1. Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 1 of 7
I THE UNI
N TED STATES DI STRI CO URT FOR
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THE SOUTHERN DI STRI OF FLO RI A
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CASE NO. II ZOIZO- V- TZ/ M ONTON
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DEREK THOM AS a ADAM S LESHOTA
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Def nda s
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PLM NTI S RESPONSE TO DEFENDANTS'M OTI TO STRI E
FF' ON K
PLAI TI S PO CK ET :NTRI 114 AND 1
N FF' ES 15
COM ES NOW TR AI BUJDUVEANU , Pr Se a fl t sM oton i r pons
AN o , nd ie hi i n es e
t De e nt M o i To Sti Pl i ifsDoc Entis 1l a 1l a f l :
o f nda s' ton rke antf ket re 4 nd 5 s olows
I TR OD UC TI N
N O
1 De e nt ha fld a M oto i a a tm ptt c nc t s Cour t srke
. f nda s ve ie i n n n te o onvi e hi t o ti
Pl ntc sdoc e sDE# 11 a DE# 11 , ale ng non- ompla eoft Pl ntf
ai i um nt 4 nd 5 lgi c inc he ai if
w ih Loc Rul oft s Cour .
t al es hi t
Def nda s c e t ttl co ve i oft Rul ofCi lPr ed le a
e nt ontnds ha tn nka nton he es vi oc tr nd
Loca Rul ,Pl ntf i o ry fld a Re po e bre t Defnda s Re y Bref
l es ai if mpr pe l ie s ns if o e nt ' pl i
,
( 1 4 a a S p lme a M oin i Repo e ( 1 5 Thes bref do not
DE# 1 ) nd u p e ntl to n s ns DE# 1 ) e i s.
r ieany ne is f t sCo tt c i r
as w s ue or hi ur o onsde .
I f tt De e nt a e a ki t sCour t srkePl ntf ' M oton DE# 11
n ac he f nda s r s ng hi t o ti ai ifs i 4

2. Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 2 of 7
a DE# 11 smpl be us i s emsi nve e a i brngss m e oft tut of
nd 5, i y ca e t e nco nint nd t i o he r h
t s c e t t s f e,t s tme by doc e s is d by t Unied St t s Fede a
hi as o he urac hi i um nt s ue he t ae rl
Go m me ,a i i no l r a s r tt tt Defnda smade s r f le a
ve nt nd t s onge ec e ha he e nt eve al a s nd
mil a ng sa e nt t t sCour.I t ebre sr ieanyne is f rt scour i
se di tt me s o hi t f hos if a s w s ue o hi ts
f t Cotr t c i rand nott D e e nt .
or he tt o ons de he f nda s
FACTS OF THI CASE
S
4.0n Ma c 1 , 2 Unie S a e DititJ g P tii A. et ha Or ra
r h 5 201 , t d t t s src ud e a rca S iz s de s
f l s ' ' pa tess lc e a notf t Co tno lt t an M a c 21 201
olow ; f he ri hal onf r nd iy he ur
-
l aer h r h , 2,
whet rt y co e t f a diposton oft sm a trby M a sr t J
he he ns nt o m l s ii hi te gita e udge Si o on.
m nt
Ata he h r t i t f r t ep riss o l e c t a dfl b ta d t. ( 98
tc d e eo s he o m h a t h ud xe ue n ie y h t ae' DE# )
e '
By sgni t sf m ,t pari ha agr d i f t f om t tm e on,
i ng hi or he tes ve ee n act hat r hat i
t M agitat J
he sr e udge Andr M .Si ont wilpr i overt s Cas a t
ea m on l esde hi e, nd hat
s woul be i t pos ton t m a a deci i r ga di t scas
he d n he ii o ke ny sons e r ng hi e.
