Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 1 of 40

UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA CASE NO.1120120- V- M ONTON CI SI

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DI A S CHARI ES, NC.ANA GI SM TI I , SPERT,

DEREK THOMAS and LASHANDA ADAMS, ,

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 2 of 40

aut i d t t ans tbusnes i t St t ofFl i , horze o r ac i s n he a e orda and Co- endant Ana Def s
Gi per,Der Thom as and Las s t ek , handaAda s a s a esasf l s m , nd t t olow :

I NTRO DUCTI ON

Pl i ifwm af r lprs rwho wa r l s fo prs by t Blr u ofPrs antf s ede a ione s eea ed r m ion he zea ions o J y 28,201 duet medi lpr ems t c n ul 0, o ca obl , o omplt t s r i eofhi f r lprs n e e he e v c s ede a io
s e i a ha f a hous .H e w a a s g d t D i m asCha ii ,, oc ed i Dani , ent nce n lw y e s s i ne o s rtes l at n a

Forda ( x bi 2 l i . E hi t )
The ea ,gi n t s vert ofhi he lh c ton,w i h t appr r Rer ve he e iy s a t ondii t he oval CCM of

Di ec or. l Rodrguez t Pl i ifw a pl c onho eco i m e , lowi r t Caros i , he antf s a ed m nfne nt a l ng hi t s r e t r s ofhi s nt e a hom es l a her pore t Dimase y m o e v he e t s e enc t o ong s e td o s ver

W e n s a ( hbi3 d e d y.Ex i t )
Fe alGui i s i at t CCM Di ec ori t ONLY pe on desgna ed by der delnes tpul es hat r t s he rs i t t Di t oft Feder Pr s , o ha t pow ert s apr s he rec or he al i ons t ve he o end i onerf om r Halway Hous t Hom e Confnem ent orf om Hom eConfnem e bac t t f eo i , r i nt k o he
Feder Pr s al i on.

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t Pl nt f dur ng hi r he ai if i s ehabiiat on a r ent y i o s i y aspar ofhi f lt i nd e- r nt oc et t s eder al
pri sent son ence.

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 3 of 40

The Pl i ifpr ded t appr i e s f ember w ih copi ofhi drver a ntf ovi he oprat o fm s t es s i lc e, i ng hi t y f om t Di son ofMot Ve cesi Tal se iens drvi s or r he vi i or hi l n lahas e, vehi er s r ton, vald i ur e i com planc w ih t t r sand cl egi t a i and i ns anc , n i e t he e m

condii nec s y t obt n per i son t oper t a m ot vehi l durng tons es ar o ai m si o ae or ce i

supervi on. si

Asi c bese fom t orgi Com pl nt al doc ent f om Fl i t an en r he i nal ai l um s r orda

Depa m e ofM ot Vehi l w er i or and al copi ofdocum ent i l ng rt t or c es e n der l es s nc udi

DrverLiens Vehil Regit aton and I ur ew er kepti Las i c e, ce sr i ns anc e n handaAdam ' s ofi Pl ntf hol a USDrvi Li ens s nc 1974,and heneverhad any fce. ai if ds i ng c e i e ac dent He i alo t hol ofa US Depar m e of Tr por a i Feder ci s. s s he der t nt ans t ton, al Avi i Adm i s r i Si l and MuliEngi Ai pl ne PiotLi ns aton nit aton, ng e t nes r a l ce e.

( 1 Ex bi B) DE# 4, hi t
Folowi as resofvi i usa il ga a t a a e ,c l ng e i c o nd le l c s nd bus s ommit by Def nda s ted e nt,

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da ,w iho pe m i s o oft pr pe a ho ii ,a w ihoutdue pr es , n a tm e ys t ut r s i n he o r ut r tes nd t oc s i i

whe Pli ifwasve y sc a wihouta c nsde a i f hi medial n a ntf r i k, nd t ny o i r ton or s c

c tons De e nt co pie t a c us d t Pl i iff le i ionmentby ondii . f nda s ns r d o, nd a e he antf a s mprs

us ng t c lphone i i ntas a m e t ca e t Pl ntf i r r to w hen i he e l nc de an o us he ai i fs nca ce a i n,

t y kne i f ti wa no l ga . he w n ac t s t e l
De e nt ha e ge i De a i n ofpr pe t i vi a i oft Fourh f nda s ve nga d n pr vato o ry, n olton he t Am e e s M a ii Pr e uton i vi a i oft Foure nt Am e ndm nt , lc ous os c i n olton he te h ndme , nt
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Fa i tng ofe de ,a Fa l et ke p 9om har whih r pr s ntac sbot brca i vi nce nd iur o e m, c e e e t h wihi a be t n nd yond t lm isoft rlw f la hort orofk ilsa u . he i t hei a u ut iy t a tts De e nt ha c f nda s ve omm itd a us sofpo ri vi a i of42 U. C.1 te b e we n olton S. 983, c whi h i l dunlwf a t,i a ofi i c pa iy, ncude a ul c s n n fcal a ct unde t t ol rofl w'a cons r d r he t o c a ' nd pie

t a wilul de i d t Pl i ifofhi rght pr ecedby t Consiuton o o, nd lf ly prve he antf s i s ot t he tt i r

