Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 1 of 61




                   I TH E UNITED STATES D I
                    N                       STRICT CO URT FOR
                      TH E SOUTHERN DISTRI OF FLO RI
                                             CT         DA        FI
                                                                   LED b       -   -   D.
                                                                                        C.
                      CA SE NO . 1I ZOI CI - TZ/ M ONTON
                               : - ZO- V SEI SI
                                                                     hn' 2 ( 2-1
                                                                      1v Q J
                                                                      w' , '   l
        TRA I BUJDUVEANU,
             AN                                                    STEVEN M L MCRE
                                                                              ARI
        Pl ntf ,
         ai if                                                     CL RK U S Dl T CT
                                                                     E          S
                                                                    S.D o R-., - , ,,. i
                                                                         f 2.
                                                                           ,
                                                                                 r ,
                                                                                 -t.u.) ë
                                                                                 y , ,

        VS.

        ol As CHARI Es,l c. ANA GI
          sM         TI x ,        SPERT,
        DEREK Ti lom s a LASHAN DA Aoo s
                        nd
        Defendant
                s.



                     DECLARATI O F TRALYN BUJDUVEAN U
                              ON

       1 TrinBud a hee yde lr a dsaea flows
       , aa j uvenu, rb cae n tt s ol :
       Iam a Pr Se,Pl ntf i t sa i
               o    ai if n hi cton.

       1wass enced t s
             ent      o erve35 m ont i f der prs and t eeyear ofs rvied
                                   h n e al ion,     hr      s upe s
       r eas on J 20,2009,f Cons r y t vi at t l em atonalEm er y
        el ed, une             or     piac o ol e he nt    i      genc
       Econom i Pow e Act The Iani Tr ns i Regul i and t Ar sExpor
               c     r ,      r an a acton       aton     he m       t
       ContolAct1 U . C. 371
           r      8 S.        .

       On J y 28,2010,Iw asr eased fom Col an-
           ul               el     r     m Low Feder Pr s t D imas
                                                     al i ons o s
       Cha teshalway hous i Dani Fl i due t s ver c oni medi condii
          rii    f        e, n    a, orda,     o e al hr c     cal tons.

       Iw asas r ed Com muniy Cusody by t Feder Bur OfPrs bef elwas
              si            t    t      he     al eau   ions, or
       r ease fom Col an-
        el d r        m Low Fe alPrion t Di
                                der    s o smasCharteshal a hous
                                                     ii  e y    e.

       0n oraboutSe ember 1 201 Iwastansf r CCM /B. . f om Dim as
                   pt      5, 0,     r ered          O P. r     s
       Charteshalwa hous t Home Confnem e due t s ver c oni m edi
           ii     f y   eo          i    nt   o e al hr c        cal
       condii
            tons.

       W hie ar i atDim ashouseand l eron Hom e Confnement1washum ii ed,
           l esdent        s             at            i           lat
       a ed,dicri i ed agai tna i orgi et c gr r i on col and r
        bus    s m nat       ns tonal i n, hni oup, elgi        or  ace,
       t t ed and i e f r w ih m y m edialteat entby t Def
       or ur      nt r e ed t          c r m         he endant
                                                             s.

       W hie ar i atDim ashous and l eron Hom eConfne ent 1w asdeni m y
           l esdent     s       e   at             i m ,            ed
       consiutonalrght and i e ed wih my rght t t Cons iuton ofUnied St t
           tt i    i s     ntdkr   t     i s o he     tt i        t    a es
       by t Def
          he endant .
                    s

       W hie ar i ofDim asHous a l e on Home Conf em e ,Iwasdeni by
           l esdent      s        e, nd atr        m   nt          ed
       Def nda st atend r lgi s rvi atany oft t Ort
          e nt o t       e i ous e ces       he wo hodox churches,l ed
                                                                  ocat
       wihi 16 m i esofDim asHouse.
         tn      nut      s
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 2 of 61




        On October20,2010,athe reques oft Def
                                     t he    endant ,lwas r oved fom Dim as
                                                    s      em     r     s
        Charteshalway hous by t US M ar halagent ,and tans ed t F. C.M i i
            ii     f      e    wo       s       s      r port o D.      am ,
        t be i ce at untlJ
        o    ncar r ed, i anuar 03,2003,wihoutdue pr s,f a char t even
                                 y         t          oces or     ge hat
        i tte,i doesnotr r i ar aton.
        f rz t         equie nc cer i

        The e wer no B. P. U . P. , U. M arhal or Com muniy Sanctons Bur
            r    e       O. , S. O. S.     s l             t       i     eau
        i tgatons ofany oft ale c gesor i de s;no cha ges ofany ki wer
         nves i i            he lged har     nci nt       r           nd   e
        e pr s agai tm e by a l
         ver es ed      ns      ny egalaut iy;and 1 was never char wih any
                                         hort                     ged t
        vi aton by any l aut iy.
          ol i         egal hort

        W hie i cer e atM im iF. C.m y c t cl sii i r ai as
            l ncar at d     a     D. ,   us ody as fcaton em ned
        Comm uniy Cusody untlm y r ease.
                t    t      i     el

        l c aton atF. C.M i wasilgaland i hasbeen an atem ptt cover i,by
        ncar er i     D.     ami     le      t         t    o      ed t
        t Def
        he endant .F. . M i iW ar F. . Uni M anage Har s a F. C.
                  s D C. am         den, D C. t     r rion nd D.
        Couns orPrce m a confr t .
             el i       y    im hat

       lwasr eas f om F. C.M i ion Januar 03,2011.
            el ed r    D.    am          y

       lam curenty t r pintofSoci Securt m edi diabiiy.
             r l he eci e       al     iy    cal s lt

       1de lr un rp nat ofp ru y,pt s n t 28 U. C. 1 6,t tte f e oig i
          ca e de e ly ej r t ua t o
                                   r          S. 74 ha h or g n s
       t and cor ectt t bes of m y knowl
        rue       r o he t             edge,i or i and belef and t a1
                                             nf maton     i,     hat l
       copi of t a t hed doc ent r cei dulng dicover emais a l t s
           es    he tac     um s e ved i          s   y,   l nd eter ,
       pr e e her ase de ar t and cor e .
         es nt d e vi nce, e rue        r ct




       D a e November21,2011
          t d:                                   Res ct uly s it
                                                    pe f l ubm ted,


                                              ...'e
                                                 '               z
                                                      .

                                              / pzBUJD zA ,so Seie
                                              TRAIAN
                                                    pz z Pr r
                                                     z EANU
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 3 of 61




                              CERTI CATE OF SERVI
                                   FI           CE

       Ihe eby ceriy t on ora
          r       tf hat     boutN OVEM BER 22, 20l1 a t e and cor ectcopy oft
                                                       nz         r          he
       f egoi doc e wasse d upon t f l ng vi t Unied St t Posal
        or ng um nt          rve      he olowi a he t a es t
       Servi Fis Cl sM ai:
            ce, r t as    l



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

       Ana Gipert
             s '
       Di as Chartes,nc.
         sm       ii l
       141 N. .1 St Avenue
             W     .
       Dani FL 33004-2835
           a,

       Der Thom as
          ek
       Di as Chartesl
         sm       ii ,nc.
       141 N. .1 St Avenue
            W      .
       Dani FL 33004-
           a,         2835

       LashandaAdam s
       Di asCharii l
         sm       tesznc.
       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
               l          evard
       Sui 265- h
         te      Sout
       Holyw ood,FL 33021
          l



       EXECUTED ON THI 22 DAY 0F NOVEM BER,2011
                      S
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                                     AN DUV ANP, S
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                                                      ,
                                  PLANTATI FL 33317
                                          ON,
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 4 of 61




                                  EX I I A
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 12 of 61




                           I 'f UNI
                           N Fœ     TED STATESDBTRI COURT FOR
                                                   CT
                              THE SOUTHD DI  STRI OF FLORD A
                                                CT
                            CAS NO. 1 - 1 - W SEnW S M ONT0N
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             Def ndant
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                                               /

                NOTTCE OF FR ING ANSW ERS To PLAINTIFF' FI
                                                      S RST SET OF
                  PI
                   TERRO GATOU S PROPO O           ED TO DEREK TH O M AS
             Def ndanq Der k Thomas by a r ough t si e coums , 51 Ans r t
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        rvi st a t Ynu Regnl M .  nr

                               DAVD S.       TsESQUX
                               Fl i Ba No.963792
                                orda r
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 13 of 61

    @




                               N one.
                8.             I i e r p n wdten b Dl e Tl a o Oc ob r 1 , 0
                                nc d nt e o   r y r k mm s n t e 3 201 .
                          c
                9.             The pr mie ha e s r e l= c c m e . n e c mm a e m on t e by <% F The t pe âo
                                     e q s v u v il e a M              a mt r      ior d     f.      a s m    5
                                                                                                              .




                               r tme oft aleged occure e do notexi
                               he i    he l          ra s        >
                10.           Di
                               smas has lm ied m e cal mcor of l Pl nte whi ar aval e f i pec
                                        i t       di       ds  he nl l    ch e iabl or ms uon at is
                                                                                                  t

                              counsels oo ce.
                                    '

                              N o.

                              Yes Howevœ ,1c d notc
                                 .          oul    o- lt W ol
                                                        he aNonsofnle by t Pl ne
                                                                    ls he ai
                                                                                                              1
                l3.           The Pl ne w asG or al r orabl and nec a y m edi c er
                                   ai           ded l e   e        eu r     cal ar equest by hl zi udi
                                                                                        ed    ' ncl ng
                                                                                              m               î
                      l                                                                                       I
            <'-
            .-                vi t t t hos t land hom e conlnem e
                               sis o he pia                      nL
                l4.           On Oct
                                   ober 1 201 t Pl ntf vi aed t r es ofDim as On Oct
                                         3, 0, he ai i olt he ul        s .        ober 1 20l Der k
                                                                                         9x 0a e                  '
                      ;
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                .

                      jnoawsn-wr01eln ws qrdohhstb wsoaa ow ;j
                      i msamaaa t Pi aMnoett oilu an wr--
                               e .h ae   pt e pa t t ef
                      t temeiacnio t rq, t a n.
                        h dclodd nY enr r %et
                                        M e                               -.
                                                                           -       '                - -- 'u
                                                                                                     -   ''
        '                            l i i f l l O der nd t t he was notpm it l drve by Dimas as mlar eed
                                      ante ais o      o   ha               ted o i       s                        î
                1. condition of hi halfway house release. qY le the Plai
                5 e    P s                                             ne       pr ded doc ent s i udi
                                                                                 ovi      =   s ncl ng.
                                                                                                                  1
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                              i o nce i onon
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                              pe s on ofDi snaspertz agv m enthesi e aspa ofli hal y hous r eu e.
                                nnisi    -         le            r d     rt zs -         e el

                16.           Seer pons t quesi 9.
                                  es e o      ton
                !7.           Unknox a t stm e.N o expershave be pr enty reli d.
                                      t bi i            t       en es l     ne

                18.           Unkn wn a slm e
                                  o tY i .




                                                                      4
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 14 of 61




                                  EX I I C
                                      B T
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 15 of 61




                           I TH E UNI
                           N        TED STATES DI
                                                SN CT COU RT FOR
                              TI SoUN RN DI
                               V             STRI OF FLOD A
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                            CA SE NO. 11 201 C1 SE1 S> ON TON
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                BUD UVEANU.
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              Def
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                                               /

                 NOH CE OF FI NG ANSW ERS TO PLAI M S Fm &T SET O F
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                                DAVI S.
                                   D        EQ ESQIHQE
                                Fl i BarN o.963798
                                 orda
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 16 of 61




                                                ANSW ERS
              D imM Cha i I w asf ed i 1 i t Com monwealh ofKenm cky. The Pl atf i
                t      rdes, nc. o=  n 964 n he        t                   ai i s

              d r c e t www. s % mom f ra dii na i o ai n a ou Di a Ch rte ,I . Thena e
               ie t d o    dim        o d to l nf = lo b t = s a iis nc              m :
              of any oë c s and diect s,pA er and om z s i notr onabl cal at l l t t
                         er       r or      s        et s      eas  y cul ed o ead o he

              di
               scove y ofadml i e evi
                    r       ssbl aenceand i i ended s ey l hxr G esel di dual.
                                          s nt       oll o nqq         vi s
              Ob e to n e tnn l r mie la ii csi i o r oa v gu a no r s nsbl
                j cin.    e     e ss ib ly l me s vebr d, a e nd t e po i y
                                          t
              c lllld t la t t dic v r ofa s il e d nc . Sube tt a wih utwavi t
               aczae o e d o he s o e y dmisb e vie e      j c o nd t o    i ng he
              f r gong o j c ns Dimn i no a r of a y cm- smia t t os s t f % i t e
              o e i b e uo s q . s t wa e
                                    q            n l mt i lr o h e e o n h
              Pl ntm svague a confmi Compl nt
               ai i          nd   t ng   ai .
              n ePl ntf wasaf or aI r so bl a neces ar medi ca e a T e r sr
                   ai i      f ded 1 ea na e nd    s y    cal r nd ef r al equest
                                                                                ed.
       14     n e pr m i s have sur lance r
                    e se           veil   >mef . n e M mer s a e monior d by qe .n e t
                                              as          a r        t e     t       apes fom
                                                                                          r

m''
 -,           t tme oft ale occzr cesdonotexi .
              he i    he lge   z-           st                                  ---                  .
              Ob e dom ti qu to i o rm a i s o a i no rlv nta M ii g i n 1a imz i t i
                jc     hs esin s ve b d n c pe nd s t ee a s n n s o n s e n b s
              lws i Su j c t a wi twavi t f r g ng o j o ,a1Dimase l e a e
              a ut b e t o nd lou i ng he o e oi bee ns 1 s       mpoy R r
              tai andre vea handbook
               r ned   cei

