moore wAs leat aa a sthff rep A off
                                                          nd     end*r Bujduvlanu did not r*qu*pt ahother
             staff rep .


     III PQRSENTAT ION OF EVID EN CE .
     A.   Inmate has bee advised of his ri
                        n                   ght t present a statement or to remai gtl
                                                 o                               n   ent. to present
          documents, including written st  atements of unavailable witnesses, and for relevant and
          material witnesses to appear in his behalf at the hearing.
          Inmate admits/denies the charqef duri the in
                                          s)     ng       vestigation
      Summary of Inmate Statement;
             Witnesses:
                    The inmate requested witness : ( / NA)
                                                es Y No/
             1.     The followin      rsons were ca1 ed as witnesses at this hearing and appeared: 3*m
                                      '

                    a t c m nt
                     tahe                     j
                    A sum ary of tes :
                                     L        f each is attached : (Yes/No/NA)
                    T e f l wi q p s s r % e t d we e n c e f r t e r a o ( qi n:W
                     h ol o n er on e s e r ot al            o h e s n s) ve
                    Unavailable witnesaee were requested to submit <rftten statements and those statemenDf
                    were consider : (
                                 ed Yes/No/NA)
             Documentary Evidence: In addition to the incident Report and Investigation, the Coxmittee
             considered the following documents: The Committee consider  ed the f  ollowing documents:
             Documentari all
                        on  owing offender Bujduveanu's wif to trans
                                                           e        port hi and photos of t call
                                                                           m               he
<            phone and charger .
      E.     Confi ntial information was consi
                  de                          dered by th CDC and not pr ded to inmaL
                                                         e              ovi          e              ( No/NA
                                                                                                    Yes/
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 28 of 34




                                                     Part 11 - CDC Action

<            Comments of Inmxte to CDC Regarding Above Incident

        Of n
          fe der B du n Tra n of ere t f l n s te nt. Pl e r er t off der/ eri e s te nc.
                  uj vea u, ia  f d he ol owi g ta me  eas ef o      en  s    tt r ta me




        18. A. It Ia The Finding Of The CDC That You:             B x       The CDC Is Referring The Chargel To The
                                                                                                            a)
                                                                  DHO For Further Hearing .
           x- - Committed The Following Ptohibited Act.
                                                                  C     x   The CDC Advised The offender Of Ite Findini
                                                                                                                      ;
              Did N C mi A P ohi t Ac
                   ot om t r bi ed r.                             An Of e Ri T Fi e An Ap
                                                                    d xih ght O l        peai WiL n 2 C e
                                                                                                 hi 0 al ndar
                                                                  Days.
        l9. Committee Decision Is Based On The Following Information

< . The CDC found evidence that your behavior violated the Bo/'s Prohibited Act , Code 108: Possession.
    manufacture or introduction of a hazardous tool & Code 3:9) Violating R conditxon of a community program.
        Th Cm t e bae d i s dec o o t f ls o i d i t wri te r port: on 1Q/ />û I o er d off n
          e m-i re   e L       isi n n he ac   utl ne n he t n e          l3      bs ve    e der
        B du nu w ki to rds hi vehi el e F d Ex or tr ck) i t r de p ki l . He then got
         uj vea al ng wa         s    cl blu or pl er u     n he eai nt ar nq ot
        intc Lhe vehicle and baeked the vehicke into a parkins space . I asked his couneelor il be was authorized to
        drive and she etated thar he was not and that his wife was authoriled to trangport 'im. A review of his file
                                                                                            n
        corrnhnrated that he was not authorized to drive . Of e r B d vea ha dri
                                                             f nde uj u nu d          ven t ve
                                                                                           he hicl f m his h me to
                                                                                                    e ro        o
        t f li y. Hi@ co nsel we ou de a br ght o e er B d ea i d w e ee qu tio ed hi
         he aci t       u    or nt tsi nd ou     ff nd uj uv nu nsi e her  es n      m
        about why Me wag drkvi without authorization. Staff explained to him that it was agaknet the rules tor hk
                              ng                                                                                 pl
        ro operate a vehicle without permiasion and we searched his vehicle . During the aearch staff found an
        unaut oriz cell phon ( aek Motor
             h    ed        e bl        ola in offender Buj uve
                                                           d lnu' name) a d a black Motorola ca ph
                                                                 s       n                     r one
        c ar
         h ger.off n e d a is t ef e i vi la on of co 3ogl ol n a c ndi on or a co muni y
                  e der uj uve nu her or n o ti      de  vi ati g  o ti           p t
        proqram and code lo8:possession manufaeture . or introduccion of a hazardoas tool .




    .   2n. C mmi ee a on an or r co
             o tt     cti   d/   e mmendati n if r er d to DH ( nti gen u n DHO fi n i ma e c mmt e
                                           o      ef re      O Co n t po          ndi g n t o tt d
        prohibited act)
        Bas on the above evi
           ed               dence the CDC Committ recommends offender Bujd
                                                 ee                       uvean , Train remain
                                                                               u
        Disciplinary transferred .



        2l. Dat An Ti e Of Acti 1 /29/ 11: a
                e d m             on 0     10    25 m                      ( he C Ch r
                                                                           T     DC ai pers n' Si at e Ne T
                                                                                            o s gn ur        xt o
        Naxe Certifies Who Sat On The UDC And That The Completed Report Accurately Reflects The CDC Proceedinqs )

<
            oalo sugel               -
        C r l ( pe N
         hai per on Ty d       /si   ture)      M ber t pe Na
                                                 em   Ty d -e)                 M ber ( ped Na
                                                                                em   Ty      me)
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 29 of 34




                                                                 Paoe 2
                                                                                               ûP 5205.073

Nx-                                                                 2 ra An Ti I ves gat n se
                                                                     2. te d me n ti io gan
                            p t z - znvestioatlo
                             ar zI                 n                 kzlzz/kz za: pm
                                                                                 cc
             23. O'fender Advised Of Right To Remai Silent: You Are Advised Of Your Right To Remai Silent At Al1 Stages
                                                    n                                               n
             Of The Diaciplinary Process But Are Informed That Your Silenee May Be Used To Draw An Adverse Inference
             Against You At Any Stage Of The Insritutional Disciplinxry Process. You Are Also Inf ormed Thet Your Silence
             Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited Act.
             Th off nde was Advi ed of Th Abo Ri
               e   e r          s        e   ve ght B Bo by Lo y
                                                     y  b     wer               At ( ta/ m lo/ t
                                                                                   Da ti el zz/ c            atl ûn m
                                                                                                                z: p      -
                                                             W
             24. Offender SLatement And Attitude
         ,   Of n Buj uve nu s at d r t
               fe der d a     t e o his in sti to t t he wa* s y a he w d n ve i e on y vi at a
                                          ve ga r ha          orr nd   oul e r nt nti all ol e
             rule or regulation. He ho-ever did admit Lo drivi a vehicle from his home to the facility without Approve:
                                                              n:
             authorization. de stated that . The cell phone @nd char
                                           .                        ger belonged to his famiky.e He was not aware that
             they were in Lhe vehicle.




             25. Oeher Faces Aboue The Incident. Statemenrs Of Thoee Persons Preaent At Scene, Diaposition Of Evidence,
             Etr.
             Resi nt doe no bave aut
                 de      s t           horization to dri hi
                                                        ve mself. He bas Ruthorim i n for his wife to drt e hi t a a
                                                                                    at o                    v    m o rd
             from hia appoineoents. See attached phoeos of t*e cell phone and char:er. Tt a& elear that offerder
                                                                                                            t
<.   -       B du an Tr n viol ted t prH r ' c dt i .
              uj ve u. at     a     he    am s on c ons




             26. Investigator'u Comments And Conolusion

             Based on the on tbe reporting etaff' testi
                                                 s      xony. the photo evidence and the offenderês admisai that he
                                                                                                           on
             drove unauthorized from his home to the facility' this investigator concludes the violation was cnmmitted as
             charged ,




              27. Action Taken
             Disciplinary transfer and refer to the CDC f Hearinq
                                                         or




<
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 30 of 34




                                                         Page 2
                                                                                      BP-S295.QT3
                                                           l 22. Dare And Tîme Investïgation Began
                  Pr tI-Ivsiain
                   at I netgto                             t1/21 l :@m
                                                            22f0 20p
                                                               ?
    23. offender Advised of Riqht To Remain Silent: You Are Advtsed Of Your Rfght To Renain Silent At A11 Staget
    Of The Disciplinary Process But Are Informed That Your Sitence May Be Used To Draw ' Adveree Inference
                                                                                        Mn
    Agaanst Yœ z At Any Srage Of The Institutional Disciplinary process . You Are Also Informed That Your Silence
    Alone May Not Be Used To Support A Findins That You Have Committed A Prohibited Act .
    T Off s
     he  e der W A
                as dvis d Cf T Ab e Ri By z bby L er
                       e      he ov   ght  o     ow y                    At ( ata me) /22
                                                                            D /t1 l0 /lô             at û0 m
                                                                                                       l2t p

    24. Offender Statement And Attieude
    Of e er B duv nu et d t t
      f nd   uj ea     ate o his i atl at th he v s ry a ke wo d ne
                                  nve g or at    as or  nd    ul   ver i e
                                                                        nt ntio ll vi at a
                                                                               na y ol e
    rule or regulation. He however did admit Lo driving a vehicle from his home to the facilaty withouc approved
    authorization . He stated that u The cell phone and charger belonged to his famtly. He was not aware tha:
                                                                                       e
    thev were in the vebicle.




         other Facts Abour The Incident, Statementc Of Those Persons Present At Scene, Disposition 0( Evkdence

     Resident doe: not have authorization to drive bimeelf. He has authorization for his wife to drive hïm to an$
     from his appointments. gee attached photos ol the cell phone and charger. It is clear that offender
     B d ean T n vi at t pr a s co ti ns.
      uj uv u, rai ol ed he ogr m' ndi o



<

     26. InvesLigator' Comments And Conckusion
                      s

     Based on :he on the rcporti staff's testimonyz the photc evtdence and the off
                                ng                                                  ender's admission that he
     drove unauthorized from his home to the facility, this investigator concludes the violation <as committed as
     charged.




         Aetion Taken
     Dieciplinary tranafer and refer to rhe CDC f Heari
                                                 or    ng.




