Doc.74

Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 1 of 7

%
I Tl UM TED STA TES DISN CT COUR T FOR
N IE
'' E SO UTH ERN DISTRICT OF FLOR I
IH DA

CA SE NO . 11 201 Cl SEI S1 ONTO
: - 20- W TW M l- oo jY
j ,
''' D. .
''- c
T BUJ
.D , Kny 2 t 2.t
'
* g,
, ,
Pl ntF,
ai i s-q .u ;y jarj
r- - k yy
fvl
. y .
cl.fv t s jg yj qy
r. y ;ë vgy q j
.f '
-t y., ,
S. r rfr/z --- - ( j
-lar -y' ..,
-.
nr1
l1.
k1 h...-''...-.-:zbf
.*-o.-q.- -.(-??
.-x-v.. . )1 .
. si, 0, '
'- 7.t
1.
.
Dl sm s CHARTII s,I c. ANA GI
'E N ,
' SPER T,
DElEK n l
t om s andAow s LASHAN DA
D ef nda s.
e nt
/

STATEG NT OF FACTS
AS TO W HI TIERE I NO GENUINE PI I:
CH I S SPU''

''ef l ng f scz notbe diput by t Def
Ih olowi act m s ed he en3nnt i a Cour ofLaw :
sn t

1 Dim a Cha i sl . sa prv t no f rpr c po a i a N OT aU . Fe r l
. s s rue ,nc i i a e t o ost or r ton nd S. de a
G over e enét
nm nt y.

2. Pl ltf wœsas i e Comm uniy Ctsody,bef ehe wasr e ed 9om prs t
aili sr d t lt or el% ion, o
Di masCha ii I
s rtes, nc.

3. Ata1 tm es dlrng hi r i
1 i , li s esdence atDim l Hous and Hom e Consnment
s m e ,
Pl i i sc t wasComm uniy Cusody.
a ntc us ody t t
4.Pl ntf
ai ifwmsse t Hom eConlnem entby CCM ,duet M sm edi condii
nt o o cal tons.

5.Att tm e t i dentt pl r el ng t t t ephone f
he i he nci ook ace, ef vi o he el ound i t gl
n he ove
compnrtmentoft ve cl t Pl ne was i Hom e Conlnementand he was
he hi e, he ai n
pr entatDim nqChartesf hi w ee y r
es s . ii or s kl eport .
6.ThePl ntf wasnotadvied oft s ch and hew msnotpr entatt tm et
ai i s he ear es he i he
se ch oft vehi e wmsconduct
ar he cl ed.
7.D e e n s p e e ia e a d c lul t d d s
f nd nt , r m d t t d n a c a e e loye s r e la ec m e a e d nc ,
d u v il nc a r vi e e
so e i t c
t r d n he omput rha d d i , whe t y % e t a i i unlw f l o de ko
e r rve n he w h tt s a u t s y
doc ent a dat whi s d be pr er d f 30 year .
um s nd a ch houl es ve or s

8.n e Comm uniy Corecton M anagera oved pl
t r i ppr acem entoft Pl ntl f hom e
he ai i or
c nf me ta noi dt U. Prba nOï cr(
o me n nd tfe he S. o éo e USPO)pro t f la ova
ir o ma ppr l
ofpl m enton hom econlne entand docum e t nov cadon i i t sl
ace m nt hat s n he e.


9. Def nds scons r t and caus t M ovantf s i iomnentby usng t
e nt pied o, ed he ale mprs i he
celphone i dentasam eanst ca en eM ova i r ton,when t knew i
l nci o us nt nca c- i hey n
f i w asnotl .
act t egal

10.D efendant act al Ahert M ovanti r auon,t y advied CCM
s ed one. he nca cer he s
Die orCarosRodrguez oft i cer i
r ct l i he ncar aton.

