Plaintiff filed a reply brief in response to Defendants' response brief and in support of Plaintiff's motion for summary judgment. The reply brief rebuts Defendants' arguments, provides additional clarification to Plaintiff's claims, and adds context not originally made in Plaintiff's complaint or motion for summary judgment. On October 20, 2011, while residing at Dimas House, Plaintiff was arrested by U.S. Marshals and transported to FDC Miami without being charged and without due process of law.
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Just...Cocoselul Inaripat
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Criminals into the US Federal Government Offices,The Most Corrupted Country In the World,Democracy Propaganda
Traian Bujduveani 1,Corruption inside US Government,Corruption of the US Justice System,Election of Crominals into the US Federal Government Offices,The Most Corrupted Country In the World
zkStudyClub - Reef: Fast Succinct Non-Interactive Zero-Knowledge Regex ProofsAlex Pruden
This paper presents Reef, a system for generating publicly verifiable succinct non-interactive zero-knowledge proofs that a committed document matches or does not match a regular expression. We describe applications such as proving the strength of passwords, the provenance of email despite redactions, the validity of oblivious DNS queries, and the existence of mutations in DNA. Reef supports the Perl Compatible Regular Expression syntax, including wildcards, alternation, ranges, capture groups, Kleene star, negations, and lookarounds. Reef introduces a new type of automata, Skipping Alternating Finite Automata (SAFA), that skips irrelevant parts of a document when producing proofs without undermining soundness, and instantiates SAFA with a lookup argument. Our experimental evaluation confirms that Reef can generate proofs for documents with 32M characters; the proofs are small and cheap to verify (under a second).
Paper: https://eprint.iacr.org/2023/1886
Epistemic Interaction - tuning interfaces to provide information for AI supportAlan Dix
Paper presented at SYNERGY workshop at AVI 2024, Genoa, Italy. 3rd June 2024
https://alandix.com/academic/papers/synergy2024-epistemic/
As machine learning integrates deeper into human-computer interactions, the concept of epistemic interaction emerges, aiming to refine these interactions to enhance system adaptability. This approach encourages minor, intentional adjustments in user behaviour to enrich the data available for system learning. This paper introduces epistemic interaction within the context of human-system communication, illustrating how deliberate interaction design can improve system understanding and adaptation. Through concrete examples, we demonstrate the potential of epistemic interaction to significantly advance human-computer interaction by leveraging intuitive human communication strategies to inform system design and functionality, offering a novel pathway for enriching user-system engagements.
GraphSummit Singapore | The Art of the Possible with Graph - Q2 2024Neo4j
Neha Bajwa, Vice President of Product Marketing, Neo4j
Join us as we explore breakthrough innovations enabled by interconnected data and AI. Discover firsthand how organizations use relationships in data to uncover contextual insights and solve our most pressing challenges – from optimizing supply chains, detecting fraud, and improving customer experiences to accelerating drug discoveries.
Essentials of Automations: The Art of Triggers and Actions in FMESafe Software
In this second installment of our Essentials of Automations webinar series, we’ll explore the landscape of triggers and actions, guiding you through the nuances of authoring and adapting workspaces for seamless automations. Gain an understanding of the full spectrum of triggers and actions available in FME, empowering you to enhance your workspaces for efficient automation.
We’ll kick things off by showcasing the most commonly used event-based triggers, introducing you to various automation workflows like manual triggers, schedules, directory watchers, and more. Plus, see how these elements play out in real scenarios.
Whether you’re tweaking your current setup or building from the ground up, this session will arm you with the tools and insights needed to transform your FME usage into a powerhouse of productivity. Join us to discover effective strategies that simplify complex processes, enhancing your productivity and transforming your data management practices with FME. Let’s turn complexity into clarity and make your workspaces work wonders!
Goodbye Windows 11: Make Way for Nitrux Linux 3.5.0!SOFTTECHHUB
As the digital landscape continually evolves, operating systems play a critical role in shaping user experiences and productivity. The launch of Nitrux Linux 3.5.0 marks a significant milestone, offering a robust alternative to traditional systems such as Windows 11. This article delves into the essence of Nitrux Linux 3.5.0, exploring its unique features, advantages, and how it stands as a compelling choice for both casual users and tech enthusiasts.
Removing Uninteresting Bytes in Software FuzzingAftab Hussain
Imagine a world where software fuzzing, the process of mutating bytes in test seeds to uncover hidden and erroneous program behaviors, becomes faster and more effective. A lot depends on the initial seeds, which can significantly dictate the trajectory of a fuzzing campaign, particularly in terms of how long it takes to uncover interesting behaviour in your code. We introduce DIAR, a technique designed to speedup fuzzing campaigns by pinpointing and eliminating those uninteresting bytes in the seeds. Picture this: instead of wasting valuable resources on meaningless mutations in large, bloated seeds, DIAR removes the unnecessary bytes, streamlining the entire process.
In this work, we equipped AFL, a popular fuzzer, with DIAR and examined two critical Linux libraries -- Libxml's xmllint, a tool for parsing xml documents, and Binutil's readelf, an essential debugging and security analysis command-line tool used to display detailed information about ELF (Executable and Linkable Format). Our preliminary results show that AFL+DIAR does not only discover new paths more quickly but also achieves higher coverage overall. This work thus showcases how starting with lean and optimized seeds can lead to faster, more comprehensive fuzzing campaigns -- and DIAR helps you find such seeds.
- These are slides of the talk given at IEEE International Conference on Software Testing Verification and Validation Workshop, ICSTW 2022.
GDG Cloud Southlake #33: Boule & Rebala: Effective AppSec in SDLC using Deplo...James Anderson
Effective Application Security in Software Delivery lifecycle using Deployment Firewall and DBOM
The modern software delivery process (or the CI/CD process) includes many tools, distributed teams, open-source code, and cloud platforms. Constant focus on speed to release software to market, along with the traditional slow and manual security checks has caused gaps in continuous security as an important piece in the software supply chain. Today organizations feel more susceptible to external and internal cyber threats due to the vast attack surface in their applications supply chain and the lack of end-to-end governance and risk management.
The software team must secure its software delivery process to avoid vulnerability and security breaches. This needs to be achieved with existing tool chains and without extensive rework of the delivery processes. This talk will present strategies and techniques for providing visibility into the true risk of the existing vulnerabilities, preventing the introduction of security issues in the software, resolving vulnerabilities in production environments quickly, and capturing the deployment bill of materials (DBOM).
Speakers:
Bob Boule
Robert Boule is a technology enthusiast with PASSION for technology and making things work along with a knack for helping others understand how things work. He comes with around 20 years of solution engineering experience in application security, software continuous delivery, and SaaS platforms. He is known for his dynamic presentations in CI/CD and application security integrated in software delivery lifecycle.
Gopinath Rebala
Gopinath Rebala is the CTO of OpsMx, where he has overall responsibility for the machine learning and data processing architectures for Secure Software Delivery. Gopi also has a strong connection with our customers, leading design and architecture for strategic implementations. Gopi is a frequent speaker and well-known leader in continuous delivery and integrating security into software delivery.
Sudheer Mechineni, Head of Application Frameworks, Standard Chartered Bank
Discover how Standard Chartered Bank harnessed the power of Neo4j to transform complex data access challenges into a dynamic, scalable graph database solution. This keynote will cover their journey from initial adoption to deploying a fully automated, enterprise-grade causal cluster, highlighting key strategies for modelling organisational changes and ensuring robust disaster recovery. Learn how these innovations have not only enhanced Standard Chartered Bank’s data infrastructure but also positioned them as pioneers in the banking sector’s adoption of graph technology.
GraphSummit Singapore | The Future of Agility: Supercharging Digital Transfor...Neo4j
Leonard Jayamohan, Partner & Generative AI Lead, Deloitte
This keynote will reveal how Deloitte leverages Neo4j’s graph power for groundbreaking digital twin solutions, achieving a staggering 100x performance boost. Discover the essential role knowledge graphs play in successful generative AI implementations. Plus, get an exclusive look at an innovative Neo4j + Generative AI solution Deloitte is developing in-house.