        6.   N o.
        7.   n e Pl ntF vi a ed r e he a
                  ai i oll ul s         cknowl
                                             edged Ncei ng. n e Pl ntF dr w ihout t
                                                      vi         ai i    ove t     he
              penni i ofD i' a a i pr ry pos es ed a cel phone.
                  sson    sm s nd m om l    s s        l                                        --

        8.    No.
        9.    Obe éo n esl o o e oy e a ddiee aeno rlv m o a sil.Thi rq e t
                jc n.   ae f mpl e s n rcoa r t ee a r dmisbe s e u s
              i o ry s e f n i i o ma a d i n ras n l c c ae t la t t e is o r
              mpr pel e ks ma cal nfr don s ot e o aby alultd o e d o h c ve y

              ofa ssbl evi e.
                 dmi i e denc




                                                     3
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 17 of 61




  l0. Ob e to Thi r qluti n r o bl c lultdt I Ht dic v r o a misbl e d nc
        j cin. s e z s ot - na y ac ae o - o s o e y f d s i e vie e
                      z
        a d s et i lv n if r uto Su j c t a wi l wavi t f r go n ob e uo . ne
         n e l > e a t n o n ln- b e t o nd t z i ng he o e i g j c ns no
               s                              ho t
        t Di n i awar of
         hat m q s   e
   1.
   1    Obe io n i r q s c nc mi polia c nti onsofDima a ise o e i no
         j c n. s e ue t o e og ic l o rbM
                                    t              s s nd t mplye s s t
        r evantorr- onxhl cal at t lmd t t dicover of a ssbl evi e. n i r
        el              y cul e o e o he s        y    dmi i e denc    s equest

        i ope l s ksf
        mpr ry ee mandali or
                        nf mauon a Di mRqa i hm n i
                                  bom m   nd s   qng.
  l
  2. Obe to Thsrquetf rif mai a uta y o h rlws ti oli Din i ov r r d
      j cin. i e s o nor ton bo n t e a ui nv vng s - s e boa
        a d n 1ruon l c lultd t la t te dic v r ofa s il e d nc . Sube tt a
         n o e aby ac ae o e d o h s o e y dmisb e vie e             j c o nd
        wih twavi t f e lgobe to a neDima Da aBe c i a
         tou i ng he orgo   j cins no s s ni a h s wa o .
                                                       f




                                          4
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 18 of 61

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                                  EX I I D
                                      B T
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 24 of 61

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 25 of 61




                          I TlE t rFD STATES DI
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 26 of 61




                          None.
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 27 of 61




                                  EX I I F
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 28 of 61

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            m               c-l). The hybridization pattern
         indicates the presence of HCV Genotype lb. Howevere
         we cmnnot rule out HCV Genotype G subtypes (e-l).

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 46 of 61


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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 47 of 61




                                  EX I I G
                                      B T
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 48 of 61




.       .   .
    .
                 p um asc ari ,I
                         o ues sc.
                 D iei lna
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                                                                              0 1 201                Pr -Rela
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                 Descr ton and Com menl :
                      i i

                 Mr Budu anuwa o eve op ai amotrv i eon1 1 / 01 Mr Budu ean i
                  . j ve      s bs r d ertng  o ehcl    0/3 2 0 . j v u s                       .
                 notaut i t o r e a mot vehi e wihoutt a r oft Diedor
                      horzed o at     or cl t         he oval he r  .




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                Resi
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                 Num berofD Rs t dat
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                                                                                     or hi ul


                Acton Taken:
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            Revied 04/ /
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 49 of 61




        DimasCharde ,
         s       i s Inc.
        Dl c lna Re ort
         si l

        Re ien Na
          sd t -                                        Re serNl h
                                                          git - er                Fa i
                                                                                    olt
                                                                                      y
        Budu ea u. ain
          j v n Tr a                                    8 * .%
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                                                          t f l e     fns        Ae ls
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                                                         0 1 10                  Se en ed
                                                                                   nt c

       Descr ton and Comm ent
            i i             s:

       Resi atem pt t have an unaut i vi i t r dentpar ng It Mr Budu e u
          dent t ed o             horzed së n he esi ki o     .   j v an
       wasn gienp misont ha ean R msdr pe o t hi n di h r ev e r s i
           ot v er s i o v y e op d # o m or d e ec ie mison
       t h v a vsttda Re de i on rsrcih f 3wee san œ nn h evlial wi i
       o a e ii o y. si nts e tit or o        k d      ot av st t t n
                                                                 on h
       those 3 weeks.

       Resi ' Com m ent
          dents        s:



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          ien g a uœ                                                            Dat
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                                    ...e ' '
                                      , . ' -'
       Repoïl SY S: t
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      nvest aton:
           i i



      Resl ' Comm ent
         dents      s:




       Num berofDRst dat
                    o e:        3                N um berofDRsf t s r e:
                                                               or hi ul


      Acton Taken:
         i

      Dida se r duy (gh duy , ovii to u t f erdic s i wihDiedorAssi ant
      60 y xt t l t t) n st in ni udh s u son t r , st
              a      i            a      l
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         e t and uns l .   ek nd emn s n i udh r t
                                         l        ce

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      d io it
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      Revi 042 1 4
         sed    *
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 50 of 61




                                  EX I I H
                                      B T
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 51 of 61


    BP=s2O:.9J3 INCIDENT REPORT (CCC'S) CDFRM
    AUG 9:
    U .S . DEPARYMKNY OF JUSTICE                                                FmnRpxn BURXAU oF PRISONS

    '
        1. Name of CCC:                               '
         DISMAS CPARITIES, DANIA BEACH              gart I - Incident Report
        2. Na of Offender
             me                                 3-Register Nutber     4. Date of Incident          5. Time
        Bud v a u Tœin
          ju e n , a                            80 55 00
                                                  6 - 4               10 l3 ö
                                                                        / /l                       l: 0 m
                                                                                                     0p
        6. Place of Incident                    7. Component          8. Type of Offender
        Dismas charïties, RRC                   Pre Release           Sentence
        9. Incidentt P0SSeSSiOn manufactkree Or introduction Of a hazardous tool. / Violatin: a Condition
     Of a Communitv Drooram. Code: 108, 309
    11. Description Of Incident (Date: 10/*3/10 Time: lz pm
                                                        oo                staff become aware of incident)

    Or 20/A3/l0 I observed offender Bujduveanu walking towards his vehiclel
                                                                          blue Ford Explorer truck) in
    the resident parking lot- He then got into t vehicle and backed the vehicle into a par
                                                 he                                         king
    space. I asked his counselor if he was authorized to dri and she stated that he was not and that
                                                            ve
    hïs wife was authorized t trnnsport hâm. A review of his file corroborated that he was not
                             o
    authorized to drive. Offender Bujduveanu had drfven the vehicle from his home to the facility. His
    Counselcr went outside ard brought Offender Bujduveanu inside where we questioned him about why he
    was driving without authorization. Staff explaâ ned to him that it % s against the rules for him to
                                                                       e
    operate a vehicle without permission and we searched his vehicle. During the search staff found an
    unauthorized cell phone lblack Motorola in offender Bujduveanu' name) and a black Motorola car
                                                                   s
    phone charger. Offender Budjuveanu is therefore in violatïon of code 3og:
                                                                            violating a condition of a
    Communi program and Code lo8z
           ty                    possession Mnnufacture, or introduction of % hazardous tQ01.




'



    1 .signa ure of             ing Employee   Date & Time           13. Name & Title ( nted)
                                                                                       Pri
        V           e           D
                                                 / 3/ 0 2; p
                                                  1 1 30 m           De k T ma As s an Di ct r
                                                                       re ho s si t t re o
    14 Incidrnt
        '
                        port    ivered to Above Offender By             l5. Date In ide t Report Delivered
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            ,
             h ( 4
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                                                                                 .
Record Copy - Ce al Fi Recor Co - DHO; Co - I
                ntr   le    d; py        py  nmnte Afte UDC Acti
                                                       r        on; Cop - In
                                                                       y    mate Within 24 Hours Of
part I Preparation
(This For Ma Be Re
         m y      plieat Vi WP)
                        ed a                                        Re acel 8P-205- 3 Of Mh 9
                                                                      pl           07      R 4
Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 52 of 61




               ITABLE 3 f nt d)
                         co '

                               GREATEST CATEGORY tcontm
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               CODF PRI HIW TD ACTS
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 53 of 61




                               EX H I I I
                                     B T
'
                  Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 54 of 61