        Date And Time Investiqation Completed lC/22/1Q            at 12;45pm
        Pri ed Na si nat
           nt    me/ g ure f Inves gat Bo bi Lo er
                                  ti or b e w y
         g
         .          '
                        .        si   rurc
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 31 of 34




                                                       Part 11 - CDC Action

    17. Ccamenta of Inmate to CDC Regarding Above Incident

Eotf nd B du n T n off ed t f owi s e nt; P eas ret D of en
    e er uj vea u, rai er  he oll ng tat me l e    er o f der' wri en s e ent,
                                                              s   tt tat m




:l:. A. It Iz The Finding Of The CDC That You :                     E. x       The CDC 1: Referring The Chargel To Tbe
                                                                                                               s)
                                                                    D % F F her Heari :.
                                                                     H or urt        n
)        x.- C mmi ed Th F owi g Pr bi d Ac
              n tt      q oll n ohi te t.
                                                                    C.     x   The CDC Advieed The Offender Of Its Finding
            Di No Co t A pr bit Ad
              d t mmi        ohi ed t.                              A Of he Ri ht To Fil An A
                                                                     nd -s    g         e    ppeal Wir n 2û Cal anr
                                                                                                      hi       en
                                                                    Days.
    :9        Committee Dec è ton ts Based (n The Ft ..ow s y lnttrrarir '
                             s              )      n't     7'J   ' z - a,
                                                                  v      k
'
 The CDC tot evxdoz e that your n havior v2o'qtec the Bt.'s Jrchibtted Art. Crk t(8; poseessaoa,
    .       md.    w                       ' -   t       '     p              .
                                                                              '$% )
   rlf ct e - '. El dccti ) ùf A ' war
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                z        oy      o    doup 4ao3 ! Code 3(:. 'z ) ! . a conuitzto ot a c wa
                                                '       74 +' . . t
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                                                                                                      k
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                                                                                                         '
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Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 32 of 34
e      #


    BF-SZCS.O73 INCIDENT REPORT (CCC'S) CDFRM
    AUG s9                                                                           FEDERAL BW EAU OF PRISONS
                                                                                                             I
    U .S . DEPARTMENT OF X STICE

     Q. Name of CCC :
      DISMAS CRARZTIES, DANIA BEACH                      êart      Inczdenc Reporz
     2 . Name of Offender                            3.Reqtsvêr N'mïer
                                                                 u       4 . Da-e of ZncidenD
                                                                               -                        t
                                                                                                        ' 5 Tzme
                                                        -'
                                                         '                  ;                           l
     Sul e
       .duv anu,To l
                   .an                           , 80655-Q04             lO/l3/Qo                           l: m
                                                                                                              Dop
                                                 (
     6 P a e of I l e
        lc      nc d nc                          ' op et
                                                 j7.C m on n             e T e m1 Of e d
                                                                            yp      f n fr
     Dismas càaritiesz RRC                           Pre Release         Sencence
     9. Incident: Possessi manufacture. or i oductl of a hazardous -co1.
                          on                ntr    an              .                            ViolaGtn a rondzci
                                                                                                        g         an
     of a communit pro am . Code: 1c8, 309
                  y    :r
    1k. zescri
         '    ption of Incident (
                                Date: l0/l2/l Tî
                                             C me: l:
                                                    COçm                      scaff become aware lt tncident)

    On 1Q/L3/10 I cbserved cffender Bujduveanu wa:ki c
                                                    ng cwards his vehicletblue Fcrd Explorer zruck)
    t resident parking lot. He then çot into the vehicle and backed the vehicle i o a parking
     he                                                                              nc
    space. I asked his ccunselor if he was auth orized t drive an she stated thac he was noD and t
                                                        o         d                                hac
    ht wife was aut
      s             horized to transport hïm. A revieh. of his file corroborated thar he was ncI
    auchorized to drïve . Offender Buzduveanu had driven the vehicle Jrom h1s home t the facilit . Hks
                                                                                    c            y
    ccunselor went outsi and brought ocfender Bujduveanu t de where we questi d ht abou- Why he
                        de                                nst                one  n    -
    was drivîng without authorization. Staff explained co hi t:at it was against t rules f him t
                                                            m                     he        or      o
    o aLe a vehlcle without permissi and we se
     per                              on         arched :ts vehicle. Duri the search sc
                                                                         ng              aff lound an
    unauthori d cell phone (
             ze              black Motorol in offender Bujdu
                                          a                 veanu' nare) and a black MoLcrola aar
                                                                  s
    phone charger. Offender Budjuveanu i theref
                                        s      ore in vzolatien oc code 3cg: olati a condicl of a
                                                                           vt     ng        on
    communit program and acde lcgt
            y                     Fossessicn manufacture, cr irtrcducci of a hazardous 2ooL.
                                                                       on




<




      l . :na ur cf
         S=     e            . .xting Emplcyee
                            A ..                     Dat & Ti
                                                        e    te           k3. Name & Title ( nte
                                                                                             Pri d)
                   e        A''                        /l3/t 2: pm
                                                            c 3û          Derek Thomas Assi anL Dt
                                                                                           sL     rector
      1 Incz
       4    dent         port    ivcred L Above Off
                                         o         endcr By                          Date In t Q Repor? Deki
                                                                                              de            vered
           Q'w
            u     j
                  (                                                      .               j p. ((
                                                                                         '
                                                                                         p     7
                                         -/                                          Ti cncz
                                                                                       me   dent Reporc Delk ed
                                                                                                            ver
                                                                                      (- .
                                                                                       )7
     Record Copy - Central File Record: Copy
     Part I Preparation
     ( s Fcrm May Be Replicaoed Via WP)
      Thi
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 33 of 34


                                             @
                                         @


<                              1 I M A S C l A R l I S.I C.
                                -S
                                )          -I T E N




         To whom i m a c er
                 t y onc n:




         l m n a et p m t d t ofsa f e du t myc fitn s h ul wi mys c n j
         a ot bl o edor he u y tf r p e o on l ig c ed e t
                                                 c            h e o d ob.




<

         Cor yShennet
            k        t

         ResdentM ontor
            i        i




<
Case 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page 34 of 34




                         U nied St es D i rct C oud
                            t     at      st i
                         Sout n D i rct of Fl i
                              her    st i      orda
             c s N mbr
              ae u e:                 ? > 2 2& f I -
                                       / &/ - x.

        SUPPLEM ENTA L ATTA CHM ENTIS)
     Please r er t t suppl ent paper '
             ef o he          em   al      '
                                           coud fl ' i t
                                                 ie' n he
     di si
      vi on w her  e t  he Judge i cham ber
                                     s        ed, These
     at achm ent m ust not be pl
      t        s               aced i t ' on fl '
                                    n he '
                                         chr ie'.

    U--NoTSCANNED
      I
          g-lDu t Po r ai
          -- e o o Qu ly
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          g--Bo n E t dt nP p r
          --l u d xr io a es
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         U- SueyBon ( iial-L tero Un ertn n
          S rt d Or n pl et f d sa dig)
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         U-ICDo D ( u Ore p Til up s so l)
           -   r VD Co d d r. r P ro e ny
                            f a
         X Ote :
            hr

           C A N N ED

                 uPoQay ( iLq .
                 torul k !,.
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                      t      ?
         X     Hab sCas ( aeCoudRe orxr s r t
                  ea es Stt       c d an ci )
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      ae   .   a

