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Document 101

  • 1.
    !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%&%1A%&, FI by LED D. C. I THE UNI N TED STATES DISTRI CO URT FOR CT MA2 28 1 2 THE SOUTHERN DISTRI OF FLOD A CT STEVER M L MORE ARI CL RKU b DIT C s. o / /.S /MI E D.f L -MI T. TRA I BU J V EAN U, AN DU CA SE N O . 11 2 20- V - TZ/ M O N TON : - 01 C1 SEl Sl Pli it antfl V S. Dl A s CH A RI E s,1 c. AN A G I sM TI N , SPER T , DER EK Tl o m s a LA sl x oA A DA M S l nd u De e nt . f nda s PLM NTI S AM M ENDED CO M PLAI FF' NT P an if Tr in Bu d v a u( r S Li g n) h r a trk o a t va f'tls litf, aa j u e n P o e t a t, e e fe n w s t n ,ie i Mo hi A m ende C o pl ntaga ns D i m asCha ii s l ., aco or i a horze t s d m ai i t s r te , nc m aton ut i d o ka s c b i s i teS aeo F o ia a dCo De e d n t)An Gip r, r k n a t usne s n h tt f l rd , n - fn a ts a s e tDe e Tho a ,a La ha Ada ,a sa e a f l : m s nd s nda ms nd tt s s olows Jur s c i and Venue i di t on 1 Thi i a a ton f da a i exc s of$1 000. a oc ur e esgi ng . s s n c i or m ges n e s 5, 00, nd c r nc vi r s t t s c us o a ton t k pl ce i Br a d Count , Fl r da t sl w s tf ls ie o hi a e f c i oo a n ow r y o i , hi a ui a l wihnt j rs ito o t sc u t t i he u idcin f hi o r. Partes i 2 At 1tme mae ilt t sc u eo a t n, anif Trin Bud v a u i a . a1 i s tra o hi a s f ci Plitf, aa j u e n , s o r sde ofBr r Count Fl i e i nt owa d y, orda. 3.Atal tmesm ae ilt t sc us ofa ton De e 1i tra o hi a e c i f ndant Dim asCha ii sl ., i , s rte nc s a c por ton a horze t ta a tbusne si t St eofFl i . or a i ut i d o r ns c i s n he at orda 4. a1tm e m a e i l De e ntDimasCha ii , nc,i anon- oft At 1 i s t ra , f nda s rtes l . s pr i 5 ( )3 Co rto , oo eae 2 h lwa ho e i 1 sae , o ta tn fo t 01c ( ) mo ain wh p rts 8 af y uss n 3 tts c nr cig r m he U. Gove n e , t t c us ofa ton tki plcea isFl i s t lieofie S. r m nt wih he a e c i a ng a t t orda a e lt fc l t a ,1 Norhwes 1 tAve Da aBe c FL 33004. ocaed t 41 t t s nue ni a h, 5. Ata 1tm e m a e i lt t sc e ofa ton,Co- e e nt Ana G i pe t 1 i s t r a o hi aus ci D f nda s s r, De e Thomas and Las ndaAda swe ee pl sofDimasCha iisl . a is rk , ha m r m oyee s rte nc t t 1
  • 2.