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  • 1.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 1 of 61 I TH E UNITED STATES D I N STRICT CO URT FOR TH E SOUTHERN DISTRI OF FLO RI CT DA FI LED b - - D. C. CA SE NO . 1I ZOI CI - TZ/ M ONTON : - ZO- V SEI SI hn' 2 ( 2-1 1v Q J w' , ' l TRA I BUJDUVEANU, AN STEVEN M L MCRE ARI Pl ntf , ai if CL RK U S Dl T CT E S S.D o R-., - , ,,. i f 2. , r , -t.u.) ë y , , VS. ol As CHARI Es,l c. ANA GI sM TI x , SPERT, DEREK Ti lom s a LASHAN DA Aoo s nd Defendant s. DECLARATI O F TRALYN BUJDUVEAN U ON 1 TrinBud a hee yde lr a dsaea flows , aa j uvenu, rb cae n tt s ol : Iam a Pr Se,Pl ntf i t sa i o ai if n hi cton. 1wass enced t s ent o erve35 m ont i f der prs and t eeyear ofs rvied h n e al ion, hr s upe s r eas on J 20,2009,f Cons r y t vi at t l em atonalEm er y el ed, une or piac o ol e he nt i genc Econom i Pow e Act The Iani Tr ns i Regul i and t Ar sExpor c r , r an a acton aton he m t ContolAct1 U . C. 371 r 8 S. . On J y 28,2010,Iw asr eased fom Col an- ul el r m Low Feder Pr s t D imas al i ons o s Cha teshalway hous i Dani Fl i due t s ver c oni medi condii rii f e, n a, orda, o e al hr c cal tons. Iw asas r ed Com muniy Cusody by t Feder Bur OfPrs bef elwas si t t he al eau ions, or r ease fom Col an- el d r m Low Fe alPrion t Di der s o smasCharteshal a hous ii e y e. 0n oraboutSe ember 1 201 Iwastansf r CCM /B. . f om Dim as pt 5, 0, r ered O P. r s Charteshalwa hous t Home Confnem e due t s ver c oni m edi ii f y eo i nt o e al hr c cal condii tons. W hie ar i atDim ashouseand l eron Hom e Confnement1washum ii ed, l esdent s at i lat a ed,dicri i ed agai tna i orgi et c gr r i on col and r bus s m nat ns tonal i n, hni oup, elgi or ace, t t ed and i e f r w ih m y m edialteat entby t Def or ur nt r e ed t c r m he endant s. W hie ar i atDim ashous and l eron Hom eConfne ent 1w asdeni m y l esdent s e at i m , ed consiutonalrght and i e ed wih my rght t t Cons iuton ofUnied St t tt i i s ntdkr t i s o he tt i t a es by t Def he endant . s W hie ar i ofDim asHous a l e on Home Conf em e ,Iwasdeni by l esdent s e, nd atr m nt ed Def nda st atend r lgi s rvi atany oft t Ort e nt o t e i ous e ces he wo hodox churches,l ed ocat wihi 16 m i esofDim asHouse. tn nut s
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    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 2 of 61 On October20,2010,athe reques oft Def t he endant ,lwas r oved fom Dim as s em r s Charteshalway hous by t US M ar halagent ,and tans ed t F. C.M i i ii f e wo s s r port o D. am , t be i ce at untlJ o ncar r ed, i anuar 03,2003,wihoutdue pr s,f a char t even y t oces or ge hat i tte,i doesnotr r i ar aton. f rz t equie nc cer i The e wer no B. P. U . P. , U. M arhal or Com muniy Sanctons Bur r e O. , S. O. S. s l t i eau i tgatons ofany oft ale c gesor i de s;no cha ges ofany ki wer nves i i he lged har nci nt r nd e e pr s agai tm e by a l ver es ed ns ny egalaut iy;and 1 was never char wih any hort ged t vi aton by any l aut iy. ol i egal hort W hie i cer e atM im iF. C.m y c t cl sii i r ai as l ncar at d a D. , us ody as fcaton em ned Comm uniy Cusody untlm y r ease. t t i el l c aton atF. C.M i wasilgaland i hasbeen an atem ptt cover i,by ncar er i D. ami le t t o ed t t Def he endant .F. . M i iW ar F. . Uni M anage Har s a F. C. s D C. am den, D C. t r rion nd D. Couns orPrce m a confr t . el i y im hat lwasr eas f om F. C.M i ion Januar 03,2011. el ed r D. am y lam curenty t r pintofSoci Securt m edi diabiiy. r l he eci e al iy cal s lt 1de lr un rp nat ofp ru y,pt s n t 28 U. C. 1 6,t tte f e oig i ca e de e ly ej r t ua t o r S. 74 ha h or g n s t and cor ectt t bes of m y knowl rue r o he t edge,i or i and belef and t a1 nf maton i, hat l copi of t a t hed doc ent r cei dulng dicover emais a l t s es he tac um s e ved i s y, l nd eter , pr e e her ase de ar t and cor e . es nt d e vi nce, e rue r ct D a e November21,2011 t d: Res ct uly s it pe f l ubm ted, ...'e ' z . / pzBUJD zA ,so Seie TRAIAN pz z Pr r z EANU
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    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 3 of 61 CERTI CATE OF SERVI FI CE Ihe eby ceriy t on ora r tf hat boutN OVEM BER 22, 20l1 a t e and cor ectcopy oft nz r he f egoi doc e wasse d upon t f l ng vi t Unied St t Posal or ng um nt rve he olowi a he t a es t Servi Fis Cl sM ai: ce, r t as l Di as Charii I , sm tes, nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 Ana Gipert s ' Di as Chartes,nc. sm ii l 141 N. .1 St Avenue W . Dani FL 33004-2835 a, Der Thom as ek Di as Chartesl sm ii ,nc. 141 N. .1 St Avenue W . Dani FL 33004- a, 2835 LashandaAdam s Di asCharii l sm tesznc. 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 l evard Sui 265- h te Sout Holyw ood,FL 33021 l EXECUTED ON THI 22 DAY 0F NOVEM BER,2011 S .... * r ZT / N d2/ JY TM I BUJ AN DUV ANP, S PR0 E 5601W .BROW ARD BLVD. , PLANTATI FL 33317 ON,
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    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 4 of 61 EX I I A B T
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    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 6 of 61 EXI I B B T
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    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 11 of 61 N le b.J * â o> . . A> ER w- - =- a...x . . a GGO AYA AO O O M u apua a - . s l hlxho- .n or 3:399- > 0500 - > => Oct I 201 oW Q 0 M r TA . Bu v > = 5601 W G Br OY M M P1n* 0* F*r* 3331 a 1 7 D- M r B ' . ' Tu m ulrm w v e - m O= e = e o w Fbr e fm G 10e . 1 - Re iw o m œ G'' * ve f idc œ Y y œ fbA * ie E e s n ia o vr cne w - - = on* W 4.201 1- * m e - Y e m x l o your 0. ve u>a n ' P- & . - t w ea de e ' - - e di : m i 1 cie of o ng % t Flrdaa k- ' ourhe m D * . o i nd ' sm re l - -m y. SAN DRA C.TAm ERT.D - or . ' Di s ofDr v Li v s vièn i œ ce SCL/ -
  • 12.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 12 of 61 I 'f UNI N Fœ TED STATESDBTRI COURT FOR CT THE SOUTHD DI STRI OF FLORD A CT CAS NO. 1 - 1 - W SEnW S M ONT0N E ; 120 20 C1 1 TRM AN BUD W EAN U, Pllc a VS- ols> s CHAP- s,I c. ANA eI N . sPsRT, DEREK THOM A : and A oe s LESHOTA Def ndant e s. / NOTTCE OF FR ING ANSW ERS To PLAINTIFF' FI S RST SET OF PI TERRO GATOU S PROPO O ED TO DEREK TH O M AS Def ndanq Der k Thomas by a r ough t si e coums , 51 Ans r t e e , nd hr mder r d el > we s o Pl ntm sFis Setofl erogat ai i rt nt r odesp' ' t t Fede alRul ofCi lPr v anl o he r es vi ocedt re. G RM CATE OF SERW CE I H EQEAY CERTW Y i aton t he day ofSe e pt mber 2011t f e ng docum en! x he or goi i bei s ved l s day on al couns s ng er hi 1 el r d or pr s pa es i ecor o e G denM ed on t aM c he hed Se ceLi vi Unied K rvi st a t Ynu Regnl M . nr DAVD S. TsESQUX Fl i Ba No.963792 orda r
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    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 13 of 61 @ N one. 8. I i e r p n wdten b Dl e Tl a o Oc ob r 1 , 0 nc d nt e o r y r k mm s n t e 3 201 . c 9. The pr mie ha e s r e l= c c m e . n e c mm a e m on t e by <% F The t pe âo e q s v u v il e a M a mt r ior d f. a s m 5 . r tme oft aleged occure e do notexi he i he l ra s > 10. Di smas has lm ied m e cal mcor of l Pl nte whi ar aval e f i pec i t di ds he nl l ch e iabl or ms uon at is t counsels oo ce. ' N o. Yes Howevœ ,1c d notc . oul o- lt W ol he aNonsofnle by t Pl ne ls he ai 1 l3. The Pl ne w asG or al r orabl and nec a y m edi c er ai ded l e e eu r cal ar equest by hl zi udi ed ' ncl ng m î l I <'- .- vi t t t hos t land hom e conlnem e sis o he pia nL l4. On Oct ober 1 201 t Pl ntf vi aed t r es ofDim as On Oct 3, 0, he ai i olt he ul s . ober 1 20l Der k 9x 0a e ' ; e . jnoawsn-wr01eln ws qrdohhstb wsoaa ow ;j i msamaaa t Pi aMnoett oilu an wr-- e .h ae pt e pa t t ef t temeiacnio t rq, t a n. h dclodd nY enr r %et M e -. - ' - -- 'u - '' ' l i i f l l O der nd t t he was notpm it l drve by Dimas as mlar eed ante ais o o ha ted o i s î 1. condition of hi halfway house release. qY le the Plai 5 e P s ne pr ded doc ent s i udi ovi = s ncl ng. 1 t W - nf uom t ' doe notnbnmge t f ttlhe wa notpe= i l dzve wihoqt i o nce i onon nsl hts s he act la ueu o i t t 1 pe s on ofDi snaspertz agv m enthesi e aspa ofli hal y hous r eu e. nnisi - le r d rt zs - e el 16. Seer pons t quesi 9. es e o ton !7. Unknox a t stm e.N o expershave be pr enty reli d. t bi i t en es l ne 18. Unkn wn a slm e o tY i . 4
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    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 14 of 61 EX I I C B T
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    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 15 of 61 I TH E UNI N TED STATES DI SN CT COU RT FOR TI SoUN RN DI V STRI OF FLOD A CT CA SE NO. 11 201 C1 SE1 S> ON TON : - 20- W TW BUD UVEANU. Pl i if, antf VS. Dls> s CHARI ES,I C.ANA GISPERT, TI N , DERBK TH0M AS and Aoo S LEK IOTA Def endants. / NOH CE OF FI NG ANSW ERS TO PLAI M S Fm &T SET O F LI NTI - INTER ROG ATO QG S PRO POUNDE- T O DI AA CH AQT ES. C . D -SM YI > - D e M dnnt Dim as Chardes l , by and t ough is und= i f s i a nc. hr : gned co= el fl is , es t Ans s t Pl ntf Fist Se of l erogat i pnmlx t t Feder Rul of Ci l wer o ai ifs r t m r ores lnt o he al es vi Pr edur oc e. CERTM CATE OF SERW CE 1 R B C R IYtao te dy fet e 21teoeon dcmet HE E Y E TF htnh V'aoSpe r 01hfr i ou n h1 1 mb y gg i bei s ved 1 5 day on al counselof r d or pr s pe e i ntfed on t at hed s ng er ecor o e s de ii he tac Ser ceLitvi Unied St esRegul M ' vi s a t at ar DAVI S. D EQ ESQIHQE Fl i BarN o.963798 orda
