1. The plaintiff was housed at Dimas House and Home Confinement and was under Community Custody. 2. The plaintiff alleges that defendants searched his vehicle and phone without consent while he was under Home Confinement. 3. The plaintiff further alleges that the defendants' actions led to his placement back in federal prison without following proper procedures.

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

2. Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 2 of 7
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 .

3. Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 3 of 7
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

4. Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 4 of 7
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
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5. Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 5 of 7
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6. Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 6 of 7
CERTI CATE OF SERVI
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Derek Thom as
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