Doc. 114

  • 1.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 1 of 34 ' r ' I TH E U N I ED STA TE S D I N T STR I C O U RT FO R CT FI LED by rt. k, ïî' . - D. C. ' $ TH E SOUTHERN DI STRI OF FLORI CT DA . (. l # q CA SE NO. I ZOIZO- V- TZ/ M ONTON : I- CI SEI SI 6J. $ *m.1I. 1G j- A#%# * 'l x ' ?v d1 ' f' (. ? j s'E.'EN M.LARlb')RE ' ï r bE ' - rk( TRAIAN BUJD UV EAN U , k cLFnx t s Dj r c'. ' b c .) - s- r Pl i i f a ntf , j S I (fF2 -(..1 7 ? 7- -yq!) - A .k ) ! V S. Dl A s CHA RI Es,m c.ANA GI sM TI , SPERT, DEREK Tl om s a ADAM S LESHOTA l nd Def nda s e nt . PLA I TI S R ESPO N SE TO D EFEN D AN TS'REPLY BR I I SUPPO R T N FF' EF N O F TH EI SU PPLEM EN TA L M O TI N FO R SU M M A RY JU DG M EN T AN D R O INCORPOM TED M EM OR ANDUM OF LAW I SUPPORT OF N M O TI N FO R SU M M AR Y JU D G M EN T O C O M E S N O W TR M A N BUJDU V EAN U , o Se, nd r s Pr a e pondst D ef nda ' o e nt s Re y l Suppo tO fThei Suppl m e alM oto ForSum m a y J pl n r r e nt in r udgm e A nd nt l r ae M e o a nco por t d m r ndum O f1 l Suppor O fM oton Fo Sum m a y J aw n t i r r udgm e . nt I TR O D UC TI N N O l a de pe at a t n s r e temptt c rt i m il di sa e nt r ga di t Fe r l o ove her sea ng t t me s e r ng he de a Gove n e r mr ng t Pl i ift t Fe r Prs n,heDe e nt t r m nt e ni he antf o he de al io t f nda s he Def nda sr s e nt e pondst t row n m otons o hei i . STA TEM EN T O F FA C TS 1 l t rm o i De e nt cli st f l ng:l e pie t f tt tt Fe r l . n hei ton f nda s am he olowi r s t he ac ha he de a Bur a ofPr s ns nott D ef nda s co r l d t Pl i i fsco i m e and t eu io , he e nt , nt ole he a ntf nfne nt he f c t thewasuli a ey r e e fo Fede alc t t Pl i ifs e t e c a t ha tm t l elas d r m r usody,he antf e ks o xa t hi perona vende t a r ve upo Def nda sa t o h t sfi o s s l ta nd e nge n e nt nd hr ug hi rvol us l w s t' a ui. ' 2. Curousy e ught r i no me i ofa Fe r lAge e i t Se r i l no he e s nton ny de a ncis n he nty Sys e ,ora sat m e ofa Fe r a nc l f c t Fe r lA ge e a e tm ny t e nt ny de al ge y. n a t he de a nci s r r uc a t makea sae e whe i co e t t si i nt To bepolt ,t sc n el t nt o ny t tm nt n t m s o hi ncde . ie hi a bec l aM il di Stt m e on t pa t t De e aled sea ng a e nt he r of he f ndant,a i t ca ewih s s s he s t mos oft sa e e smadeby t Def nda si t sc e. antf s t sCour t t he t t m nt he e nt n hi as Pl i ifa k hi to tnd t Fe r A ge y whi h ha r t ne hi t t Fe r lPrs bec us he i he de al nc c s e ur d m o he de a i on, a e c nnottnd i i t Se r Re t a i t n he nt y por .
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    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 2 of 34 3. W ha i ca be f tt n ound i t r ta e ON LY s a e e s i s d by D i m as n he epor r t t m nt s ue s Charte ,I ,whi ha as ac es t t s tm.( biA) iis nc. ch s lo c s o he yse Exhi t 4. Thi Co tw ilha t t ke a d os l atPr va e Cor r ton t tm a l r s ur l ve o a e ook i t po a i ha ke a ge dona i t va i poltca pari , di be ndr lgi a pe m i t ms l st tons o rous ii l tes hi ng hi ei on nd r t he eve o go t çAbovet La 'l s h t ng i pos i ei Am e i ,t n m a ot t ngsa e he w'. f uc hi s sbl n rca he ny her hi r pos i e H ow e rt s Cour w ilha t a s s how m uc l nge w ew ila l w s bl . ve hi t l ve o s e s h o r l lo c z i i t sc r om pton n hi ounty. 5.Fr t i e i oft sc e,e de fom t s v la e c m e a hasbe om he nc pton hi as vi nce r he ur eil nc a r s en dei r t l de toye by t De e nt a ne e de e a doc nt ha bee lbe a ey sr d he f nda s nd w vi nc nd ume s ve n f brc t d. h e de wo d ha be n r t rda a ng t t sc e f rt a ia e Suc vi nce ul ve e a he m gi o hi as o he Def nda s t r f ei ha t bedesr ye e nt, he e or t d o to d. 6. D ef nda ' cons r y t c e nts piac o overup t rwr doi by f brca i t hei ong ngs a i tng he r d a denyi t Pl ntf cons i tona rghtt addr sand docum e ecor nd ng he ai if tm i l i o es nt hi greva s i nces l thi w ih ver ltl m ea ofpr di m at ral , ef m t y ite ns ovi ng ei docum e a i ofhi e re sa Dim asHo e Chartes nt ton s xpe ince t s us ii Pl i ifi a ki t s Cour t i s a or rofa i pe ntc m i s on t a ntf s s ng hi t o s ue n de n nde nde om s i o c nd ta i tga i ofcrm i lac i te a D i m asCha ii ,nc. o uc n nves i ton i na tvii s t s r tesl CONCLUSION Fort r as s tf rh a he e ons e o t bove, heDe e t f ndant wo dm ovet sCo tf a Or r s ul hi ur or n de gr ntng a1De e nt Fi lSlmm a y J a i 1 f nda s na l r udgme and a f rhe r le t Co t nt ny u t r ei f he ur d e j s a dp o r e ms u t n r pe. D a e A ugus 1 201 t: t, 2 Re pecf ly s itd, s tu l ubm te xK z gz zv / /# z , , - TRA I N BU J U V E A D q U PRO SE LI GA N T TI
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    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 3 of 34 i CERTI CATE OF SERVI FI CE 1he e c r iy t ton ora utAugus 1 201 a t u and c r c c oft r by e tf ha bo t , 2 re or e t opy he f e ng doc e wass r edupo t f l ng vi t Unied St t Posa or goi um nt ev n he olowi a he t aes t l Se vi ,Fis Cl s M a l r ce r t a s i : Di m as Char t es I . s ii , nc, 141 N . .1 St Avenue W . Dani ,FL 33004- a 2835 A na Gi pert s Di m as Char tes l s i i ,nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Der Thom as ek Di m as Char t esl . s ii ,nc 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Lashanda Adam s Di m as Char t es l . s ii pnc 141 N . .1 S . W t Avenue Da a, 33004- ni FL 2835 Davi S. i d Cha etEsqui e r Ator f Def t ney or enda s nt 4000 Holyw ood Boul var l e d Suie 265- t South Holyw ood, 33021 l FL EXECUTED 0N TH I 1s DAY 0F Augus ,2012 S t t # --&/ /- C - J>#? *z * : TRAI BUJ AN DUVEAN , SE PRO 5601W .BROW ARD BLVD. , PLANTATI FL 33317 ON,
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    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 4 of 34 * t i EXH I T A BI
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    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 5 of 34 U. De m ento Jus i S. part f tce Unie St e Ator y t d at s t ne 1' A& > e I So te nDitito o ia uh r src fFl rd 9 N. 4Ste l 9 E. re Mimb FL3 3 a 31 2 30 9619296 5- - Aug t 1 201 us , 2 V i U S M ai a l TrinBu duve nu aa j a 5601W Br wa dBl o r vd. Plnt ton,FL 3331 a ai 7 Re:SubpoenaToFDC M i a Unie St e M ars sSe iei Buj anuv. ami nd t d ats hal rvc n duve Dim asChar te ,I .e aI,Cas No.11 201 CI SI O NTON s iis nc t . e - 20- V- M De rMr Bu d v a u: a . ju en Encl e you wil fnd t r s e t m ur s os d l i he e pons o ubpoe t FDC M im i a t US nas o a nd he M arhal Ser ce Na e oft r pa te we e r dac e i c s s vi . m s hid ris r e t d n ompla wih t Prva Ac . ince t he i cy t The e l ed docu e s f l s ts y bot a nc es dute unde t s nc os m nt uly a i f h ge i ' i s r he ubpoe s na . ' V er t y your y rul s, WIFREDO A .FERM R r , / ' UN ITED STA TES A TT EY z , / ! By: x A o /.k ,, ? .. / - . -a tz k Anthony Pog z l i or e s As itntUnied t t Ato e ssa t aes tm y Encl ur s os e
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    Hot lPrn Mes1:11-cv-20120-AMS mai Case sage it Document 114 Entered on FLSD Docket 08/06/2012 Page2/08/ 412 12:4 0 6 of 34 0 2) ç( % t R E: Response to Subpoena Requests Tr an Buj ai duveanu ( i a oron v@ms c n.om) Th 8 02 2 11 5 AM u / /1 : 9 ant on po z s i d jgo h y, gorelk@us o . v Mr,Pogor sky, zel The Sent y Repor i a FO RM desi r ts gned f t Feder Gover ent t colec and ent or he al nm o l t er dat i o a f alcom put dat a nt eder er abase,and i shoul cont n t f l ng: t d ai he olowi Sentr Repo/ Inm ate i y denti cati data: fi on 1. Nam e, 2. Dat ofbi e dh, 3. Soci Securt num ber al iy , 4. l e r sernumber( so k nmat egit al nownas Feder Regit Number, al ser ) 5. FBInum ber , 6.DititofCol a Dep src umbi admen o Coreci ( t f r t DCDOC)Number on , 7.I gr i and CusomsEnor mmi aton t f cement(or l l gr i an Nat al aton f mery mmi aton d ur i i z Ser ce)Number vi , 8.Drver I e (favai e) i 'i s cens i l , abl 9. Hom e addr ess, 10. Physi descrpton, cal i i 11. Sex, 12. Race, 13. Rel ous pr er igi ef ence, 14. Phot aphs, ogr 15. Di t i age,and gial m 16. Dr t i and DNA sam pl t r t and anal s r ug estng es, est esuls, ysi ecor , ds' 17. l iuton desi i and housi assi ent i udi separ i or s,and nstt i gnaton ng gnm s, ncl ng aton der suppodi i or aton' ng nf m i , 18. Prson conductr i ecor i udi i or aton concer ng di plnar actons and ds, ncl ng nf m i ni sci i y i r ew s,and padi paton i escapes,assauls,and di ur evi ci i n t st bances' , 19. Econom i soci ,and r i ous backgr c, al elgi ound,i udi speci r i ous di ar ncl ng al elgi et y requiem ent , r s'