How to Get CNIC Information System with Paksim Ga.pptxdanishmna97
Pakdata Cf is a groundbreaking system designed to streamline and facilitate access to CNIC information. This innovative platform leverages advanced technology to provide users with efficient and secure access to their CNIC details.
Why You Should Replace Windows 11 with Nitrux Linux 3.5.0 for enhanced perfor...SOFTTECHHUB
The choice of an operating system plays a pivotal role in shaping our computing experience. For decades, Microsoft's Windows has dominated the market, offering a familiar and widely adopted platform for personal and professional use. However, as technological advancements continue to push the boundaries of innovation, alternative operating systems have emerged, challenging the status quo and offering users a fresh perspective on computing.
One such alternative that has garnered significant attention and acclaim is Nitrux Linux 3.5.0, a sleek, powerful, and user-friendly Linux distribution that promises to redefine the way we interact with our devices. With its focus on performance, security, and customization, Nitrux Linux presents a compelling case for those seeking to break free from the constraints of proprietary software and embrace the freedom and flexibility of open-source computing.
GraphRAG is All You need? LLM & Knowledge GraphGuy Korland
Guy Korland, CEO and Co-founder of FalkorDB, will review two articles on the integration of language models with knowledge graphs.
1. Unifying Large Language Models and Knowledge Graphs: A Roadmap.
https://arxiv.org/abs/2306.08302
2. Microsoft Research's GraphRAG paper and a review paper on various uses of knowledge graphs:
https://www.microsoft.com/en-us/research/blog/graphrag-unlocking-llm-discovery-on-narrative-private-data/
GridMate - End to end testing is a critical piece to ensure quality and avoid...ThomasParaiso2
End to end testing is a critical piece to ensure quality and avoid regressions. In this session, we share our journey building an E2E testing pipeline for GridMate components (LWC and Aura) using Cypress, JSForce, FakerJS…
Encryption in Microsoft 365 - ExpertsLive Netherlands 2024Albert Hoitingh
In this session I delve into the encryption technology used in Microsoft 365 and Microsoft Purview. Including the concepts of Customer Key and Double Key Encryption.
Encryption in Microsoft 365 - ExpertsLive Netherlands 2024
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ee s hr t o
pe s lo i tm to ls ey.Atbes t sa lge vi ai n s d ha bee c r d a a
r ona r nsi i na af t t hi le d ol to houl ve n ha ge s
Code 305,ç s s on ofa hi nota horze f r t nto orr c i by t i a e, t
ç es i
pos nyt ng ut i d or e e i n e e pt he nm t no
i ued t t ough r ar channel N ow ,why w oul t D ef
ss o hr egul s. d he endant i ease t char
s' ncr he ges
agans t pl i ifs h t tt y a em or s ve e? The a we t t tque to i sm pl
i t he antf uc ha he r ee r ns r o ha si n s i e.
A vi a i 1 woul ha r quie t Pl i ifsr mova fo t f c lt bac t f r l
olton 08 d ve e r d he antf e l r m he a iiy k o ede a
pr s n, he ea i hew a c r d a opra e y,i hous s to w o d ha s fc
io w r s f s ha ge ppr i t l n- e anc i ns ul ve uf i ed.
3
4. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 4 of 35
G oi ba k t t ca e 1 w and a gu ent a s r e i o pr ous r s ns ,a polc of i e
ng c o he s a r m s s e t d n ur evi e po e i e fc r
m a behed t ha ii ta e ' c i i pr e ng i heknowi ypr vi d f le
y l o ve iniit d'a rm nal oc edi f ngl o de as
i o m a i t t pr ec or o ot r i e i er e e w ih t pr e ut r si o m e
nf r ton o he os ut r he w s nt f r d t he os c o ' nf r d
dic e i Se Ree 77 F. a 1
s r ton. e, d, 3d t 054;Tor es 966 F.
r , supp. t 1
a 365. l s h c es ça
n uc as , t n
itl g nt xecs o te. (r s c trs ds rto b c me i sil, a a
nel e e rie f h . p o e uo 'q icein e o s mpo sb e' nd
i . '
pr e uton ba e on t f le i or ton i de m e çpr ur d by t pe s gi ngt
os c i s d he a s nf ma i s e d ç oc e he r on vi he
flei or ton.'
as nf mai 'Howe r aprvaectze ma behedla ef flea rs unde j
ve , i t ii n y l ibl or as re t r
1 3 i heors ca e t pl ntf t bea r t by vite off lesa e
98 f he us d he ai if o resed ru as tt ment heors
s he
ma t t polce Do v.Decr s e o,1 96U. Dit LEXI 1 75,* ( D.Pa.
de o he i . by e c nz 9 S. s. S 31 40 E.
Se .9,1 .Thus otrcli i cea,t Defnda sdi no plcet Pli ifi
pt 996) , l am s l r he e nt d t a he antf n
ha ufs t y di howe rpr vi d f l ea mil a ng satm e st t Bur a of
ndc f , he d ve o de a s nd se di t e nt o he e u
Prs n s c ta tera iiyt lv u tc wa i arda dt ePlitf wa d n e te
io s u h h th i b l o e yj sie s mp ie n h an if s e id h
t
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i l ge he r domst c ewih havi c
hat om t ng ompl t aprs n s ntnc a beng
eed io e e e nd i
a f de com m uniy m o t i i a hal wa hous f c lt
f or d t nior ng n f y e a iiy.
W hi h l dsust a e st Defnda s's c co e i t Pl i ifwa
c ea o ddr s he e nt e ond nt nton, he antf s
unde t m i gu de i pr s i t the w a a % r m a 'd i hi tm e a D i m a A t
r he s i d m e s on ha s G ee n' ur ng s i t s s.
f
nopoi di t M o nts ehi efasa fe man dlrng hi tm ea Dim a ,a t
nt d he va e ms l re zi s i t s s nd he
M ova ope a i a a o obie whieunde t as umpton t thewa a horz d t do
nt r tng n ut m l l r he s i ha s ut ie o
s d e n t u tf t eDee da s cam.Le' n t xa p e wi o a g s c nr r t
o o s o j siy h fn nt' li ts o mi p ls t r n e , o tay o
h
t D e e nt s a e e s t M ova w asnota f de a pr s rco i d t a f de a
he f nda s' t t m nt , he nt e r l i one ntne o e r l
f iiy,a t c d notbe r a r t he w a a f de a i a e a f de t prviege
ac lt nd hus oul e r esed, s e r l nm t f or d he i l
ofdw eli i a halw a hous a ho e c i m e due t hi he lh. As w e m a
lng n f y e nd m ontne nt o s at de
cla i ourprvi brelt co t ont ot ha ha s nbeng o pa ol ori
er n e ous it he urs he her nd ve ee i n r e n
haf yho ea bengmor t nj taprviege TheCo tha fundpr e tdlbe t
lwa us s i e ha us i l . ur s o otce i ry
i er s s a t r a i a e i r l as d f om i tt i
nt e t fe n nm t s e e e r ns iutonalc i e .l M oni s y v.
onfnem nt n se
Br we, 0 U. 471( 9 2 ,h Co r rc r ie apaoe 'lb ryitr s i
e r 4 8 S. 1 7 ) te u t e o z d r les ie t ne e tn
r mai ng c tonal fe o paol 'H1 c nbeganf lye oye a i 9eet be
e ni ondii ly re n r e:' e a( i ul mpl d nd s o
wih f iy and f i
t am l rendsand t f m t ot endurng atachm ent ofnor allf ...
o or he her i t s m i e.
