Dismas Charitie Y LNC., Ana Gispert, Derek: O. of Fl#. - MI XMI

Case 1:11-cv-20120-PAS Document 60
Entered on FLSD Docket 10/03/2011 Page 1 of 39
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D. C.
IN THE UN I TED STATES DISTRICT CO URT FO R TH E SOUTH ERN DISTRICT OF FLORI A D CASE NO. 1I- ZO- V - TZ/ M ON TON : ZOI CI SEI SI TRAI BUJDUVEANU, AN Pl ntf , ai if
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DERE THOM A TaY lDAM S LESHOTA DIMASCHARIInd ANC.ANA GIP SK E , S ERT, S

Def endant s.
PLAI FF' M OTI TO STRI DEFENDANTS'DI AS CHARI ES,NC. NTI S ON KE SM TI I , ANA GI SPERT AND ADAM S I HANDA' RESPONSE BRI I RESPONSE TO M S EF N
-
PLAI FF' M OTI TO COM PEL RESPONSES TO S NTI S ON ECOND REOUES FOR T
PRODUCTI AND I ON NTERROGATORI ES
Pl ntf Tr i Bu duve Pr Se her nafe Mova s bmi t sMotont ai if aan j anu, o , ei t r nt u t hi i o

St ke Def ri endants Di asCharii I ,Ana Gi t Der Thom asand Adam s ' sm tes, nc. sper , ek Lashanda' Response Bri I Res s ef n ponseTo Sec RequestFor pr ond oduc on And ti
I er nt rogat i or es.
I NTRODUCTI ON
0n August05,2011,Def endant seN ed t m ovantw ih FistReques For s he t r t
Pr tonandFis Se Ofl e r at is ( XHI TA) oduci r t t ntr og ore . E BI

W hen t M ovantcopi som eoft ques i f t doc ent m enti he ed he t ons rom he um s oned above and propounded t Def he endat w ih t sam e ques i ,t i s t he tons he ssue becom e a m at erofhar m entoft aleged i t ass he l nnocentDef endant ,by t M ovant Thi s he . s repr esenta c earexam pl oft unort l e he hodox t i used by t Def actcs he endant s. l nnocentpeopl do notuse t e hose ki oft tcs. nd ac i
0n Sept ber28,2011,Def em endant tl a Response I Bri To Pl ntifs s ied n ef ai f M oton To Com pelResponsesTo Second Reques ForProducton OfDocum ent i t i s and l er nt rogat es. ori
ARGUM ENTS
1. Def endant have no l s egals t ubs ance on t rdef e. lt have are hei ens A1 hey st em ent s h as:'Pl ntf doesnotunderst ' ' endant di notdo at s uc ai if and' Def # s d anyt ng w r '' hi i i el hi ong' ' s s rr evantt t scase' 'ti i ended f har ,t o hi ' ' s nt i or assm ent' ' I realt i i a ' ih ls 'ofhow t def n iy t s f s i t' w he endant w oul have lked t ssiuat on s d i hi t i t be,and nothow i i Al t have i a num beroff cat docum ent i o t s. l hey s abri ed s, n hurr afert M ovantfl a Law sui w ih t Di ri Cour . y, t he ied t t he st ct t
2. 0n t rPr hei oceduralPost e And St em entOft cas par aph 3, ur at he e, agr Def endant st ed:..Due t Healh isue,t Pl ntf w asst ng athi hom e s at .f ' o t s he ai if ayi s
s ec t t r a c to ofhi halwa hous r l s , c hea e i ubj t o e ms nd ondii ns s f y e eea e whih gr ed n wrtnf'..-he ec tons i l dt Pl ntf' a e ntnott drvewih ii .a'r s ondii ncude he ai ifs gr eme .' o i t
t per i i orconsentofDi asand nott possess c raband,i l ng he m ss on sm o ont ncudi cel phone. l ' ' 3. Def endant t oughoutt scase,f l t st e w hatw oul t punihm ent s hr hi aied o at d he s be f t aleged m i vi atons.Fur hert t ,Def or he l nor ol i t han hat endant have aleady s r sanctoned t m ovantt i f t sam e vi aton,dri ng w ihout i he w ce or he ol i vi t
a horz i a punihedhi wihoutan lga pr e e ( hi tB) ut iaton, nd s m t y e l oc dur . Ex bi