6. 0n M a 21 201 Unied St es m a sr t J
y , 2 t at gi t a e udge Andr M .Si ont n r e a
ea m o ul d s
f l :t RDER ED A N p A DJU PG ED t Pl ntf Moton f Leave t
olows A hat ai ifs i or o
Extend Ti t Respond t Def
me o o endant Suppl ent M oton f Sum mar
s' em al i or y
J gmen ( # 1 4) i GOANTED. Pl n i s l fl hs r p e t
ud t DE 0 s aitf hal i i es ons o
f e
De en t 'Suppl t Mo i f Summar J
f dan s emen al t or
on y udgment( # 1 on or
DE 03)
bef e Jul 2,201 l i f t
or y 2. t s urher ORDERED t t Or Seti TralDat
hat he der tng i e,
Pr ti Dea iesan Re eralo Ma sr t ( # 4 i VACATED.)
er al dl n d f r t gita e DE 4)s ''
2

3. Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 3 of 7
On or a ut J y 1 201 m a l s r or t ac e s e f m of J tc ,
bo ul 5, 2, s a t es t o hi ve om or us i e
Pl i if fl d a Subpoe wih t Unie St t s Diti Co q Fede a Bur u of
antf ie na t he t d a e srct ur r l ea
Prs Ce r l Ofke,W as ngt DC,Unied St t s Fe r Bur a of Prs ,
ions nta t hi on t a e de al e u ions
Regi l O fk e, G e gi , FD C M i m i Unie St t s Pr ton O fi e, M i mi
ona t or a a , td a e oba i fc a ,
Unied St t s M arha Se v c s M im i CCM M im i a Dim a Cha ii sl t
t ae s l r ie , a , a , nd s s rte ,nc o
Comm a t m t Pr uc Doc e s c es of a 1 Enty Fo ms Repors a
nd he o od e um nt opi 1 r r , t nd
Doc nt 9om t Se r Syse ( 11 Exhi t 1 2,3,4 , 6)
ume s he nty tm. DE# 0, bis , 5,
On or about Augus 07,2012,i r pons t t Subpoena fl by t
t n es e o he ied he
Pl i if Unied St t Asss ant Atorney,Ant
a ntf, t a es it t hony Pogor l ki has s t
ze s ent he
Pl ntf a r
ai if eport pr nt fom t Senty Sys e r vealng w ha i f t t
i ed r he r tm e i t n ac he
Pl ntf w asal a s yi t the neverha ahearnghel by t Unied S a es
ai if w ys a ng, ha d i d he t t t
Feder Bur ofPr s USPO,
al eau i on, Com m uniy S vi Cent ,nsde orout i t
t er ce er i i s de he
prs asr r d byt UniedSt esDepart
ion, equie he t at mentofJ tce Feder Bur au of
usi , al e
Prs s ( # 11 , x bi aa B)
ion . DE 5 E hi t nd
9. Thi r
s epor a s i c est tDef ndant ha m adeFa s and M il di
t l o ndiat ha e s ve le s ea ng
s t entt t sCour and t f tt t Unied St t Pr
m em o hi k he ac hat he t a es obaton Ofie
i fc
S a e e r r ng t f tt t y w e e notaw a e oft si i . n f tt
t t m nt ega di he ac hat he r r hi nc dent I ac he
USPO f
oundoutaboutt si dentfom t Pl ntf,nJ
hi nci ,r he ai ifi anuar 2011, t t
y, afer he
Pl ntf w asr eas f om FDC Mi iThi is a s c becl rby a
ai if el ed r am . s s ue l o an ea n
i stgaton,i t sCourti c
nve i i f hi s once ned w ih t TRUTH i t sc e.
r t he n hi as

4. Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 4 of 7
ARGUM ENT
l i no cl ri i t Def nda sa e co e n wih t Loca Rul oft s Co t
t s t ea s f he e nt r nc r t he l es hi ur
o i t y a e a r d t t a 1 t f le a mil a ng sae e s as we l as t
r f he r fai ha 1 he a s nd se di t tm nt l he
de % cto ofe de a f brc ton ofne e de e i t s ca e wilco e i o
s in vi nce nd a ia i w vi nc n hi s l m nt
lghta s
i s hown by t Gove n e Doc e s a tc pr vi usy,t
he r m nt um nt ta hed e o l DE# 1 s, bi
l Exhi t
A a dB)a doh re itn d c me t.