( i c n iini v r d fee tfo ta o c n ie n i ap io '1 . t4 2 Reyng
H)s o dto s ey ifrn r m h t f o fn me t n rs n. d a 8 . li
'
o M o rse t Co r i Yo n v. r e, 2 U. 1 3( 9 7 , edt a a imae
n ris y,he u tn u g Ha p r 5 0 S. 4 1 9 ) h l h t n n t
enr l d i Okl
ole n ahoma' pr - r epr r m aloha apr e t lbe t i e e te ilng
s epa ol og a s d ot ced i ry nt r s ntti
hi t d pr es bef eheco d ber m ove fom t pr a . r t pr - r ee
m o ue oc s or ul e d r he ogr m The e he e pa ol
' sr e ed fom prs bef r t e r ton ofhi s ntnce. ke hi o
'
wa elas r ion o e he xpia i se e He pt s wn
r sd n e h s u h , btie , n man an daj b; n h lv dalf g neal fe o
ei e c ; e o g t o an d a d itie o a d e i e ie e rly re f
t i i s ofi pr s nm e . B y vi t e oft D e e nt 'w il u di r r f
he nc dent m i o nt' ' ru he f nda s lf l s ega d or
M o nt rghtt t sprvie ,t pl ntf s f r d da
va s i o hi i l ge he ai if ufe e mage and o r u t c t f
s ppo t niy os, or
notbei a e t lve no a f e m a buta a m a w ho ha e r d t pr vie ofbe ng
ng bl o i t s r e n, s n s a ne he i l ge i
f e ofc r cto li tt tona c i m e .
re or e i na ns iu i l onfne nt
The Def nda s a gum entt ,Se n i a oft D e e nt c d a r tor
e nt ' r hat tve f ny he f nda s oul r es
i pri t Pl ntf ,a prviege exi tas a m aterof1 t engage i r ess or even
m son he ai if i l s t aw o n eckl
o r geo cond ti t r i s fc e e de e t ts
uta us uc f he e s ufi i nt vi nc ha howst De e ntdi nom or
he f nda d e
t n a s r l lrg si ape misbl way.'The e i no hi lga o pe mi sbl a
ha s e t ega i ht n r si e ' r s t ng e l r r s i e bout
tum pi up c r s s t tt y ca e a out e t ts t d t D e e nt 'i r nt
r ng ha ge uch ha he us n com ha uie he f nda s nhe e
digus and dilkef M ova ,i t t r a edoc nt d c esofStt Ator yst t
s t si or nt n hat he e r ume e as a e t ne ha
ha bee c c e ofc i i c r sf rpaddi fl swih f lec r sa are t.
ve n onvi t d rm nal ha ge o ng ie t as ha ge nd r ss
4
5. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 5 of 35
I t sca e t D e e nt a e no di f r nta i i f t s r a on t tM ova s d be
n hi s he f nda s r f e e nd t s or hi e s ha nt houl
a r e s mma yj g n .
wad d u r ud me t
b. A s aul and Bat e
s t t ry
The De e nt a i de at fom t tu h whe t y cli t tM o nta gue
f nda s' gan vi e r he r t n he am ha va r d
t t Pl ntf' m a a a s ri t t ç pr di aBP- a BP- f m
hat he ai if s de n s e ton ha ,t
Not ovi ng 9 nd IO or
c nsiue a a s uta db t r '( . Dee d n sb ifrs o s ) Th De e d n s a e
o ttts n sa l n at y'p 4 fn a t re e p n e. e fn a t' r
e
a i atem ptng t co
ga n t i o nvol e t i s by m i s a i t f ct ,i t tw e s m pl a e d
ut he s ue s t tng he a s n ha i y gr e
wi teDe e d n ' a srini t i moinf rs mmayj d me th t anif s
t h f n a ts se t n her t o u r u g n ta Pli tf ha
h o o
no pr de a f c s t s
t ovi d ny a t o uppo ta l ga i ofa s ul and ba t r The M ova '
r le tons s a t te y. nts
sa e e w asnota e i ofa s ul a ba t r w ih t de a oft s f m s but
t t m nt n quaton s a t nd te y t he ni l he e or ,
r t rt m a t ca et ,t s h r or oft a s ulsa ba tr t tt k plceas
a he o ke he s hat t uc ec d he s a t nd te y ha oo a
no
t Def nda ' r f e t pr de t M o ntw ih a m e nsofdoc e i s i
he e nt s e us d o ovi he va t nd a um ntng a d
a i . A nna Gi pe ts a i s o ofno ha ng pr de BP- f m st M o nt
ctons' ' s r ' dm s i n t vi ovi d 9 or o va ,
pr dest M ova no mea ofdoc ntng t a e ofpr e s abus sof
ovi he nt ns ume i he bus s oc s , e
Consi to lrght a c vi lbe teson t pa toft De e nt,a e n goest t
tm i na i s nd i l i ri he r he f nda s nd ve o he
e e ofpr vi ng t M ova ve y ltl m a e i ldoc l ent ton ofhi e re e a
xt nt o di he nt r ite t r a lm a i s xpe i nc s t
t ha f
he l way ho e whi h w a t i e i oft D e e nt 'a1 al
us , c s he nt nton he f nda s 1 ong,e s nta l
s e i ly
co e i and c r ng up t rm i co
nc alng ove i hei s nduct A sw e a gue pr vi usy t co t ha
. r d e o l he ur s ve
m a i c e rt t i A le v.M c M or i , o.4: c 8l SN L,2007 W L 1
de t l a ha , n l n rs N 06- v- 0 72564,a *
t2
( D. o. a 1 2 0 )t lig alg to t a p io e c udn tg t re a c poiy
E. M J n. 9, 0 7 t dn le ain h t rs n r o l o e g iv n e l
ho c
o f r b re s mmayj d me t o d fnd n s'a dbe a eo ti Co r h sa
r o ms a rd u r u g n f r e e a t' n c us f h s u t a n
,
o lg to t d n teDe e d n ' r q s f rs mma yj dg n , n teM o a t
b iain o e y h fn a ts e uet o u r u me t a d h v n
s ul b a r e s mmayj d me t
ho d e wa d d u r u g n .
M alci Prosecuton
i ous i
Even w ih t M o nts e o ntand c ntr buta oft Def nda s c a m
t he va ' l que oge e t l he e nt ' l i
t tt M ovanthasnot a c nno e t bls t e e e sofm alci uspr e uton,
ha he , nd a t s a i h he l m nt io os c i
e p cal t ek y ee n so tec mme c me to j d ca p o e dngo tep an if
s e il h e lme t f h o n e n f u iil r c e i n h litf,
y
byt dee nta tr nai oft i fvo oft Pli itt tt Dee nt mus
he fnda nd e mi ton he n a r he antfl ha he fnda s t
beawade s
r d ummayj
r udgme .Thef c oft matri t tç 1 fde a cli fr
nt a t he te s ha W 1 e r l ams o
maiiuspr e utonar borowe fom t c
lco os c i e r d r he ommo 1w t t..( c i es
n a or . whihl mpos
la lt o aprvaepe s whoi tt t sc i i lpr e di agans a i e
ibiiy n i t r on nsiu e rm na oc e ngs i t n nnoc nt
pe s wiho pr bl c us f a i ope pur e Thefdealcai unde (
ron t ut oba e a e or n mpr r pos . e r lm r 42
U. C. scin 1 8 f rmaiiu p o e ut nd fesfo tesaecvls i i t t t
S. ) e to 9 3 o l o s r sc i ifr r m h tt ii u tn ha i
c o
r quie t tsae ofi a sac i 'nde c oroflw'nsiut t c i nalpr ee ngs
e r s ha t t fcil tng u r ol a i tt e he rmi oc di
a ns t pli ifa t r by de i hi ofrght s c e unde t Consiui '
gai t he a ntf nd he e prve m i s e ur d r he tt ton.'
Toresv.Supe i e ntofPolc ,8 F. 404,409( s Ci.990)
r rntnde ie 93 2d 1t r1 .