U. lw ,n atm ewhe t M ova wasi tt tonai e i vi a i ofFo t S. a i i n he nt nsiui lz d, n olton urh, Fi Ei a Foure nt Am e e t t Consi i ofUnied St t . Rh, ght nd te h ndm nt o he tmton t aes
D ef nda skno i y a w il u l us a f l e w rtng ordoc e , e nt w ngl nd lf ly ed a s ii um nt know i t ng he s m e t c ai a m a e i l f s ,fcttous o f a e s a em e o e r i a o ont n t raly al e i ii r r udul nt t t nt r nty, n vi aton of 1 U . C.1 . ol i 8 S. 001

Def ndr sco pie t c e mt ns r d o omm i t a t he bove ofe ea ns t Unie St t si or r f ns gai t he t d a e n de

t d fa teUntd Sae , n a t t e fc t o j c o tec n pia y,n o erud h ie tts a d ci o fe the b e t f h o s rc i ng vilto o 1 U. C. 71 ( oain f 8 S. 3 . DE# 1 5 Ex biA, 1 , hi t B)
J

Def nda swilu l mir pr s nt t Unie Stt sofAm e i wihoutpo rof e nt lf ly se e e ed he t d a e rca t we a tr y,i vi a i 28U. C.371 to ne n olton S. Vi a i oft f de alc i nals ut a 1 U. C.371a 18U. C. 001a e oltons he e r rmi t es t 8 S. nd S. 1 r fl e . eoni s Dim a Cha ii ,nc i aprvaenotf pr i c po ai n,o r tng 28 ha f y s s rtesl . s i t or ott or r to pe ai lwa
hous i 1 s a e .D im a Cha ii hous haslm ie i pe ntdi c plna y es n 3 t t s s s r tes e i t d nde nde si i r

dic e i a c d i s r ton, nd oul mpos s nc i on r sde so y f rt m os mi of e a tons e i nt nl o he t nor

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 5 of 40

pr bied a t .Any s rouss nci nsr uie a ova ofCCM , SPO a ohi t c s ei a to eq r d ppr l U nd
Com m l iy Sa tonsr pr e a i s Unde isa r nge e wih t gove n e , m t nc i e es nt tve . r t r a m nt t he r m nt

t DimasCharte f ciiy,asahalwa hous ,c d no deai ar i nt he s ii s a lt f y e oul t t n esde . Resde sa efe t l a pr vi d t y sgne a sgn- uts e . f ciiy c d i nt r r e o e ve, o de he i d i o he t The a lt oul no be 'oc d down'i o de t pr ventr i nt fo l vi l s r i nt t ' ke l 'n r r o e esde s r m ea ng, n um, esde s

c udla etefcly a a tme s b e t nyt tec nsq e e ta c u dbe o l e v h a ii t ny i , u j c o l o h o e u nc s h t o l t

i mpos d by t co t o by t Bur a ofPrs ns l M ova woul havel t e he urs r he e u io . f nt d eR he
f c lt Dim a Cha ii sc ul onl r por t i i ntt t CCM a USPO. a iiy, s s rte o d y e t he ncde o he nd
I .STA TEM EN T O F M A TER I FA C TS I AL

I 2008, l i ione a FDC M im i M ovantwa dignos d wih He ttsC n whie mprs d t a , s a e t paii
I ec i ,Li rCir i ,D i be es Thr m boc openi A s ie , ype t ns on, nf tons ve r hos s a t , o yt a, c t s H r e i

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l e ton.M ova ' co ton lm ie hi a lt t e nf c i nt s ndii i t d s biiy o ngage i phys c a tviy,a n i al c i t nd d t t tf c ,whie i prs M ova w a ne rr quie t pe f m a w or ng ue o ha a t l n i on, nt s ve e r d o r or ny ki

dutes Atpr s nttme t r a e 300pa sofme c doc nt is by t i . e e i he e r ge di al ume s s ued he Fede alBur a Ofprs nsM e c St f,a m o e t n 1 0 page ofm e c lr co ds r eu io di al a f nd r ha 0 s di a e r is by M e ilHos t l Br r Ge a Hos t , o Uni r iy M e c l s ued mora pia , owa d ner l pialN va ve st di a Ce e a physca . f nda sa ef l a r oft er or a ha a ce st nt r nd i ins De e nt r uly wa e hes ec ds nd ve c s o a lmedialr or . 1 c ec ds To hum ii et Pl ntf and i lc pa n,Def lat he ai if nfi t i endantThom asf c t Pl ntf or ed he ai if t vac o uum r oom sf hi w hieatDim as cean t wi or m l s ,l he ndow s t l gegar , ake ar badge