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    Hot lPrn Mes1:11-cv-20120-AMS mai Case sage it Document 114 Entered on FLSD Docket 08/06/2012 Page2/08/ 34 1 04 0 7 of )2 2: 241 t t 20. Educatonaldat i udi i 1 i a, ncl ng ndusti and vocatonaltai ng' ral i r ni , 21. Physi and m ent healh dat , cal al t a' 22. Unied St es Par e Com m i on or s,actons and r at i or aton' t at ol ssi der i el ed nf m i , 23. Tr eri or aton,i udi dat and destnatons' ansf nf m i ncl ng es i i , 24. M ai and vi tng r l sii ecor , ds' 25. Rel ease pr ocessi i or aton' ng nf m i , 26. A dm i statve r edy- el ed r ds' ni r i em r at ecor , 27. I nvestgat y i or aton'and i or nf m i , 28. Ref r s ofnon-eder i at t Bur cust and/ r eral ofBur eral f al nm es o eau ody or ef r s eau i at nm es t st e cust o at ody. * *W hatyou have sentm e r esenta num beroff i ed r ds by D i as * epr abrcat ecor sm C hartes,nca i or t covert rcrm i actvii ii l , n der o hei i nal i tes. Pl ease be ki and send a copy oft r nd he ecor ent ed by t Feder Gover enti o ds er he al nm nt t SENTRY SYSTEM . he BestRegar ds Tr an Buduv ai j eanu F om:An hon p z s i do . v r t y.ogorelk@us jgo To:oron v@ ms c ia n,om Sub e t Re ons t Subpo Re ss j c : sp e o ena que t Dat W ed, 1 Aug 2012 21: 20 +0000 e; 06: M r Buduveanu, . j At ac ar t doc ent bei pr t hed e he um s ng oduc i r pons t yours ed n es e o ubpoena t FDC M i i t U. so am and he S. M ar halsSer c i t c eofBu duveanu v. s a Chartes I etaI Cas No.11 20l2 Cl s ' vie n he as j Dim s ii , nc. . e , - 0- V- SI ONTON. A har copy ofthe sam e wassentvi US M ai t M d a l oday. Thi r s esponse consttut f land i es ul com pl com plance w i yoursubpoena r ete i th equests. Anthony Pogor ski zel As s sitant Unied StatesAt or t t ney 99 N. 4th St eet E. r M i i FL33132- am , 2111 (05)96192 3 - 96
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    HomalCasesa e rn 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page2/ of /12 02; 2 t iPi!Me sg 0 8 / 34 2 08 2) % j 9 t Response to Subpoena Requests Pogor elki Ant z s , hony (USAFL ( t on po S) An h y. gocelk@ u d jgo s i s o . v) Wed 8 01 1 5: PM / / 2 06 Tr an Buduv u( i av@ms c ( i av@ms c ai j ean oron n.om) oron n.om) 1 atachment t M r Bu du . j veanu, At ac t hed ar t doc ent bei pr e he um s ng oduc i r pons t yours ed n es e o ubpoenast F M i i t U. o DC am and he S. M ar halsSer cei t c e ofBu du s ' vi n he as j veanuv.Dim a Chartes I . aI Ca e No.11 2 s s ii , nc et . s , - 0120- V- CI SI ONTON. A har c oft s m e w as s vi US M ait y. Thi r s M d opy he a ent a l oda s e pons c tt t f l e ons iu es uland com pl e com plance w i yours et i th ubpoena requests. Anthony Pogor el z ski Assi antUni Stat At ney st ted es tor 99 N. 4th Str E. eet M i i FL 33132- am , 2111 ( 9619296 305) -
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    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 9 of 34 < To: rosRo i z CCM Ca l drgue Fr ;De e n om c A s i t ntD ie o om rk ssa r ct r e o:Rega m g w nten notcc gi t ofende m r t i ven o f r Ofe rBuduve r Trinwm pike u fom Dima RRC byt USM as l on 1 / /0. fnde j am, aa s c d p r s s he rhas 020 1 Her f e t a c ptac oft wrtc c r t a t tm eoft M a s sa rva,t r f e e us d o c e opy he itm ha g s t he i he rhal ri l he eor ofe rBudu a di no r ev ac pyoft c r suni 1 /2/0du i t fnde j ve nu d t ec ie o he hage tl 02 1 rng he investga i i ton. > < . Dere om as A gi sst . <
  • 10.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 10 of 34 T0:CarosRodrguezCCM l i Fr Der ThomasAs it Diec or om: ek ssant r t R ofe de B j v an ' sa eme l e: fn r udu e us tt n s Atached ar t sgned copi Di t e he i es smasChartesRRC Rul & Regul i aswelasa c oft ii e: atons l opy he b n o p g swhihc e ry n g t ofen erB j v n ' eai . a db ok a e c l a l e a e f d u du ea u s l ms Ofen e B du e ur c v danicd n r o ta di c f sn hsi ien r or wihhs f d r uj v an e eie n ie t ep r n s on u ig i ncd t ep t t i pevou Dicpl w r ors (e: ) r i s sk i ep t.r #1 na 2 Ofen erBudu ea r f s dt a c p ac pyoft wrtenc reswh h wa pc edu b . f d j v nu e u e o c e t o be it hag en e s ik p y t USMarh l a t k t F (e: 2 he s as nd a en o DC.r # ) 3. Ofen rBudu a h ssgn dt c t a h rc ie ac yo t eha dbo a dt er ls& f de j ve nu a i e wie h t e e ev d op f h n ok n h ue r a ons onc whi i ar at and agai whenhe ari egulti , e l nc cer ed e n rved.He hasalo si s gned satng t t t i ha h h sra a r eie ac yof h c la an ltf Dima C rte RR (e: ) e a e d nd ec v d op t e on rb d i or s s ha iis C.r #5 s fe: 1 r # 4) 4. Ofe de B j v a h ssgn d t a h r c ie hi DimasCh rtesHa db whc ce ry f n r u du e nu a i e h t e e ev d s s a ii n ook ih la l saest ep oc s f Gre a c sa dt epop c a nest g a tr c vngaBP9.r : ) t t h r e s or iv n e n h r er h n l o o bou e eii - (e #7 5 Ofe de B j v a ' v il wa s a c e on1 / 3 1 a da un ut or edc l a ph ei . fn r udu e nus ehce s e r h d 0 1 / 0 n n a h i el r on n z ul hi n me wa c fs a e fom t e v h ce. r #8 sa s on ic t d r h e il (e: )
  • 11.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 11 of 34 * @ D I AS CFI TI I SM ARI ES. NC. > T Ofen rBudu ea , r i o: f de j v nu T aan Re: ines f CDC bearng W t s or i I r dst yourr n egar o eques f M r CarosRodrguezt appearasawines atyourhearng t pr ous t or . l i o t s i o evi dici i ac i youhave r ved. M r Rodrguezi unabl t appearasa wines duet t f ct s pinal tons ecei . i s eo t s o he a t a w u prvou dicpi r r p t h v nob a igont ei i n whihoc ure on1 1 / Q h t r e i s sil y e ors a e e rn na h ncde t c c r d 0/ 3 1 . Th icde ton1 / 3 1 i i nowa c n t t y ot rdicpi w r ors eni n 0 1 /0 sn y on eced o our he s ilna ep t D ekThom as As it Diect ss ant r or <
  • 12.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 12 of 34 W To:Ca l Rod i e CCM ros rgu z Fr ; e e Thom a A s i t ntD ie t om D r k s ssa r c or M emo:Expl i ast w hy l dentRepor wasnotdelve ed wihi tm e fam e: anaton o nci t i r tn i r Thi i dentr twms wrten on 10/1 10. n e U S M ar l w er extem el backed up s s nci epor it 3/ shals e r y o o 1 /9 1 t BOP CCM s ntapiku ode t t USmas l a ofe rBud a u n 01 / 0 he e c p r r o he rhas nd fnde j uve n wa pi ke up on 1 / / 0. A de i i wa m a t w a tu i t e ofe de w a s f y s c d 0 20 1 c son s dc o i ntl h f n r s a el appr nded and i t cust oft US M ar hal prort delverng t r ts ast pr ec ehe n he ody hc s s i o i i he epor o o ot t t s et a securt oft com m uniy. he af y nd iy he t Derek om as < Asss an it ector
  • 13.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 13 of 34 TO :Ana G lpert < D i or reet FRO M :Jerry Edwards G unselor DATE:8/19/10 RF : s d ntDor e Ba ne 'r f a t p ovi a wrte s aen . Re i e r l r s e us l o r de it n t t wnt Dea M rs C iper r . as t On 1 / 1 a a r ma ey 1 h s tl wrtri or d Re i nt 025/ 0 t pp oxi t l 605 our, ls ie nf me sde i ta TrinBud v ur u se hm a awi s c n e n T aa Bud v qg h t aa j u œ o e t i s me s o c mig r in j u ' c g drvi wihouta ho i tont d i a N se sng acelpho Y e i ng t ut rzai o rve nd s s i l ne. sae t thcwan' a r oftec resagans Mr Buduvenu. sae a he ttd ha s t wae h hag i t . j a He ttd t han's ket hi snc MJ Buduvenuwa plc donHomeDee i a wa not s tw o m ie . j a s ae tnton nd s goigt bei ve wihc r orprvi awrte sae ntonTrinBuduvenu' n o nvol d t hagu o de itn ttme aa j a s behal f I you need any ftrheri onnaton pl e,advi f tt nf i eas se. Si el ncer y > lh 1- Jery L.Edwar r ds Couns or el
  • 14.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 14 of 34 # . lBP. e 4. 3 C X KIST FOR fnO R RTIFICATION s 07 M 49 wMAR 94 ! c F. ' pp D s U . DEPA*YMZUY OF JUSTICE S. FxD=*Ar Bn*k*U oF #RISONS . Name of Inmate e * Register No. -47 V * Fa l t Di m C ri e ci i y s as ha ti s -.. .- YES NO NA ADVANCE NOTI OF CHARGE CE A () l nen n wsindacwiente f ehresaa s i n l tn 4 or i t agv avne r n ocot ca t git m o>sh 2 hvs me e t i h g ) nh a bef et a ar ncebef et CDC. or he ppe a or he () 2 l tea we t ( )i ' o' f h ns r o 1 s ' ': N (t'hei M- nx r x t wai t 24- notce o e ved he hour i , r n er e ssa vai r s whyt 24- e xit ld ea on he hournotc wasnotgi n.n er m i ie ve ew s: Ga G cc/k . : heezh STAFF REPQESENTATION 'hei aer que ed asaf r es nttvea t tsaf r e ent i a ar T nm t e st t f epr e ai nd ha t f epr s atve ppe ed. n e i e di notr ques a saf r e ent i and,t eby,wai t rg tt a saf nmat d e t t f epr s atve her vrd he is o t f h rpr enutve. e es i ( 5) n ei er que t ar es nttvewhor us d orwasunabl t a r a t i ec e nmat e sed epr e ai ef e e o ppca . nd he nmat hos t c i t h i i t a ceoft r quesM r e enttv aherbei advi oft o ontnue he earng n he br he e t epr s a ie ng e he opto t pos met he hng i or t obt n a he r es ai .* .vcl a in o > he a n der o ai not r epr enttvev -fqçb WITNESSES AND DO CUG NTARY EVI DENCE () 6 n ei t wa v t rghtt c lwi s es nmae i ed he i o al me s . ( 7) Thei er que ed wines e . nmat e st t s s () n er q e tdwi e a m ae a ds e nsaes a e u se mcs s p rd n utme t r ummaie i terc r rz d n h e od. > ( ) Re s nsfrn tc li rq etdwî se aed c me tdi terc r b ao o o alng e u se mes s r o u ne n h e od. ( W rte sae nt o u a albl wi se wees bmi e. o iee a icu e i te c) itn ttme s f n v ia e mes s r u t c nsd rd,nd n ld d n h t rc r x e ehQch v -- e o d. o . e we's N () 8 n ei t s nmae ubmitdwrte doc te itn umenttonwhi wa consde e a i i l ai ch s i r d nd s ncudedi t r c d. n he e or N () 9 'hei e' s eme t t CDC l s arze i t r cor F nmat s ut nt o he s unmz i d n he c d. FINDING S AND SPECI C EVI FI DENCE V- (0 1) n efndi oft CDC ar s i ngs he e uppore by a s tntalfcmalbass td ubsa i a i. N N n es ci e de r ledon i a quatl doc ntd i t r or pe sc vi nce ei s de ey ume e n he ec d. SANCTION (12) Thes i r ancton ecommendedbvt CDC i pr tonat t t ofens c n ild. he s opori e o hc f e or m te ' (3 1) n er ao frtesncinaea e u tl d c n e i terc x e s n o h a to r d q aey o ume td n h e o d. N : - (4 1) Th DHO h sa e sn to . e a dd d aclns $- 4 1g.c DHO Si naar g te Dat c < - ( i fr ma ber piae vi W P) n s o m y e l td a c Rc a s8P- 4ofMAR '1 plce 49 )