The Pli ifwasnotgu ly ofi r ucngha a do m ae il i o ac r ci l
antf it ntod i z r us tras nt or e tona
f iiy, hi c l phone w ass m pl c r ba a nots e hi t c d be
ac lt as s e l i y onta nd, nd om t ng hat oul
us d t e c pe orha m t wela eoft e i t f clt M or ove , hi c l
e o sa , r he f r hos n he a iiy. e r t s elphone
wa c r ba f i vi l sa ng a Dimasf ciii ,a we enotco r ba
s onta nd or ndi dua s tyi t s a ltes nd r nta nd
f a i vi lonho eco i m e .Furhe m o e t c l phonei hi ve cl,
or n ndi dua m nfne nt t r r , he e l n s hi e
m i i t cas ofdr g pos e s on c tt e m at r a pos e s o ho e rgi n
ght n he e u s s i ons iut e i l s s i n, w ve ve
5
6. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 6 of 35
t f c t hewasnotatemptng t i r uc i i o t f iiy on hi pe s a
he a t hat t i o ntod e t nt he aclt s r on, nd
wa i f cti t gl c
s n a n he ove ompa t e ofhi ve c eunbe
rm nt s hi l knowns t t M ova does
t o he nt
notcons iu e ac t orm a e i lpos e s o The pl i i fw a unde t as um pton
tt t tz al t ra s s i n. a ntf s r he s i
t hewasa et drve,a hi i a oft pr e sdoe no tkea y fom
hat bl o i nd s gnor nce he oc s s t a wa r
hi gul,buthi ope ai a mot rve c ei nott r as t hewast ke bac t
s it m r tng o hil s he e on hat a n ko
prs ast twoul ha be n s ehi addr s e i hous t oug Dim a
ion, ha d ve e om t ng e s d n- e hr h s s
c r ctonalpr dur s butr he i w a t c ge ha ng i duce ha r us
or e i oce e , at r t s he har vi nko d za do
ma e i t tco tt t d hi de a ofhi pa ol. Gi n t f c t tt De e nt '
t ral ha nsiu e s ni l s r e ve he a t ha he f nda s
we e s a c ng f a r a on t ha M o nt s pa ol r voke due t t i pe s l
r e r hi or ny e s o ve va ' r e e d, o he r r ona
ha r f Pl i ifa w hathe sood f , tng undert col oft l w ,
ted or a ntf nd t or ac i he or he a
Def nda si e i ly m i-ndi td Pl ntf, husconsi i t M ova ' cai
e nt ntntonal s i ce ai if t tmtng he nts l m
f m a i i pr ec i n,a co e nty de i ng hi ofr ght s c led t de t
or lc ous os uto nd ns que l pr vi m i s e tr m r he
Cons iuto a he ha s r e hi de t s i t i prs n confne e t us e r i
tt i n, s d e v d s bt o oc e y n i o i m nt h a n ng
hi t prvie ofpa ol
m he i l ge r e.
The De e nt w a t M ova t a es a1t i vi ua elm e sof
f nda s nt he nt o ddr s 1 he ndi d l e nt
m a i ouspr ec i be us t y a e a a e t i a tonsde e t M ova t
lci os uton ca e he r w r he r c i ni d he nt he
a lt t s w how a lged c
biiy o ho le onduc de i hi oflbe t by a dit to a
t prved m i ry, sori n nd
c z i oft pr e s sof l w ,ie. f l ii aton ofe de ,m i c r ng hi
om pton he oc s e a . , a s tc i vi nce s ha gi m
wih vi atonst twhe em uc gr trt n hi a tons a ot re e ousc
t ol i ha r h eae ha s c i , nd he r gi onduct
na e yt de a ofdoc e sne s a yt e urng duepr s ,r uli
m l he nil um nt ce s r o ns i oce s es tng
uli ael i t de a a r vocai n ofhi pa ol,a i i f t sr a on t t
tm t y n he ni l nd e to s r e nd t s or hi e s ha
M o a ts o db a r e s mma yj d me t
v n h ul e wa d d u r u g n .
d. A bus ofProcess
e
TheDe e nt ma t cai t tf Pli ift s
f nda s ke he l m ha or antf o uppor ac us ofa ton f
t a e c i or
a e ofpr es ,thePli ifmus pr vet tt px ce swa us d f a i
bus oc s t t a ntf t o ha he o s s e or n mmedit ae
pur eohe t nwhih iwasdesgne '( 6Dee nt'r pons bre Thes
pos t r ha c t i d' p. fnda s es e ig. e
pr s e and pr edur sputi plc byt De rme ofCo r ci whe enotput
oce s s oc e n a e he pa t nt r e tons r
i o pl e t de t Pl i ifs rght a pr vie s a t M ova f r he as e t t t
nt ac o ny he a ntf i s nd i l ge , nd he nt u t r s r s ha
t e pr ed te a pr s esw e e no puti o pl cet c
hes oc tr s nd oce s r t nt a o overup t D ef nda s
he e nt '
wilulmiconduc a midoi .TheDe e nt a eba i ly a s ri t tbe us
lf s t nd s ngs f nda s r scal s e tng ha ca e
t rf brc ton ofdoc e s untu hf lsatm e s a pa d tlsac e st
hei a i ai um nt , r t u t e nt, nd dde ie hive he
pumos ofpunihi t defnda ,ha ii j tte Thefc oft matri t ta
e s ng he e ntt t t s usiid. a t he te s ha n
a eofpr s occ swhe t r ,t saca eofa ton i t 4a ii fom onepa t
bus oce s ur n he e ç
i us c i n o1 rsng r ry
m a ng a malci a delbe aem ius orpe v r i ofr a l is c ur pr s
ki i ous nd i r t s e r e son egulry s ued o t oce s
( vi orci nal notusii byt unde l nglga a to '( of v.McDonnel,418
ci l rmi ) j tted he ryi e l cin' W lf l
U. 539,94S. .2963,41L. 2d935( 97 ) Thi i whatha oc ure i t c e
S. Ct Ed. 1 4). ss s c rd n he as
oft Pl ntf,a t M o
he ai if nd he vanti s s e ofa s ri t thec le st Def nda s
s o ur s e ton, ha hal nge he e nt
t pr uc doc e st ta e i Se r e e e a s a pe w ih t pr r sgnat e
o od e um nt ha r n nt y nt r d nd t m d t he ope i ur s
a da es ThePli ifa t De e nt bot know t t tt e f r sdono e s
nd t . antf nd he f nda s h hat ha hes o m t xit
a t y woul ha be n doc e e a e de eofco pla ewih d pr es a
s he d ve e um nt d s vi nc m i nc t ue oc s nd
l w f la r s by t D e e nt . Aga n,a 1t tha be n pr de a e f brca e
a u r e t he f nda s i 1 ha s e ovi d r a i t d
doc e s a Pl i ifha i hi pr viusr pons sa e e pr ded e bisof
um nt, nd antf s n s e o es e tt m nt ovi xhi t
i t esi whi h e oye ad onihi ot r t f brcae doc nt . I t
nsanc n c mpl es m s ng he s o a i t ume s f he
7. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 7 of 35
M o ntsc am st t se a e E ms tnta e a s l-er ng'ast De e nt
va ' l i o hi nd r , ç ubsa it d nd e fs vi ' he f nda s
t
a s r i t r m os r e r s ns br ef t n t D ef nda ss ul ha no toubl
s e t n hei t ec nt e po e i , he he e nt ho d ve r e
pr di e de e ofs d doc e sbeng e e e i ot Se r s t m t ta e
ovi ng vi nc ai um nt i ntr d nt he nty yse ha r
c pla e w ih gu delnes9om t N a i lA r hi s a Re r A dm i s r ton a
om i nc t i i he tona c ve nd co ds nit a i nd
t CCM , at rt n t doc e st ha pr de t ta ewr
he r he ha he um nt hey ve ovi d ha r oughtwih t t he
Def nda s mit ke a i c ur c e a ar s toft i haset co rup t r
e nt ' sa s nd na c a i s s e ul her t o ve hei
mide d . Ac o dn l,heM o n s o l b a r e s mma yj g n .