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 6 of 40

bagst t dum p c o he ono i sl at i t bac ner oc ed n he kyar oft pr d he opery, t sw as t and hi

c led l t rby t De endant ' al a e he f s' DUSTI ' s t t Pl ntf' a NG'de pie he ai ifs ggra ed m e c vat dial c ondii Thi w hen Dim asCharteshad acc st m or t 300 pagesof ton. s s ii es o e han Movantsm edialr or f om t Feder lBur OfPr s , new exac l t ' c ec ds r he a eau i ons and ty he

W or ng Re rc i oft Pl ntfA c ofMova ' m edi al ecor w a l at ki st itons he ai if opy nts c r ds s oc ed

i t eMo a tsPe s na Re o dsFl, tDima Ch rte . E hi t4 n h v n ' r o l c r i a s s a iis ( x bi ) e

W hiea Dim asHo e,a l tro Hom eContne e , f nda sDenid t l t s us nd ae n i m nt De e nt e he mova t atend r lgi s r i sa t Orhodox Chur h,l ae wihi 1 mi es nt o t e i ous e vce t he t c oc td t n 6 nut fom Dim a Hous ,i r s s e nvoki t r a on ofFe r Gui lne .Such Gui lne do not ng he e s de al de i s dei s e s. de a Gove me r m ansne r li r r t a 1a pe sofr lgi pr c i s xit Fe r l m nt e i uta n ega ds o 1 s ct ei on a tce

o d sa c st o fo ahaf yh u e ( hi t5 r itn e o r r m lwa o s .Ex bi )

W hieatDimashous and a t ,whe i HomeConfnme ,whi h wa o sdeof l s e fer nn i nt c s uti

t ju s cin o tehaf yho e Dee d n strurd hl l t, ig eo t he tidito f h lwa us , fn a t o t e , tmii e sn l u , a

dic i na ea ns r ce e hni o i n,c ora r ce a e a ha a s t s rmi t gai t a , t c rgi ol nd a , bus , nd r s ed he M ova wihouta co i a i f hi me c c tons nt t ny nsder ton or s di al ondii .

Afe t M o ntwa s ntil ga l t FDC M i mi, g o off urDimmsCha ii s tr he va s e le ly o a a ' up o r s rte e oye viie t M ova i Prs a pr s nt d hi wih aonepage home mpl es st d he nt n ion nd e e e m t ,
m a f m , a i t na e ofU S Fede a Pr s c ge ofG r a e tVi a i Code de or be rng he m r l i on har e t s ol ton

1 sgne byDe e Thoma ,oj tf t il li ionme .Thi wa frt 08, i d rk s t usiy he lega mprs nt s s o he
s me vi ai n a i d t cei t pas,o dif r ntf r , t a ol to pple wi n he t n fe e o ms wihoutduepr s , oce s
6

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 7 of 40

whi h r ule i s tonsa i d pe s ly by De e Thom a ,a DimmsCha ii s c es t d n anci pple r ona l rk s t s rte ,

l nc.

W hiei a ce a e a FDC M im i M ova di notha a c r slvi d a ns l nc r r t d t a , nt d ve ny ha ge e e gai t hi by a DHO, m ny BOP,ora ot rlga a hort a hi c t r m anedas ny he e l ut iy, nd s usody e i Communiy Cusody, i hi r l a eon 01 03 2011 M ovantwasno i t f de a t t untl s e e s / / . t n he e r l

prs f a c i e t thec mitd. wa i t f de a prs duet ilgal ion or ny rm s ha om te He s n he e r l ion o le

acsa ns hi c t gai t m omm itd by t def nt. te he enda s
A 1 e pl esofFD C M i m i t tc m e i co ac w ih t s c s ,i l ng 1 m oye a , ha a n nt t t hi a e nc udi

Couns orPrce W a den a a1 DHO Ofi r ,sa d a y fom Dim a Cha ii s el i , r nd 1 fce s tye wa r s s rte ast y f tt i r r ton wa hi y il l Couns l rPrcea tmpt d t contct he el he nca ce ai s ghl lega . e o i te e o a ,
o s ve a oc as o , t l phone, m a la t l a CCM D iec orCa l n e r l c i ns by e e e i nd e ef x, r t r os

Rodrgue whowoul ber ponsbl f r t r ng aprs rt f r lprs n,t no i z, d es i e or e u ni ione o ede a io o

a i.U SPO s a e t tt y f va l t t d ha he ound o a utt M ova i a c r ton i J nua y ut bo he nt nc r e a i n a r

2011whe t y ha r ei d a c y ofTheM oto Fo t Re u Ofpr ry,s n he ve ec ve op in r he t m ope t ent t t by t M o nt Eve t y,BOP doesnotr ogni a c r lvid o hem he va . n oda ec ze ny ha ges e e

a ans Tr inBu d v a u, a y n whl a Dima Ch rte , n .o a trh wa g i t aa j u e n by n o e ie t s s a i s l c, r fe e s i

r move fom Dim a Cha ii ,a i a ce a e a M i miFDC w ihouta r ga ds e dr s s rtes nd nc r r t d t a t ny e r
f hi medi lco to ,a untlt e ofhi s nt nc . or s ca ndii ns nd i he nd se e e Att tm et i de t pl e, e e rng t t t lpho f und i t gl he i he nci nt ook ac r f ri o he ee ne o n he ove
co pa t e oft ve cl t Pl i i fw asi H om eco m r m nt he hi e, he a ntf n nine e ,out i oft m nt s de he
7