  • 15.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 15 of 34 N li ll Clarlis l . lxn js l te , nc Re i ofPer onalPropert /C ont aband Lit ce pt s y - r s 1 Recei oiPer pt sonalPr o Li ope st 1- -# z' - * 8 9 z # #m ô* : v rc ie ac p o teoima ch ris ae eevd o y f: s s aie t Per sonajPr t Lit lunder and t t s l cont ns t maxi um numberand Npe of opery s . st hat hi i st ai he m each iem ofper t sonalpr t 1am per it t possess whi ata Di as Chartes C ent . I opery m ted o le sm ii er am a r t a t er wi b no ex ept nsal wa e h t h e l e l c i o l owedt t s l t An e c s p op t o pr eo o hi i . y x es t ery r op s notlsed wil r it lbe emoved by me ormy f esent i no I ert 24 hour aferr ptoft s epr atve at han s t ecei hi l tl d san tat ye c s pop orprpe no ' tdwhc i i te f it afe te i . un ert d h an x es r el s o X ti e ià s n h acly tr h s i iial b r wi b rmo dW Dima saf ddip edof nt 24 ous l e e ve i l s s tf an s os . l s u de s an t a aI er on Pr eo wi b sor d i a c r n wi Di mas Ch i e aio n r t d h t lp s al op l e t e n c o da ce t s l h art s i Cent gui i Any per er delnes. sonalpr t r dl ofguantt ort notMor i M -- dance opery egar ess ' fy ype ed n rnr wi t- Agud ie wi b co ier de ce spr el a dr mo edb Dimassa6. t h b iel s l e nsd e x s op n l n e v y s t G ' nia7z yzm q tgt -'z - Snu , er e Dt P e zz , a J ' .o j e o St ' u e a; r Dae t l T ? hu /zt f < Rlcei of Gont aband Li pt r st ? j ,Z XX Z ' AzW A : p h v r e ac p o teDima ch ris a e vxv d oy fh s s aie t Gontahnnd I- Iundeat t a1iem s on t s l tar f bi r ' apd hat 1t hi i e or dden i t Di as Char s n he sm ïes Gent ,i any Di er n smas Chartes Cent vebbl oron Di ii er - smaa Chadi Cent pr t . l es er opery undeat t i I f and hatf am ound t * l K ss on ofany i on tI l , t iem wil* o n essi tem IW l he t st l c f edf fe a dipo e of Dl Ch rt ssaf. aloun sandt ttlam oni vx r r nd s s om W sma: a le t I s dert ha f i f dt b i p - so of yi onti I t1 lb s jctodi ylar a i oun o e n es in an t em hs i wi e ube t e n y ct s l on. R n/g r l#etiM e je / Dt ae ' àvewt J7 JJ 201 7 0 St # ' a f e Dae t = vyy zo Fr tlmf-' ># Z' 'tV * * i hê . p ' F L# Fity mf r ' r . ,è ( z so ., r z -î s tr'r à' . Yzv z' tpkp- œ f , z - 'z : z ' Jgtf 3qkê i Tt A- /ç,. i' eg / l 9 lt iê l v-, . x < -- tci j z:a Page 1 o 1 f Ree ed0 0103 7/ /
  • 16.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 16 of 34 lDim asCbar te .lnc s ii s . Recç ptof Rul - Feder Facii i i es al ltes < laeeeeaoyfhFdrlrhbeAtdt J/ vl ,aerd hvr id cpote eeaPoiid csadzv co uv e cv t e a t .orhad t r t me. Iunder t t and l ee t abi byt . lam awar hem hem ead o sand hem agr o de hem e t a c oft Feder Pr bi Act i posed on t Resi Bul i Boar lam al hat opy he al ohi t ed s s t he dent i n et d. so awar t t h e r l ar r iweda d s bed t c g e ha t ps ues e eve n u j o han e. ' s /nu . iz 7 I S ar : - œ #.e t - jap/ oo , , t za/z z De F saf tr tf us ? ae Dt -- -! -y z -w I z zp /o I ) t Ih v rc v ac yg te Dl lCh.rte Rul .- aue onland Mii um a e e eied op v f h :ma lll pst. l Rv nm Re tl - d tdW J . D / .I a era te o h dte ra t me.I n esa d sr- ae Z T D h v e d h m, r a h m e d o u d rtn t and lagr t abi by t hem ee o def hem. lam awar t a copyoft Di e hat he smasChartps Rul ii es, Regul nsand M i m um Resti i i post on t Resi e' ni rctons s ed he dentBul tn Boar lam al li e d. so a etat e r esar r viwe an s j toc ang war h mes ul e e e d d ubec t h e. l < > Sin uf g at e z Dae t > K c M zam z t ez a?z o St Si a' g Da e t , T/zû zo W $& * R* Tit1le vn e tnws -v- l r )?7 .n : t - r pitkme J , f h ,Z. q A n sgtr i ke p ùe '-V- em ' p ' - u.lu :g1 r lt rl #q ' e?/ i 4' < t , ê Y .d * '>, r e A' : A l . < Pageï of1 ddzl fa se Revs 11 3 (4 ied / 0/)
  • 17.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 17 of 34 Y Dima Cha ii sI . s s rte nc Re tofRul cei es Iha e r c ve aco oft Fe v e ei d py he de th m, ad hc ta o . r l ohi td Ac sd t d a Pr bic t a e e orla t m r d t m t 1undesa d t m a la r et 5 27 / *2 / 7 r tn he nd g e o a de by t . Iha e r av ed t a ac oft eFe r lPr bi h t opy l dc a ohi t h bi hem . 1am a r wa e ed Act i posed on t Resi ntB uletn Boar ss t he dc li d, 1a alo a a e t at he e r l sa er vi w s w r h t s ue r e e m e a ds jc t c ngc d n ube to ha . ' d S' aur t , $D :e g n n/ , z , /: , z, f . / ja ygy y te X p j St / 1 Dat e tO Ihavcr ved a copy oft D i asChartesRul s ecei hc sm datd u e t . Iha r twm ii o e . c aton n ve ead l , o ha t m Rcd t i s a d M i m um Resrctons ul ni ti i gr e o bi m r d he ra ome. 1undô s a t m a d a e t a de by t e . 1 a a e t taco oft tDi e r t nd he n m war ha py h < a d M i mum Re titonsi m se o Re i ntBuleis a r a ii sRuls Re ai n ni srci s td n sde m sCh rte ltnBoad. e , gultens r e atrviwe a s jc t c oge uls r c e d nd ube to ha . 1A as a r t tt s m lo wae ha htc ' eq Si a u r gn t î D J, V c zw e o ae t27 fû Stf -n a g , D t e j au - . jo <
  • 18.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 18 of 34 Di smasChar te .l . ii s nc ; ' Condii ofRe i i C om m lniy Pr tons s dental l t ogram sR4 i e j sdenc < 1- ,/- . / 7 q , (eieNmbr 3 Rgt u e) sr -009 her aut i empoy oft DepadmentofJustce and empl eby horze ees he i oyees ofany f lt contactng aciiy r i wib t Depadmen ofJustce t r ease any oraloft cont s nfi or i i my i t he t i o el I he ent nf maton n nmale ceptalfl t educatonalf li :soci agenci gr r i o e i acites i al es, ospedi empi s,et .f t pumos of ve oyer c. or he e assi i i alphases ofcomm unl pr amm i and r ease pl ng.lalo aut i t above stng n l t ogr y ng el anni s borze he per t advi pr son o se ospectve empl st lam c r l i t cusody oft U.S. t i oyer hat urenty n he t he Atomey Ge rlerigs t c or derhes emiinofh U. Parl CommisonorU. nea s vn enen e un t uq so te S. oe si S. Pr i Of e.Thi consentwi r n l efed untlmy r easefom super si oruntl obaton ic s l emai n f l i el f vi on i r ed i wrtng by me.Revocaton oft s aut i i mayr ti my r evok n ii i hi horzaton esul n emovalfom a r com muniy- t based c r tonalpr am . oreci ogr l desan tat l ar sd tof c un rt d h whi e ien a ommu t c rdi sc nerCCC) wOA r e e e ni ore on e t ( y or elas pr am l l be expeced t contl e t t cos ofmy r denœ t ough payment t 1 ogr wi l t o rbut o he t esi hr s o he contadorand lagr t make such payment lunder and t f tr t m ak payment may r ee o s. st hat ille o e s r uli myr va fo ac mmunt- as pr r ( t pl a ef MI r eral) es tn emo lrm o i b ed e am, No ap i bl or NT ef r s . y c Iunder and t urnal s orot Bur ofPrs aut i t i t det unaut ied st hat i ysi ber eau ions horzed estng o ed horz dr oralohd use may be r r as a c/ndlin ofr denc i a O rw t coree onscent ug c equied to esi e n rnuniy r er orwor r eM - pr am,and i œpuied,Iagr t sobmi t such t t .lundeot t k el ogr f r ee o to ee mg ' ae bat ingedi ofpoppy s pr on eed oduds may r ti posii t tr ul f unaut te dr use and i esul n tve es es t or s hor ug s t ef e pr bied. her or ohi t Iunder and t l expenf t assume snanci r st hat am e o al esponsi lyf my healh car whi lam a bit or i t e l e r ie to ac r un - a M c r di al ogam. oudl u ab orunwii t b t e esd n f or l b A ore on pr r Sh l be n i ' lng o ear h l costofnecessar medi car lunder andt lmay be tansf r t a w iabl i iuton or y œ e st hat r ered o t e nstt i f ly, *e Gover acii at t nmenr opton,t r eie s car Iunder nd t no O di car may be s i o e v uch e. e hat cal e provo dt me att govemm entexpens wihod proraut i o he e t i horzae oft Bur ofPrs he ea: sons. lunder andt lma#be r r t cooper ewih subst st hat