  • 16.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 16 of 61 ANSW ERS D imM Cha i I w asf ed i 1 i t Com monwealh ofKenm cky. The Pl atf i t rdes, nc. o= n 964 n he t ai i s d r c e t www. s % mom f ra dii na i o ai n a ou Di a Ch rte ,I . Thena e ie t d o dim o d to l nf = lo b t = s a iis nc m : of any oë c s and diect s,pA er and om z s i notr onabl cal at l l t t er r or s et s eas y cul ed o ead o he di scove y ofadml i e evi r ssbl aenceand i i ended s ey l hxr G esel di dual. s nt oll o nqq vi s Ob e to n e tnn l r mie la ii csi i o r oa v gu a no r s nsbl j cin. e e ss ib ly l me s vebr d, a e nd t e po i y t c lllld t la t t dic v r ofa s il e d nc . Sube tt a wih utwavi t aczae o e d o he s o e y dmisb e vie e j c o nd t o i ng he f r gong o j c ns Dimn i no a r of a y cm- smia t t os s t f % i t e o e i b e uo s q . s t wa e q n l mt i lr o h e e o n h Pl ntm svague a confmi Compl nt ai i nd t ng ai . n ePl ntf wasaf or aI r so bl a neces ar medi ca e a T e r sr ai i f ded 1 ea na e nd s y cal r nd ef r al equest ed. 14 n e pr m i s have sur lance r e se veil >mef . n e M mer s a e monior d by qe .n e t as a r t e t apes fom r m'' -, t tme oft ale occzr cesdonotexi . he i he lge z- st --- . Ob e dom ti qu to i o rm a i s o a i no rlv nta M ii g i n 1a imz i t i jc hs esin s ve b d n c pe nd s t ee a s n n s o n s e n b s lws i Su j c t a wi twavi t f r g ng o j o ,a1Dimase l e a e a ut b e t o nd lou i ng he o e oi bee ns 1 s mpoy R r tai andre vea handbook r ned cei 6. N o. 7. n e Pl ntF vi a ed r e he a ai i oll ul s cknowl edged Ncei ng. n e Pl ntF dr w ihout t vi ai i ove t he penni i ofD i' a a i pr ry pos es ed a cel phone. sson sm s nd m om l s s l -- 8. No. 9. Obe éo n esl o o e oy e a ddiee aeno rlv m o a sil.Thi rq e t jc n. ae f mpl e s n rcoa r t ee a r dmisbe s e u s i o ry s e f n i i o ma a d i n ras n l c c ae t la t t e is o r mpr pel e ks ma cal nfr don s ot e o aby alultd o e d o h c ve y ofa ssbl evi e. dmi i e denc 3
  • 17.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 17 of 61 l0. Ob e to Thi r qluti n r o bl c lultdt I Ht dic v r o a misbl e d nc j cin. s e z s ot - na y ac ae o - o s o e y f d s i e vie e z a d s et i lv n if r uto Su j c t a wi l wavi t f r go n ob e uo . ne n e l > e a t n o n ln- b e t o nd t z i ng he o e i g j c ns no s ho t t Di n i awar of hat m q s e 1. 1 Obe io n i r q s c nc mi polia c nti onsofDima a ise o e i no j c n. s e ue t o e og ic l o rbM t s s nd t mplye s s t r evantorr- onxhl cal at t lmd t t dicover of a ssbl evi e. n i r el y cul e o e o he s y dmi i e denc s equest i ope l s ksf mpr ry ee mandali or nf mauon a Di mRqa i hm n i bom m nd s qng. l 2. Obe to Thsrquetf rif mai a uta y o h rlws ti oli Din i ov r r d j cin. i e s o nor ton bo n t e a ui nv vng s - s e boa a d n 1ruon l c lultd t la t te dic v r ofa s il e d nc . Sube tt a n o e aby ac ae o e d o h s o e y dmisb e vie e j c o nd wih twavi t f e lgobe to a neDima Da aBe c i a tou i ng he orgo j cins no s s ni a h s wa o . f 4
  • 18.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 18 of 61 à EX I I D B T
  • 19.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 19 of 61 Dimast mm e -FRSA s ' x s N ISM Pa e lofl g MovEMeN' ReouEsT DETAI r O St a# Adams. Lashonda Cl n it e Budu ean Tr an j v u, ai Rm uesed Dat 10/ t e 6Q010 Request For 1 10/ ed 0/ 2010 Dat e Loca:ons Gener al Name stw t r s s- u cky so Rom ani O c odox Chum h 6232 Fim or S> t an l e l Hol nne FL 33024 l f Requ-e r O ut f $0 Ti e m : AM 00 Dur i aton 3 H qs 0 a uesl ov l tt Mode Of T Tr spoA ïon To r an anspored by Famn end t yR Mode Of Tr spor on Tr an œ anspored by Fami m ren t l i d y Fr om Thi i a r s s eques f X hur Atendanœ 'Chur i I t at9.5 Miand sàoul 1k about t or ch t ' ch s oœ ed d e Reason 16 Mi es by c . Ther ar ONLY Y o Orhodox chur nut ar e e t ches i Soum Fl i .and bo* ar n orda e l t about16 m i lesaway fom my home. = ed ntt r Sktus Denied Deni Reason al You need t 5nd a plce ofwor p wi n 5 mies ofyourhom e. o a hshi mi l Ica c l ne
  • 20.
    Case 1:11-cv-20120-PASI'Document 75Entered on FLSD Docket 11/29/2011 Page 20 of 61 ... - w - auw - a xoauo m t -+. Fage 1 ol 1 :> z . F . D I AS C HARI ES SM TI * fh @ l' H e s a w k R p- = ex: s eo A mi- a n' on Tr an Budu- nu al j AcnoN RK un A= ON RBQUO T DETAIS L CAs No= E - 'Adams o s d , hon a cu- I oxF CPG Bu' uveanu, Tœ i ld an cu- sT I o Ay NF NuA r 3235 Cov A= R< 1- '= cu- TAsu oax 7q 9q n3û 1z: PM z4 DI ADGE O Se s Com p- D- NG 1- CO LOYG R- n Rwouj j o - j :jo chu. o-w- evel sunday x m i atm e . ng . EMeLo- >. - ue oo ni Oc e oxChue H * on ST .Rœ 445 1nd Pem b= ke R ne . an ' Fl M- xeo e- Pr us ee You aœ o . Ho * F Me . Re> n- r i oul > al we t > el i N e mi Y *eY l f elgl n# =l o o e n l es i or k Mo- e l- - . .. .%= , . o* x a = OF- Resx n- 0peN e ' - ' - - PA- PROO- REOUmEDCHEY STAM H- % R- œ nY R- gn Suu - ce Sl ---xoy h :/ % /H - =& * m e &M a - e < Y A* e - > Ae oG ' .n .. 9& / 1 . 201
  • 21.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 21 of 61 Qima C HO .Frs M s s IA e KS Pa e1of1 g I AS SM - Home Seamh h sks Fl- * Tci Bu dA eanu an l A= oM Rm uesu M ovo sr RequesTDBTAU cAsE No= Stal M ams.Lashonda Cue 1 < - Gl nt i e Budu an Toin j ve u, a cus ST I v AY MFO Rm tO t Dat l ed e 8/ 2010 4/ cor AcTs Requme FX Dat e &8Q 010 cuer TASM Lor 'ns e General Na= su- u . ' - co -- 3* Dl- aGe s D Hol Cr y oss 6232 Rl or l e m Hol lywood. 33024 FL avl I o j xs xF Chur ch Steet r EMPLO- E NT EMpuogMlerSGHEDULE R eque M OutM m e 9: * 00 FGED M ov- hm ' Dur ason 4 Ho rs 0 e ue l uf) t HoMe coNe . Mode of T samg srend yy i MOve TReouem MR Trans7or Kson T0 r anspoded by o- xses Mode Of w nspored by Fami rend t l i ym Op MOveME > m TC 3ns?oM son FO m P Iwoul I t ae nd Chur Ser e .D' nO :K3 r - z di o ke oh vi * niabott AYMEm Reason PROGM M 15 m i ns RsqumEo CHE - SY KS De ed STATUS Hm oe oe alReason ni 6OOd W eRl 'Ga y r an 5n ae ur e x n ou e d e e i we mg n es SUM ISTENJE oft N clt he ly. i Su- r Canœ l
  • 22.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 22 of 61 Dim m Chaiis-Fr s a t s s zte e hst r Pa e lof1 g MOVEME RK PEST DB L NT TAIS St f af Adams, Lashonda Cl t i en Budu ean Tr an j v u, ai Request Dat 10/ 2010 ed e 6/ Request For ed Date 10/ 201 10/ 0 Locatons i General Nam e ateet r b steet cly r z t at e zi at p Romani Orhodox Chur 6232 Fil e Steet an t ch lmor r Hol wood FL 33024 l y Request Out ed Ti e m 1 00 AM 0: Dur i aton 3 Ho qs 0 Miues u ) n tt) Mode Of T Tr ansporaton To ti ranspored by Fami / i t l Frend y M ode Of Transporaton ti Tr anspored by Fami / i t l Frend y From Thi i a r 16 Mi eques f ' ss t or' ch Atendanc 'Chur i I ed at9.5 Miand shoul t about Chur t e' ch s ocat d ake Reason nut by car Ther ar ONLY t Ofhodox chur es . e e wo t ches i Sott Fl i ,and bot ar n lh orda l h e oc ed ae ut16 m i es awa fom my home. at nut yr St us at Denied Deni Reason al You need t 5nd a pl ofwor p wihi 5 mi s ofyourhome. o ace hshi t n l e Cancel
  • 23.
    Case 1:11-cv-20120-PAS rDocument75 Entered on FLSD Docket 11/29/2011 Page d GofkA A Dima Cha i s-Fr hst t s s rée es a 23 61 r' t l 1 *N -* * **- D l As r HARI ES sM TI k l fw,& G <h * . b Home se ch Tase ar Repoe Admi s r ton nita i Tr i Budu anu aan j ve Acnox RequesTs Acnox REoues' DE ls r u u CA Noa s SE SK# gi e an sp m a CLE Tl o IN NF Cl nt ie Budu e Tr an j v anu. ai cLEv ST I o l AY NF Number 3907 coxm cms Request ed 10/ 010 6: PM 19Q 47 cusNv n sxs Date DI scHARoE st us at com pl ed et DRM NG I NFO plase be ki and advi atyourown conveni e nd se encevas perw hi r es ch ul EMPLOYMENT t s i iuton f l hi nstt i ol ows:The B. P.Rul orDi as Chartes,nc.Rul O. es sm ii l es. EMpu evrscHsouts Reason oo I appear t me t r es appl her ar a m aterofconveni t so hat ul i ed e e t ence and Fl Move s xEo Mer notofsometng ofI nat e.Pl i egal ur ease hel me t under p o sond t s i hi ssue. HOMEcoN . F Bes RegadsTr an Budu anu t r ai j ve Mova - Reques's r Pr i w ous tansered r f r O Responses gs e a a1.:20 260:PM ip x n ( r 104 : FFENSES Response oesx Mov- e m PAyMer s PRooa- s Reoul cHecKs aso sl us Hl v sToe suesla Nce s save Reset cancel Reas gn si suuMu v =. .l . . o op mv q s o l nt he e doG e e Ac u tA. . - ow - hqt em qae gc dulàAc n; aue donReqe eDe l. .. 9/ / 11 Y se . 720
  • 24.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 24 of 61 1k EX I I E B T
  • 25.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 25 of 61 I TlE t rFD STATES DI N ' m 1 STRI COU RT FOR CT THE SOUTHERN DISN CT OF FLORD A CASE NO. 1I ZOI CI SE1 SI ON TON ; - ZO- V- 7W M M AN BU D U VEAN U. Pl < VS. Dlsm s CHARIIm s,I c.ANA GI '' N . SPERT, DEREK THOM AS and ADAM S LESHOTA Defene l. / N OTICE OF FR ING ANSW ERS TO PLATNTIFF' m ST SET O F S G TERRO GATO QDQ PRO PO O ED TO DEREK THO M AS R - Def endant Der k Thom as by a t ough t der r e couns , fl A ns s t e , nd hr m si d el ies wer o Pl ndm sFis SetofI er gat ai rt nt m odespx z t t Feder Rul ofCi lPr edur x anl o he al es vi oc e. CERTM CATE OF SERW CE I M KERY CERTIFY O ton t he day ofSept ember 2011G e f egoi docum e . or ng m i bei s rved G i day on a1 couns s ng e s l el r d or pr s pe es i ecor o e denv ed on t atac he t hed Serv c Litvi Uni Sl esRegtl M . ie s a e at tar DAVD S. T,ESQUX Fl i BarNo.963798 orda
  • 26.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 26 of 61 None. 8. I dentr twrten by Demk n om ason Oct r l 201 nci epor it obe 3, 0. A 9. The p- i have sur ln r nes veilnce mmemm n e cammm qar m onior by <AF.The t âom e t ed apes i . t tm e oft a l he i he leged occurenc do notexit r es s 10. Di ma b lm ie me c lm c r s of t Pl i tf whi h a e a ia e f r i s c i n a is s s as i t d di a o d he an i c r va lbl o n pe to t t comuelsox ce. ' N o. 12. Yes Howeve ,1c d notco> olt vi adonsofrul by t Pl ne . oul he ol es he ai 1 l3. ThePl ne wasG or a la onabl and neces ar m edi enr r ai ded l e s y cal - equesed by hi i udi t m, ncl ng f i 1 <' - '- ' : vii t t hos t and hom e c su o he pial onlnem ent On Oct r 1 201 t Pl ntf vi aed t nze ofD imas. On Oct 19.2010.Der obe 3, 0, he ai i olt he ls s ober ek ' n om nq was mxae awar + att Pl ne wast an e he ai r spohed t t hos Y butwasnotawa e of o he pi r . * . * - j ' j l te dclodd nY rqle t amet h mei cn io e'r et n. a ld ' - - . -' - ---< ' 1 k . , 15. e Pl nûe f l t under nd t he was not pe r t t drve by Dim as as a av eed ai ais o o hat rmted o i , , s n cnio o M hl a huerls.WhltePat poiddc nsicdn, ) odin f s awy os eae i h lns rvd o=et nl ig t t f e e ii e , u W imz c ifr u m ti d e n tca g tefc ta h wa n tp =ie t diewihq- m mn e noma o hs o s o hn e h athl e s o e t d o rv to ! l per isi ofDi mnqasm rt a- menthesi e a par ofhi bnlwny hous r eas m s on q he r d s t s f e el e. .m 16. Seer pons t quesi 9. es eo ton Unknox a t sdm e.N o expershave been pr enty re e t bi t es l e d. 18. U n mo n a t i tm t k w t hs i . 4
  • 27.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 27 of 61 EX I I F B T