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j rs it no t h lwa h u ea dh wa p e e ta Dima Ch rte o hi we ky u idci f he af y o s ,n e s r sn t s s a i s r s e l o i

r por.Condii nsAnd Te msOfHom eConfne e do no c ai or e t to r i m nt t ont n s iy t l pecf eephone i t gl vec s n he o ompa t ntoft d i n ve ce.l f c t t r s rme he rve hil n a t he e m
a c nd ondii do notm e i a hi aboutc l a t e tons nton nyt ng elul r el phones ora ki of , ny nd

phone, i us d a a we pon ore se ofaphonei t gl vec beng e s a xit nce n he o ompa t e ofa rm nt
ve c epa ked o s de. hi l r ut i The de s on t s nd t Pl i i fba k t t f de a pr s n w a notm a by U SPO , ci i o e he a ntf c o he e r l i o s de

CCM a orComm uniy Sa to Ce e .n f c USPO ha saed t tDef nda sf l nd/ t nci n ntrl a t s t t ha e nt aied t a s USPO wihi 48hour ,oft M ova i ar e aton,ase r d by Fe r l o dvie t n s he nt nc c r i r quie de a Btr a ofPrs r gu ai n.USPO f te u ions e l to ound outa boutt i a c r i i J nua y 2011 he nc r e aton n a r , whe t y r ce ve aco oft M oton ForTheRe lr OfPr ry,fo t M ova . n he e i d py he i tln ope t r m he nt Toda t ear no e si r pors i tgai nsorc r sby t US Fe r l y her e xitng e t, nvesi to ha ge he de a
Bur u O fprs ,U S M a s l,U SPO ,Co m uniy Sanc i Ce e ora ot r ea i ons r ha l m t tons nt r ny he

lga e iy,a noneoft s a nc e / e uswha t ge i ve orhe ra hi e l ntt nd he e ge i sbur a t o t nvol d a nyt ng a boutDimasCha ii ort De e nt ,a1doc nt poi i t t f ctha s rtes he f nda s 1 ume s ntng o he a t Def nda sa t d a one. e nt c e l Thos a t and o isonsr pr s ntver g a il lacs e cs m si e ee y r ve lega t
whi h a e a ns t Cons itton Of'he Unie St e ofA m e i a W hatt c r gai t he ttli T t d at s rc . he

De e nt ha on ha a eo y t i wor butnota s f nda s ve nd, r nl her ds ny uppor ofBOP,USPO, t

USM a s alo a y lga a t o iisa dti i rve ldi t Se tyRe r. Ex i t rh l, r n e l u h rte n h s s e ae n he nr po t( hbi)

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 9 of 40

1 1 C LM M S U PO N W H I H JU D G M EN T I SO U G H T 1. C S

A.Pl ntf i e il d t Sum m ar Judgm e on Cl i 1:Ri t bef ef ai if s ntte o y nt am ght o re rom

unl uls z e ofpr rt or per on. awf ei ur ope y s 1. de ofpr a el m e s: Bur n oof nd e nt

ThePli ifscli ofVi ato ofhi Fourh Amendme rght t t Consi i a ntf am ol i n s t nt i s o he tmton ofUnie Stt s a hi Fit Ame e t t Consiu i ofUnie St t s t d a e , nd s fh ndm nt o he tt ton td ae .
A n il gals a c w a c le e r h s onduc e oft ve c e t tM ova d o a pr r y w as t d he hi l ha nt r ve nd ope t

r m ove fo t ve cl wihoutt knowldge oft M ova a wiho t e d r m he hi e t he e he nt nd t ut he M ova bengpr s nta t s a ch.Da aa e de efom t s vela c m e as nt i e e t he e r t nd vi nc r he ur ilnce a r
w asdelbe a e y desr ye by t Def nda s i r tl to d he e nt .

TheFourh Am e e tt t U. Cons iu i pr e t pe e fom - l e ona e t ndm n o he S. tt ton otc s opl r mr as bl

s r hesand s i r sby r qui i t tt go m m e fr ts c e aw ar a ba e on ea c e mz e e r ng ha he ve nt ls e ur r nt s d

pr ba e c us o bl a e. Ha ng a c lulrt e vi e l a elphone i t c r doesnotr pr s ntavi a i f prs r on n he a , e ee olton or ione s home c i ontneme a Halwa Hous Rul a Re a i a enott s m eas nt s f y e es nd gultons r he a Hom eConfne i mentRul sa Re l to .I ei de wasam otve f t e nd gu ai ns '' nci nt h i or he de e nt t c e t a hosie e r nm e , e ala ih,pai s frng,a f nda s o r a e tl nvio nt m nt ngu s n, uf e i nd
ha as m e .A s a c w oul notbe vald w iho a s a c w a r ntf rexa pl ,i a r s nt e r h d i t ut e r h z a o m e f

c lphonewa f und i t c r and t o roft ca wasnotpr e .Howe r el so n he a , he wne he r es nt ve

none oft a ve a i he e due t t f tt tt M ovantw a o ho e he bo pples r o he ac ha he s n m co i m e att tm e a nota r i ntofD i m asha f y ho e. nfne nt he i nd esde s l wa us

l i wel esa ihe t taperon whos pr ry i beng f f ie i entte t t s l t bls d ha s e ope t s i ore td s ild o
9