4.Def endant havevi at ever ot BOP regul i w ih respect t s ol ed y her at on t s o Halway House Oper i ,Federaland St e Law s. f at ons at
5.0n Par agraph 4,oft sam e page Def he endant St ed:..Di asw asrequi s at ..' sm ' red to r eportPl ntf breac ofhi r ease t t f alBureau ofPrsons The ai ifs h s el o he eder i . FederalBur ofPri eau sonst had t Unied St esM ar lsServi r urn hen he t at shal' ce et t Pl ntf t t Feder Det i Cent M i it serve outt l 68 days he ai if o he al enton er- am o he ast ofhi f alprson sent s eder i ence. ' '
6.Her t def e he endant have f l agai t s e c eart f l i s aied n o tat l he olow ngs:
a)Theda e r ul a de ii of s sCharte Dicplna y c t , es t nd cson Dima iis s i i r ommison si

r di t t o aleged m i i dent egar ng he w l nor nci s.
b)It t alg i i sha oc ule a t s tmeandi t s me f he wo le ed ncdent ve c td t he ame i n he a

pl ace.
c A de aie des rpto ofhow t s ar h of heve cewasa o pls ) t ld c i i n he e c t hil cc m ihed.

Sancton Cent ,and or BOP,orUSPO,served upon t M ovantbef he w as i er he ore t rans t t FDC M i i por ed o am .
d Ther s t ofhei tgai de ii a doc nt oft Communiy ) e uls t nvesi ton, cson nd ume s he t
e W hatwa t na anddaeoft B0Pe o t yha r pore t ) s he me t he mplyee he ve e td he

vi ati t and he nam e oft B0P Person t has or ol on o, he hat dered t US M ar he shalt o
rem ove t M ovantf om Di as Chartest FDC M i i because t docum ent he r sm ii o am , he present i notcom pl nordoesi have a si ure oft person t has ed s ete, t gnat he hat i ssued t doc ent W ast a f he um . hat avordoneby any Feder Em pl al oyee t Di as o sm Charii because t whol afai w ashi y il ? tes, he e fr ghl legal 7. Def andant cannotand w ilnotansw ert s l hose questonsbecauset i hese event s nevert pl Nori a l sense oft 1 anyw ays. ook ace. n egal he aw They have occurred i n t 'Di asW ay' he ' sm '
8.0neot m i eadi s at entrepeat sever tm esi t pastby t her sl ng t em ed al i n he he Def endant i aboutUS M arshals i s, s l nvestgat on oft M ovant US M arshalsdo i i he . l notconduc i tgatons suc t aleged il possess on ofa celul t nves i i h he l legal i l ar t ephone orunaut zed dri ng. el hori vi Undert cont w ih t BOP,t US he ract t he he M ars l escor and t por prsoner f one f lt anot and t hals t rans t i s rom aciiy her, hey
a ehendf tv and r t n t m t j tc orprs Ther or t US ppr ugii es e ur e o us ie ion. ef e he