11 n eM o n ne ratnde aDicplnmy He rng i go ofaDicpln
. va t ve te d s i i s i , n nt s i ie
Com mit whie atDim msHous f r lr orr
tee l s e, or etln evocaéon ofhom econG ementand
CommuniyCuso ml rtl t afde prsni a c r n ewihdiiin@)o
t tdy d el o e ml io n c o d nc t vso
m f
sec i 2967. oft Re s d Code.
ton 26 he vi e

12.D efendant r us t pr de document âom t USPO and CCM ort
s ef ed o ovi s he he
Comm uniy SancionsBur aw t woul r
t e hat d evealt a ovalt r n t Pl ntf
he ppr o emr he ai i
fom t Comm uniy Cusody,Bac t Fe alCusody beca e t e docum ent
r he t t k o der t us hes s
ne e sed.I t t havepr ded a1 ofm il
ver xit nsead hey ovi ot seadl g sat e s.
t em nt

13. Def endant f ie t advi e USPO w ibi 48 hour oft M ova Z ca cer i
s a ld o s tn s, he at r aton,
msr quled by Feder Bure ofM s r aton.USPO f
e al au ons egul i ound outaboutt
he
i r aton i Ja y 2011 when t r ved acopy oft M oton ForThe
nca cer i n nuar , hey ecei he i
Rexr OfPr pe ,9o t M ov nt
txn o o m he a .
14. Condii And Ter s OfHom e Conf e enta e nothesame ashal
tons m m m r fway house
t r Kand condii a t do notm enéon anyt ng aboutcelul t e
em tons nd hey bi l ar elphones,or
any ki ofphone,bei us d asaw ea orexit ofa phonei t gl
nd ng e pon sence n he ove
compsM e ofa ve cl par out de.
nt hi e ked si

15. Atal,tm est M ovantwasr i ct by hi m edi condii t per or any
l i he es ed s cal tons o f m
t ofwor
ype k.
16. Copi oft Pl ntc sDrve lcens vehi e i lmnce,drvi r dsand a
es he ai i i r i e, cl nsx i ng ecor
lte fr t Diect ofDM V &om Tal s Fl i wer i t Pl ntfy fl
et r om he r or ahas ee, ordw e n he ai i ' e,
s
l ed atDim n.Cbxrhes f s etm e.
ocat s q i or om i

17.n e deci i t se t Pl ntf back t t f der prs s d be m a by
son o nd he ai i o he e al ion houl de
USPO,CCM and/ Com muniy Sancton Cent .
or t i er

18. U SPO hasstt t t f
a ed hat hey ound outaboutPl nt si rc aton i Jat y
ni x nca er i n mar
2011,when t r ved a c oft M oton Forn e Retz OfPr t
hey ecei opy he i lrn opery.

19. n edecii t s t Pl ntF back t Fed= lPrs wasentr y m ade by t
son o end he ai i o ion iel he
Def ndn s.
e nt

20. Pl ntf-neve atended a Di plnar Com mit atDim nq Chartes as
ai il r t sci i y tee s ii ,
pr crbed by t Bur OfM s I t>d i
es i he eau ons. nse ncom pl ecopi oft cha geswer
et es he r e
handl t hi overt wi
eo m he ndow,by one ofDim msEm pl es
s oye .


21. W hie atDi mœqCharte Hous duet s ton a i f t c ges,s aF
l s iis e, o anc i ppled or h- har t
wr et eer t f t sa e t cha ges and s on t Pl F t ee tm esf
ot hr eporq or he m wo r , andi he akd hr i or
t O m echar HoweverDef
he ges. endant neverem pl
s oyed a oft f l ng actons
ny he olowi i
r r by l :
equied aw

() A prlmiayc nfrnc w11t Chagi Pat wheet prsne i
a. ei n r o ee e t1he r ng ry, r he io r s
.
i or ed oft m i
nf m he sconductcha ge and engagei pr i i dicus on on is
r n elm ne s si t
m e is;
rt

() n epe réo o c uc rpota dahe rnghedbeoeteDicplnay
b. rpaa n f ond t e r n ai l fr h s i i r
Com m it t Dici i y Body re es i t Halwa Hous wher t r por
tee, he s plnar pr entng he f y e, e he e t
i r t t i at and
s ead o he nm e;

( ) n eo poru t a t he ig t a k qu si oft ec r ngPa t
c p tniy t he >rn o s e tons h hagi ry.
22. A w rten s a e entby t f te der ast evi ncer i d on and r
it t t m he ac - s o de ele easonsfor
t m i tng Com m uniy Cusody'wmsneve gi t t Pl nt sbeca e s
er ns i t t ' r ven o he ai x us uch
documentdi notexit n e wrten s a e enti m andat y by US Fede alBur u Of
d s. it t t m s or r ea
Prson Regul i
i atons.

23.Ata1 tm es, a1 c ges wer sgned by Der n om ms a handl ove t
1i 1 har , e i ek , nd ed r he
window by t O m e Di m asChmi i e pl
he s tes m oyee.