s e s c r igy t va t h ud e wad d u r ud me t
e. N e i nce a G r sN eglge e
glge nd os i nc
The D e e nt c a m t tt Pl ntf f l t m a nt i a c us ofac i n f
f nda s l i ha he ai i f ais o i a n a e to or
neglgenc orgr sne i ncebe us t Pl i ifc nnots
i e os glge ca e he antf a how adut owe byt
y d he
D e enda st w a br ac d,orda a t tow e f om a a l ge br a h of
f nt hat s e he m ges hat l d r ny le d e c
dut I'eDe e nt e n go a f ra pantng t ms l a ec rng a
y. h f nda s ve s a s i i he eves r a i nd
co pa s ona e c a m i t t y m a t r com m e to t tt M ova no
m s i t l i ng hat he de he e nda i n ha he nt t
pa tcpa ei a m a laci tes Howe r i o page3 ofExhi tA t t s
rii t n ny nua tvii . ve , n n bi o hi
respons poi s outan i t
e nt ns ance i w hi A na G i
n ch spert t she beleves t tdustng
, hat i hat t i
qua ii ' t gi nghi adie tve t pe l m m a llbor Afe da a da
lfes' hus vi
, m r c i o rbr nua a . tr ys nd ys
ofha a s e i M s G i pe tsa enc t M ova s nta e a la e ai w ihi t s
r s m nt n . s r ' bs e, he nt e n m i n m l t n hi
D i m as Cha ii s i e nals t i c tng,t. .pa n a di c f ti m y lver'
s rte nt r ysem ndi a i t. i nd s om or n i '
( hbtA, 4t ti r s o e .Ye a an,nalte d td 1 / 92 0 t ep an if
Ex ii p. o h s ep ns) t g i i etr ae 0 1 /01 , h litf
wr e,thi lte i t a s you t tt y,1 / 9/ 0,1 50A . . 1wa c le t
ot t s e tr s o dvie
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t f ontdes a t d t t1s d va uum t r
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ntm da e ' ' s o t e ha , :. e ul 1 ctons gai t , or
t l s w e by M r Thom asa hi s a f m y lve ha s ole a 1do e r e e
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an'( hi t p. t hi e p n e . e va we t n o e uet 9 om
i t s m elte ,a di s 5 tm e wihi t c r ponde e wihi t Exhi tB,
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i a dto t c u te sv r a rq e tfrt s f nns l i ce rt a fo j s te
n d i n o o n ls eb l e u s o he e o . t s la h t r m u th
i
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pr s t addrs t is wihM r n oma ( bi A, 4,ot sr pons )
omie o e s he sue t . s Exhi t p. t hi es e.
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e eo e t e f n a t' r me t h t litf to o u r u g n i,
ç voi ofa pr pe f ct s
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nsa l e r i e nd ntmi t nd r ted o c pt a s or s f ' s ,
ye a herdi s on f om t t ut aspr oft ne i ntac s on t par oft
t not ver i r he r h oof he glge t he t he
def nda ,a t diec a p oxi aeda a t tr ule t t pl ntf ar
e nt nd he r t nd r m t m ges ha es t d o he ai if e
docume e i Dima Chaii own i ena me sgi s tm ( fnda '
ntd n s s rtes ntr l sa ng yse Dee nts
r s e,p.7 .I t Pli ifspr ousr s et Dee nt'moi f
epons ) n he antf' evi epons o fnda s ton or
s mmayj dg n hea s re ta, p io o tca viltsap io e' Eiht
u r u me t s e td h t a rs n fiil oae rs n rs g h
A m endm e rght ,and i de m e ne i nti he s i delber t y i f e e t t
nt i s s e d glge f / he s i a el ndi f r nt o he
8. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 8 of 35
prs rss rousm e ca ne ds Se Eselev.Ga bl 429 U. 97,1 04,97
ione ' e i di l e . e t l m e, S. 03-
S. .285,50L. 2d251( 976) Delbe aei fee ee ompase onl
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ndi d l t r o l nvol d n he prvai n r o s onsi i
rg s Se Lo a v. mih71 F.d7 6 7 8( t Ci.98 ) a d frt e era o s
iht. e z no S t, 8 2 5 , 6 5h rl 3 , n o h s e s n
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ei ous e vce uti i l a us nd ha s e ue t s ni 'p.
Dee da t rs o s b ig.Ye a anweaefr e t a d e sy t n t rd p rur
fn ns e p n e re tgi r oc d o d r s e a ohe e a t e
f om t t t on t pm' oft D e e nt . On 7/ / 0 t M ova m a a r ques t
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sr ie ( ii C, 1t t i rs ns ) I f c,h M o a t d , oh rd c me td
e vc s Exhb t p o hs epo e . n a tt e v n ma e 2 te o u ne
r ueton 84/ 0a o 1 / 201 a1ofwhihweede e byM s Adams( bi
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ma ngasatme s frfom t t t s has ç (hemova )f l t pr dea
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pr re de e de ons r tng t the as d t a t nd r lgi s r i s o s de a tve
ope vi nc m ta i ha ke o te e i ous e v ce ut i i
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M o a ts o db a r e s mma yj d me t
v n h ul e wa d d u r u g n .
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The De e nt a tmptt maket c s t tasaco ton oft Pl ntf '
f nda s te o he a e ha ndii he ai ifs
pa ol t he cons nt d t <s a c s ofhi pe s a ve c e' H o e r t Pl i if
r e hat e e o çe r he s r on nd hi l ' w ve , he a ntf
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ha f y hous ha rghtt s a c hi pe s upo e e i t buidi t Supr m e
l wa e d, i o e r h s r on n nt r ng he l ng, he e
9. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 9 of 35
Co thasf
ur ound t t hi f m iy m e be sha a pr t t d i e es a i tt i pr t
ha , s a l m r ve o ec e nt r t ga ns he r opery
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eng u j c t e r h d nd ez r . ' n h r sc t e ks o u tf
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wa r nte s s ar h by pr ofvolm t r c e ,i i no lm ied t pr t c e
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was gi n by t def nda , m a s
ve he e nt but y how t tt pe m i s on t s a c w as o a ne
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r m hid t s sd m ut iy r r t r ufki nt ea i hi
t t pr mieso e f c ss
o he e s r fe t oughtt bei pe e ' td Stt sv.M al k,41 U.S.
o ns ctd.Unie a e toc 5
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6 , 71 1 7 ) n h va ts rv o e p n e o he fn a ts to o
s mmayj g nth M o n a k o e g dt twhl ap o ain rsrg to prv c
u r ud me te va t c n wld e ha, ie r b to e' ih f ia y
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she i ng t he ' ae Foga t upr 51
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nt na, he y our n he o r o dr s he a t tons he ra l s
s a c co to ofpr ba i on t r pa teslvi wih apr bai ne ,c l d t ta
e r h ndii n o ton hid ri i ng t o to r onc ude ha
s a c wa r ntba e on pr ba eca emus be o ane be or apr bai rsr sde e
e r h ra sd o bl us t bti d f e o tone ' e i nc
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ope t y e r he ' ha he e l ntr ss nnoc nt hid s
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The D ef nda sm a t cl i t tt Pl ntf r e ve pr rnotc ofhi
e nt ke he a m ha he ai i f ec i d ope ie s
vi a i and w a pr vi d ahe rng upon hi r tzn t Fe r lD e e i Ce e i
ol ton, s o de ai s e t o de a t nton nt r n
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a . w ve , he nt nt o ke t e ha ve d rng t
a y ne net e a Dima Ch rte , rwi a yj dca bo ya t Bura o P io s
n o , ih r t s s a i s no t n u iil d the e u f rs n .
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i e s d i he pe s or he nca c r to t ki t l a ha he
Def nda se
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dn a i r sng nd a ia i um nt n de o ove
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ny us ci he ve s nt n ddii o a tons e e m
t halwa hous ,hewasf ce t s r i ea a tona 81da i f de ali r e ai
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st s o ks nd e nd s e , t he e nt ve he r o l m
t tt y ha no pa ti punihi t M ova ,a m or i por a l t a l ged
ha he d r n s ng he nt nd e m t nty he le
doc e whi h t Pli ifi co nc i a f brcai n by t defnda st c ve up
um nt c he a ntf s nvi ed s a i to he e nt o o r
t rilgala s (p 3- Exhi tD t t sr s ns)wa adoc ntt tPli ifha
hei le ct, p 4, bi o hi epo e s ume ha antf d
note n s e o be n a a e e s e untll ng a t rhe w a r l a e a be n t
ve e n r e w r xit d i o f e s e e s d nd ga he
pr s ofdico r f t sl ws t M os lkel be us t doc e di note s
oce s s ve y or hi a ui. t i y ca e he um nt d xit
untlafe hewasr las d fom t Fe r lf c lt whi h c l i o quesi t
i tr ee e r he de a a iiy, c als nt ton he
De e nt c am t tPl i ifwa a f de pr rduepr e s a f t er a ons
f nda s' l i ha antf s for d ope oc s , nd or hes e s ,
t M o n s o l b a r e s mmayj d me t
he va t h ud e wad d u r u g n .