M ar l i tgaton ofthe m ovantdoesnotexi . shals nves i i st
9.A B0P I ti on doesnotexi . US Mars li ti i doesnotexit nves gati st A hal nves gaton s. A Com m uniy Sancton l tgaton and a Deci on t r urn t r dentt FDC t i nves i i si o et he esi o M i idoesnotexi .No f am st ederalem pl oyee oragent w antt be a par oft s s o t hi caseand t al keep t di ancef o Di asCharii i t scase. hey 1 he st r sm t es n hi
10.Def endantsseem st go ar o ound t reali he ssue oft scase,i an at em ptt hi n t o creat conf on,i e usi nvoki reasonssetby t Feder Bureau ofPri ng he al sonsw hen i s conveni ,t s at ng t ' sm asi nota partoft FederalBur of ent hen t i hat Di s he eau prsons'w hen i no l i ' s ongerconveni . t t s m om ent t have nevercam e ent Up o hi , hey w ih a st ghtf w ard s em entsuch as:' ovantw assentback t Feder t rai or tat M o al pri bec son ause he drovea vehi e unaut zed' or' ovantw assentback t cl hori ' ' , M o Feder Pri because he possessed cont aband iem si hi vehi e' .. and t al son r t n s cl ' .f , ' he puni entf t s i Term i i oft Program ' shm or hi s naton he ' .
11.Def endant shoul be hol responsabie f Il Search and Sei s d d l or legal zure,t he t ur oft m ovantduri hi st atDi asHouse,f Neglgenc and Gr ort e he ng s ay sm or i e oss Neglgence,f t di m i i agai hi based on natonalori n,et c i or he scri naton nst m i gi hni group,relgi sex,and col ,and t vi aton ofa1 M ovants Ci lRi s i on, or he ol i l ' vi ght guar eed t hi by t Cons iuton ofThe Uni St es ant o m he tt i ted at . 12. Def endant are c cul ed peopl ofa dif entcl s,w ih a rat s al at e, fer as t her questonabl background w hi ofcoursecannotbereveal because i i e ch ed t repres san i entofharassm enton t partoft M ovant Thi i nott fr ent nt he he . ss he ist tm e t engage i t i hey n hose ki ofil ac and ac i tes. nd legal ts tvii
13.Thi case i notabouta Vendet oft Movantagai tt Def s s a he ns he endat or s,
mone a s a edbyt De e nt ' t r y. sc ei a y, s t t he f nda s Ato ne Thi as s boutJ TI and i US CE, n o derf t J tc t bedone wefr tnee t fndt tut De e nt donot r or he usi e o , is d o i he r h. f nda s
sharet sam e opi on on t si he ni hi ssue and t obs ructever at em ptt di cover hey t y t o s t tr h. he ut
14.I Lashonda Adam scan si underoat w ih a dif f gn h t ferentnam e,t t sCour hen hi t
c ni i t ts i c pabl ofohe t ngs ( BI C) a magne ha he s a e t r hi .EXHI T

15.Def endant have m ade t s hreel dentRepor s,on t nci t hree dif entdat f fer es, or t sam e aleged i dent t have occurred i t sam e pl e and i t sam e he l nci s hat n he ac n he
tme. ywe ede pe ae ( HI T D) i The r s r t. EXI BI

16. Ever hi w asalow ed i de t Di ashouse,fom usi acelul yt ng l nsi he sm r ng l ar
tl eephonet s o moki marj naand t a1ki ofdr , t yhadt pa ng iua ake 1 nds ugs but he o y.
They had t pay t em pl o he oyeesf prot i And who w as c oli t s or ecton. ontr lng hi
entr ope a i ?An i s i tonf o t J tc De t ie r ton nve tga i r m he us ie parmentc d r ve oul e al

t . lr dent f hat A1 esi s rom t tm e and em pl hat i oyees need t be questoned under o i oat h. 17.Derek Thom as i a ver c everm an.Hew oul notdo ort w ih hi hand s y l d ake t s anyt ng t he coul be hel account e f I t he had fFrontPeopl ' hi hat d d abl or. ns ead ' e' t w oul do t ngsf hi ,em pl hat d hi or m oyees ofDim as Charii and resi s. s tes dent 18.AnaGi per ,Diect ofDi asCharii w as aw are al t tm e ofal s t r ot sm tes, 1 he i 1 event and shew as t onl per t w as i c s, he y son hat n harge t m ake a decsi t e. o i on her
S wasj tsti behi t whol s en, vi De e Thomas L handa he us itng nd he e e ha ng r k ,s

Adam sand t r toft t ,runni i t f .I f i appearst she he es he eam ng n he ront n act t hat does notlke f ei peopl ver m uch,havi i f a background of i or gn e y ng n act di m i i agai f gn peopl and r i ons. scri naton nst orei e elgi These peopl are notexac l e ty i nnocentas descri by t At or f t Def bed he t ney or he endant s.
LEGAL STANDARDS
The CCC Contact ,t pr derofhom eContnem ent s lde op a s t f r or he ovi i , hal vel ysem or handlng vi atonsofpr am rul whih m ee st tdue pr s'crt i ofW ol i ol i ogr es, c t he t oces ' iera f v.M cDonal and i udespr si f dealng wih m i i r i ofpr am d, ncl ovi ons or i t nor nf actons ogr
r lsf rp io r i Ho Con i m e .( ptofJ tc ) ue o rs ne s n me fne nt De . usie