24.n e char conti ng Gr es Vi auon Code 108,f t u me ofens wer
ges a ni eat t ol or he e, e
handl t t Pl ne ilt FDC M i iV iiosAr a,by Dim a.empl
ed o he ai l he nm st e s q oyees afer
, t
t Pl ntfwasi cer e
he ai i ncar atd.

25.Atal tmes,heD ef
li t endam t wer fuly awar ofPai i sm e calcondii
s e l e ntm di ton.

26.Dee dn t ha sbe tdt Plitf owor ha n flu o e geo hi
fn ns ve u jce he anift k vig ul wld f s
m edi alcondii
c ton.
27. Atal tm esD ef
li enHnnt at udeand be ort
s dt havi owar Pl ntf
d ai ifwasGtendedy
c lulti pxme iae a vco . f n n sh ved lbe ey i lc e pana
ac a e dttd nd iius De e dn t a ei mtl nfitd i
s i and hum ii i on t Pl néf.
uFerng laton he ai

28. n eW ar ofM i m iFDC,Couns orM ce,a1 DHO ' and ot l
den s el l s, her egal
a horéesdi notw ant t ge i ved beca t sa t il ii com m it
ut i d ed o t nvol use hey w he legaltes ted
i t scms
n hi e.

29. M i iFDC Col el M ce hmsatempt t cont ai m or t one oc on,
sm mq or t ed o act n e h= casi
CCM Diect CarosRodrguez,by t ephone,t no avai.l a re t he alo
r or l i el o l t ppea d hat s
di notw a t geti ved-
d nt o nvol

30. n er a e no docum ent wrten orm ade by t CCM ,B. . USPO,Comm uniy
er s it he O P, t
Sa i Ce e ,ora l aut iy t Pl néf vervi at any Com muniy
nctons nt r ny egal hort hat ai fe ol ed t
Cusod Re u a ns
t y g l éo .

3


31 A c p oft Re m t t I tm to Or e wasne rgi n t t Pl i t ,
. o y he hl o he nsi i n d r ve ve o he a n e as
r r by lw .
equied a
32. W hie i r at atFDC M i i Pl ntf wasnotchar w11 any ofens a
l nca cer ed am , ai i ged t1 e nd
M sc t y wa n ve c nge Her m a n d i Co mun t Cusod u i hi r l m e
usod s e r ha d. e i e n m iy t y ntl s e e q
9om f alprs
eder ion.
33. Dim asCharuesdoesnothave t l a l iy t r voke a prs r'
s i he egal utmrt o e ione s
Com muniy Cust and t r ar no docum ent wih r pectt t Pl ntc s
t ody, he e e s t es o he ai i
Com m uniy Cusody Revocauon,is by any l aut iy.
t t s ued egal hort

34. Def ndn qengaged i f i i off s docum e s,O e M ovant
e nt n abrcaton ale nt r
i acrto i ode t usiyt i ilg a t.
nc reain,n r r oj tf her le al cs
35.Defendnnt r f ed t pnrtci e i t Di
s e us o i pat n he scove y pr s I t ad t haveus
r oces . ns e hey ed
N t lt i ' i or rt gli tm e.
al actcs' n de o n i

36.M os oft e de hmsbeen des
t he vi nce koyed by t D ef
he endR t A1 ca er
s. 1 m a
surveil da a comm t caionsbet
lance o nd mi ween D ef
endant and Pl ifhasbe
s intf en
e ased âom t har dri oft comput r
r he d ve he e s.
37. De t e ofJ tc Unied St t s St t Feder Blr au OfPrsonsr quie
psrm nt us ie, t a e a es al ze i e rs
t ta1daabeac v da ke f 30tbrylye Dee ds aei ce r
ha l t rhie nd ptor tit mm. fn ml r n la o
'

vi ainoft tml, st rl a ist ALL c nH cos t on pe lisfr
olto ha e a he ue pple o o tr.cnmi l nate o
t a f l des ng,dam agi orr oe g f alre dsar addr s i 18
ml w uly koyi ng em eder cor e es ed n
USC 20 1 7 79 a 79 )
7 , 93, 4 nd 89.
38.D ef nda sr used t ans m os oft i eroga oresques i i
e nt ef o wer t he nt r t i tons nvoking
r ti i âom t U nied St esDeps mentofJ éce,Feder Bur ofPrs ,
es rctons he t at rt us al eau i ons
hs- q m ent ir evantt t scas et ..when i f t havepr
s r el o hi e, c.. n act hey opounded t sa e
he m
queion ont Mo n, ndwhe teMo ntddqot vea yo jc ns
s s he va ta n h va i ha n b eéo .
39.Pl ne wmsr e e l&om FDC M im ion J
ai elmq z a anual 3.2011.
'y