    !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%+%1A%&, s t lieofi l a e a 1 Norhwes 1 tAve a e lt fce oc t d t 41 t t s nue Da a Be c FL 33 , and w er ni a h, 004 e a horze t a ton be foft o ga za in i a ofi i c pa iy. ut i d o c hal he r ni to n n fcal a ct G e r Alq i ne al l gaton. 6. On o aboutt 20t da ofJ y 201 ,wih t a o lofCCM Die or r he b y ul 0 t he ppr va r ct Ca l Rodrgue t Pli ifwa ta f 9om Col a Low Core tonalFa iiy t ros i z he antf s r nser m n rci c lt o DimasCha ii ,l haf y hous l a e i Da a Fl i s rtes nc. lwa e, oc t d n ni , orda. 7.Sai f ciiy wa ,a t tm e wa M a d a lt s t he i , s nage by Co- f nda AnaGipe t Co- d De e nt s r. Defnda tl r kThoma a LahondaAda we ers i efrs r sngt e ntsDe e s nd s ms r e ponsbl o upe vii he Pl i ifdurnghi r ha ltton a r e r i o s i y a pa tofhi f de alprs antf i s e biia i nd e- nty nt ocet s r s e r ion s ence. ent 8.Upon a rva atDimasCha ii sf clt t Pli ifr eve apac t ri l s rte a iiy,he a ntf ec i d ke co ani t DimasHa f y Ho e Regultons butdi notr c veaDim a nt i ng he s lwa us ai , d e ei s s ChartesHa ii ndbook, t r we enone a ia e a t tm eofhi a va . as he e r val bl t he i s ni l 9. I i i t s mpora t not t tt DimasHa f y Hous Re l to boo i not tnt o e ha he s lwa e gu ai ns k s t s m easHa he a ndbook a doe notco an t s me i or i asi i onl a c s y nd s nt i he a nf maton t s y ur or ove iw oft polc e a pr dur sc anedw ihi t ha rve he ii s nd oce e ont i t n he ndbook, a t nd he handboo doc t d ase denc hasbee modii d sncet M ova ss cond a r ta k ke e vi e n te i he nt e res nd lw s t a ui. 1 ThePl ntf pr de t a oprae sa fme be swih c e ofhi drve 0. ai if ovi d he ppr i t t f m r t opis s i r lc e drvi hit r fom t D i son ofM o orVe clsi Tala s ee ve c e iens , i ng so y r he vii t hi e n lha s , hi l r gitato a vald i ur nc i c e sr i n, nd i ns a e, n ompla wih t tr a c tonsne s ar ince t he e ms nd ondii ce s y t obt i per s i t o r t am ot ve ce d i s r ii o an mison o pe a e or hi l urng upe vson . 11 Durng hi r sde a DimasHous t M ova wasco t nty tr o ied, . i s e i ncy t s e, he nt nsa l e r rz i i i td, humii td wihouta r ga d f hi m e ca c tonsorhi di t , ntm dae and lae t ny e r or s di l ondii s gniy i ta h wa f r e t d ce nn j bswhc weei dr c v oaino hsd co ' n h t e s o c d o o la ig o ih r n ie t i lto f i o t rs die i docorsor r ,e n goi asf ra t pr ve hi me c lte me , ad ng r ctves t ' de s ve ng a s o e nt s di a r at nt di i u toij r ns l t nu y. 1 I vi ato ofhi Til V1 pr eci ,t Pli ifwa dic i i t d a 2. n ol i n s te 1 ot tons he antf s s rm na e nd ha as e co t nty,by t De e nt, c us he wa a f r i r s r s d nsa l he f nda s be a e s o egne , pokewih a ac ent t n c , pr c i d Gr e orhodo Re i on, nd i whie. a tce e k- t x lgi a s t TheDef ndr sope y de e t e mt nl ni d he M ova ' r ue tt ate Re i ousSe vce a a Rom a an Orho x c c o nts eq s o tnd lgi ri s t ni t do hur h n S n y ,o ae 1 miutsb c r( . mie )fo teDima Chaiish lwa ho e u da s lc td 6 n e y a 95 ls rm h s s rte af y us , unde t pr t xtofFede alGui i .W h l ot rr sde swih ot rr lgi r he e e r delnes ie he e i nce t he ei ous pr f r nce we ea f r d t opporu t t a tnd s r i e outi oft fvemie e e e s r f o de he t niy o te e v c s sde he l l r di wihouta hi a e fom t De e nt . a us t ny ndr nc s r he f nda s
  • 3.