CONCLUSI ONS
Def endant delber el and c cul ed,f l t respond t t w rt en s i at y al at aied o o he it Di scovery request ,and i l s t ooksas t ar notw ilngto rel hey e li easeal r l equest ed docum ent and i errogat i necessar t puta c toget ,i a contnuous s nt ores y o ase her n i
atem ptto gai m oret m e. t n i
Def endant s at ent cannotbedocum ent by any BOP,US M arshalUSPO, s t em s ed , Com m uniy Sancton Cent orany f t i er, ederalaut iy. hort A halway house s f houl notbe a pl f t ure and t em pl d ace or ort he oyees s houl not d have t ac i t nam e ofs ateorf algovernm ent o t n he t eder .
W HEREFORE,pr i consder t M ovantrespec uly requestt s cour t em ses i ed, he tf l hi to St ke Def ri endant Bri i Response t Pl ntf' M oton t Com pelRes s ef n o ai ifs i o ponsest o Second Requestf Producton and I or i nterr ores. ogat i
Dat Sept e: ember29,2011

Res fuly s pect l ubm it ted, y
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CASE NO . II: ZOIZO- V- TZ/ M ONTON CI SEI SI TRAI BUJ VEAN U, AN DU Pl n if ailf ,
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Dl As CHA RI E s,I c.ANA GI sM TI N , SPERT, DEREK THom s and ADAM S LESHOTA

Def ndant . e s
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BP- 05 . 3 INCIDENT REPORT ( 52 07 CCC 'S ) C RM DF

AUG 99
U .S . DEPARTMENT OF JUST ICE

1. Name tF CCC : : ' ,a D7SN7. CV'.. TTrQ , D.N-> -V'.'. l.Q .7D'-.-w .. u I !.. . -. .' - . * * m. . .u. % k b-. r=1 ' = >Q r
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4 . Date o. Tnci1ent - F 2 -
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6 . Dqace of Tncident a DiImas ciarities, VPC 5 . n Q '. -
8Oo5o-co4 vr '
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8. Tvre of Offender Sentence
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9. Z nCidCR2' POSSeSSYOR manufacturel Or introduct- Of a hazardous YOO1. / Violati a Co ' . i on nq nCition

of a communitv orogram. Code : lG8, 309 -
11. Descriotion of Incident ( ate: 10/l3/1O Ti e: 1: 0om . D m 0
st 1f become aware of inci ent) az * d
On L0/lo/1O I observed oF6ender Bujduveanu wa1 ng towards h1s 5h-cle( l Ford Exolorer truck) ' s -ki - r 5 b ue
ch '--e resident oarkinc 1ct . he t'en got into the veh1cle and backed the ve'ic1e i to a parklng r ' n n n .'
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authorized to dr1ne. OFfender Bujduveanu hac driven the vehic1e urom his home to the fac61ity. Q-s u . = . --i ccunse10v went outside and brought c6Fender Bujdumeanu i ide where we cuesQaoned hi a ut ''Y he -z ns C . - m bo 4 n was dr- i = ,qthout autborization . Staf6 e 1 1ned to H- that it was against t1e rt1es ucr ni tc 5 n 4v - xo a -5 .m z - ' n a = 'm ooerate a veh1c1e w itlout perm1ssion and , searcied 'is Tehic1e . Dur1nc t'e searcn staff -ound an n a n n rn ' 6 a cn 'naut'orized ce7l ohone ( qack No=cro3a 1 o''ender BuZduq eanu 's name) and a b1ack Moiorola car o ' l u . - FF I n J z c chone charaer . (ffender Bud<uv eanu is there6ore i vio1 tion c= code oo9: ' o5at5 z a conditi o= a ) 7 n a u ' -i h q nc - on u COmmun ity Drocram and code 3O8 : ossession manu- acture, cr introduction of a 1azardous t -. 7 D F n cc7
1/ Signarure of 1
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Wido tv 1:11-cv-20120-PAS Document 60 nCaseeHomaiPitMe sg ws- t l rn sa e i h .