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 10 of 40

notce r as bl c c aedunde a1 t cr i , e ona y alul t r 1 he icumsa e , o a ie i e ese pa tes tnc s t pprs ntr t d ri

o t ep nd n y o alg l cin a da o p ru t t p e e tero jcin. n h e e c f e a a to n n p o tni o r snth i be to y

GonzaesGonzaes 257F. a 35(ii Mulnev. ntHa rBank& Tr s ll, 3d. t ctng a Ce . nove ut

Co, 3 U. 3 6 31 7 Ct6 2 9 Ed.6 ( 9 0 . eas M ah wsv. .3 9 S. 0 , 4, 0S. .5 , 4L. 8 5 1 5 ) Se lo t e Elrg , 2 U. 31 , 4 , 6 Ct8 3 4 1. . .1 ( 9 6 ( ee s n eo d d ie 4 4 S. 9 3 8 9 5. . 9 , 7 ,Ed 2d 8 1 7 ) Th s e c f ue p o e si ter q ie n ta ap ro i e p r y o sro ls b gve n tc o r c s s h e ur me t h t e s n nj o ad f eius o s e i n oie f
t c s a i thi a o tniyt mee i.) he a e gans m nd pporu t o tt' '
' s r h i l ga l def d asan i i n ofa i vi l lgii a ee ' ea c s e ly me A nvaso n ndi dua' e tm t xpeca i of s tton

prvac Se Ka zv. t d Stt s 389 U. 347, 9L Ed.2d 576,88 S,Ct 5 i y. e t Unie a e , S. 1 . 07

( 9 7 . sr q ie t a a idviu lh v as b e tv e pe tto o p ia ya d 1 6 ) Thi e ur s h t n n i d a a e u j ci e x cain f rv c n ta t e p cainbeo j ci eyr a o beo , a n o et t o it i h the x e tto be tv l e s na l ne me nig n ha s cey s
Pr pa e t a ce a r as bl ' e r d o c pt s e ona e. ' ' i eofpr t occlswhe a gove m e ofi alme ni ul i e e wih ' zur Se opery tr n m nt fci a ngf ly, ntdkr s t
a pe s n' pos es o y i e e ti t tpr pe t Se U nie St t sv. ac bs 466 U . r o s s s r nt r s n ha o ry. e t d a e J o en, S.

1 8 Ed. 85,10 S. .1 2 ( 98 .l pli Engls i i as i r ofpr ry 09, L. 2d 4 Ct 65 1 4) n an ih,t s ezu e ope t

whe t polc t ke t ba i undt ca ,orvouc rt ptre. n he ie a he g, mpo he r he he ls ' ' Fa ia i e de ea i torf s l a r si a i vi ua alo vi a e t col brc tng vi nc gans aley r e tng n ndi d l s olt s he or of1w sa u e, a ng a y t pe s n' rg sofd pr es a unr as bl a t t t t ki wa he r o s iht ue oc s nd e ona e
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orm i a i t ofi als a hort s pples he tci ' ut iy.
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The Fo t ent A m e m e s c e t r ghtt d pr es ;t Ei h Am e e ure h nd nt e ur s he i o ue oc s he ght ndm nt

pr bist us ofc u a t ua punihme .Dmi a a r torde e i t e ohi t he e r el nd mus l s nt ng n res t nton, hes rght c n be vi ae by t us off cea o i t punihm e . pe s i s a ol td he e or m untng o s nt The r on ac us d ofac i emus bea l d t opporuniyt ha a ti a s d notbe c e rm t lowe he t t o ve ral nd houl

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PC OCCSS.

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Prort t Unied St t Supr m eCour' decson i Gol g v.Kely,397 U. 25 i o he t aes e t s ii n dber l S. 4,

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dicplna y pr e di by t U. Supr me Co t de ii n i W olfv. s i i r oc e ngs he S. e ur' c so n s f

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sem di e ty f om t e t o de i i . t r c l r hes w c s ons

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C. antf i e tte t S Pl i if s n ild o umma yj me to cam 4 M aiiuspr s c in. r udg n n li : lco o e uto
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by U . M ar hal a nt and t ans t t F. C. i iw ihoutany c r S. s l ge s r por ed o D. M am , t ha ges l e a ns hi and wihoutDuePr ssofLaw . i ar er i w asdone evi d gai t m t oce The nc c aton wihoutt knowl dgeofUSPO,Com m uniy Ser ceM a t he e t vi nagerand CCM Diec or r t , CarosRodrguez ashedi notsgn t paper f t i ar er ton, hus l i , d i he s or he nc c a i t m aki i c ea t t Def ng t l r hat he endant e s ngaged i ac pai ofer i evi n am gn asng denc e
and f br c i doc ent i or r t coverup any sus ci oft event . a i atng um s n de o pi on he s