n n te x si g o u ns
1 Eve y tm e t tPl i ifbrngsa gu e si t sCa e, t ts e si nve e
0. r i ha antf i r m nt n hi s ha e m nco nint
t t Def nda s t Def nds sa k t sCour t Sti t Pli ifsM o i a i
o he e nt , he e nt s hi t o rke he antf ton s f
t D e e nt woul be i c m a a t s Co t Thi i a he t tc of t
he f nda s d n om nd t hi ur . s s not r aci he
Def nt t i pe t J tce Pr e s a t s Cour s ul be a tntve t t s
enda s o m d he usi oc s , nd hi t ho d te i o hi
sr egy.
tat
11. The Evi nc i cla i t s c s . I was D e e Thom as a t r t of t
de e s e r n hi a e t rk nd he es he
De enda s t tca e t Pl i if t be s ntt t Fe r Prs n a N OT t
f nt ha us d he antf o e o he de al io nd he
Fe a Govem me a no t f aroft t t co i t t s f cewilmaket
der l nt nd w he e he nzh m ng o he ura l he
De e nt t l f r m itke i Loc Rul Fii i a hope t t Pl ntf
f nda s o ook o sa s n al es lng n ha ai irs
M otonswilbesrkeby t sCour and t r wilbe no f rhe a
i l ti hi t he e l u t r ppea soft sc s .
l hi a e
12. UniedSt esMar Ser ce wer c l t ares Tr an Buj
t at shal vi s e aled o r t ai duveanuas
hewasdecar a f tveby t Def
l ed ugii he endant . Subs que l t Pl ntf w as
s e nty, he ai if
r oved f om t pr s ofDi m asChartesl , t ans t t FDC
em r he emi es s ii , nc.and r pored o
Mi i
am .
13. Afe t adm i i oft Pl ntf atFDC M i ihewaspl ed i Gener
t r he sson he ai if am ac n al
Popul i Uni 7 Eas .
at on t t
4

5. Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 5 of 7
14. Seen t t Pl tf w as pl ed atFD C M i iil , tm anager M s. i e
hat he ai if ac am legal Uni Pr c
be c lng CCM M i i as ng f t Di t CarosRodrguez and Dim as
gan ali am , ki or he rec or l i , s
Charii ,I .as ng f t Diec orAna Gi pertDes t s ve alc l, hos
tes nc, ki or he r t s . pie e r als t e
peopl neverans ert phone, vi ot peopl ans ert phoneand
e w he ha ng her e w he
invoki varousr ons Thi i s sc be cear up sm pl by t sCour
ng i eas . s s ue an l ed i y hi t
i s ngand Or f an i s i i oft
s ui der or nve tgaton hoseafais
f r.
As wih a s rous s ncton,t s ndi oft Pl ntf bac t t Fe r l
t ny e i a i he e ng he ai if k o he de a
Phs s ul ha be n a o d by CCA USPO a Commt t Sa tons
on ho d ve e ppr ve 4, nd miy nc i
Re e e a i s a di t e by t r es oft Fede a Bur a ofPr s .l addii
pr s nt tve s c at d he ul he rl e u ions n ton,
nohe rng ofa ki wer e rhe d i t pr s nc oft Pli ifby CCM ,
ai ny nd e ve l n he e e e he a ntf USPO,
Di m a Cha ii ,nc. or Com m t iy Sa tons Re e e a i a r uie by t
s s rtesl , m t nc i pr s nt tves s eq r d he
r gul i
e atons of t Fe r l Bur u of Prs . Thos hea i
he de a ea i ons e rngs f r V i a i
o ol tons of
Pr a Rul s d be ha e t mee t ç
ogr m es houl ndld o t he ç pr es ' c ie i of W olf v.
due oc s' rt ra f
M cDonal No ka e ofs h a ova e ssi t Se r Syse o any Unied St es
d. c uc ppr l xit n he nty t m r t at
Gove m e doc e or any ta of a t of l ga hea i co uc e by t
m nt um nt r ce ny ype e l rng nd t d he
Fede alBur u ofPrs nsi i orouti t prs
r ea io ,nsde sde he ion.