40. rhi r l a e 9o FDC M i m i Pl i uf' spl c d o m e a d s b lt
AAe s e e s m s , a n lwa a e n éc l i a iiy.
41. Defendnnt r us t pe ci e i t Dicover pr es undervarouspr .
s ef ed o pat n he s y œ s i dext
I tmd t y haveused N t lt tcs'i or rt gai tm e.
ns e he al aci ' n de o n i

4


0 . NCLU S ON
CO I
F r 1tera o ssae a o e smmayj d e tso l b e trdi P anir'
o a1h e s n ttd b v , u r u m n h ud e nee n lit s f
fv ro a1 o nso teAme d dCo lita dterl fsu tnteAme d d
a o n 1c u t fh n e mpan n h ei o l i h
e ne
Compl ts ul be gr n e i ise tr t
e ho d a t d n t n ie y.

Da e N o mbe 2 201
t d: ve r 2, 1 Re pe tu l s b itda
s c f ly u m te

. ,'e'
,, , ,

/vz? vv/zo Sei
z /z ANz Prakœ
TRM AN B
ze
U,

5


CERTI CATE OF SERVI
FI CE

Iher ceriy t ton oraboutNOVEM BER 22,20llat and cor e copy oft
eby tf ha rue r ct he
f egoi docum entwas s rved upon t f l ng vi t Unied St esPosal
or ng e he olowi a he t at t
Ser ce,Fis Cl sM ai:
vi r t as l

Di asCharii ,I
sm t es ncu
141 N. .1 St Avenue
W .
Dani FL 33004-
a, 2835

Ana Gispert
Di asCharii ,nc.
sm tesl
141 N. .1 St Avenue
W .
Dani FL 33004-
a, 2835

Derek Thom as
Di asCharii l
sm tes,nc.
141 N. .1 St Avenue
W .
Dani FL 33004-
a, 2835

LashandaAdam s
Di as Charii l
sm tes,nc.
141 N. .1 St Avenue
W .
Dani , 33004-
a FL 2835

Davi S.Chai
d etEsquie
r
At orney f Def
t or endant s
4000 Holyw ood Boul d
l evar
Suie 265- h
t Sout
Holywood,FL 33021
l

EXECUTED ON THI 22 DAY 0FNOVEMBER 2011
S
.M
. ,
. '
/ // z ,
z- <: # q
TM I BUJ EA
AN D , SE
PRO
5601 W .BROW ARD BLVD.
,
PLANTATI FL 33317
ON,

*

u*
f
. w>
*k
. t
o
t*
n to
:
Qw .i
-
k
*:
kt
:o
>
O
q 2
4
t.
. I .. .
1. ,
.
2
x.-.
r
.i
h 'c
z '
.
'
*
#
/
-
.

l
.
' .
yz . kl .z
rz .. .
#
. 4b
. . y
f '*;
4 ''.
J '1 p
'
k
t. -.
a :
q tz
4h <.
t
. .
x eê
tV
.l
* ! ='',
----
, ''
'b
66
#
/ 3'
6
2
33
1
.
.
l'*. %.
' 'X
+ '
w
z . 1y
P ..' '
. -1,
,1'
'-,
,,-
,3,
,,,
--b
,-
Z .r.>
. .'
- ' k .
F. Y p
. V '
+ %
.

AV >
/z
j. ..
'..'
y
. /
g
* Nx
* '.u
> /
J , 4
; K
.
%<.
<
' 9.
) .y
*
.

-
A
/
p
% W
J >
X .1
.
' f
>

m
m
NQ % G
ru
ED
)l A X
t
o k X
O
*

U
4 >
!
1
*
-
-
CD
CD
O
*@ - CD
c
* -
ED
v
l - - X
œ
CD
V. &
ê -
ED
>

> N
> m
I =
> V.
o N
> $=
V om
= d
x m
m $'.
-
Q
' - x :
; o
x
=* Z V'
> m m

Doc.74

More Related Content

Similar to Doc.74

More from Cocoselul Inaripat

Doc.74