d. Eighth A m endm ent
The D e e nt e i il s at i t i r s ns br e t ,ç he Pl i iff l t
f nda s xplc ty t e n he r e po e i f hat û
t a ntf ais o
stfrha cu lo u us l u ih n'a dt e g o t j ketn ei c e kta,
e o t ny r e r n ua p n s me t n h y o n o o o gu n h e h t
'
9
10. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 10 of 35
ç e t nl t Pl ntf who i s ils r ng a prs s nt nc c nnotc pl i t tbei
f rai y he ai i f s tl e vi i on e e e a om a n ha ng
de i d a m ea f om hi w ie i c ue a unus la i a e a e notpe m it d hom e
pr ve lr s f s r l nd ua s nm t s r r te
c o dme l'( fn a t' r s o s , 9 .I a lzngcamso Eihh Ame d n
o ke as' De e d n s' e p n e p ) n nay i li f g t n me t
vi a i ,t c t m us l a di c e e a e ofbasc htm a nee . s w e ha
ol tons he our s t ook t s r t r as i l n ds A ve
r e l hel ''A) i tt in'oblgai unde t eght ame
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nt s t n nd f t
f m ihess nt nce prs r wih ade t f
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i
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ol e he r i ton o e pe t he ai ir ght m ndm nt i s t s l r ha
t i s i no l ra l ughi m a t r
he s ue s onge a ng te .
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ng c t he nts s us i n he f nda ' glge i s
ce rt tat
la ha lhough t de e nt a tmptt pantt m s ve a c rng a
he f nda s te o i he el s s a i nd
c pas i t goi a f rt poi outt tt y m a t r om m enda i t t
om s ona e, ng s a o nt ha he de he ec ton hat he
M ova notpa tci t i a m a lac i tes H oweve ,i on page 3 ofExhi tA t
nt r i pa e n ny nua tvii . r n bi o
t sr s ns poi souta i tnc i whi h Ana Giper,t ts be ive t t tng
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DimasCha ii i e nals t m i c tng,G..pai a dico f ti m y lve '
s rtes ntr yse ndia i t. n nd s m or n i r'
( hb t p 4t t i rs ns ) Ye a an i alte d td 1 /92 0 t ep an if
Ex ii A, . o hs epo e . t g i,n etr ae 0 1 /01 , h litf
w r e t hi l te i t a s yo t tt y,1 19 201 1 50 A . . 1w a c l d t t
ot , ç s e t r s o dvi e u ha oda 0/ / 0, 02
t M , s ale o he
fontde k a t d t tIs d vac
r s nd ol ha houl uum t r
he oom f hi ,i a ate ptt i i i e
or m n n tm o ntm dat
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'
' s n o t t ha , t . s e ul 1 ci i t , or he as e
byM r Thomasa hi sat mylve hass lna 1do e re epan'( bi B,
. nd s tf ir wole nd xpeinc i ' Exhi t
p. t t sr pons ) l f ci a i vi t tDee nt ha pr vi l ha ma
4, o hi es e . f or ng n ndi dualha fnda s d e ousy d de
t c et t B'r a ofPrs t notpa tcpa ei a m a llbo , o d ta
he as o he u e u ions o ri i t n ny nua a r t us nd
vacuum t n i nota c e rca e ofc u a unus lpuni hm e ,a t a vi aton of
he s la s r el nd ua s nt nd hus ol i
t d t t p o iea e u t me ia c r a dp r o a s ft ,h r i noj siei te
he uy o r vd d q ae dc l ae n e s n l aey t ee s u tc n h
word.
l
The D ef nda si a a t m ptt c
e nt n n te o overt i vi a i ofhi c tt i na r g s
he r ol tons s ons im o l i ht ,
a tm ptt pa nthi a as l d ma t tsmpl wasl ng f ahom ec
te o i m s poie n ha i y ooki or ookedm eal
fom hi w ie.Eve wih t m a ti t t f ctt tt we ea r ofhi m e c
r s f n t he dmitng o he a ha hey r wa e s di al
c tons t D ef nda sha r f s d t a r s t Pl i if s c a m t the w a not
ondii , he e nt ve e u e o dd e s he a ntf ' l i ha s
pr vi d m e l t twe edibetc findl a wa gi n dicplna y a ton f a
o de a s ha r a i re y, nd s ve s i i r c i or n
i i ntw he e i w i e w a de i rng f asa r s tofhi notr ce vi a qua e
nc de r s f s lve i ood e ul m e i ng de t
nut ii na fom t ha f y hous s et ng t t a e r quie by l t do. Thi
r to l r he l wa e, om hi hat hey r e r d aw o s
vi a e De rm e ofCo r c i Polcisi whih, ti ma t t te c i tt i s
olt s pa t nt r e ton i e n c i s ndaed ha a h nsiuton'
f s r i epr r m ofe snutii nal balnce a i ng me s SpecalFoo a
ood e v c og a f r rto ly a d, ppetzi al. i d nd
M e s 28C. R.j5 20 a Pr a Sttme 4700. FoodSe viesM a ,
al, F. 47. nd ogrm ae nt 05, rc nual
pr de t m edi ldi t be a ia e t i a e who r quie s h di t . The M ova '
ovi hat ca e s va l bl o nm t s e r uc e s nts
r ea c hasf undho ve t t aprs ofk i vi atsaprs rsEi h
es r h o we r ha , ion t al ol e ione ' ght
Am endme rght ,a i de d ne i nti he s i dei r t l i fe e t t
nt i s nd s eme glge f /he s lbe a ey ndif r nt o he
prs rss rousm e ca ne .SeeEse l v. mb1, U. 97,1 0 97 S. .
ione ' e i di l eds t le Ga e429 S. 03- 4, Ct
285,50L. 2d25l( 976) a a or ngl t M ova ' motonf s
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11. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 11 of 35
3. The Pl nt f hasf ied t appear f depos tons D ef ndant 'de i e f t
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fnda s ton) The nt gan u t r c wldge ha mdesa he
i pora e ofs d de ii f t publc' i e es i e dii r s uton of
m tnc ai postons or he i s nt r t n xpe tous e ol i
ltga i t c t nee t m a ge isdoc t . l i a ar ul oft sunde sa ng
ii ton, he our' d o na t
s ke s t s s es t hi r tndi
t tt M ova m a e r a t m ptt c m uni a e vi e ais be wee t M ova a
ha he nt de ve y te o om c t a m l t n he nt nd
t Def nda ' co e ast hi i biiyt m a a tnd t de ii duet hi
he e nts uns l o s na lt o ke te he postons o s
document a c tdoc t d il s s Furhe mor a e de i t ba k and f t
ed nd our ke e lnes e . t r e, s vi nt n he c orh
ema lco r s nde es t De e
i r e po nc , he f ndantsc ' ouns lm a no r que tf rc r ntme c l
e de e s o ure di a
do ume t t j siyteM o a tsa srinta h wa u a l t atn wh c te
c n s o u tf h v n ' se t h t e s n be o te d, ih h
o
M ova woul ha be n gl d t pr de s h t s i doc e aton woul r s ti
nt d ve e a o ovi , uc hat ad um nt i d e ul n
et rar c d i oft M ova ' de ii n t atm et thewasphyscal a et
ihe es he ulng he nts posto o i ha i ly bl o
a a f hi de ii n,o s h t tot ra r nge nt f de i t M ova c d
ppe r or s posto r uc ha he ra me s or posng he nt oul
ber a ona ymadeie. vi tlphoneorcos cruit e so I i notcla a t
e s bl . ) a ee l e ic telviin. t s er s o
why t Def nda ' couns lwoul quesi t M ova ' heat a he wa orgi l
he e nts e d ton he nts lh s s i naly
r l a e fom t Defnda ' Ha f y Hous t hom ec i m e d t s ver l
e e s d r he e nts lwa eo onfne nt ue o e a
me c c tons name ybeng di gnos d wih He ttsC i e ton,Cir i oft
di al ondii , l i a e t pa ii nf ci rhoss he
lve ,di be es chr c f tgue de es i t o boc ope a a c t ,1 pl t e co ,
i r a t , oni a i , pr s on, hr m yt ni , s ies ow a el t unt
a pos i elve c nc ri caedby elvae apha f t pr t n lvel s wn i bl t t
n sbl i r a e ndi t e td l -e o o ei e s ho n ood es
a M R1r uls Gi n t f c t tt o y s e
nd es t. ve he a t ha he nl ubs quentc nge t t M o ntshe t
ha s o he va ' alh
co to ha be n o si whih hi he lh ha fzt rde e i a e a t tt M ova
ndii n s e ne n c s at s t he t ror t d, nd ha he
r nt
bele d i good f ih t tt De e ntsa t rc
ive n at ha he f nda ' nd hei ouns lwe ea r oft s
e r wa e he e
c r um s a es a f t r or t tD e e nt s c t s di notr que ta upda e
i c t nc , nd ur he m e ha f nda ' o m el d e s ny td
me c r co ds9om t M ova i c tng ac
dial e r he nt ndi a i hangei hi c r ntme c c ton,
n s ure dial ondii he
di notpr vi f r he pr ofhi c
d o de u t r oof s ondii nsa i w a notr ques e orw a r nt d unde
to s t s e td ra e r
t cic s a es The D e e nts c
he r um t nc . f nda ' ouns li hi m oton a s r s t tbe a e t
e n s i s e t ha c us he
M o ntwasa et appe a m e aton, e e hi M oton f Summ a y J
va bl o ar t di i pr par d s i or r udgme , nt
St t m e ofFa t ,Re s d St t m e s ofFa t ,a t pr vi usr pons t t
a e nt c s vi e a e nt c s nd he e o es e o he
Def nda sM oton f Summ a y J
e nt i or r udgm e ,M ova s d ha be a et m a i t
nt nt houl ve en bl o ke t o
t s he e de ii ; we rt sas e to doe nottkei oco i r ton t tf
he c duld postons ho ve hi s ri n s a nt nsde a i ha or
t f rt l s s ve m ont ,t A s ie t M ova ha be n ba ti ha c us d hi
he o he a t e n hs he c t s he nt s e tlng s a e s
physcanst gi hi a 50/ c nc ofs vvi hi s he uld s ge y, ch ha be n
i i o ve m 50 ha e ur i ng s c d e ur r whi s e
r s hed e duet hi e c r t m e ca co to a t f c t theha us what
e c uld o s xa e baed di l ndii n, nd he a t ha s ed
ltl r m a ni e r he had r a ni t pr pa e hi m otons a c t um e s
i te e i ng ne gy em i ng o e r s i nd our doc nt .