equied o at t ance abuse assessmentand padi pat ci e i any teat n r mentr ecommended as a r esu:ofassessment . Iunder t t Imay be r uied t abi by t condii sofw pel e n as i e by t :nnd h1 m r o de he tœ vi mm he se t ng = ud ort O. Par e Commi on.i enci he S. ol ssi ndudi èe payment ofines and r ili and ng s estt on t f lw t i tudi s oft pr i omceras ion sua -ii o ol he nsr on o he obaton f s on. Iundert t upon ari att communi e r tons cent Imay be i tal pl - i t sand hat rval he t mreci y er nii l v y n he r ti ie Com uni Cor esrd v t y e s Com N nentf a perod oforent bn.l t scom m nent I l or i l at n hi . wil be expect t r n att CCC unl aut e t I e f empl r orot aut i ed o emai he eu hoe o eav or A nent her horzed p o a pupr - . dion #, u ert dtat o a vst a rcee'n / s r adiie wi r grm r Ad t al l nd san h s cil ii nd e r n aleiu e vt s l i s l i l be confned t t CCC. o he 1under andt whle ar dentofa X m munl coredi cent orwor r ease pr am , Iwi st hat l esi ' ty r ons er k el ogr ll be r r t abi b t r es and r atons pr gat by suchpr am . equied o de y he ul egul i omul ed ogr ForMl rf r s lmd sa t l rt gu r ans ala s tt s an ales sNl f NT eeral! t ertnd hat o he adl h l s ume oal n cl r v i i or f my chi scar e l am a r dentofa CGC.Se ul Iort guar an be unabl t orunwli t l d' e l e esi d he di eo log o l bearmychid' snancilc ,Iwi be tansf r backt mypar i iuton i edi el l ls a ost l l r ered o enl nstt i mm at y. under and t no snanci suppod w i be pr ded t my chld by t Bur ofPrsons. st hat al ll ovi o l he eau i < d /28 0 PK e1of2 Resse 07 1 d 9 *3
  • 19.
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  • 20.
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  • 21.
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  • 22.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 22 of 34
  • 23.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 23 of 34 WAIVER OF 24 HOUR NOTICE Ihave bee advi n sed that I have t ri he ght to have a written copy of the chargesl against me at s) Noxl a 24 h oceedi t thepe i g Discipline Committees p n atm t e me. wi h t w v t s e st ou s pr or o a Center be or t e C nt r D hearing C this Lk I s o ai e hi right and pr r with p ar n f e h e e i ct li e o mi u e. Si d by Inmate gne Inmate Typed or Printe Name d Register No. ,e w I + po t , e -> w . z .- N < -j #/ é A.m . Date and Ti Inmate Signed me nessed by ( loyee Signatures /& C/ 2* /0 7' A/ go + ra t ' B# 6 X v w y v M / /xw V A' r - r s t m may be re cated via WP) Thi or pli <
  • 24.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 24 of 34 3P-5276.073 INNATE RIGHTS AT CCNTER D ISCIPLINK Cn F 94 mR MMTTTEE HRAWING (RRC'S) CPD M U .S. DEPARYM*HY OF JUSTICR FEDEAAI% BDARAU OF PRISONS < Facility As an i nmate charge wit a d h Committee for disposition .youviolati of Center r on have the foàlowïnç ri ules or regul ghtsz ations referred to tàe Dis pline ci The right to have a written copy of the charçet againat you s) le pti to apgearing bef or ore the Center Discipïine Commlttee; ast 24 hours T: The riqht to have a me mber of th before t'e Center Dlsci n pline Coamlttee:e staff who is reasonably available re es pr ent gou %% provide C zight to call witness The d es and present documentary evidence W8 enter safety w d not be j oul eopardized; y u b h L, or ea f The right to rlmain silent. againse you. However, your silenceYour silence may be usedt to draw an adverse infereTce alone may not be used k committed a prchi i b ted act ; o support a finding that ycu T& The rkqht to be present througho ut the Center Disciplt Cor i e he ng e ne m tte during Committee deli beratio ari xcept ns and except Where Center s ety would b af e jeopardlzed; Tô The ri ght to be advised of t e Ccnter Disct h pline CorGittee recom endation aad ' m Burea of Prisons? decision, the f u acts supporti the recomnendation and decisi ng kher Center safety uould be j e eopardi on: exaepE zed, and the disposition in writing; and, = 5 The right to contest under Ad nîstr cf Pr ïsons' deciston to the Regi mi Dir anive wi n 20 da es or by ï cnal Remedy procedur ector thi etter the 3ur eau and dis position . y: of notice of t decisson he I hereby acknowledge that I have been advised of the above ri Disctpline Committee hearing . qhts afforded me at a Center # - sse ,/t lzz/ znd -( , j a g. e xo ., Jt 3 -/' t7 nt, ae Notice of rights given to rnm ate on X W .T z' ' & jY ; Da e E mp yee Si ature gn ,' v' INMKTE RIGHTS KT CENTER DISCIPLINE COMMTTTEE HRAAING lRRC#s) Facility When an ir e has been advised of the ri nts aff de at a C %at t sign t ack o he nowtedgment, the followingg' or d enter Dtscipline hearing, but refuses should be completed. I havê personally advised Immate's name and Register No of the above riqhts affor d de a Cent Di pli Copa er sci ne mittee hearing, however, the Hn , mate refused t siçn the ackaowiedgment .o .
  • 25.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 25 of 34 q K . NOTI OF CENTER DI PLI COK NEW EE K E NG ( G SG NE ARI CCC S) US A At nt Jsie rr of c tc ue F rl ra o PrGa dea Buru f io s ' t oae t Fxui ry j < 4 >. x a ,p e'm - s 5 ' 'm -- oo , ' A E . . . ! . Imaz n t Re s n b r r = e ' J O/ ' - , ee vilu nu Mlg oao l) s .A a y/ u , 4r oe - ; e .w ' - 'w &P . rD/ # . . z - y pg v j DaeofOfe s t ae C* Nu e mb r I & a # . F , Yo = b i rf re o ueC=z Dicpi Cc o frtea ov c rr s: u eng eerd z sitne mmi o h b e hag l) n ebe gwi b h l on / e l e ld : l R at % ' 2, r; A- .) M. a t f l ng l atoa: t he olowi x l ' Ycu reO ute t bave am e membe r r ld o r tp =entyou a t bel n . Pl ei c ebel wht you * 1. o ha 4sa t be ui eas ndiat ow ier 1t ve t/ rpv nnieadis x 'o nre g A' er #t ,n f c f nr 1' # v . # 7r Imat' I tas n es niil ( )wiht h v asa rprsnttv. b s o a e ts e ee aie do I - fh t , - n esI das mat' nî l don t wiht ha easaf r rs n a i - ' e s o v t T e e e t tve / S e5 0. r es nt l SnA l epr e atve me I: You < l aso b ieHghtt ç lwines e a t: he g = d t pr se dx umentz e denc i y rbeh f pr dr c c l l aye o al t s s t ie H o e ct ay vi e n ou nl. ovi d azug yourwi - q < l not' pm'ta Ce erSc trl Na snfwi s youw1 t c ls d be ùse bel al es 1 O d z nt ziy. me mes es . o at houl 1 td ow. I at slnii x nm e tal Bre i saewbatea h r o d wi swoul be a et t t t tt c o se mes d bl o esi o. N= e: , t i t > > C= utà o: * z o z. s . . - .. t r w w . .. # v r rw.' w . w . .- , u ; , %>,- w , 1 '. f ' W- Name: * ç ' '' Cantstf t , e iy o: /- öo /<% *Y *4h* t- A - , < > + $ t' ot // VA/ v o / , - ;u . & < w 'k . n +fhrl A > ' k / 4 Na . me . f . ze q' - ' cantstf t . e 'y o t e 5,r 1 91 rn:1 D t l p e or o er = nmt c oj wl R s a l mes or r < ar r as e ! e e ona y a a 6 ai va b , rd wh red e le byhr>e t b n cs ?yf = a rcalno tecrt tn e sro dmgtec res Rr exi o em n d t r o e ee sr or ppe it f h icv a c sn x n o h hagl) p t u wi s sne notbecale Una ia ewl es ma beas t s i wntensatme s. me se ld. valbl el w y ked o ubm t t t e at Dae,sn a r t n tésf t t eCb ' a ofte CtntrDi plneCommi c. t i ad eur l o= o h n h e sci i ae Dt# ae Notcecf i j.g 2o 0 'g gi n t ' ve o ;> p > e :Empl eSi ' cye pna a ia. q o ypj -o5Vte y rwGrN .u. tr Da < & 'a,f m y t r l ri x oi ' w? a
  • 26.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 26 of 34 k BP>s298 ( Continued) IV . FINDINGS OF THE COMMITTEE < act was commïut as charged. Code l08 lnd Code 309 ed following act was com irted : a c. No pr bi ohi ted act was comnitted: Expunge accordin: t your Szate o ment of Work. V . SPECIFIC EVIDEHCE RELIED ON TO SUPPORT FINDINGS Your due process rights were read and revieked wit you by t h he CDC Commïttee at the tlme of the hearing. You stated you understood your rights. The CDC faund evidence that your behavior violated t BOP's Prohibited Act, Code 1c8 i. Poseession he e. manufacture, or introduction of a hazardous tool and Code 3:9 i. Violating a condition of a conœunity proqram. e. T Co t e bas d i de he mmi te e ts cisi n o t fac o li d i t wri te r por On l0/ /I I obs ve off n o n he ts ut ne n he t n e t) l3 G er d e der Buj uve nu wa kin to ds his vehi bl F d Exp ore tr k) x t r d d a l g war clet ue or l r uc n he egi ent par ng l ki ot. He t got i o hen nt the vehicle and backed the vehicle into a parki space, I asked his counselor if he waa authorized to drive and ng she stated that he was not and that his wife was authorized to transport him . A review of his fil corrnHnrated e t at h w aoe a hor ed to dri Off der B duv an h dri n t v cl fr m hi ho to t e f ili y. h e ae ut iz ve. en uj e u ad ve he ehi e o s me h ar t H co el wen ou de an bro ht of n is uns or t tsi d ug fe der B duv anu i de wh uj e nei ere w que o e sti ned hi a ut w ' he was m bo by driving without