    !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%<%1A%&, 1 Gi n t s rt ofhi he t c ton,hePli ifwa a f de t 3. ve he eve iy s alh ondii t antf s for d he prvie ofho e c i m e , i lge m onfne nt unde t c ton t her po tt ceawe k t t r he ondii hat e r wi e o he ha f y ho e f r gul rmeei . lwa us or e a tngs 1 On Ocober1 201 t M ova d ovehi f m iy vc c et Dimashalwa 4. t 3, 0, he nt r s a l hil o s f y ho e f r hi biw ee y r po t A s r h w a c us o s - kl e r . ea c s onduc e oft ve cl t tM ova d ove t d he hi e ha nt r a pr pe t wasr m ove fo t ve cl wihoutt knowl nd o ry e d r m he hi e t he edgeoft M ova a he nt nd wiho t M o ntbei pr e a t s a ch.Def nda sas e t t tacel a t ut he va ng es nt t he e r e nt s red ha lulr t lphone aphonec r ra apa ke ofci r teswe e f ee , ha ge nd c t ga e t r ound i t gl ve n he o co pa t ntoft c ra c icae t ie s The De e nt , i r t y m rme he a nd onfs td, he t m . f nda s delbe ael de toyed da aa e de e 9om t s v ilnc ca r st tco ane i or a i sr t nd vi nc he ur e la e me a ha nt i d nf m ton r gar ng t s a c a s i ur e di he e r h nd e z e. 1 Asar s toft si de ,heM ova wasgi n t e s pa a evi ai ns on 5. e ul hi nci nt t nt ve hr e e r t ol to , dif r ntda e ,f t s m ei i ntt toc ur e i t s fe e t s or he a ncde ha c r d n he ame da tm ea pl ce y, i nd a , wihoutDuePr es ofLa Copi soft t e wrte vi a i we er e s d as t oc s w. e he hr e itn oltons r ela e r ques e by t di co r e td he s ve y. 1 On Oc o r20,201 a 6: A. .whiese pi i hi bed a Dim a 6. t be 0, t 30 M , l le ng n s t s s Hous t M o ntwasa r se by t U . M a s l a nt a ta po td t F.D . . e, he va re td wo S. rhal ge s nd r ns re o C M i , t a c r slvid agans hi a w ihoutDue Pr s ofLa . The ami wihout ny ha ge e e i t m nd t oce s w i a c r to wasdo w ihoutt kno edgeofUSPO a CCM Die t r Ca l nc r e ai n ne t he wl nd r c o , ros Rodr gu z,a he di nots gn t pa s f t i ar e aton, husm a ng i cl a t tt i e s d i he per or he nc c r i t ki t e r ha he De e nt e ge i aca f nda s nga d n mpai ofe asng e de ea f brcai doc e si gn r i vi nc nd a i tng um nt n or rt co rup a s pi on oft e nt .Fe r De rme ofCo r c i M im i de o ve ny us ci he ve s de al pa t nt r e tons a Couns orPrcea Uni M a gt Ha s n, el i nd t na r ni o unde t src s r he tit uggesi nsoft F. .C. to he D wa de a tm ptd i a f w i tnce t c a tt ofi eofCCM Die t , Ca l r n, te e n e nsa s o ont c he tc r c or ros Rodrgue t no a l TheM ova wasuli ael r l a e fom F. C.M i m ion i z, o vai. nt tm t y e e s d r D. a J nua y 03,2011 a r . Count1 Vi atonsofPl i irsFis Am e - ol i a ntf rt ndm entR i s ght 1 Pl ntf r - lgea i or a eby r f r et a lga i c aned i 7. ai if e ale nd nc por t e e enc he le tons ont i n paagrphsone()t oughSe nte ( )a ,a f rhe alge: r a l hr ve e n 17 bove nd u t r le 1 O n 7/ 201 t Def nda m a a r ques t Co- f ndantt bot Ana 8. 29/ 0 he e nt de e to de e o h Gipe ta Las s r nd hondaAda s i whih her que t a wa de e t a lt t m ,n c e sed, nd s nid he biiy o a tnd a Roma a Orhodo Chtr h l t o St t Roa 7,i Pe o Pi s t te nin t x lc ocaed n ae d n mbr ke ne , o whih M s Ada r pledt tyo a eonl al wedt ta wihi fvem iesoft c . ms e i ha u r y lo o r vel t n i l he f ciiy f r lgi s r c . l f c ,t De e a lt or ei ous e vies n a t he f ndantmade t ot rdoc nt d , wo he ume e r quesson 8 4 201 a on 1 6/ 0,a1ofwhi we ede e bot by Ada sand e t / / 0 nd 0/ 201 1 ch r ni d h m Gipe t s r. 1 A1 pari si udi t de e nt a ea a eoft s i e pto t t 9. 1 te ncl ng he f nda s r w r he pecal xce i n o he ( )mier l whih sae t ti ne c pint ter l wil nl b ma ewh nyot 5 l ue c tts ha,f x e to o h ue l o y e d e t a r
  • 4.