( eCompost Exhi t2t t smoton) Si e, Dee nt di notr pondor
Se ie bi o hi i . nc The fnda s d es
r butt Pl ntf ' a gument ct to ofCi lPr ed e,a m o eo rt y di not
e he ai ifs r s iai n vi oc ur nd r ve he d
r iea ne a gu nt t t se f c , heM ova r a s t t f l ngke f c or
as ny w r me s o hi fe t t nt e s ers he olowi y at s
wih r s ctt t Fe r lnze ofCi lPr e ea t r medi t tt Def nda s
t e pe o he de a l s vi oc dur nd he e es ha he e nt
ha a t i dipos :
d t he r s al
11
12. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 12 of 35
Fe rl e s o Ci iPr c dle3 ( )4 d aswihtea mi srto o ad p sto
dea Rult) f vl o e t 0 b ( ) e l t h d nitain f e o iin
r
w he apa t i phys ca l una e t a t nd a s hed e de ii i pr vi s a to l
n ry s i ly bl o te c ul d pos ton t o de ddii na
a nuesf o a ni t i or ai n t tac e sbot t Defnda ' nee f
ve or bti ng he nf m to ha hive h he e nts d or
i o m a i i r ga ds t t di co r a t M ova ' phys c la lt t com pl
nf r ton n e r o he s ve y nd he nt s i a biiy o y:
G Remot M e s Thepa tesmay si a e
çBy e an . ri tpult --ort c tm a o moton
he our y n i
or r t ta depos ton be t ke by t l phone orot r r m ot m ea .Fort
de - ha ii a n ee he e e ns he
pumos oft snzea Rul 28a) 37a)( ,a 37( ( ) t deposto tkes
e hi l nd es ( , ( 2) nd b) 1,he iin a
pl c wher t de nta we st quesins'
ae e he pone ns r he to .'
Thi ho ve wo d ha r quie aco tor r whih t De e ntsc uns wa
s we r ul ve e r d ur de , c he f nda ' o el s
unwilngt a quie.Sub vson(# (3.l or rt fciiaels e nsvepr e es
li o c r diii @ 4 n de o a ltt e s xpe i oc dur ,
pr son i madef t r co di oft tm onyby ot rt n se
ovi i s or he e r ng esi he ha tnopa cm e ns cg.
phi a - . ,
by m e ha ca,elckoni ,orphot a cmea .Bec us t s met
c ni l e c op phi ns a e he e hodsgi rs t
ve ie o
pr bl m s ofac ur y a t u t r hi s t pa t t ki t de ii n i r q r d t
o e c ac nd r s wo t nes , he r y a ng he pos to s e uie o
a y f a c t de .The o de i t s c f ho t t tmony i t be r c ded,
ppl or our or r r r s o pe iy w he esi so e or
pr e ve a fl a i ma conti wha e ra tona s f r t co tde m s
es r d, nd ied, nd t y an t ve ddii l a egua ds he ur e
ne es a y. W hi h l a t M o ntt ques i whe he t D e e ntt u y que tone
c sr c e ds he va o ton t r he f nda r l si d
t M ova ' hea t c ton,orw he hert s w a sm pl a s
he nt s lh ondii t hi s i y ubve sve t tc t a d t
r i ac i o voi he
co ta es i M ova ' Peii f Sum ma y J
ur ddr sng nts tton or r udgme a t we ef a f lof
nt s hey r e r u
s r ngt oft M o nt sc e.
te h he va ' as
3. Ru e3 ( )a t o ie ted src c u tor q iea atr e 'op yt era o a e
l 7 d u h rz s h itit o r t e ur n to n y ' a h e s n bl
t
e ns s i udi a t ne ' ee ,c us d by t f iur ' iscle t a a a a
xpe e , ncl ng tor ys f s a e he al e'of t int o ppe r t
de ii ' e st co ttndst tt f iur wass tntal usiidort tot r
poston,' s he ur i ha he al e
unl ubsa ilyj tfe ha he
cr u tn e ma ea a r o e pe s su j s. Un e Rul 3 ( )2 , ihhm t e
ic msa c s k n wad f x n e n u t' d r e 7 b ( ) whc s h
'
s meln a ea Ru e3 ( ) tebzd no s wi s b tn il u ttc to a ds e il
a a gu g s l 7 d ,h l e f ho ng u sa ta j si ai n n p ca
r i
cr um sa esi on t pa t beng s nctone Falt f e ng Cor v. ilrBr w i
ic t nc s he ry i a i d. sa fBr wi p. M le e ng
Co.702F. 770,784( h Ci.983) W et a yt smebur n ofpr frRul
, 2d 9t r1 . hus ppl he a de oof o e
3 ( ) Sic , o a ti t eo eh r i t ec s fcngsncin ,h b ld no p o ff r
7 d . n e M v n s h n e e n h a e a i a t s te tr e f r o o
o
pr ngt ts tntalusii to frsnctonsflso t Dee nt a t i
ovi ha ubsa i j tfcain o a i al n he fnda s nd her
co el a a t ug t De e nt sc
uns , nd lho h he f nda ' ouns lha pr ve hi s ft be a e r i t
e s o n m el o n xpe t n he
a eaofl w,hi a lt t makema e i lsa e
r a s biiy o t ra tt ment off c st wa dst M ovantsmedial
s a t o r he ' c
condii n a a lt t m ake i t de ii i i que to
to nd biiy o t o postons s n s i n.