  • 28.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 28 of 61 * * * * # e Au l l .2 9 p e 0 01 Ca œ E.Re i rl - CM Fe eY Bl n ofM nS - 401Noe M ' iAvO - e M imkF1 a 0* 33128 REz Em pl - ealW ai ver Bu d- j nm q'ain ra M rM r.RM Hgm M r Bu d œ u i a Nf sx ye oI who a rv d a Dimas Ch ii on 072# 1 .He i . j uv s l i ar d rie t s arte - -0 s s e e t G r l - on01 0 - 1 M r Bu d e n ha s v r c o cmedc c dxo sf r ch dnld o e- - 3 1 . . j uv a u s e e al hr ni ial on n o whch h i tk n sv me ctons Mr Budu e nu se a f ChYni He tt C, i e s a e e eY diai . . j v a u mm c paii s on. Ci osi of Li r Di es M elius TyN 2. Hyperi demi and Hv nensi e s ve . abet lt lpi m . n r om peni Atl i dme.Iam r m s eque ng t hi empl entr r hat s om equiema tbew ai ved. n a k yo i G n e a d i y ne a y f e e if m e o pl - * 1% n un c n f ou ed n u r n or m - Y c - e me a op e t ( 5 9 55 . 9 4) 2M 8 Si el ncer y. LashondaAdams Couns or el 1 = - Der n omas e Assi Gor D* : V W OV : ' P * ccM ài atr : a ue - 1 lN. .I AV ENIE * DAM A BEAIH.FL 33+ * ( I .- ( 4 W ST ' J .- 6 7FF CE 954193 45 * F ( 0- 5: AX 954192 .5:6 0- 1
  • 29.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 29 of 61 ' 'Dimas chariix.l s te nc. t I fTnt ' ake and M edi Scre ng Form cal eni . 1 , !Fado :Ie eDat n e . Re it e m aer i / Hl ' ; . G 1 9 Z.// 5 ' B ' -JJ/ -- 1 - ent cd , r t 4 c SoOl 1 Nu e 4-2* mber 5 - a&#& , 'z- ' A des drs ci t y s@ t zp i ' o >. > :. -. / 3 # * r- i -Rz g 72 Daeofnit t rh Sex Raœ ( hneOHg- Et i ) z z/ e l 2% . Ree gAg n C f dn e e G Auh ry to l l t . Le Stts gal au Tm e o Ree e f x rc x Q c-c Lengm ofsenen t œ Con - dl ofSent œ en & o. A a 3 œv INa e ofE n Case m en o Rel oe i ae p > 'W ôW * R A DX M Add CI W S*t e Zi p 1* >. 0 n z- > A&.'- 1 - Home Pho .. / W or Pho k ne bv a - ./ ma 7 , % * 3/ - U ;-V M edi Sor cal eeni ng ( o> a k do lnt rOâs J d T s e fcl o e eve l speca Mediac enap a pr emsNeeds - il c t aetœ ùbl / : ers n yo Me i in v sp N ee s n uxt ? e o o ' I l S,l s epi:Y' D f 'pae xlnIU WE e a . ' ! CvXS h VV ' VU Ge eaA n rI p adB hvo 6 /m. n eais - â . MedialNe : Pr tHe m Car Ref l c eds omp al e eM ? YesZ Noc ' chc on: ek e c mmui lEJ Daee M Her( E ipyD Ote u o n e œ ibt: atD pl s e hr IR f YESApe ee l n WEP c. FC J las xpai: z VBW D M HT 4. . WM , V J J XZW W ' P- o a Phe nl y P o eNu r h n mbe #/ M C ZJ- 0 St e at zp f ..& & f / Ad o # # @ R sdn Sg au r ei t lnt e êN N Dt p ae & /& Stfsi tle' a gnatr Dae t D zg t Page 4of1 d 2 d2 0 Re e X m l e m
  • 30.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 30 of 61 Pa 1of1 ge DimasCha i -Fr s a t s zdes e hst r - , sM D Dl As HARII x TES MSV ME# RK : S DE AtS E T ET T L St f af Adams.Lashonda Cl t i en Budu ea Tri j v nu. aan Request Dae 8/ 2010 ed t 25/ Rm uest For 8/ 2010 ed 26/ Date st- r sta l c re lo zl a p L tons oc i Gener i Hospi lCl cPembr Road al Memoral k l ni oke Pembr Pi FL 33024 oke nes Name Request Out ed 11: AM 05 Time D 3 Ho rs 30 Miu ) utl n -s ur i aton M ode Of Transm red by Fami m rend t l i y Tr anspoA tonTo i Mode Oft in Transporato Transm ded by Fami Frend l i y/ Ineed t go backt MemoralHospialCl ct getAl o o i t i oni coholSwabs/ pads an a gun t ddve d o From me I s i o my ski n ey wer mi i fom mypackage.n i i necœ ss i oM ert acet nt n. e sscg r ss ae n o Reason avoi ove a FiedMove t( lkf de l) Appri ecton. x d nfd is men cl or ois r St us at Cancel
  • 31.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 31 of 61 Pa 1o 1 ge f t Dim a Cha 's.Fr s q s dhe e NSM . -- I AS SM ZR S . Hme Sae eak @o1--*--''- '-'. --- ... . o gr Yss p'-----'' --' -- W r ' -' - - -.... - - -- .- . Trl Budu anu aan l ve Acno: Reqeem MOVEMENT REQUBST DUAI O cAse NoTes St af Adams.Lashonda Cue IF r NO Cl n it e Budu a Tri j ve nuv aan cus mST Y IF N A No Re ue e Dae q atd t &1 Q01 5 0 colm cl 's Requ- - ForDat 8/ 2010 e 24/ st- r - cl v w np cusN'n sx r s L= tons i Gener al xamea Pdmar Dani y I A S. 40- Dania s. aaajv DsscsAneE Car Cent e er Feder Hwy al Beach Da No I NFO EMeL ev scHEnuu Requesed Out me 8: AM EMpt OYMENT oo t m 30 Fl Movw sm xeo Dur i aton 7 Ho l) 0 Miues urs n tll Mo Me rRs ue n vs x q a Tr s % t To an po lon ' n P Xe byF lxre d H S O d ami in y HoMe coag. Mode of oeFexses ModeO f Tr anspored byFami / ind t l Fre y OpEN Mov:uen PAYMENTS Tr Reason œ on Fr anspor om DocTORd asFl d Mo men ( l f de al PRO AMS GR Stts au Appr ve APPTxe ve l cl or t i o ck s) Rscul csecxs aeo cancel STATU HlmoRy S s Sussl xcs sw SUMMARY rj ' '
  • 32.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 32 of 61 Pa e 1of1 g Dima D A s s HO -Fr s a t e hstr I AS SM H 8KH- H m Sa h 'ss Rfe o e em ak bo - Tr anBudA eanu ai l MovEM- REQUES DE T TAV AcmoM ReœtEsr l 's SM M 2O . uashonda cAsENOTES Cl t l en Budu ea u' ai l v n Tr an CLEN I Q I T NF Cue rSTA I O N' Y NF RW UOst Dat ed e &&2Q10 Request ForDat ed e 8/ 2010 6/ coxn crs Loca:ons General .-- cw -- oz p e cusw n sKs l T sr t tae4 s DI SeHARGE Memoral i 4105 Pembr ; oke Holl ywoodFL 33020 DRI l o MNG NF Hos i l k c ' + Clni Road EMpt Er oo Request Od Ti e ed me 8: AM x EMPLOYMENT SCHEDULE 5 H< s 0 Miue l ) nt FlEo MOVE NT x ME S DUO EON HOME CONF- Me e Of Transpored by Fa i / i t m l Frend y MoveMer Requesn Tr porafon TO ans t 0FFeHsEs M ode Of Transpored by Faml r rend t l i y ope Mov- m x Transpodaton Fr i om DodorVii emoralHOSP. Aduj clni sA i t io PA e o m Rea on s Appr oved as Fl dMo me @l@ f douj xe ve nt Ik or ls) PROGRAM: SYYS REQUI CHK KS RED cancel STATBS HISTORY SusslR NcE s SUMMARY
  • 33.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 33 of 61 Pa e 1o 1 g f *- j Dim a t Hhe .Fr s u s s CBn 'S e hst ' l SM XI . & R Home seam a ---Re t w pors -- - .-- - ...- . . - Tr a Buduv anu ain j e . MOVE N RE O TDE AI O T QU TV CA No quEs' se = AcmoM Re rs SW M a s La h da m , s on Cuz l o v NF Cl n it e Budu e t, ain l v r lTr a Cus ST Y I F v A NO Rm ue M Da e t 8 4 01 /Q 0 CONTACT -S Requ- t ForDat ed e 8/ 2010 5/ cuENm Tu Ks Locat ions Nan al rl Gener t t - l B--- Cl - t y ' aeDp tt Mem M al 801 S. Pem br oke x ax za DlscHAaœ Re ona Ho pi lDou IsRd l st ' a a Pies n DRl xo l o vl NF EMpL sr SCHEDULE oo EMpuoo er Reques ed OutTi e t m 8: * 00 Fleo Mova eyr x s Dur in ato 5 e qs) 0 en tll uel HoMecoxF. M odeof Tr anspored by Famiy rend t lr i MoveMeNm RequEsn Transporaton To ti OFF : :xse M Y e of Tr anspored by FamiyFrend t l/ i PAYMENTS OpeN Mo- ec s Tr on t i Fr Rea: aton om anspor Mem oralRegi Hospialorphysi vi t i onal tf dan si PR AMS OGR Slts u Appr ve a Fl d Move t( l f de al o d s xe men cl or t i ck s) RK UI CHECKS RE: cancel STATUS HISTORY Stssl Nce l sTE SUMMARY
  • 34.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 34 of 61 7Rk' Q.n%* 3) w ' :> 5 *% 1: . -e : + '=lr = ; := , x > * w.x ..o .a vo av œrw u xz d an m: c%K . o %y SU Q*C A = ' w : . z . -- l xz zz l T o w/r m :gd?m =$'Q J t ='D ' x x ' * uu s ilg o IsIc oa d- eY a n c n rh- ' - V Q C INF ATZG ' ORM TIWJ R ok s -b FX lp r rw.w s BU .T DRDZRZNC PHYSI mN CI L' : OB AGE : G& m ER: FASTINGJ U CLI/C ZNFGRF OS ZTZ V--QMQ u *e'RFA'*' œ ='' -21 '(*7 . .-w4* '- * ? -' ', '' '. r* ' T66002683 35', 59C rQ i , ? ECZ.. - P za . '' 969866 A -M V ID) 80 655-0:4 COLEMKN FCC-LOW t QU=SIr * - 8e:8335 E '' 1 z1 I * '. PHONE: 846 NE 54=4 TERR COLEMAN, FL 33521 - -OLLSCTSDZ 12/ / 21.2009 14:90 AsCsI3zD: 12722/20Q9 r 03:41 IE/ZRTED: 12/287 2009 09:13 Test Name Zn Rarge ' Ouk of RanFe Roference Ru ge Le A1 O HEPATZTZS C VZRFL rNA . u QUM I TITATIVE TAN L >J500 s <s IU/mL SW *> Qy YMA >3.88 E <0. log IU/ J0 mL EW m QN > Detection of H&2 ANA by TMA is used to quantitate HCv viral infection, Lo monitor therapy and to predict the success of antiviral therapy. The detecti of He on patitis C viral KNA is based ' upon reverse transcription of viral RNA followed by tranacripnion-mediated amplification ( . ). Trm 2he test has a linear range from 5 Intexnntional Units/mL to 7500 Internatios l Unt mL. x ts/ This test is not t be used as a diagnostic o procedure w-thout c z onfirmetion by other Medicall establis y hed means. This test was developed and its performanee characteristics have been decermined by Quest Diagnostits Nichols Institute, Chnntilly, vA. It has not been cleared or approved by zhe U. S. Food and DraR Adminiatration . The FDA has determ Aned ' that suc clearanc or approval is not necessanz. h e performance characteristics refer to the analytical performanee of the test. HEPATITIS C GENOUTPING H&J GENOTYPS, LTPA Ib car ot rule out 6 ( m c-l). The hybridization pattern indicates the presence of HCV Genotype lb. Howevere we cmnnot rule out HCV Genotype G subtypes (e-l). These results were reviewed by Thomas K . Huard, ph.D., Director of Molecular Diagnostics. BUJDUU AN , T> 1 - > 969866V X T Pa I - Co ge ntinued on Page 2 J$/ - 7A - t @ sps uAvc K v o n i aa o 4x sn e
  • 35.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 35 of 61 Bureau of Prsons i Healh Servi t ces Vial A I t s l Begi Dat 1 0320 n e: 2/ / 09 End Dat - 1 03201 e: 2/ / 0 Reg#: 80 2% 655 I t Name: BUJ nma e DUVEANU, I N TM A Tem per t e: a ur Date rtme Fahrenbel fol -z lM Aênn t t Al A - l l Pr der ovi 12/ 2010 01/ 11: Ml 3Q M 98. 4 36.9 Menend sR. ez MLP 11/9/ 0 1 201 11: Ml 44 M 98. 6 37. Or 0 a1 Lo z,Ed n MD/ pe wi CD 1 25/ 9 0/ 201 1130 M l : M 98. 4 36.9 Menendez, MLP R. 1020/ 2010 1 49 M l 6: M 97. 6 36. Or l 4 a Fr ci Mar RN an s, y 06/ 201 08/ 0 1 35 COX 2: 97. 8 36. Tympani 6 c Davi P V MD l a, 04/ 9/ 0 1 201 1 1 COX 4: 9 97. 6 36. 4 Lopez Joae Mlp . . 0111201 / / 0 1 09 COX 5: 96. 5 35. Tympani 8 c M or es,Edg MLP al ar Q107/ / 201Q 1 30 COX 2: 96. 8 36. Tympani 0 c M oals,Ed M L re gar P Pul se: Rhyt hm Pr l ov der Date Ti e m Rat p*rM l e e nl l ê n - - na n Menende R. LP n M 1 01201 1130 Ml 2/ / 0 2 M 77 11 19 2010 1J44 M I / / ; M 80 Radi l a Lope Ed nM D/ z, wi CD Menend R. LP ez, M 1 25 2010 1130 MI 0/ / : M 77 10 20 2010 1 49 MI / / 6: M 81 Vi Mac ne a hi Fr s,Mar RN anci y 06/ / 08 2010 1 35 COX 22 76 Apial c Re ar gul Davl P V M D ia, Lope J MLP zy ose 01 1 / / 9 2010 1 1 COX 4: 9 89 01 11201 1 09 COX / I Q 5: 87 ma Mac oe hi Regul ar Mor euyEdgarMLP al 01 07 201 1 30 COX / / 0 2: 140 Ra al di Regul ar Mor es EdgarMLP al , Respiatons: r i Dat e Ti e m Ra e P*rMl e Pr der l nut ovi 1 01 201 W / 0 1130 M l : M 1 Men 6 endez,R-MLP 11 1 201 / 9/ 0 1144 MI : M 1 Lo 6 pez,Edwi M D/ n CD 10 26 2010 / / J4: M I 30 M 1 Menen 6 dez.R.MLP 10 20 2010 / / 1 49 M I 6: M 1 Fr i Mar RN 6 ancs. y 06 08 201 / / 0 12: COX 35 1 Da l P V M D 3 vi a, 01 1 / / 92010 14: 9 COX 1 1 L 4 opez, se M LP Jo 01 11201 / / 0 15: COX 09 1 Mor l Ed Mbp 2 aes, gar 0107/ 0 / 201 12: COX 30 1 Mor es Edg MLP 2 al , ar Bl Pr ood essure; Date Ti m. Val ue ln- ênn l Posli ton tt R1 # W Pr der ovi 1 01201 11: Ml 2/ / 0 30 M 13181 / Menen R.ML del P 11/92010 11: Ml 1/ 44 M 130 7 /8 Ri tAr gh m Sit ting Adul-egul Lop Edwi M D/ tr ar ez, n CD 1025201 1 : Ml / / 0 130 M 1 7 3385 Menend R. LP ez, M 1020201 15: Ml / / 0 49 M 1 /7 55 7 Ri Ar ght m Siig tn t Aduj-eguar Fr i Maf RN tr l ancs. y Gener ed 12/ 201 1145 by Hi on.Vaf at 03/ 0 : nt onda Btr of ons-Ml leau M M Pa 1of2 se