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  • 5.
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    !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%D%1A%&, 32.No oft De e nt wer e mpt9om i1ke tng t Pli ifi t t ne he f nda s e xe l a i he antf n ha e n t die t AnaGipe ts i i o oft m a i e a c r ponde st t ve he r cor s r ad n ne he ny nt m l ores nce ha Ed tng qualfe ' t gi ng hi adieci t pe f r ma çusi ii s' hus vi m , r tve o r o m nuallbor A Ae da a a . r ys nd da ofha ms me i M s Gipe tsa e e,t M ova s nta e alwihi t s ys r s nt n . s r' bs nc he nt e n m i t n hi Dim a Cha ii i e als t m i cai t.. i a dic or i my lve ' s s rtes nt m yse ndi tng,é. pan nd s omf t n i r' ( hiiA, 4t ti rso s) Ye a an i alte d td1 /92 0 tepanif Ex bt p. o hs eg n e. t g i,n etr ae 01 /01 ,h litf wr e,thi lte i t a s yo t tt y,10 1 / 0,1 50 A. .lwascal d t t ot ç s e tr s o dvle u ha oda t / 9 201 0: M , le o he fontdes a t d t tls d va ulm t r r k nd ol ha houl c l he oom f rhi i an a tmptt i i dae o m, n te o ntmi t m e. He goe on t s a e t t <. .asa r ul ofa 1a tons a i tm e f t l twe k, ' ' s o t t ha , t . es t 1 c i ga ns , or he as e byM r Tho sa hi s t mylve hass lnandIdoe re epan' . ma nd s tfl i r wole xpe inc i ' 3 Furhe m o e he w asnotpr de m e s t tw e e di tc f i y,a w as 2. t r r , ovi d al ha r abe i rendl nd gi dicplna y a ton f i de wher i wiewa de i rng f asa r s tofhi ven s i i r c i or nci nt e s f s lve i ood e ul m notr evi a quae nutii fom t halway ho e Thi vi aesDe t ntof ec i ng de t rton ' he fr us . s ol t parme Co r c i Polc e i whih,ti m a t t te c i tmton' f s vi pr a r e ton i i s n c i s ndaed ha a h nsi i s ood er ce op m ofe snutii l baa e appe ii m e l .Spe a Food a M eas 28 C.F. j f r rtonaly lnc d, tzng a s cil nd l, R. 5 20 a Pr a St tm e 4700. Fo Se v c M a l pr vi t tm e ca 47. nd ogr m ae nt 05, od r i es nua , o de ha di l di t be a ia et i e who r quie s h dit . es va lbl o nmats e r uc e s 33. Thi c t tl a dic e ea ea ofba i hum a ne ds a a o he s our mus ook t s r t r s sc n e , nd s t r c ursha f o t ve ound,mus r c z d Dim a Hous Cha ii I .' oblga i t f m ih t e ognie s s e rtes nc s i ton o u s s nt nce prs r wih a quaef d,cot ng,s tr s nia i m e ca ca e, nd e e d ione s t de t oo l hi hele , a tton, di l r a pe s nals f y. Gi n t i s tal i a e wih r s c t t Pl i if a t ro a et ve her horf ls n r a t e pe t o he antf, nd he damage t tha r s t diecl bec us oft i aci ns t Pli ifmus