The c t ha a s f
ours ve lo ound i Hyde & Dr t v. nne h R.Ba rt t
n ah Ke t ke ha :
t ec nnotco l t tea h oft a lntc or tonswass t nta l
t a
W ncude ha c he ppela om a i ubsa ily
j si e i fiigt atn ted p sto s Onl K'ngsf i r t a p a wa
u tt d n al o te d h e o i n . y u ' al e o p e r s
i n i u
s bsa tal u tte . to g weh ved cie t ra ht emeiso t
u tnilyj si d Al u h
i h a e l d o e c h rt f he
n
a gu e t tK ' w a e us d f o a t ndi t de ii nsf hea t
r m nt ha ung s xc e r m te ng he pos to or lh
r s , dode i t tK'ngha a t l s,agood f t diput c e i
ea ons we cde ha u d, t he ea t aih s e onc m ng
t quesi n ofw he he he w a oblga e t a a i lghtofhi s r o il s.
he to t r s i t d o ppe r n i s e i us lnes
Hewa t rf r s bsa tal j tfe i fiigt a pe ra t d p sto .d.
s heeo e u tn il usiid n al o p a t he e o i n I
y n i
(n fc h s bs q n l de o b anc nc r. we r a ds u s da o e no
I a t e u e ue ty id f r i a e) Ho ve, s ic se b v , ne
oft ot com or i have a good f t di e concer ng t r f ltest
he her atons aih sput ni hei aitr o
a a . e f K' Hyde & Dr t ha f l t s w t isci nt w e e
ppe r Exc pt or ung, ah s aied o ho hat t le s r
s bsa tal u tfe i viltn tec u t ds o e yo des ( d a dDr t v.
u tn ilyj siid n oaig h o r' ic v r r r .Hy e n ah
s
Ke t R.Ba r e a ( F. l1 2:.
nneh ke , t l 24 3d 6 '9
5. l t Defnda ' c uns lwa t l convi edt tt M o ntwa a di t r
f he e nts o e s nly nc ha he va s voi ng hei
r que tf dic r vi de ii t c ul ha e r s d t i rght unde Fed a
e s or s ove y a poston, hey o d ve xe cie he r i s r er l
12
13. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 13 of 35
Rul ofCi lPr e e45( ( )d)a g a tldaSubpoe f De ii i whih
e vi oc dur b)c( ndt nd ie na or poston,n c
t c twoul i s aCommand t Atend aDe sii Thi woul bedonei an
he our d s ue o t po ton. s d n
c r t (, 1 Av i ig Un u Bu d no Ex n e S n to s A p ryo atr e
#è /o c( ) o dn d e r e r pe s ; a cin . a t r to n y
)
r s nsbl f r i s ng a s r i a s
e po i e o s ui nd e v ng ubpoe m us t ke r as bl s e t a d
na t a e ona e t ps o voi
i o igu ueb r e o e pe s o ap ro s be tt t es b o n . eis ngc u t
mp sn nd u d n r x n e n e s n u j c o h u p e a Th sui o r
m us e o ce t sdut a i pos a a o i t s nc i - whi h m ay i l l t
t nf r hi y nd m e n ppr pra e a ton c nc ude os
e r ngsa r as na e a t ne sf es -on apary ora t e who f ist c
n ni nd e o bl tor y' e - t tom y al o ompl Iy. n
f l wi t nle ofcvi pr ce e,hec t
olo ng he ls i l o dur t our woul is a o de f c e i
d s ue nd r r or ont mpt n
whi h t i s ng co tm a hol i co e pta pe s who, vi bee s r d,f l
c he s ui ur y d n nt m r on ha ng n e ve ais
wihouta quat e us t o y t s
t de e xc e o be he ubpoe na.
6. G i n t f tt D e e nt sc
ve he ac hat f nda ' ouns lkno s t tt y w oul nothave m e t bur n
e w ha he d t he de
ofpr r qui i t c t o i s a s poe f t M o ntt a a i lg oft
oof e r ng he our t s ue ub na or he va o ppe r n i ht he
c ii alna u e ofhi hea t c ton,t chos i t ad t c r um ve t s pr es ,a
rtc tr s lh ondii hey e ns e o i c nt hi oc s nd
us o he a nuesofac e ng t sm e nst t re ,t r ng t c t is
e t r ve hivi hi a o hei nds hus obbi he our of t
po e t c pe c pla e w ih t r esofc vi pr dlr
w r o om l om i nc t he ul i l oce z e.
A dititc t swi dic eton t e t bls t tm ea plc ofde ii .l r
src our ha de s r i o sa ih he i nd a e postons n e
StndadM easCom .81 F. 625,628( 0t Ci.987 , r. s se 488U. 881
a r tl , 7 2d 1 h r1 ) cetdimisd, S. ,
1 S. d.201 1 L. 2d 1 ( 988 . r t s cilma tre ane t ti wa
09 Ct , 02 Ed. 71 1 ) Hee,he pe a se xpli d ha t s
ne s a y f t Hong Kong de iinst tkeplcei Sa Fr nc s s t tt c t
ce s r or he posto o a a n n a ico o ha he our
c d ove s et pr ee ngssncea la shad dir ga de t pr vi usde ii n
oul r e he oc di i ppe lnt s e r d he e o posto
or r Healono e t tap la shaddonebusne sa fld s ti t Norhe n
de . s t d ha pe lnt i s nd ie ui n he t r
Di ki tofCa iom i a s ul t e or e c t ha t a a t r The e f t a e
s c lf a nd ho d her f e xpe t o ve o ppe r he e. s ac s r
s fc entt es a i h t tt r wasno a us ofdi c e i i or rng t de ii nst
ufi i o t bls ha he e b e s r ton n de i he pos to o
oc ur i San Fr nc s
c n a i co.
8. Bef r a di ki tc tdi m i s s a c pl nt i mus wei t fve f t s pr s rbed i
o e s c our s s e om ai , t t gh he i ac or e c i n
W a rrv.J hnso 91 F. 652,656( hCi.990) The t dititcour mus
ndee o tn, 0 2d 9t r1 . n,he src t t
fnd t tapa t sbe vi i i no i t depostonsde
i ha ry' ha or n g rng he ii mons e wilunes ,ba
katd lf l s d
f t orful. sa v.
aih, a tFeltd Amerca HondaM oo Co.76 F. 1 1 ( h
in tr , 2 2d 334, 341 9t
Ci.985)
r1 .
9. Fi l t tfh f ct r quie t dititc ur t c i ra tm a e l s s ve e
naly, he it a or e r s he src o t o onsde le t , e s e r ,
s ncto be o eor rng dimis l To de e mi whehe t dititc tf fle t s
a i ns f r de i s sa. t r ne t r he src our ulild hi
oblgai t rviwi co te neswhehert co t( )e iil dic s dt
i ton,he e e ng ur xami t he ur 1 xplcty s use he
f a i lt ofls dmsi s nc i a e ane why a tr tve s nctonswoul be
e sbiiy e s tc a tons nd xpl i d le na i a i d
i p r p it, 2 i e ne atmaies n to sbeo eo d rn ds sa, n ( )
na p o rae ( ) mplme td le tv a cin f r r e ig imis l a d 3
w a e t pa t oft pos i lt ofdi m i s be or ac aly or rng i . d i na 91
m d he r y he s biiy s s al f e m l de i t A r a , 3
F. at1 2- 3. ,' xplctdic so ofat r tve i unnec s a y i t ditit
2d 41 1 But ' ii s us i n
e lenai s s e s r f he src
co ta u ly tisa tm atve bef r e oyi t uli ae s nci n ofdim is l'
ur ct a l re le i s o e mpl ng he tm t a to s s a. '
M a o ,833 F. a 1
l ne 2d t 32.
Ac o di l t eM o n s o l bea r e s
c r ngy h va t h ud wad d umma yj d me t
r u g n.
Conc us on
l i
W HEREFOR E,t ki i o c i r ton t a or m entoned pr m i e , t
a ng nt ons de a i he f e i e s s and he
De e nt i biiy t pr vi hones, rua i a gu e st s
f nda s' na lt o o de t pe s sve r m nt o uppor t i c am s t
t her l i , he
M o a trs e tul r q e t t Co r t a r e s
v n e p cf ly e u ss he u t o wa d d ummayj g n i h sfv r
r ud me t n i a o .
13
14. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 14 of 35
Dat Ja y 16t, 2012
e: nuar ll
Re pe t uly Subm it d,
s cf l te
/ /
A e&# , J gq
m
TR AI BU J V EAN U ,PRO SE LI GA N T
AN DU TI
14
15. Case 1:11-cv-20120-PAS Document 92 Entered on FLSD Docket 01/18/2012 Page 15 of 35
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