authorization. Staff explained to him thac it was aqainst Lhe rules for him to operate a vehicle without permission and we searehed his vehicle. Pari the search staff found an unauthoràzed cell ng ph e ( ac Mo ol i off nd B u nuz na a a bl ck Mo oro ca pho ch ger.O'f der B du n on bl k tor a n e er ujd vea s me) nd a t la r ne ar en uj vei u ia therefore in violation of code 3ûg:violati a eondition of a community program and code lo8tpossession ng manufacture, or introduction of a hazardous tool. VI . SM X ION RECO A TION aased on t: above evi e dence the CDc committee r mmends eco offender Bujduveanu, Traian remai Dis n ciplinary transf ed. err VII. REASON FOR SANCTION RECOMMENDATION < To deter this and other inmates from committing sim ilar acts in future . VIII. APPZAT. RIGHTS Inmate was advised . The inmat has been advised of the findings, specific evidence relied on, action and re e asons for the action. The inmate has been advised of his ri ght tc appêal under the Administrati Remedy ve Procedure or by letter within 20 days of the i mposition of the sanction to t Regional Dir he ector. A copy of this reporr has been given to the inmace . IX . DISCIPLIN E COMMITTEE : Chairperson Member Member Gal Rugel o x X . A CT IOF B DHO Typed Name/signature - DHO (tt: ) ;, â Exo PORM h-el mhis ror may be replicated vi wp) m a
  • 27.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 27 of 34 ' P- a a. v c- aR ozsczpLlxa co- zw ss RspoRm ( B lc ca ccc's) c p. npx MAN 94 U .S. DEPARTMKNT OF JUSTICE FEDRDAT' BT XKU OF PRISONS D Name of Inmate Register Number Hearing Date Bujduveanu, Traian 80655-004 10/29/10 Date of rncidene Date of Inciderc Repore Prohibbted lc/l3/10 10/13/10 Actl Co 1 sl de 08, 3Q9 Summar of Char s Possession, manufaetur or i oduction of a hazardous tool / Vi atin a y gel e ntr ol g conditi of a communit program. on y 1 . NOTICE OF &RApGR (S) Typed Name/Si:naLure DHO ' A. Advance written notice of charges ( copy of i dent report) *as qi nci ven t t o nmace on 10/2G/10 at 0739 by Dontallis Render . ( Resident refused to acfept a copy Lf the charges when he was picked up by the US Marshals . Date Ttme B. The CDC Heari was held on nq 10/294/ 4 at lo: soam . Date Time C. The inmate was advieed of his rights before this CDC by: Bobbie Lowery on 10/22/10 and a copy of ehe advigement o! rî s f ght orm Ls actached. Date II. STAFF REPRESENTATIVE A. Inmate waived right t st o aff representative: ( Fo/NA) ori nally called f RM Corky Yes/ He gi or k.x Shennett who was unable to attend due to hi wor seheduk s k e. B. Inmat requested stafc representative and e NA appeared . C. Request staff represene ve dccli ed ati ned or could not appear buL inmate was advi sed of optzon co postpone heari ng to obtûin another suaff r esentattve with t epr he result that; Staff mo-her Ang*la Moore wAs leat aa a sthff rep A off nd end*r Bujduvlanu did not r*qu*pt ahother staff rep . III PQRSENTAT ION OF EVID EN CE . A. Inmate has bee advised of his ri n ght t present a statement or to remai gtl o n ent. to present documents, including written st atements of unavailable witnesses, and for relevant and material witnesses to appear in his behalf at the hearing. Inmate admits/denies the charqef duri the in s) ng vestigation Summary of Inmate Statement; Witnesses: The inmate requested witness : ( / NA) es Y No/ 1. The followin rsons were ca1 ed as witnesses at this hearing and appeared: 3*m ' a t c m nt tahe j A sum ary of tes : L f each is attached : (Yes/No/NA) T e f l wi q p s s r % e t d we e n c e f r t e r a o ( qi n:W h ol o n er on e s e r ot al o h e s n s) ve Unavailable witnesaee were requested to submit <rftten statements and those statemenDf were consider : ( ed Yes/No/NA) Documentary Evidence: In addition to the incident Report and Investigation, the Coxmittee considered the following documents: The Committee consider ed the f ollowing documents: Documentari all on owing offender Bujduveanu's wif to trans e port hi and photos of t call m he < phone and charger . E. Confi ntial information was consi de dered by th CDC and not pr ded to inmaL e ovi e ( No/NA Yes/
  • 28.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 28 of 34 Part 11 - CDC Action < Comments of Inmxte to CDC Regarding Above Incident Of n fe der B du n Tra n of ere t f l n s te nt. Pl e r er t off der/ eri e s te nc. uj vea u, ia f d he ol owi g ta me eas ef o en s tt r ta me 18. A. It Ia The Finding Of The CDC That You: B x The CDC Is Referring The Chargel To The a) DHO For Further Hearing . x- - Committed The Following Ptohibited Act. C x The CDC Advised The offender Of Ite Findini ; Did N C mi A P ohi t Ac ot om t r bi ed r. An Of e Ri T Fi e An Ap d xih ght O l peai WiL n 2 C e hi 0 al ndar Days. l9. Committee Decision Is Based On The Following Information < . The CDC found evidence that your behavior violated the Bo/'s Prohibited Act , Code 108: Possession. manufacture or introduction of a hazardous tool & Code 3:9) Violating R conditxon of a community program. Th Cm t e bae d i s dec o o t f ls o i d i t wri te r port: on 1Q/ />û I o er d off n e m-i re e L isi n n he ac utl ne n he t n e l3 bs ve e der B du nu w ki to rds hi vehi el e F d Ex or tr ck) i t r de p ki l . He then got uj vea al ng wa s cl blu or pl er u n he eai nt ar nq ot intc Lhe vehicle and baeked the vehicke into a parkins space . I asked his couneelor il be was authorized to drive and she etated thar he was not and that his wife was authoriled to trangport 'im. A review of his file n corrnhnrated that he was not authorized to drive . Of e r B d vea ha dri f nde uj u nu d ven t ve he hicl f m his h me to e ro o t f li y. Hi@ co nsel we ou de a br ght o e er B d ea i d w e ee qu tio ed hi he aci t u or nt tsi nd ou ff nd uj uv nu nsi e her es n m about why Me wag drkvi without authorization. Staff explained to him that it was agaknet the rules tor hk ng pl ro operate a vehicle without permiasion and we searched his vehicle . During the aearch staff found an unaut oriz cell phon ( aek Motor h ed e bl ola in offender Buj uve d lnu' name) a d a black Motorola ca ph s n r one c ar h ger.off n e d a is t ef e i vi la on of co 3ogl ol n a c ndi on or a co muni y e der uj uve nu her or n o ti de vi ati g o ti p t proqram and code lo8:possession manufaeture . or introduccion of a hazardoas tool . . 2n. C mmi ee a on an or r co o tt cti d/ e mmendati n if r er d to DH ( nti gen u n DHO fi n i ma e c mmt e o ef re O Co n t po ndi g n t o tt d prohibited act) Bas on the above evi ed dence the CDC Committ recommends offender Bujd ee uvean , Train remain u Disciplinary transferred . 2l. Dat An Ti e Of Acti 1 /29/ 11: a e d m on 0 10 25 m ( he C Ch r T DC ai pers n' Si at e Ne T o s gn ur xt o Naxe Certifies Who Sat On The UDC And That The Completed Report Accurately Reflects The CDC Proceedinqs ) < oalo sugel - C r l ( pe N hai per on Ty d /si ture) M ber t pe Na em Ty d -e) M ber ( ped Na em Ty me)
  • 29.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 29 of 34 Paoe 2 ûP 5205.073 Nx- 2 ra An Ti I ves gat n se 2. te d me n ti io gan p t z - znvestioatlo ar zI n kzlzz/kz za: pm cc 23. O'fender Advised Of Right To Remai Silent: You Are Advised Of Your Right To Remai Silent At Al1 Stages n n Of The Diaciplinary Process But Are Informed That Your Silenee May Be Used To Draw An Adverse Inference Against You At Any Stage Of The Insritutional Disciplinxry Process. You Are Also Inf ormed Thet Your Silence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited Act. Th off nde was Advi ed of Th Abo Ri e e r s e ve ght B Bo by Lo y y b wer At ( ta/ m lo/ t Da ti el zz/ c atl ûn m z: p - W 24. Offender SLatement And Attitude , Of n Buj uve nu s at d r t fe der d a t e o his in sti to t t he wa* s y a he w d n ve i e on y vi at a ve ga r ha orr nd oul e r nt nti all ol e rule or regulation. He ho-ever did admit Lo drivi a vehicle from his home to the facility without Approve: n: authorization. de stated that . The cell phone @nd char . ger belonged to his famiky.e He was not aware that they were in Lhe vehicle. 25. Oeher Faces Aboue The Incident. Statemenrs Of Thoee Persons Preaent At Scene, Diaposition Of Evidence, Etr. Resi nt doe no bave aut de s t horization to dri hi ve mself. He bas Ruthorim i n for his wife to drt e hi t a a at o v m o rd from hia appoineoents. See attached phoeos of t*e cell phone and char:er. Tt a& elear that offerder t <. - B du an Tr n viol ted t prH r ' c dt i . uj ve u. at a he am s on c ons 26. Investigator'u Comments And Conolusion Based on the on tbe reporting etaff' testi s xony. the photo evidence and the offenderês admisai that he on drove unauthorized from his home to the facility' this investigator concludes the violation was cnmmitted as charged , 27. Action Taken Disciplinary transfer and refer to the CDC f Hearinq or <