Pl ntf c d notpos i ebe af tve snc hehasbeen t n t t hos t ai if oul sbl ugii i e ake o he pial by am bul e fom Dim as w ih t approvalofDi m a s af em ber ,a anc , r s , t he s s t fm s nd even m or when hewaspi e, cked up i t m or np f m t em er n he ni or he genc r y oom by Di m asper onnelDe l i Pl ntf af tvew ast ONLY way t getrd ofa s s . c arng ai if ugii he o i pr em . obl The Pli ifscli ofVi ai n ofhi Fourh, fh,Si h,Ei hta Fo tent antf' am ol to s t Fi xt g nd ure h Am e m e t t Consiuto oft ied St es nd nt o he tt i n m t at . De e nt ha e f nda s ve ngage i Col ofLa Abus s M ic d n or w e , s onduc a De i i of t nd prvaton Ri sUnde t Col ofLa St t t ,W ilu l Fal d t Ke p a l vi fom ght r he or w a u e lf ly ie o e n ndi dual r Ha m,whih i l a t c ri d outby Defndant o r tng bot wihi a be nd r c ncude c s a re e s pe a i h t n nd yo t lmisoft rlwf la hort tm sbei i vi ai n oft c o of1w sa ut he i t hei a u ut iy, l ng n ol to he ol r a t t e.
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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 14 of 40

l ' a f de a c i e f r a t s e r l r m o nyone a tng unde orofl w ' w il u l t de i or ci r< col a ' lf ly o pr ve

co piet deprve ape s ofarghtpr e t by t Consiuto o U . lw . ns r o i r on i ot ced he tt i n r S. a col ofl w'smpl m ea t tt pe s i usng a ho iy gi n t hi orhe by i or a ' i y ns ha he r on s i ut rt ve o m r a l l sa e, f r lgo r m e a oca, tt or ede a ve n nt genc y. l t Unie St t slw,a sae a t ri ape s whoi aci o be l ofa n he t d a e a t t c o s r on s tng n ha f

g ven ntl d a dt rf r s b e tt rguainu d rt eUntdS ae Bi of o r me a bo y, n heeo e u j c o e lto n e h ie tts l l

li s l l ng t Fis ,Fit and Fo t e h Am e e s w hi h pr bi t t ght , nc udi he r t fh ur e nt ndm nt , c ohi t he

f de ala sae go m m e sfom vi a i c ran rght a ge m s e r nd t t ve nt r oltng e ti i s nd edo .

D. a n lfi e ildt S Pli tf s ntte o umma yJ me toncam 5: g t b fe f o r udg n l i Riht o e r e r m

crueland unusualpuni hm ent s .

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Si h a Ei Am e xt nd ght ndm e , o t Cons i u i n ofU nie St t s c t la unus l nt t he tt to t d a e , rz nd e ua puni hm e . s nt W hie a D im asH o e a l t r o hom e c nf e e , ova w asc t nty l t s us , nd a e n o m m nt M nt ons a l

tr o ied,i i i t a humii e wiho a r gar f rhi m e ca co to . e r rz ntm daed nd latd t ut ny e ds o s di l ndii ns

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14

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 15 of 40

d co sr c mme de rsrcinso fe ue t witn a db n i ,it go j cs o o t r e o n d e tito n r q n t si g n e dng lfi be t, r n

pe m i any w o k a tvii . dbr ng r c i tes Thus D i m a Cha ii ac om m oda i w e e , s s r tes c tons r t r s bl m ea ona e.

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m edi ltea m e i or rt ha a s hi , ca r t nt n de o r s m hum ii t hi , r a epa n a s f r ng. la e m c e t i nd uf e i

r ei no ion c t i dr wn be we n t Consi i a t prs oft s her s r uran a e t e he tmton nd he ions hi

c t r . W o f v. Do ne141 U. 5 9 5 5 6( 9 4 . omty' lf Mc n 1, 8 S. 3 , 5 -5 1 7 ) '

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U. C.j2000ee s q.a i tnatonalorgi eb cba kg o c or a r lgin. S. t e , gans i i n, tni c r und, ol , nd ei o

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U. 3 3( 9 8 . S. 3 1 6 )
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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 16 of 40

F.Pl ntf i ent ted t Sum m ar Judgm enton Cl i 7:r ght t f e ai if s i l o y am i s o r edom o f Expre s on si

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 17 of 40

H. a n ifi t ild t S Pli tf s ntte o umma yj me o dam 9: gi e c . r udg nt n i Ne lg n e

1 Bur ofpr a elm e s . den oof nd e nt De e nt we e i e i l i e i wih t Pli irsme c ke me . f nda s r ntntonaly ntdkrng t he a ntt dial at nt De e nt c f nda s omm itd t s il lacsa i tt M ova ,whe t y we e f l te he e lega t ga ns he nt n he r uly a r oft m e c lc ton oft M o nt wa e he di a ondii he va .