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Entered on FLSD Docket 10/03/2011 Page 3201/ 0/2011 13:9 of 39 1 0
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R E:D ef endants true i ndenti y t

Davi Chai ( hait sn l c d et Dc e @eiiger om) aw. W e 9/ / 1 06 AM d 21 11 0: Tr an Bu du eanu ( i v@ms c ai j v orona n.om)
Lashonda Adam s
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I was 'r t 'eveal 'i heri r ed' n nter ogator r y espons and hersi ur Ine. es gnat e i
You w er the one w ho gothernam e w r e ong.No one i concealng thei i s i r dentiy. t
Fr Tr anBudu ea ( lo: i av@ms c om: ai j v nu mai oron t n,om)

Sent:W ednes day,Sept ber21,2011 9: AM em 50 To:Davi Chai d et
Subj :Def eu endan stue i ent y t r nd i t
DearMr Chai , . et Pl e be ki and r eas nd evealt t ue i iy ofthe Def he r dentt endant and i paoi art ofone oft Def s, n cul hat he endant s t goes by t f l ng names:Leshot Adam s,Lashonda Adams and L hat he ol owi a ashanda Adam s.
1 ver m uch di i t be r y sl o ke ude,butIneed t r i ii oft def he eal denttes he endant s.
BestRegar ds
Tr an Bu du anu ai j ve
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was notgi per i on t have any iems dr ven m ssi o t opped of t hi nordi he r ve per i on 'o m f d ecei m ssi
t h a vsit o ave i t oday. Resi ti on r titoi f 3week and c den s es rci' or s annothav vi t i wi n e si on t at hi
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89-5205. 073 INCIDENT REPORT ( CCC/S) C / DFP !

AUG 99
U .S . DEPARTMENT OF JU STICE
FEDERAL BUREAU OF PR-SON S I
1. Kame t- CCC : . . .' '5 n . DTSNIS C=7RITT>. z D.-NTr. B.'.' . l . . . .QS . I ' w . ' Q ..W .'. E.F 7D .. m
Dart T - *n.1 en2 Q. C(rt .'d s' J .e ): ' ) 3 . egister >1 rber R : .u r - k 4 . Date (f Tnc-dent 3 - i I . Tile w -n
2 . la. e o4 Of'ender .m . u . 5
Buj u eanu Tr1n dv aa

6 . D1ace o6 T 1dent nc D-smas charities, ipc i q-
8Oo5b-c(4 '- ) * Coc onent 1 m Pre Release
1o/1-/10 a '
' . 'voe oF OFFerder o T R v Sentence
- Qn c 7: bar '
9. T nciden=: Possession manufacture, or introduction of a hazardous tool. / Viol inc a condition u aeof a community orogram . Code: 108, 3O9 -
l1. Descri ti n of T cident ( ate: 1(/73/10 Ti e: 1: 0om p o n D )m 0
sta=f bec(me a*are oL 1 ci en-) u D - n d :r
tn l(/la/10 ' ) n D
h bu ' tu 1 : obsen- offender Bujduveanu %z1'inq towards his ve-ic1e ( l e Fordn7xo1orer -1r c,) in ed 4 K the res-dent park1ng 1ot . he t'en got into tbe vehic1e and backed the vehic1e i to a park.ng 5 x f n ' 1 h . i n n 1 Goace. T asked his counselor if he was authorized to Cr1ve and s- e stated t.-at 'e was nct anc that ' har he was not nis 'ife ,as autbor1zed to transpcrt hil . . re iea o1 hss fi7e corroborated t . l 4 . r t v % 2 t ' veh. e zro' h s ho a t ' u c1li y -. 1 c - n e o , a 71 7 : authorized ro drine. Offender Bujduveanu had dr-ven che2nside1wherelwe1cuesricnedtnem=aboutt . hes . x . , . 5 ' ' c h why - i -. (ouns.l0' went outside and brought c-fender Bujdu nu h1m that Ct was aga. nst the r': es =or hir to 2 : r a 6 vea . i u7 n 'as dr-v1ng w5t'out aut or1zat1 n . Staf6 ex'1a1ned to & . 5 - n h o - o 5 6 n c ocerate a vehic1e '1e - t oexm iss1on and we searched h1s veh-cle . Dur-na t'e search s'aff found an a . ou b ' J qe m K ) ' b l ! a n F . un au tHorized ce11 chcne ( 1ack Notoro1 i o-fender BuZdu z anu's nare) and a b1ac' Motorc1a car m) . au n D u . T ohore cbarcer . Offender Budauveanu i: therefore i VQo- a*1 n oz code o(9.M io1 'i c a conditi(n o' e : - w n ' 7u o J cr introduction oF a haz dous r 7 . ar oc(ommunit rro ra and code 3f8 : ssessi manufacture , 7 y c m 2 Do on
l7 . 1 3 SiqnaLure of .e rting Employee '

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R. ' ecord Copy - Central File Record; Copy - D3O; Copy - rnm 1 Part I preparation (ris Form May Be Replicated via :P) ': . . / a- * v'