  • 30.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 30 of 34 Page 2 BP-S295.QT3 l 22. Dare And Tîme Investïgation Began Pr tI-Ivsiain at I netgto t1/21 l :@m 22f0 20p ? 23. offender Advised of Riqht To Remain Silent: You Are Advtsed Of Your Rfght To Renain Silent At A11 Staget Of The Disciplinary Process But Are Informed That Your Sitence May Be Used To Draw ' Adveree Inference Mn Agaanst Yœ z At Any Srage Of The Institutional Disciplinary process . You Are Also Informed That Your Silence Alone May Not Be Used To Support A Findins That You Have Committed A Prohibited Act . T Off s he e der W A as dvis d Cf T Ab e Ri By z bby L er e he ov ght o ow y At ( ata me) /22 D /t1 l0 /lô at û0 m l2t p 24. Offender Statement And Attieude Of e er B duv nu et d t t f nd uj ea ate o his i atl at th he v s ry a ke wo d ne nve g or at as or nd ul ver i e nt ntio ll vi at a na y ol e rule or regulation. He however did admit Lo driving a vehicle from his home to the facilaty withouc approved authorization . He stated that u The cell phone and charger belonged to his famtly. He was not aware tha: e thev were in the vebicle. other Facts Abour The Incident, Statementc Of Those Persons Present At Scene, Disposition 0( Evkdence Resident doe: not have authorization to drive bimeelf. He has authorization for his wife to drive hïm to an$ from his appointments. gee attached photos ol the cell phone and charger. It is clear that offender B d ean T n vi at t pr a s co ti ns. uj uv u, rai ol ed he ogr m' ndi o < 26. InvesLigator' Comments And Conckusion s Based on :he on the rcporti staff's testimonyz the photc evtdence and the off ng ender's admission that he drove unauthorized from his home to the facility, this investigator concludes the violation <as committed as charged. Aetion Taken Dieciplinary tranafer and refer to rhe CDC f Heari or ng. Date And Time Investiqation Completed lC/22/1Q at 12;45pm Pri ed Na si nat nt me/ g ure f Inves gat Bo bi Lo er ti or b e w y g . ' . si rurc
  • 31.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 31 of 34 Part 11 - CDC Action 17. Ccamenta of Inmate to CDC Regarding Above Incident Eotf nd B du n T n off ed t f owi s e nt; P eas ret D of en e er uj vea u, rai er he oll ng tat me l e er o f der' wri en s e ent, s tt tat m :l:. A. It Iz The Finding Of The CDC That You : E. x The CDC 1: Referring The Chargel To Tbe s) D % F F her Heari :. H or urt n ) x.- C mmi ed Th F owi g Pr bi d Ac n tt q oll n ohi te t. C. x The CDC Advieed The Offender Of Its Finding Di No Co t A pr bit Ad d t mmi ohi ed t. A Of he Ri ht To Fil An A nd -s g e ppeal Wir n 2û Cal anr hi en Days. :9 Committee Dec è ton ts Based (n The Ft ..ow s y lnttrrarir ' s ) n't 7'J ' z - a, v k ' The CDC tot evxdoz e that your n havior v2o'qtec the Bt.'s Jrchibtted Art. Crk t(8; poseessaoa, . md. w ' - t ' p . '$% ) rlf ct e - '. El dccti ) ùf A ' war me t a ux ot lz o z oy o doup 4ao3 ! Code 3(:. 'z ) ! . a conuitzto ot a c wa ' 74 +' . . t r o u i)x .e cm anitv prolrar k r& ' .t e bai i 4ec l ö çît e t c @ k t i e i '' w i'e rp r ;t 1)1 f o I o s z e o ln e. t. s i te' . - ed te . i i n q h u s. u Ln d - ' r t n e u r p ; . l . e t ' n /3 b e v d fa d 1 ' R 7du ., ' * /. . ow d, ' * #e .,*f ue 9 kl z .L er : k; l t> r i nt t r ng ' -' H t e5 qo k' , .ib :.? +1 v t ar hi hàc1 .bl e . 0 ' yp oz ruc n 'e >* de a ki . ' e h . t c . ' .or into th- veà u te .% k bac . th vebi * i l x a') . i ç s c v t av d hi*k'fl eà . if he # a z lr' d ke . ' m '*l rtt 'tak n pa e k ke ''vns o? cv a a& uLho l q . ri ed dri e A ' l t aee t t t œ.': notà nd th* ' y a %i c was aut ozt es t tr p4%t' M. A r.viê tf h.i tk v v ml he 4 ' ha 1 '# .' n t , e'4 - $. . f4 , h a ' o 'aa: x . hi . ' r . A t# s k> ') ' ' ! . . . 'A o at -i*t h w po a imKt t '.'.r tf e w 2 J uve aû h d ve tje v cl f- 5i z '. rrr bor e i' e as kt q l ' t ' ç ,- t, f ndf u) e Ad xi . k' z * r d ' ehi # 4 * * ' t'4: 7 !ip ioms t e t a 'it 4' zt e o i c : r- ' 'utv' a; . : nt o<' de Euj e i . e . we g 'i red'lr , o qe . kc s-: -- t duv xnu nsî ker 4 T en p uelt. k 'i. o tc ..l w y : w a'.'- k g #'t;hg at. x1.I -.' ..f e ..-a r 4'' h e i*w q a & s t-' ls t r . . . W -'t h w% ' 4J . n i.t.z l . a :z *' p t t t ' . k , x,r % . z t A t':' . n w *.u e o' b ' . p i. . . af t 1 o * 7 e 4 a ., 'i pe te a v ' 1 ii htt &tAi a: a .;.''r':e- :i vr l. D rg.:l...Ae b s .t lx a . ra . ehu * . ;* ' r lleij D4 # ' *.th 'v e: e uri t '. pare t # tmd n t ': #' t t 'n t - h* eu hori ed v t. p.on l *ck M@ i pe i k' e z 'eu ' l e pt . t l k , ' 5 terh 4 o '. k f s : - ?, '. . . f& . ? an414 bte4v ' orof. . x '' ' ,.t # B ,$ . . . u c iy 7 . v .. x.;. Mot !x > , ' pa. j / A (' ne Z . 'k. 'z ' cu '' t e' Q! .4zol t . * '. . .' u'zrgelJ'Oftene-r- 'duv ar Ye. t:sz fore '.: . ? t ' cw z t ' .- ' ,l fs: ' q $ ) e v. . 4 ' A . 1: m .'' ;' . ? - . af ng . <ayc .i oj4 c mz i y c.1 . r. ' . Jit on .ti Yl n k: pr .rap aq ) tT ..+ . t la é ' ij#.>pn '>' t. éi ' oku ' . &t1i !a7 d - ...-. . ' O r 'd . <ej;i, es/ lA . : '* . ' 'e e a ur r v i ' , . .aex *>' ql . . '' . ou s. b . - t ' < ' . -' . '- . . . J ' ' ' . ' de $9' f. Dzat 't4 ' .'Ty '' . z <' .s -
  • 32.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 32 of 34 e # BF-SZCS.O73 INCIDENT REPORT (CCC'S) CDFRM AUG s9 FEDERAL BW EAU OF PRISONS I U .S . DEPARTMENT OF X STICE Q. Name of CCC : DISMAS CRARZTIES, DANIA BEACH êart Inczdenc Reporz 2 . Name of Offender 3.Reqtsvêr N'mïer u 4 . Da-e of ZncidenD - t ' 5 Tzme -' ' ; l Sul e .duv anu,To l .an , 80655-Q04 lO/l3/Qo l: m Dop ( 6 P a e of I l e lc nc d nc ' op et j7.C m on n e T e m1 Of e d yp f n fr Dismas càaritiesz RRC Pre Release Sencence 9. Incident: Possessi manufacture. or i oductl of a hazardous -co1. on ntr an . ViolaGtn a rondzci g an of a communit pro am . Code: 1c8, 309 y :r 1k. zescri ' ption of Incident ( Date: l0/l2/l Tî C me: l: COçm scaff become aware lt tncident) On 1Q/L3/10 I cbserved cffender Bujduveanu wa:ki c ng cwards his vehicletblue Fcrd Explorer zruck) t resident parking lot. He then çot into the vehicle and backed the vehicle i o a parking he nc space. I asked his ccunselor if he was auth orized t drive an she stated thac he was noD and t o d hac ht wife was aut s horized to transport hïm. A revieh. of his file corroborated thar he was ncI auchorized to drïve . Offender Buzduveanu had driven the vehicle Jrom h1s home t the facilit . Hks c y ccunselor went outsi and brought ocfender Bujduveanu t de where we questi d ht abou- Why he de nst one n - was drivîng without authorization. Staff explained co hi t:at it was against t rules f him t m he or o o aLe a vehlcle without permissi and we se per on arched :ts vehicle. Duri the search sc ng aff lound an unauthori d cell phone ( ze black Motorol in offender Bujdu a veanu' nare) and a black MoLcrola aar s phone charger. Offender Budjuveanu i theref s ore in vzolatien oc code 3cg: olati a condicl of a vt ng on communit program and acde lcgt y Fossessicn manufacture, cr irtrcducci of a hazardous 2ooL. on < l . :na ur cf S= e . .xting Emplcyee A .. Dat & Ti e te k3. Name & Title ( nte Pri d) e A'' /l3/t 2: pm c 3û Derek Thomas Assi anL Dt sL rector 1 Incz 4 dent port ivcred L Above Off o endcr By Date In t Q Repor? Deki de vered Q'w u j ( . j p. (( ' p 7 -/ Ti cncz me dent Reporc Delk ed ver (- . )7 Record Copy - Central File Record: Copy Part I Preparation ( s Fcrm May Be Replicaoed Via WP) Thi
  • 33.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 33 of 34 @ @ < 1 I M A S C l A R l I S.I C. -S ) -I T E N To whom i m a c er t y onc n: l m n a et p m t d t ofsa f e du t myc fitn s h ul wi mys c n j a ot bl o edor he u y tf r p e o on l ig c ed e t c h e o d ob. < Cor yShennet k t ResdentM ontor i i <
  • 34.
    Case 1:11-cv-20120-AMS Document114 Entered on FLSD Docket 08/06/2012 Page 34 of 34 U nied St es D i rct C oud t at st i Sout n D i rct of Fl i her st i orda c s N mbr ae u e: ? > 2 2& f I - / &/ - x. SUPPLEM ENTA L ATTA CHM ENTIS) Please r er t t suppl ent paper ' ef o he em al ' coud fl ' i t ie' n he di si vi on w her e t he Judge i cham ber s ed, These at achm ent m ust not be pl t s aced i t ' on fl ' n he ' chr ie'. U--NoTSCANNED I g-lDu t Po r ai -- e o o Qu ly -- t g--Bo n E t dt nP p r --l u d xr io a es -- a i r-lPh tga h -- oo rp s - U- SueyBon ( iial-L tero Un ertn n S rt d Or n pl et f d sa dig) g U-ICDo D ( u Ore p Til up s so l) - r VD Co d d r. r P ro e ny f a X Ote : hr C A N N ED uPoQay ( iLq . torul k !,. i t ? X Hab sCas ( aeCoudRe orxr s r t ea es Stt c d an ci ) p Dt: 2/!/> / ae . a