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f lng t as e ai t m e calc aii o c rt n he di ondgi oft M ovantc pl nt off e i iI ton he om ai s e lng I. Des t t 300 orm or m e ca r cor ,i s d by t D oc or ofU S Fe r lPr s t pie he e di l e ds s ue he t s de a i on, he Def nda sc i st oblga et Pl i ift va ulm t f c lt cla t wi ws e nt ontnue o i t he antf o c l he a iiy, e n he ndo , tkelr ba ofga ba t t gaba co ane l td i t bac r oft f ciiy a a ge gs r ge o he r ge nt i r ocae n he kya d he a lt

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CERTI CAT: QF SERVI FI CE

lhe eby c riy t ton ora tOCTOBER l 201 at u a c r c c oft r e tf ha bou 0, 2 r e nd ore t opy he f e ng d umen wm s ve upon t f l ng vi t Unie Stt sPoslSer ie, or goi oc t s er d he olowi a he t d a e l vc Fis Cl sM al rt as i: Dim a Cha ii , . s s rtesl nc 1 N . .1 St Ave 41 W . nue Da a FL 3300 2835 ni , 4-A na G i pe t s r D i m as Cha ii ,nc. s rtesl 1 N . .1 St A ve 41 W . nue D n a FL 33004-ni , - 2835 D e e Thom as rk DimasCharte yl s ii s nc. 1 N . .1 St A ve 41 W . nue Da w FL 33004-2835 ni -

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EX H I I 1 B T

CaseO8- Document 125 Ent ed on FLSD Dock 11/02/2012 Case:1:1:11-cv-20120-AMSDocum ent#:293 Entered on FLSD Docket :09/ 2012 Page 201 of1 cr20612PAS er et 12/ Page of 40

UNI TED STATES DI STRI COURT CT SOUTHERN DI STRI OF FLORI CT DA CASE NO. 206l CR- TZ 08- 2- SEl UNI TED STATES OF AM ERI CA,
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te t n ( 2 2 .TheCo t a c n iee teM oina db igo h r s f l a vs d i i rame t DE 9 J urh s o sd rd h to n en t ewie ul d ie ,t s y

ORDERED t a Def ntsM oton i GRANTED.I i f t r h t enda ' i s t s urhe

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Dignoss Via l rcrh i ( r c vialh p ttsC) Ch l Cls B. He t c lulris fce c Pora a i: r l i ir oss choni r e a ii , id a s ve pao el a n uf in y. tl
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M r Bti v anla rv d t t CelTheap Bl k u sitd. He i c nc ne a ot g nealwe n s sf i e . t e t rie o he l r y oc na sse du s o er d b l e r ak e s atgu t

weaknes and pai i t I s n n he egss numbnes of bot f p i er it dicomf t i t uppel abdomen, s h eet nt m tent s or n he met ors . V ialhepatts C was f e im r ii bund ar ound l year ago durng pl 0 s i anned che tp. but he di thave any ck-l dn' specis tea ment 5year I er he had 24fc r t . s at , week couresofRi vii and Pegas . Li cir s sale 4 'ear s ba rn ys ver rhosi t r d y s t ago.and as t i det ed ever now and t overt l 3 year . M r Bud e nuh d s v r l aa e ts s te cies s ect y hen he ast s . j uv a a e ea p rc ne ,h I es - i Aprl20l when l5 lofIqui wasdr ned. at t n i 2 , i d ai Type 2 di es meliuswas di abet It agnos 5- year ago,and t patent i t ng hypogl ed 6 s he i s aki ycemi t et on r ar c abl s egul

b ss Mr Bt du e nu- p s hit y i alo r rabe t a le t omb ssof If s a v i 5 y r a os a i. . l v a s a t sor s s emak l br ct hr o i e t h nk ens eas g j t
i lnaland tm bii her ar ri sprng 20l . beni s p t ngti l lcal ni epai n i 2 gn cal umorr emovali June 201 n 2.
BP - I 85 I L Hg.HR - 64 bpm.r hmi W - I kg 20/ A M A hyt c. 04

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t rg up e t r offonaln k i e ag d (lc ,i i s f,ea tc a d no tnd r No h a tb 'e s f a he iht p r hid r t ec s nlre m) t s o t lsi, n n-e e . e r ol r hit t d
per i Hear s cusson. t ounds ar s e omewhat r educe r hmi no mur . Lungs ar cl t per si ) Vesi ar d, hyt c, mur e ear o cus ol. cl r piaton,no r es r i honchi A bdomen i som ewhatenl ged and moder t y dit . s ar ael sended, par i pat i br t ng;i i tci es n ea hi t s s tand t of enderi is upperpar,bowel Li i enl geda mai y is If I and isedge i har ald t nt t . ver s ar nl t e t obe, t s d l ender No perpher e i al dema. Reduced dor alspe spulaton biat aly. Fr urnaton.constpaton. s i di s i l er l ee i i i i