  • 36.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 36 of 61 * r.ql: e Gj % % v cœ. y : NeM i:Bqiuve Tr ' t z d rx mc i108-00 : 2 Q 2 . Pag 2o 2 t f n > i zoa omM ' r cc s bd aa œ di cd n er aea r ceofc= a on e r ieos lr ofl be AM -. R ceredf edg=e v c a g o telmbr pn a dtesrolvjit. ies e e b n - fl u a s 'e n h a ri on. l i l L F SS ON ' ND J J . l . M PAX C CT EOSI G S. * -. AL JY OL REGD ' TW G NODULM ;lCM - Y ERA NOT EXCLLQ f O HEPATOCELU I CARCL TAR NOMA ATIH 'H5 H CH QUE PROS ED. OF 'r M ' O MRI I M DJS! A D I 7V EN W OW . 5 1 BADOLN UM W OULD BE U S U I 0 W 71 ' &> L F K-1 M TI T HAS.. ELW A7BD ALPR A. :S LN' *N FETOPROH L N. PORTA H ATI LYM PH NODESDD J JEACTM HEPAU I C CA= S. N O BD I RY DU U ON. A TI 'XM OLN' LF FRPY FLL C N ! DEPENDEN PELA'S OF . M :T K N E X T X NON SFECR ' AM OLYX . C e . -si by-sa irnsf lmpa, M . On.Mo No l 0:f . EST 2 re . utl alA t, D. ' n v 5 -3' j . 43 . 009 C.o# ot, 5t .J@80 J 0: e / . <Q Q/ t ; 1 -3Q V :* . * 2 . * e. / . > 4 0 *Q4* ' - D . !j!4-o.'lq45 K f -g no -. - Q, a . .2 . e *. . : .j gv j .. ( : 'Q a $ 6 .. ): - g 4
  • 37.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 37 of 61 *41 :2 :: 4 11216/:4:9 e:z Fâl I7 J bA m œ O * e . -- u o Y œF . - c . o * - p- r Ki. Fe < p4. o G who . M YW G K D, o t -n mw GA MY .MA a- mMr - xp. e < M>. QUM = O I G M DI O GY OI : J- M> . - JY KD e - N. Mm. >eu 11 *- e 75 h- s- M *8+ 1 @A* < 4M '* 1 #* m xe ' A* E no l m m l - A 1 11 > M 29> = M x vm 8 5. a * > - -- -. . œ DawV > M:W SCAN OFM M M O O PK O CIM CALD I J CAXM TH CY &I F Dm Gs cr=W - m : o o e = = e N v a p* f l x e e m* h b u x ** ' a * > * > G > ' - * =e> e O x - - O of1 25mL of1 - 370 1 * . 350< oforlRe œ i A- i - a 4 e . > - 'x'no 1.1 i 1 *M a - -'1 e < ' o * l œ b > > WG AM ' + ha f 1 s- ' s wp - ' f i v Z p z - a lxmo - ' ma /- 'v - 'ofr e - ' @ â 'oe o* e f & * , - - Noe - e- o - rncelnoi - ore nfl i e O l gb- . x = l n = iN c* m e -l e- 1 a l se ' - i n ax-e Y - m -K-- - n e q xe m - yY ym - e -' ç- N- e' ' t e oo - f d* 1.1- * l i * > =Rœ e ' = nama Pe acedt lm t oz u x o p= t Ae - e - - l- le e -t e x pM . M l x o - v me y b eu . 'h= i e dl n 'œ txoo J s yprmm l *e* 1 wi * œ bowd ob- c. ne ' 1n 2 h = 1 :-. /o - . n .bl . i > - y- - s -. 1 - IZ. t ka' l - r- Fne ' c mo o ' ' . 1 o . Pa l o 2 v f
  • 38.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 38 of 61 Reg#: 80655* I n-=-Mame: BUJD U.TRAI ' AM SENSI VE BUT UNCL TI ASSI ED - n i if mat i c l ta a mus beappr it y s eguar . FI s nor i s onr il nd t on den ogra el af ded Tr vel a : Die Tr l Yes r ct ave ; Tr ve Resrc ins: a l tit o UNN ERSAL PRECAUTI OBSERVED W HEN TRANZPORM NG ANY I ONS NMATE: Tr erFr I stt ton: COL ansf om n iu i EMAN LOW FCI Ph Number 35 9400 one : 268 0 Ad es 1 846NE 5 TERRACE dr s : - -4TH - Addrss2: e Ci / at/ p; COLEMAN.Flrd 33 21 t st ezi y o ia 5 Name il o Per Co et For : Moœ e Edg ML s t f son mpl i e ng m s, ar P Dat 1 09/ e: 2/ 2009 l eNa nmat me: BUJDMXEANU,TRAI AN Reg#: 8 - 06550* DOB: 4 / * W1119 Bex: M Ge eae I I X 9( :1b M= - . % a Mt n rld ZM 13 y 6 e r P Bue uo P i a - ra f r o s GOL s pa e2o 2 g f
  • 39.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 39 of 61 Bureau ofPrsons i Healh Sew i t ces I t I t Ski s De opmentSy em (SDS) nma e nma e l vel l st I Re # 8 4 5* 4 g : 0 5. Ima G me B ouve u, Al r n w : ùc l m #N ' ' ' ' '. ' : ' ' . . . . . SENSI VE BUT UNCL FI -Thi i or toni œ nr ent an mu beappopr t ys egu ded. TI ASSI ED s nf mai s l i d < d al r i el af ar a Ta se T : rn fr o Trn f Dae 1 /92 1 a ser t: 21 /0 Heal: Pr e t obl ms Type Heal Pr l t obem h St u at s Chr i onc Uns Ked p en i h renson pec Aq tal ype t i Cu r t ren Chr i onc Thrombo yt eni u spe sed c op a, n ci Cu r t ren Chr c oni Ot an u pedf h ri demi her d ns i ype l ed pi a Curen r t Chr c oni Di t l lt .yp 1( lon t abees Y lus t e 1adut se) l - Cu r t ren Chrscs e a dn grrr e ofierwih me in o alohol d c s d d ig Clui s Iv t out nto f c iu oni lrhosi b d Curen r t Di u ed LFT. T c . sc ss PL t chr c oni Chr c h t i C w/ meni ofh tcco oni epa is t o ton epa i ma Curen r t Tempor Ac e Cel ll an Ah. >ssof h s ied s' n al/ ul e l is d q ut r ot er pecs I e Curen r t Tempo ar/ ut r yAc e Thr p n oat ai Curen r t p l yngis lal t i Me i atons; AI medi M ons t be oontnued untle u- -d by a pbysl a unl -e e he wie i la ed- c l I - o i i val cln n t r s ndi t As in81MG EC T b E p0 72 9 Si: k o eQbe b mo t e & d y- plIe pri a x :W2 /01 jn e n lt y uh a a l i - n Fuo e DE 4MG Tabb :.p2//// 0 0 Slz ee o etbe byr out ta edalye pline- r s mie50MG T FFx002772 0 Sii Ta t n abllt ymo t wi hd yeepilIe GIBURI y d a x721222011 gg k wo t a t b n uh e c al i n - n Tak es h c li l Hy re lrtiRd 2 MG T b 9 !0 /72 1 Sg- k o etbe b mo m e c mo n e plI e do hoohn ie 5 a +1 22 /0 0 i:a e n a lt y u a h miy i i œ : r ln MetFORMI 1 MG Tab 6x 0 / / 0 Si Tak o t l bym o* t cedài œ pi l N 000 . p:2 27 201 gi e ne abet wi l y ll l neee Pot sum Chorde 10 mEq ER Tab f.p: / 7/ 010 Si -ak on t l b moum ea& da W I H PLENR OF as i li x 02 2 2 g: e e abet y r y T W ATERa igi l Tab Exp: 27 01 Si: eone t e by moth atbe me ee ll - Si as e n 20i mv t t l MG l ne- 02/ Q 0 g Tak ablt lt x pi i t ne Pendi Appoi ment ng nt s ' Date Time Aciiy tt v Pr i ovder 0 2020 4/ / 09 X: 00 Chr c Ca e Vii e oni r st Nur se 09/ 7 200 1/ 9 0 00 0: Cl ial cou er i c En nt n l DC 1120 200 / / 9 X: 00 Ch oni Car Vii r c e st Phy ii 03 scan 11 20 20 / / 09 œ: 00 Cbr ni Car Vii o c e st Ph ii 03 yscan 06 11205 / / 0 0 00 0: PPD Adm i se ton ni i Nur e s TB Cl ance: ear LastPPD Dat 06/ 1/ e: 1 2009 I dur i : Qmf n at on n L tChes X- y Dat as t Ra e: Re l ; sul TB Tr t ea ment Sxfee f 3 d : Ye r or 0 ays s TB Fol up Reo mme low- nded:No Sl e Ce I ckl I: Sike CelTr t le e: No c l l ai s as c ti ia i Resti ons Di s: m t tons/ rO l et Clar f Food Ser ce: e ed or vi Yes Com menl : Al gl l es er No Knov Al gi sn l es er De c lEqui vi es pment Ey Glss e a es Buea o Pdm nm-COL ru f n P 1of 2 age œ n rtd1 *9& 90 :1W Moae . a ML eae 2 / 63 lls % r P
  • 40.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 40 of 61 * Begf D: 4: 1 03/ n t 2/ 2009 End Dat e; 1 0 201 2/3/ 0 Reg k 80655-0* I eName; BUJ nmat DUVEANU'TRAI AN Da e t rlme Valuo Lo- i on Posii ton Cuf Sie Pr der z ovi 0 08 2010 12: COX 6/ / 35 13180 L Ar e; m Si ig tn t Adul r ar Da l P V MO t egul - via, 01192010 1 1 COX / / 4:9 1 83 39/ L ezv e MLP op Jos 01 1 / 0 1 09 COX / 1201 5: 1 88 58/ LeqAr m Sit ting Adulr ar Mor es EdgarMLP t egul - al . 0107201 1 30 COX 1 90 / / 0 2: 80/ LeqAr m Sit ting Adulr ar Mor es,EdgarMLP t egul - al Bl Gl ood ucose: Da e t Ti me Va u f ) T pe l . mœdl v Reoul I l ar nsuln Pr der ovi 10Q0/2010 16: MI 4Q 49 M 4 Non- tn Fas ig 10 Fr i Mar RN ancs, y 11 1 2010 2 9/ 1 44 MI 300 1: M Random Lopez,Edwi MD/ n CD SaO2: Dat e T' l me Val @ Ai uefA) r Pr der ovl 11 1 2010 / 9/ 11: Ml 44 M 97 Room Ai r Lopez,Edwi MD/ n CD 1 2 2010 0/ 0/ 16: Ml 49 M 99 Room Ai r Fr i Mar RN ancs, y 01 1 201 / 9/ 0 1 1 COX 4: 9 98 Lopez.Jose MLP Hei : ght Da . ' Ti e m I nches cm Pr dar ovi 11/ 9/ 1 2010 1144 M l 2 M 71. 0 1 3 80. Lopez Edwi MD/ , n CD 1 2 2010 16: M1 0/ 0/ 49 M 71. 0 1 3 80. Fr s,Mar RN anci y W ei : ght Da e t Ti e m Lbs Kn W aItCleum . Pr der s r ovi 12/ / 0 01 201 11 30 Ml : M 177.0 80. 3 Menend R.M LP ez, 11/ 9/ 0 1 201 1144 Ml : M 183.0 83. 0 Lopez,Edwi M D/ n CD 10 25 201 / / 0 11 3 Ml :0 M 182.0 82. 6 Menend R. LP ezy M 1 20/ 0/ 2010 162 MI 49 M 175 0 . 79. 4 Fr i Mar RN ancs, y 06/ / 0 08 201 12: COX 35 181.0 82. 1 Davl P V M D ia. 01 11 2010 / / 15: COX 09 18 0 5. 83. 9 Mor e EdgarM LP als, 05/ 201 07/ 0 1 30 COX 2: 185.0 83. 9 Mor es,EdgarMLP al Genee ed 1J0&201Q 11: by Ri on. onda at ? 41 nl Var Bur ofPrs -MI eau ions M Page 2 of2
  • 41.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 41 of 61 * c - - n o o Q M 6 - 2 A lx N 2 u M o N> o o ox 7 = o * l: ! ir i l 1' .1 .. 7 :1 : ; - 1 , K K K = o * T m & Q Q m C V o o = 0 * >c o u . mt c* * %w * 5* K c = m D r & 1 * a P r m = œ Q X m A c O 7o w 2 = j - . Y =' - = x'm =. J' m % .' - 0 Q G = Ew o m r o= : R ' Q o k N X j - . = 2z o Q u
  • 42.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 42 of 61 < Q < o > Q M -w * L * - 2 N> N N) = o M o o . a X D o * K K T K r -- R = Cz ' t D m & c * # 0 0 = 0 * Dc œu - . ml = w %* * 5' D D = r & m Q * - - > Q = Q r J = Y Q G m o * J R o R o = = = 2 == -* = t o # P. K= u oy m go* * Q - m V z Q o T X D = c a a
  • 43.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 43 of 61 < o o o o & > Q = *. o Y Q o = ' œ B & *e a! > M M > M - t ; y4M M o o o o c o o o o o 0 5 0 0 0 0 0 0 0 0 c r c c c D D > = D Y œ W Y * N N - F N > c c c c c œ o m p m % G = c X = = o - o K 8 i a o = 1 1 F W ; = q = m * o G = œ m = o R * = c Q > r O = o R' O u t : < < < < < K q R m , R = . .. - M. . . .. . - . . N R R R o Y * * K * o / m o œ c c c c = D = = c = c R c c c q a R ê s s o N o q m = = = = = v m v m D Q = = = c c c c c K K K Q K R R o o q q q 1 K E R R * o * m m m m m c c c c c = c * r X R % R q q Y = % n c M O M
  • 44.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 44 of 61 4 I p < C) o o o o . U. C> M - o x= o 9 u a . O o F o p x O , o - e < w q' o = : œ o o o o e 2 m. s 2 a o = Q t M Q = = a c a a a o o œ % C -e = t o . r -x e e E. x e @ G e . - :. ot t s 1 o. k m f s. do e - o mq mog ax . t m: xy w z s: m o o o m o o * o M x; = - o h: w p g sg , m o o = ow- o. u -o a . ooE o-> g o g9 o o= ot 9 . B oo x: wo o' g c o R. t x o e. o g o o m o - o. = e - - N m 1 ? - &. u o =< > = < -r = u = o p o >= ?= . ' m * ' N ' ' R A r *= 9 m G r r * ; = * c & f1 r w= o # -x g >:o m t o o > ) g1 : 2. u = = o 1 : .s . o o oa m ow œ a g wz l u m : œ M =. = . p mm- mm* om* tY* ) p * mm œœ mo m = rt f o p p m *: œ= ( m œ & m > *= * < moo = m = o == = = m = * r m R o = R f o 7- * = * > o'œ > o >o 2 m r H o= * : r'' I o m * o g o G m = R = - = S.; g ' .S * m B % p F v > -- * U'> v Rr D. R= > R. c' R. a. = = S.* o = = 1 o o = m ) f1 s CJ o f. A t . 7 % a. Jo = 3 > G. 3 : q o = o. o *== = m = tm p F < 2. O < 1 p = ' o œ m m o m o c m > c m o o m #' n 7 . gR m . = -- n' a n' * o.a .o > P -s. = K = o r = . x = œ o F % = B. o % o s p - s R %. v s' F A m x . q o = r o = E I a - s. = I =t I o = K < ' r x I . = = m g' ' o. D.- b & o z ' o ' o = m ' < m r' * w o o o o ?- s- ; Y a -' 4? - = d - . 4d o O o o o z > o R o o s - o s- o m g. a. a. g. = q. x B B a B B o o o o a s o = Q = 22 = = a a a. a. E w. s R Y- m T q T 1. w. q q m m o- o- o o o o . .. Q Y m > m x 9. Q m > * - 1 Q Q > > x. >. c W- 9 O r < - C < 1 K o O r' K S. U * Q. * n. o o m > x m o x, c = = = = m = * = m o N o ' < œ o - o - w p : h: w a w w a rx ' mx h: - < rx ' m x m H i = b m & = Lw > - t a 5 ix b: o k = = m m m = = c o = > Y o o m o o e e o o 2 t c o e * u 2 < 2 e Q o 1 o Q o * - M ( 7 m Q. .x = R3- .- a. %* xs :a *2 o 6: o f e o k, o e o * ;= E o. Q. c u o o u sy o o u o: o s x o ; w o : x o : x: o s o a x) o o - m D v $ oo œ o o = uo oo = to o m o œ o œ o to o to o m g . r œ * > '- o x o x n a n o o o o o * r = Q a q q q q G q t . :o P m * . z' oo = w N? R < 0 o@ R R : R a R a a a z a R 2 R o. 0. o c o o D o . n .= o o o 2 * . -. t t u .. Q t ! o u a Q o o a Q o M a * o 2 ct R $ 2 2 f 2 = > $ e û o o o o o o o o o o o o o m - u o o o -w m o o m o = o o 8 to o o = o m = = = t w4 K.E Q O o = S' S' = = = to m = K = ( b 0. m m > Y R ' Q = c =