Dismas Charitie Y LNC., Ana Gispert, Derek: O. of Fl#. - MI XMI

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Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 1 of 39

DERE THOM A TaY lDAM S LESHOTA DIMASCHARIInd ANC.ANA GIP SK E , S ERT, S

Pl ntf Tr i Bu duve Pr Se her nafe Mova s bmi t sMotont ai if aan j anu, o , ei t r nt u t hi i o

0n August05,2011,Def endant seN ed t m ovantw ih FistReques For s he t r t

Pr tonandFis Se Ofl e r at is ( XHI TA) oduci r t t ntr og ore . E BI

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 2 of 39

a horz i a punihedhi wihoutan lga pr e e ( hi tB) ut iaton, nd s m t y e l oc dur . Ex bi

a)Theda e r ul a de ii of s sCharte Dicplna y c t , es t nd cson Dima iis s i i r ommison si

b)It t alg i i sha oc ule a t s tmeandi t s me f he wo le ed ncdent ve c td t he ame i n he a

c A de aie des rpto ofhow t s ar h of heve cewasa o pls ) t ld c i i n he e c t hil cc m ihed.

e W hatwa t na anddaeoft B0Pe o t yha r pore t ) s he me t he mplyee he ve e td he

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 3 of 39

a ehendf tv and r t n t m t j tc orprs Ther or t US ppr ugii es e ur e o us ie ion. ef e he

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 4 of 39

c ni i t ts i c pabl ofohe t ngs ( BI C) a magne ha he s a e t r hi .EXHI T

tme. ywe ede pe ae ( HI T D) i The r s r t. EXI BI

entr ope a i ?An i s i tonf o t J tc De t ie r ton nve tga i r m he us ie parmentc d r ve oul e al

S wasj tsti behi t whol s en, vi De e Thomas L handa he us itng nd he e e ha ng r k ,s

r lsf rp io r i Ho Con i m e .( ptofJ tc ) ue o rs ne s n me fne nt De . usie

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 5 of 39

Dat Sept e: ember29,2011

TRAI BU J AN DUVEANU ,PRO SE

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 6 of 39

EXECU TED ON THI 29t DAY OF SEPTEM BER,20l1 S h

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 7 of 39

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 8 of 39

Dl As CHA RI E s,I c.ANA GI sM TI N , SPERT, DEREK THom s and ADAM S LESHOTA

FI RST REO UEST FOR PR ODUCTION

265So h,Holy d,FL 3 021wihi ttrpfve(5)da sfo t daeofsriehee f ut lwoo 3 t n lit i 3 y rm he t e vc ro

po s s in oft Pl ntf,TRAI BUJ s e so he ai if AN DUVEANU,o s b e tt hi/ rc t dy a c n r l r u j c o she uso nd o to,

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 9 of 39

DEFINITIONS Asus i t sr ed n hi eques,t f l ng defnii s l appl he ei t he olowi i tons hal y r n:

Tenns i t pl al i ude t sngul and t m s i t sngulr i ude t n he ur ncl he i ar er n he i a ncl he

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 10 of 39

1H EQ EBY CERTIFY t ta tue copy oft f e ng hasbeen f ni hed ha r he or goi ur s

by U . mai t TrinBud e r Pr SePlitf,5 01W.BrwadBl ,Pln in FL S. l o: aa j uv am, o anif 6 o r vd. a Gto a

33 7 ti'y dyo 3 1;hs3 / a f

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 11 of 39

SCHEDULE $A' ; '

A1 of t tngi e t ngs w ihi t poss si cusody, or contol of t 1 he a bl hi t n he es on, t r he

Al doc ent a ie s s fed i yourAns st I e r ores ascom i 1 um s nd t m peci n wer o nt r ogat i ng

t s jc a cde tori i ntde c i di teComplit he ub e t c i n ncde s rbe n h an .

Case 1:11-cv-20120-PAS Document 60

Entered on FLSD Docket 10/03/2011 Page 12 of 39

f l ng t Pl ntf m'e ta r eas olowi he ai irs r s nd el e.

Any N i en com muniatons be wee t Pl ntf a Def vrtt c i t n he ai if nd endant concer ng ni

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Any a l do lme t s po tng yo c am a da ge f r f le a r s a l c l n s up ri ur l i nd ma s o a s re t nd