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 22 of 40 I m unol m o
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Bact i st lt t eral eriiy est Prenat di al agnoste i Reacton wih car olpi antgen i t di i d i Ant HI l HI i V / VZ Hbs Ag HCV Em bl c di yoni agnost ks Enzygnos Alt- v l V2 t 1 iHl /Hl HBsAg monocl onal Ant-lBc monocl il onal Ant- V/gG+I iCM I gM Ant- l I Vits l iRtbela rl/gG Varc l zoser iela/ t Toxopl moss l as i/gG M r.Trai BUJD UV EANU i rec mended: an s om
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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 23 of 40 Com I e Bl Count et ood
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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 24 of 40

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 25 of 40

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September 10, 2010

Mr . W . Alan M cGhee , SUSPO Un ited States Prob ation Tower 101 Building l01 N .E . Third Avenue Suite 20O Fort Laud erdale , Florida 33301

Re: Bujduveanu, Traian

Register N1aHer : 80655-004 1
Dear Mr . McGhee :

Pesadent 'u4duveenu , Tra1an has recuested nome Detention p-acemen t. 1e . ' . o x * . . . ' ' ' t / 7 be1-eve it w -11 benef.t l im no =1rther b' be1n( at the Center . 5 i4 -1 ua v r 7

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We will supervise him while he is on Home Detention placement. :e just

wanted to bring the matter to vour attention. Please advise if you

object to t recommendation. If I do not hear fro you I will ass he m ume

that your office has no objection to hi being placed on Ho m me
Detention . you n eed any further information please , advise . Sincerely yours ,
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Lashonda Adams Counselor

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 30 of 40

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Thank you i a n dvance and i you need any f t i onnatonspl e fe f e t conl me a f urher nf i eAq el re o act t

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 31 of 40

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EX H IB I 4 T

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 33 of 40

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3899 10/ 2010 11: % 19/ 25

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l has swal and ldo experence pai ThK has > i ver l ow l n.
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D's cha ii s-Fr hst r Document 125 Entered on FLSD Docket 11/02/2012 Page 34f 140 imas rte es a t Pa 1oof ge Case 1:11-cv-20120-AMS

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Number 3900 Requesed 10/ 2010 12: PM t 19/ 24 Dat e St us at Com plt . e ed Thi I t ri t advi you't Iexperence pai and diconf ti my s eter s o se hat i n s or n I .Thi i due t bei upsetand harassed f t I week, Mr i ver s s o ng r or he ast by . Thomasand hi St fmem ber Pl s af s. ease be ki and advi M r Thor nd se . nas Reason t r r n fom upsetng me due t my medi condii and t o efai r i o cal tons, he dammage i can be done t myfagie l .Ifankl beleve t sconfi t o r l i ver r y i hi l ct has escal ed fom not ng t a Per at r hi o sonalLeveland i i atem pt t be ts t ed o r ved i a vi ctve way by Mr Thomas.BestRegar Tr an esol n ndi i . ds ai Pr ous Ido hope t y f beter Iwilspeakt MrThomas r di t s evi hat ou eel t . l o egar ng hi Responses siuaton si as you know Ihave been outoft t i nce own si 10/ 10. Ana nce 14/ j ' gi t sper gi tana1( sper, g19Q 0105: 00 PM 31: R esponse

OF E S S FNE

OPEN MOVEMENTS PAYMENTS PnooM Ms RE RED CHECKS QUI S

TAT HI US STORY SUBSI STENCE SUMMARY

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 35 of 40

Fed/r Bur ofPrsons al eau i Mi Com muniyCor. ami t r 401 N.Mi Avenue ami Mi ,FL 331 - 1 ami 28 830

Te:30 53 - 5 0 l( 5) 6 71 F :(05 5 - 40 ax 3 ) 36 24
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Dat 10/ 2010 e: 15/

DearM rRodrguez: i Regar ng ourI conver i pl di ast saton ease be advi t Iw as sentt M edi Hom e sed hat o cal Confnem entdue t t f t lhave been di i o he ct hat agnosed w ih t f l ng m edi t he olowi cal condii tons: vial r hepat i C i f i i s n ed on t I cir s i ver r hosi l erc cer i v an di es abet t om bocyt hr openi a ascies t l pl el s count ow at et ver I perpher bl cicul i y ow i al ood r aton.

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Bestr ds, egar

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 36 of 40

EX H I I 5 B T

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 38 of 40

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SUMMARY

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4 Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 39 of 40

Dim a Ch rues-Fr hsr u s s ai es s

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MovE rRE MeN' ovssT DET LS AI St as Adams,Lashonda Clent i Budu nu, ai j vea Tr an Request Dat 10/ 2010 ed e 6/
Reques ed For t Dat e Locafons

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Name oc a t r l a- t cty z t so>

Rom ani O e odox Chur 6232 Fim or Skeet an ch l e l

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SUMMARY

uu-. l x-o o ow v hRl -m eqi gchedul / lAr.; omr m oe o dent es AcdonReques AcdoG eques eY l % p.. 9/V2011 l/ x s. . :