  • 45.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 45 of 61 o r o o 3 0 ' = * = .. o o = o = Q e t t - kt Q o M o Q R o Q 2 O / 3 e < Y .$ & e= K! - M P R œ o o W = t B' - d t N k! P B = a = o to o w o o x B l o< = M:=E o tl B o o M o o o M > - o & o . o o & o œ o o% = e. ç O o œ n. o o O D V *1 C œ œ œ o e = r * u e = A M P = L a g k . P - * c u B a 1 o M l u. a = U L O > M k G œ 2 = = N) O F * m1 = m m m = l o T m m m m m m % Y N m Y ( 5 V m V * D < < 4o - -d < < = m < = o o o > r' B >c - K 9. O N c r O M c x f- o 0 * œ o > r' m Q > v ;= 0 * = m / R X m R = s' R. T P R= o o '. m P C)* = .N R R=œ C). N R= C> ) * 0# Q o = o o . X = * 0 c * 9 = U m o O m O m o m c. = > o D =. ' 9 œ r n * > = c m < c - c = c ?1 * < Y . #. % = % . = K R o / K F = * S' D = N X o r Q Y r k - K R M X K Y Q c ' & * O b b ' D o C1 % K 27 B % M G C) G f7 O O o m * - o o = M = = = = = 2 = = o B = = O B B = = o B O o Q 0 D. Q. = = = & RQ- qQN q R C) C1 o 8* & o Q o m x Q * l m Q Q m m x m >. V N - 7< >9 . Y2 <. >> tO % = = 0 o R. o O R K R m o o M = m = < m > = t > ' - < œ M œ œ = œ œ œ '< c m < o t * g m M = . œ N N N œ & â W A Qx = > kn b o h; i o c = T=> c œ 0 C ) o o o & c & o & * * t Q O 2 c 2 o = m re u Q u u D n 3 o B o o œ 2 *Y Q Q v Q K: w X l o œ B U' Q 2 lo M M M Nâ D M q' = V o o o o o - m o o o D o o - - o o o o o & o o & o o m * 0 œ œ o c œ ( D m m m œ œ = C) m C) m C) (3 C) C) C5 C1 D O * = œ = o = c Q c c K = -' * .x q * q Q M Q Q Q o ( 2. 7 * 9. * o o R = R c < R m < R R R R R R c 0. o o o o o . œ o o o m œ ' u œ m - o o : N : X Q Qt V > '- o o o œ o D = - o œ cl o * A >a Y > NJ >: >z o N3 o o D o o & S D 8 * &D <= & o oo m o- o o m o m & 8 ç p I I o o = = R. %. * 2 S' 5 ( = D Q = * m. = o c. V m Q. = c G < c C :: œ
  • 46.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 46 of 61 D C o u u c < N) M * . . 0 0 2 o d Q o Q Q Q - o Q Q N M & - o o w M D = < * D o D e M Q e c e t = o M M M M M M o o o o & c u & o = o o u c c o & & II & & & Q o Q o T R o o o Y o o & G F = G D n c V R Q. c c O R c D' c D Q. o c O & = n. * c. = D O = ( C) O O C) o' o 3 o o o D R o o o o o T C O o o M o o c o o m D) Q G D w = œ * z i 5- F c c % = = = m c c. = = c c c * = = c < D ' = - = = = M m œ œ % Y z t z c = a S. o F 5. 3. o * * B' F 5- = = * = 5= m = e f * *. o . = = - = = 3 ( œ * p = -.. R P. = m D D 1 0 = c * r o. œ c c m < * x = O X c ' O W = = & o o c m T * N > U q = 2 O e 1.. D K' B f. X c > o m 0 M . f . 'o o c o mt m o o R = o F > Y Q. & - -1 c * D B = c * = = o B = ( - p œ = ll Q. V o o m o O F 4 - Y o = Q. * 9- * X t o p = o M O A Y O = & 0 F @ c. ( = C) s' e 7R gO < m R r n D t 7O o D o n = ' R < * 0. = m m f 7 8 o = ; 9 œ C) = O X M m o c m n. D 'H = a O = c m D o ' n = f p R 0. L N' m o jj = '' j, :, ', r' ' : i = Q D = = r c m = m : > c c o n O = r l B R m o ; = P. @ = O M Q Q * K l R œ * > m Q 0 = m c < = d = X = 8* %. 1. Q. C3 r * v' œ = f7 * Q R m > < * * < < * * * < < < o < O < < o * o < < t < < c D * ' * * K N M M M M > M M M M M c c = c = = V V o m = c = c c N' V m * o V c c c = c = c = c c N' o c = c = = N * c = c. c = = &* &' &' o e o c c c =. = = c c c m m c N' œ * c = c = = c V o œ c c & = c c o m l Q * M M Q * m > > M 0 M * * m * * * R m R R O * X P- 7 - 7 ' ; & 1 7 m = = = C = = = W m = œ D & = = D = = c c c c c c c 5' E' B- 5* 5* - B- S* = = c c D c c = = c c c c c c c c = c r: ( 7 K o = m I K c œ œ K G =e K E Q r o o K * K * Q I O = E n X e m m o c. r =) 7 1 - D = '- 4 0 * = 3 # o D Y œ c c m P # T T = D. Q X = ( : 7 c œ T X D * = z P m = . = o P o œ % = = = T !% B' m x Q D c * 11 3 * = c P # X W = * > c I 1 . a M * w c = D O M
  • 47.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 47 of 61 EX I I G B T
  • 48.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 48 of 61 . . . . p um asc ari ,I o ues sc. D iei lna s i Re ort . - .- - -. . - RG e N X' . gs . jj ag Bt'u ean Tr an p v u. ai 8 55- 4 œ 00 Dana Bea h i c Rul # ' e ae of lg 0f ns t Al ed f e e e St t s au 309 1 / 3/ 0 0 1 201 Pr -Rela e e se Descr ton and Com menl : i i Mr Budu anuwa o eve op ai amotrv i eon1 1 / 01 Mr Budu ean i . j ve s bs r d ertng o ehcl 0/3 2 0 . j v u s . notaut i t o r e a mot vehi e wihoutt a r oft Diedor horzed o at or cl t he oval he r . R denf's comm ena : esi c'>. p - . , j'co / r f Ou ' . e e /y . . * l. - - xoz. o 5 f 4 Ae p . Rsetiar y# oe de g u z einsnte H s / ,r *f WZ DP ooy W b , . .zovz / k ' JVOU ' Y a I l S$ t U- Y' * e - Re tn St si porig af g l CA - - Dae 1v ç' t t -' - o . )- - . . - Pr enig St Sin t e es tn a# g a ur . Dae t /( ( -.to x .. j lnvest aton: i l Resi denes Gom m eno : Num berofD Rs t dat o e: 2 NumberofDRs f t s r e: 0 or hi ul Acton Taken: i N âkqn cr- & ' pl<. t n4nn. a wu t % r q - fç//- X *P* f ' . f/'' i' a x -/u . > / '' . ' h - =ç ' . r r wJ B r I . 'vç 'e Js u a n Re i tSi at e sden gn ur Dal e Xn ur ' x at e F gae t . m.. ,z a x f l M oxt- $56 /*C VTO 3 PM 'X ' dcz 7i io nt Pa 1of1 ge Revied 04/ / s 0104
  • 49.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 49 of 61 DimasCharde , s i s Inc. Dl c lna Re ort si l Re ien Na sd t - Re serNl h git - er Fa i olt y Budu ea u. ain j v n Tr a 8 * .% 06 0 Ds a Be h ni ac Rul # e Dae o Al ed Ofe e t f l e fns Ae ls 3 volœ n 09 i a 1 f 8/ 0 1 10 Se en ed nt c Descr ton and Comm ent i i s: Resi atem pt t have an unaut i vi i t r dentpar ng It Mr Budu e u dent t ed o horzed së n he esi ki o . j v an wasn gienp misont ha ean R msdr pe o t hi n di h r ev e r s i ot v er s i o v y e op d # o m or d e ec ie mison t h v a vsttda Re de i on rsrcih f 3wee san œ nn h evlial wi i o a e ii o y. si nts e tit or o k d ot av st t t n on h those 3 weeks. Resi ' Com m ent dents s: Resd tSi n t ien g a uœ Dat e ...e ' ' , . ' -' Repoïl SY S: t lg u m Da e x t Pese r ngSM in t g u , . Dat e /o .J. /. , J / / o ' 0 I nvest aton: i i Resl ' Comm ent dents s: Num berofDRst dat o e: 3 N um berofDRsf t s r e: or hi ul Acton Taken: i Dida se r duy (gh duy , ovii to u t f erdic s i wihDiedorAssi ant 60 y xt t l t t) n st in ni udh s u son t r , st a i a l r c or Co eor No we e mov t u t f e no i . e t and uns l . ek nd emn s n i udh r t l ce Resd tSine l ien g r e Da e t St a inaur g te Dat e ' A .. y. . . . .. g w .. $ y .o v. d io it c2 7n P g $o 1 ae f Revi 042 1 4 sed *
  • 50.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 50 of 61 EX I I H B T
  • 51.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 51 of 61 BP=s2O:.9J3 INCIDENT REPORT (CCC'S) CDFRM AUG 9: U .S . DEPARYMKNY OF JUSTICE FmnRpxn BURXAU oF PRISONS ' 1. Name of CCC: ' DISMAS CPARITIES, DANIA BEACH gart I - Incident Report 2. Na of Offender me 3-Register Nutber 4. Date of Incident 5. Time Bud v a u Tœin ju e n , a 80 55 00 6 - 4 10 l3 ö / /l l: 0 m 0p 6. Place of Incident 7. Component 8. Type of Offender Dismas charïties, RRC Pre Release Sentence 9. Incidentt P0SSeSSiOn manufactkree Or introduction Of a hazardous tool. / Violatin: a Condition Of a Communitv Drooram. Code: 108, 309 11. Description Of Incident (Date: 10/*3/10 Time: lz pm oo staff become aware of incident) Or 20/A3/l0 I observed offender Bujduveanu walking towards his vehiclel blue Ford Explorer truck) in the resident parking lot- He then got into t vehicle and backed the vehicle into a par he king space. I asked his counselor if he was authorized to dri and she stated that he was not and that ve hïs wife was authorized t trnnsport hâm. A review of his file corroborated that he was not o authorized to drive. Offender Bujduveanu had drfven the vehicle from his home to the facility. His Counselcr went outside ard brought Offender Bujduveanu inside where we questioned him about why he was driving without authorization. Staff explaâ ned to him that it % s against the rules for him to e operate a vehicle without permission and we searched his vehicle. During the search staff found an unauthorized cell phone lblack Motorola in offender Bujduveanu' name) and a black Motorola car s phone charger. Offender Budjuveanu is therefore in violatïon of code 3og: violating a condition of a Communi program and Code lo8z ty possession Mnnufacture, or introduction of % hazardous tQ01. ' 1 .signa ure of ing Employee Date & Time 13. Name & Title ( nted) Pri V e D / 3/ 0 2; p 1 1 30 m De k T ma As s an Di ct r re ho s si t t re o 14 Incidrnt ' port ivered to Above Offender By l5. Date In ide t Report Delivered N J,. 1x z , h ( 4 ' I 7p r( O - ; j .- . * Ti I d R po De i r me :ci ent e rt l ve ed 0N ' . Record Copy - Ce al Fi Recor Co - DHO; Co - I ntr le d; py py nmnte Afte UDC Acti r on; Cop - In y mate Within 24 Hours Of part I Preparation (This For Ma Be Re m y plieat Vi WP) ed a Re acel 8P-205- 3 Of Mh 9 pl 07 R 4
  • 52.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 52 of 61 ITABLE 3 f nt d) co ' GREATEST CATEGORY tcontm ' CODF PRI HIW TD ACTS L - - SANCTI NS O 104 Pos i m anuf urw or m- om act Sancëo A- ns GI i oducton ofa gunsKrearm ,w eapon, ntr i sharpened insM m ent knieadaagerous a f c mi e o orany nmm uni n he cl xpl Mve do 1 Juodng 05 106 Enconrngh g ot hen t ri o ot 1 Taki hosage s 07 ng t t) , . * z' // i0 duc-dfam*uatm eTo z 18 Pson @ haa r c t r * ne oi om nf uool( t dous / motleyt b ue i a ucp o sl l o e sd n n a e r k / ' e ca a tm ptprt s n easwe s pe te o e apons / ' c p beo d i sro sbo i ha m t a a l f ong eiu dl r o y ot n;ort os hxx e oust i tt na he h e o nsiue l 1 sece t or pe- nals et mgo hack-s y af y; aw blde a ) , . :,:1 Ma h w B e a : : x e' - r 2 y l u a-'- le 1 x+.x:r z. l h r < U o -' po u lSSM' l ler c o s .zx --vorl . 1 e 1 - p AlHg a - a x f rd c i U - o l Y u n l a e aM z iol ofl Ma >' - nd - vmdu w l % B- a-Ma e xœA- .