1 Pl ntf i as ng t sCour t l a t Rul s oft Fede a Btr a ofPr s
3. ai i f s ki hi t o ook t he e he r l le u i ons
a i t y s m si onve e t a pa t a tsm o e ,t is Or r t modiy
nd f he ee nc nint o ny ry t i m nt o s ue de s o f
t s rze as t Fede a Cour ha t powe t do s Prs r s d no be
he e tls he rl t s he r o o. ione s houl t
oblga e t sa be we n t e who m a t r es t have i bot wa ,ort be
i t d o t nd t e hos ke he ul , o t h ys o
t r u e m e a l a phys c l by pr va e i tm to i t na e of t Unied
o t r d nt ly nd i aly i t nsi i ns n he m he t
St esFederalGovernm ent wihouta hope f J tce.
at , t ny or us i
5

6. Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 6 of 7
Dee
f ndant ha vi a e e r Rul I The book,ye t y s m t w i a1 t
s ve ol t d ve y e n t he ee o n 1 he
tm e Pl ntf ho s t tG od wils veus9om t e t a e hi i be nd r lgi n.
i . ai i f pe ha l a bos hat r d ng hi e i o
1 Atpr enttme CounseorLashondaYve t Adams andCounseorJ r ar
5. es i , l te , l er y e
no l
ongerem pl
oyed by Di
smasChartes I . y ha bee fr al w ih
ii , nc The ve n ied ong t
ot em pl
her oyeesby Diec orAna Gi per,i an atem ptt cover up m uc oft
r t s tn t o - h he
t ut i t s c e.
r h n hi as
CONCLUSI N
O
For t r
he easons setf t above,t Pl ntf oul m ove t s Courtf an Order t
or h he ai ifw d hi or o
hel De e
d f ndane r ponsbl f i
es i e or mpedi t J tc Pr e si t sCour ,a nt
ng he us ie oc s n hi t ppoi
an i
ndepende c m i s on t i t g e al c i i a t c
nt om s i o nves i at l r m nal c s onduc ed at Di m a
t s s
Chartes I .and f any f t rr i t Cour de j tand pr r
ii , nc, or urhe elef he ' ems us
t ope .
D a e:A ugus 1 201
t t 6, 2
Res ctu l s
pe f ly ubmit
ted,
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AN
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RA I BU J U VE AN
5601W . owa d Bl ,
Br r vd.
Pl nt to FL 3331
a a i n, 7
( 31 38
954) 6- 28
6

7. Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 7 of 7
CERTI CATE O F SERVI
FI CE
lhe e c r iy t on ora
r by e tf hat boutA U GU ST 1 201 a t u a c r c c oft
6, 2 r e nd or e t opy he
f e ng doc e wass r e upo t f l wi vi t Unie St esPosa
or goi um nt e v d n he olo ng a he td at tl
Se vce Fis Cl s M a l
r i , r t a s i:
DismasChartes I ,
ii , nc.
141 N. .1 St Avenue
W .
Dani FL 33004-
a, 2835
Ana Gi per
s t
Di m as Char t e ,nc
s ii s l .
141 N. .1 St Avenue
W .
Dani FL 33004-
a, 2835
Der Thom as
ek
Di m as Char t es l .
s ii ,nc
141 N. .1 St Avenue
W .
Dani FL 33004-
a, 2835
LashandaAdam s
Di m asChartesl .
s ii ,nc
141 N. .1 S .
W t Avenue
Dani , 33004-
a FL 2835
Davi S.
d ChaietEs r
qui e
At or y f Def
t ne or endant s
4000 Holyw ood Boul d
l evar
Suie 265-
t South
Holywood,FL 33021
l
EXECUTED ON THI 16t DAY OF AUGUST,2012
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TRAI BUJ
AN DUVE NU,PR0 SE
5601W .BROW ARD BLVD.
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( 4 316 38
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