be s ha ve e uled r ty a e her to ,he antf t a r e s mmayj d me ta dd ma e . wa d d u r u g n n a g s CountV-Abus ofPr e s e oc s 34.Pl ntf r - lge a i om or t by r f r et a lga i c ane i ai if e ale nd nc ae e e enc he le tons ont i d n p rg a hso e( )tr u ht it o l (4)a o e a d frhe alg : a a rp n 1 h o g hrpft 3 b v , n u t r le e r 35. Alhough f a ta f rofaprs ne fom one sa st a t rt be t or n r nse io r r t hl o no he o l tmae a1oft f l ngmus betue,a)a ncewrtennotceoft dicplna y egii t, 1 he olowi t r ( dva it i he s i i r c r ;( a oppo tmiy,whe c itntwihi tt i ls ft a cor tona hages b) n rt t n onsse t nsiutona aey nd reci l go l, oc l wi se a t p e e td c me tr e i e c i h sd f n e ()awrte as t al t s s nd o rs n o u n ay v d n e n i ee s ; c ne itn sa e ntby t f c fnde oft e de er id on a t r s nsf t dicplna y t t me he a t i r he vi nc ele nd he ea o or he s i i r a ton( a1doc nt mus bedoc ntdi t Se r s tm t bef l i ci d) l ume s t ume e n he nty yse o uly n compla wih alsa u e ,r gu ai nsa gu dei s Thea esofpr s ofa ea ince t 1 t t t s e l to nd i lne . bus oce s r s f l s olow : Noc e o t Tr frOr r ( S399. no Trnse opis f he anse de s BP- 058) r a fr Re e ( 8 051 weee rpr dedt t Mova ,be us cipt BP- 21. ) r ve ovi o he nt ca e t y di nota do note s t t sda he d nd xi t o hi y. Theta f rofaha f y hous r i e ba t t Fede alPrs r ns e lwa e esd nt ck o he r ion i i N OT done t uaM e o a ts hr m r ndum . US Fe m lGove n The de r ment rq ie ta a a p o dfr ( S 9 0 8 a d ( 8 . 1 , e ur s h t n p r ve o m BP- 3 9.5 ) n BP- 2105 ) 6
  • 7.
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    !"#$%&'&&()*(+,&+,(-./%%%01)23$45%&,&%%%645$7$8%14%9:/0%01);$5%,<=+>=+,&+%%%?"@$%&,%1A%&, CERTI CATE OF SERVI FI CE Ihe eby c tf t on ora r er iy hat boutM ar h 27t,2012 at ueand c r tcopy oft c h r or ec he f egoi docum entw ass ved upon t f l i vi t Unied St esPos al or ng er he olow ng a he t at t Ser ces Fis Cl sMai: vi , r t as l Di m asChartes I . s ii , nc 141 NW 1 St Avenue . Dani FL 33004- a, 2835 Ana Gi per s t 141 NW 1 St Avenue . Dani FL 33004- a, 2835 Der Thom as ek 141 NW 1 St Avenue . Dani ,FL 33004- a 2835 LashandaAdam s 141 NW 1 St Avenue . Dani FL 33004- a, 2835 Davi S. d Chai t Es e , q. Ator y f Def t ne or endant s 4000 Holyw ood Bl l vd. Suie 265- h t Sout Holywood,FL 33021 l EXECUTED ON THI 27t DAY 0F MARCH,2012 S h , 1 - z w z / . A y .q z p/ z TM I BUJ AN DUVEA U, SE PR0 5601W .BROW ARD BLVD. PLANTATI FL 33317 ON,