  • 53.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 53 of 61 EX H I I I B T
  • 54.
    ' Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 54 of 61 !1 ,1 a ' - . - 7ï=:.'-..t..uz., : '.1.. s ,z .'-.L-.-- . -' '' -.'-. . ' -' . -'. .:... .. - zz ,.,. !, --:?* u '. .. .-.. ?.s ; . ,, :.( .ï k . , 1-L : : m..'k L ' t - - .. ' - .ex - -i : 'z . @7 * . ..-:..- .-. :.-... .. . -.t.... s.--.-0.'.n--.-.w.:J !.''v.- .-.-Jn''7 ''-t-.'..'-. .'..*.*-'.. e- - ' - ., . t- . . .- '- . * . . , - -. . : -L -- . . U. DEPAR .. . OE. S. - . .-s z -...': -? -. --'v.-. . ..' - ' .E : . :7 ' -' * '' ' ' . . . ' x . ' . '.. . CONDI .ONS.O -: TI: . .c . . z - . . ' JUSTI CB . . . .. . '- . - Fe r l *i'.'pds n rN:' '' . dea Bu.a o o * ... . l f k ru s '.g !! . - ' F HOM E COb .. -. -- - - Resd i . àuve . ano - - - ImetdhtyleetnHomïmConfonmentstatusisaprivil tdra t 5 pcmno e ;me sn am a - - - . - - - - - - Re xe Numbe -' gitr r 1D& oo T5- - - Ma g r( . n e CCK ' e whih ma ber voked b tl Com.munl Corcin ge c y e y le .y t rtto s 1undertnd t ta vi a n ofHo C sa ha ny oluo me ' ' ' tz s, hal ufkint us o e tons r o d t r c i l i h ' c . . se a d o te i s eier s lbts f e ca et r voke ov ne ntCcndii , c c n uc o a t i wh c r he t adir g r f rh rght of me v e s . myHomeCon meme an o t i t byCom f' nt d/r e= nae p riiain atcp to . mu t Core to sCe tr CCQ p n im ni rcin ce ( y rg'A 1undertad a ag e t a debyt f l sa nd r e o bi he ol cwi c e n durrgmype ofHomeConr mcn ' ng ondi s it d8d me t. . v$ Jwi r sd a mya p o e rsa n ea s wo 1 w s eie t p r v d eie c t . ,a ..-& . e.v . g : . x x r-, - . ïpAwc , - t k o .. s k- a -i 2. u . - . -s . ar xc - - - 2. Iwilc l onduct t fit:lwf ma r mys l r a ul nne . . 73 3. 1wila eptpNonec l &om Ccc/ o t l cd als pr bai .; * manti at phoneatmypl ofr ie o satv rfe. myprs n ea myh mea a myj bst. 1a e t # ace esd n tf' eiv < e r c t o nd t o i gr e o e ' fp i an de ' e ' f t spe a wil wh nTq etdpo iebùtcf fr ldn ealt teCe tt m , orpom bl c r es t e or hi dod nd l, e ty s ,zvd t e ol ot eho bi oe 'nl r newi eal wa iF' moda ' l c r Ca c ns e n i ee - l mo oea 1a e:myt s mywilnot vel h d n me ts lc - =ny mtrd gr xpie q i 'p n eYrbainsaf Imyh mephone e o dl s el r o to tf f o elphont l H 4 1W: ca1 I RK e. atnp'Orat lp:onea wti ii ' et ns rng 74 4. Iwila e t viisofcccg r i l cc pt he st obafonp es n e t myjbst a dh me ro n lo o ie n o . TT I.11r ur t u: cccm r ba 1 e, . o e n o sona ea e tl s a ii xc ox . ' w' kl orr i ov e sr viwsandpr r m e yr outnepr s e e og a p pain,n moeo ni no ce tk os to ad r ae ris td'd o t . 6. 1wil ownorpos e a dea y lnot s ss ny dl wea ork wi l bei t companyofape s n p pon mo ngy n he' re % os s i t s me se sng he a . g 1 lrmansedle lyda wi e i tai mpo e t l y - - . j I % 4 wiho prora ovalofCccgr ba sa f t ut i ppr o uon tf - - - - a wii c n e e oyme nd lnot ha g mpl nt % p 8 con(lttuo n l ascaewi pesm l igaci i lrcor norfequentpl eswhereil lacuvii ar . 1wi n wigy soit t ro qmvn rm na e d lo uced. h r ac lega tes e , Tô 1 lnt nkachl bvrgs f n tn;owil wi o d- looi eeaeo ay 'dnr l l n c l ' l sae a / rc umpEon ofac i be l nd o ons loholc v e t a esa ihme s s h a basorlquorsors wher t ntr ny tbls nt, uc s z i te e he r s he emie s he i r i ss he e tbls nt , rage ont pr s si t prmaybusnç oft esa ihme l Exce asme c l M horze , Iwilnotux orpo s snacotc 0. CJ pes r os olsi yhesame.d l pt npses alt ut i di ng s es r is orot rcontole s bs , be ld u unce , norbei h pr s nc of s ate t e e ' 1l Iagret tdt i tt Hom eConf e e pe ' e ha t ng le r e- fJ -5 -gi specik pe- isi t do otmrwint dod, 1wilrmai atmy plceofr i nce, exceptforempl entunl sIam gen f K on o m be s le n . a esde om es e. e. -y g. 12. 1wilnotwon ordri am ot velil w i CCM a ova y g. l ve or tce iout ppr l . 1 Iwila debys c11i r tom gi 3 l bi pe' nstuci ve T$ n t r by tm Cccg r aton. (..eeeo i mo ttn p o a p r i to o nt l ob i i , lc nc ni i g rgrm adcpain e o ..e 1.fwiprbmit uy aysso ach ltsiga rq etdb leCcc/mbaton.Iunde sa tl i tono po s ed1. ec) , < h 4 I ls to n l i r loo et s euse y h lg oodlu oduc? m dn s ti postvets r s t f 1 n p i rt nd lat ngési f ppy e R ul n ii e t r uls or ' - M-) 1.1getpyustcfrlcsomy aiptnn ocCnnmet jj 5 areo asbie eot otf prcaoiHm ose n ? sn z e ti i . . z- 1 . u d rtn t a I m p ro al rs o sbefra1 o to myh usng,m eal a generlsubsitnce ' )j 6 I n esa l h . a esn l ep n il o 1c ss f o i t y s nd a se ' m Cdia c r, WhieIa c l ae l m onHomeCo ie nt nfn me . i ldig ncu n , If l unde s a t tw ilul a l et r p uly r t nd ha lf f iur o e f iur t ot r s lf m Ce e sa fc mytasr quie un ho i G cl a l e : he wie n or ntr t f f orwh e r d, aqt rze langeo r sde e e l yme h or f e i nc j mp o n e e bo s c d cm siut a e c pef om f de a c t y r a ut, cul l tt t n s a r e r l us od I . Reiet Sgaue s n' intr d s l w ae > z< q . Date Appove ( Die tr r d CCC rco) J ' J - j- - ' L . X&
  • 55.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 55 of 61 + EXHI T J BI
  • 56.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 56 of 61 - Fulna e/i ntfc i oft t e def l m de iiaton he hr e endanu was r ei dfom Davi S. e on 11 ec ve r d Chait /01/2011. -No ot reques ed i or aton regar ng t Def her t nf m i di he endana w as ever recei ved. ***Handw rtng can bever fed and aut ii ii hentcat i ed. . Sko u Iû.? Ak % w 'c Y öo ù%Vçk > - Ai- z , . x o ' j. e . . p ay )
  • 57.
    Case 1:11-cv-20120-PAS Document75 Entered on FLSD Docket 11/29/2011 Page 57 of 61 yi * EXH I T K BI
  • 58.
    Dim a 1:11-cv-20120-PAStDocument 75 Entered on FLSD Docket 11/29/2011 Pagege 1of 61 Case Cha ii -Fr hst r s rtes es a la 58 01 1 ' d ' .* * + +- @* I As n HA RI ES sM TI 'lrtt-- , . 1 - ,- . hui' u J <. ,, .. .. . '. . Home se rh n s s Re o t Ad ns rt ac k p rs miitaion Tr an Buduve ai j anu AcroN REQIEST J S Acrl REouEs' DE LS oN r TAI CASE NOTES St af gi t ana sper, CLE TIF IN N O Cl t i en Budu ean Tr an j v u, ai CLI STAY I O ENT NF Number 3899 coNn r wc's Reques ed 10/ 2010 11: AM t 19/ 25 CLI n sKs ENT Date DlscBAnoe st us at compl ed et DRM NG INFO n i I t i t advi you t t s eter s o se hat oday 10/ 2010, 50 amj was cal t 19/ 10: l l o ed EMPLOYMENT t fontdesk and t d t Ishoul vacuum t r he r ol hat d he oom 'orhi 'n an ' f m'i , EMPLOYMENT ScHEouLE atemptt i i dat me.Ms.Gi r, ease be awar t as a r tof t o ntmi e spe tpl e hat esul F aIac i agi tme,ort I tweek, Mr Thomas and hi st tmy I tons ns f he as by . s af l MovsME s xso v Reason lverhasswal and Ido experence pai Thi has been a gr upsett i l ow i n. s eat o HOME coNF. m e and yourst fmember do notwantt I af s o eave me i peace,nd keep on n a . M OVEMENT REouEs' rs sacassi me,wihoutany r ng t eason.Pl ease be knd and pr de me wih a i ovi t OF FENSES BP- For . Ican 5l my grevanci out de Oft spher oft s 9 m so e i es si he e hi OPEN MoveMeNTs i iuton.Bes Regar Tr an ' nstt i t ds ai PAYMBNT S Pr ous yOU HAVE BEEN GI evi VEN A DIRECTI TO VACUMN THE ROOM AS A VE BaoonAMs Responses SANCTI EXTRA DUTY.AND YOU REFUSED. aNA GI ON, / SPERT gs < a a 1 /9Q01 52 00 PM ip n 0 1 0 :9: REQUI CHECKS RED R STAT HI ORY US ST esponse SUBSITENCE S SUMMARY Save Reset Cancel Reassi gn ueo./ nl omrvm r /ao o-o o ethqto-m pql qnhedll ActonReouest / ctonRecuesx eM l u p.. 9/ 2011 aent leq/ i sA i s. . 7/
  • 59.
    Dim a 1:11-cv-20120-PASDocument 75 Entered on FLSD Docket 11/29/2011 Page 59 0161 Case Cha iis-Fr s a t s s rte e hst r Fa 1 of 1 ge ' % * ** . :* .' . 1 AS SM H A RI ES TI . :.t-'AQ , - -- a . Y .,z . . =SJ 1 u. ' , .g ii v.' Home se r h n s s Re o t Ad ns rt ac k p rs miitaion Tr an Bu du ai j veanu A AcnoN REouEs' DET L r AIS cmoN REQUESTS CASE NoTEs Sta# Adams,Lashonda CLE TIF IN M o Cl t i en Budu anu Tr an j ve , ai CLENTST I I AY NFo Number 3872 coNTAc' rs Reques ed t 10/ 2010 9: AM 17/ 17 C LENTTAsKs I Dat e DIscHARoE st us at com pl ed . et DRM NG I O NF plase be ki and pr de a BP- For , Ican 5I i t t pr e nd ovi 9 m so e t o he oper EMPL ME T OY N Reason a t ori r p s ef gr v c Than YouTri Buduv anu u h ies es on abl or i an es. k t e aan j e EMP O ME TSCH DU E Pr i s LY N E L evx Mr Bud e ,u oru at yi sun et obai a BP- Fr I . j uv anu nf tn el wa abl o t n 9 om. Fl M OVEMENTS xeo Responses wil lcheckwih t Diedort see iwe have such f m . t he r o f or Ada L ms, ashond 1 ? 201o9: 0 AM a n 19r 42:0 HOME CoNF. M OVEMENT ReouEs-s r Response OF FENSES OPEN MOVEMENT S PAyusNr s PRoou Ms RE URDCHC S Q IE E K I v R s t Ca c l Re sin Sa e e e ne a sg s'v us Hl r sToRY susslmeNcE s SUMMARY heo./ nl - o o m r hRt um e i nt hedul /ao o c mrv eq n q de sc eWActoG e s A c i oue l/ éonRe s e zl . s . 9/ / 1 que r t s a p.. 7 201
  • 60.
    Dim m1:11-cv-20120-PASt Document75 Entered on FLSD Docket 11/29/2011 Page 601011 CasesCha i s-Fr s a s dte e hst r lage of 61 ' ** - * .* . I AS SM HA RI ES TI .. :;' Ssk < . . , fk. V ' >'' .. .. Hom e sear ch Tasks Repors t Adm i st aton ni r i Tr i Bu duv aan j eanu AcnoN REQUESTS Acnos REQUEST DE L TAIS CASE NoTEs St f af gi t ana sper, CUE TI O N NF Cl t i en Budu ean Tr a j v u, ain CLENTST I I AY NFO Num ber 3900 cosyAc's r 'Request 10 19Q010 12: PM ed / 24 CLI n sKs ENT Dat e Dj l sclAaoE st us at com pl ed . et DRM NG I O NF Thj l t ri t advi you't lexperence pai and di s eter s o se hat i n sconf ti my or n EMP O N L YME T I erThsi du t beig u etan h r s f te I tweekb Mr i . i s e o n ps d aras ed or h as v y . EMPLOYMENTSCHEDULE Thomas and hi St fmem ber Pl s af s. ease be ki and advi M r Thomas nd se . Fl MovEMsN' xEo r s Reason t f r n fom upsetng me due t my medi condii and t o efai r i o cal tons, he dammage ican be done t my fagi I .lfankl bel t s conci t o r l i e ver r y i hi eve ct HOME coNF. hase=ml ed fom not ng t a Per at r hi o sonalLeveland i i atem pt t be ts t ed o M OVEMENT Rsqusszs r ved i a vi ctve way by Mr Thomas.BestRegar Tr an esoj n ndi i . ds ai OF s se FN s Bud e j uv anu OPEN MOVEMENTS Pr ous ldo hope t you f beter lwi speakt M rThomas r di t s evi hat eel t . ll o egar ng hi PAYMENT S Respons siuaton si as you know Ihave been outoft si 10/ 4/ /Ana es t i nce own nce 1 10. PRooRAus gi t sper gi t ana 10/ 01 5: 00PM spel 19Q 0 31: REQUI CHECKS RED R STATUS HITOR S Y esponse SUBSISTENCE SUMMARY Save Reset Cancel Reassi gn ,.-./ - - '-ea. v.. o oeae wqo ayl / r .. /. -1 - - p . ar -m i g uo loq a t a - m uqk sanu e j t / c oyes s A uonReuues e nisc p.. 9/ / 11 x t l- . 7 20
  • 61.
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