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Plai Ntiff Traian Bujduveanu, Pro Se, Hereinafter M Ovant, M Oves This Court To File His Brief in Response To
Plai Ntiff Traian Bujduveanu, Pro Se, Hereinafter M Ovant, M Oves This Court To File His Brief in Response To
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I TH E UNI N TED STA TES D I STRI CO URT FO R CT TH E SO UTHERN DI STRI OF FLO RI A CT D CA SE NO . 1I: ZOIZO- V- TZ/ M ONTON CI SEI SI TRAI BUJ AN DUVEAN U , Pl ntf , ai if
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DI AS CHARI ES, I C. ANA GISPERT, SM TI N , DEREK THOM A S a AD AM S LESHOTA nd D ef nt enda s.
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PLAI TIFF TR AI BUJDUVEANU ' BR I I RESPONSE TO DEFENDANTS DI A S N AN S EF N SM CH ARITI I C. ANA G I ES. N , SPERT. DEREK TH OM AS,AND ADAM S LASHAND A' M O TION S
TO S KE PLAI FF' MOTI TO CUM/EL S TRI NTI S ONS UPPLEMENTAL MOTJ ANp ONS
M OTI N TO STAY DISCO VER Y FRO M PLA I FF O NTI
2. Def endant ar f d i onehand wih t pos biiy ofbei or rby t Courtt di cl e i s e ace n t he si lt ng de he o s os f Def endant have everbeen ar esed and i t have everbeen apartofany l ui i t pas and ot r s r t f hey aws t n he t he , wrten i e r oreswhi w ilr it nt r ogat i ch l evealunpl antD icover f s t pos i lt oft cour t or eas s y act, he sbiiy he t o der t dicl ur ofal poltcalc rbutonsa t na e oft per on atDim ashousewho w asi ved he s os e l ii onti i nd he m he s s nvol w ih l t obbyi t mayoroft Ciy ofDani , a ot s and f whatr ng he he t a nd her , or easons t ef e r , her or evealng m or i e unpl a D icover f s, ori t ot hand,foodi t Cour wih doc ent , and f ci t y act n he her l ng he t t um s M eas nt s or ng he ovantt fl aM oton f Sum m a y Judgm e , t swa t Cour wilf ge aboutal Di coveres o ie i or r nt hi y he t l or t l s i i ues whi h may alo bri a Deparm entofJ tcei ss , c s ng t us i nvestga i . The trgetoft Def nt i t hi i ton a he enda s s o de any Dicovcr fom t Cour orpublc, atany prc s y r he t i ie. 3. Def nt have f ld,delber el , pr m ediat and cal at t wrten i er ogat i a w er enda s aie i at y e t ed cul ed he it nt r ores ns s and di osur ofcom pl e docum e sr scl e et nt equess t plyi a cl t, hus a ng everSt lTactcsgam e, yeti i i t al i nsstng hat t have compled wih al Dicover r quesstm el a pr l , and t tt M ovantdoesnot hey i t l s y e t i y nd opery ha he unde t rsand.
Under t FederalR ul ,i i notf Def he es t s or endant t de erm i whati orm aton i t e do so t ne nf i n hes i cum ent s srel evant l Def . f endant wi s shest wihhol t si orm aton, t m us obtai a prot i order. o t d hi nf i hey t n ectve
a Ans r t Pli ifs Fis Se o I e r gao is prpou d on De e da Dima Cha iis l , ) we s o antf ' rt t f ntro tre , o nde f n n s s rte , nc.
Quesins l 2,5, 7 8 1 1 ,l to : , 6, , , 0, 1 2.
b)Ans st t Se o Se o l e r gao i spr po wer o he c nd t f ntro tre o unde o Dima Cha iis l .Que to 3. d n s s rte , nc, sin:
c Ans r t t Fis Se ofI t rog t ispr und d o De e da t AnaGipe t De e Thomasa d ) we s o he rt t n er aore opo e n f n n s s r, rk n La ha Ada s Que to :1 2, 4, 6, 8,1 l 1 l 1 . s nda m , sins , 3, 5, 7, 0, 2, 3, 4, 5 d)Ans r t Pl ntf ' Se o Se o I e r t re pr ou d o Dee a s Ana Gipe t D er we s o ai ifs c nd t f ntrogao is op nde n fnd nt s r, ek Thomas Las a Ad ms Que ton: , h nda a , si 3
e Ans r t Plitf sFis Re ue tf rPr ducin ofDoc n sQue tons l 2,3, 7,8, ll l ) we s o an if rt q s o o to ume t si : , 4, 9, , 4,
l l6,22,24. 5,
9 Ans r t PliifsSe o Re ue tf rPr ucin o Doc n sQue to : 3 5, 8, 1 l1 wes o atf' c nd q s o od to f ume t sins 2, , 7, 9, 0, .
5. The r toft ans e ed ques i ar vague. Def es he w r tons e endant s d be com pelby t sCour t r s houl hi t o espond t o al wrten i e r orcsand r l it nt r ogat i eques f pr t or oducton ofdocum ent al overagai , beca et do nothave i s l n us hey a s e orr pectf t opposi pary orf t s Cour. l f tt y si ed fom t begi ng t ny ham es or he ng t or hi t n ac he gnal r he nni hat t y do norver m uch car a he y e boutanyone and t y wilnotr eas a docum ent . he l el e ny s 6. Techni l t movanthasnotvi at t Or Seti TralDat , Pr ralDeadlnesand Ref r t caly he ol ed he der tng i e eti i er al o M agitat docketnumber44,as sat by t Def nda s On t contar even t sr e, t ed he e nt . he r y, hough t M agitat he sr e hasnotr equesed am oton t com pel t M a sr t saei he Or r( # 5 t f lwig:t ai if t i o , he gitae tt n r de DE 2) he olo n t ntf pl m ay fl a renewed m oton t com pel i appropri e,afer Def ie i o ,f at t endant tm e t res s' i o pond hasexpi red. I addii t partes are rem i d,i cas of di covery di es t adhere t t D icover n ton, he i nde n es s sput , o o he s y Procedures i t Courts Order Set i Tri D at , Pret alDeadlnes and Ref n he ' tng al e ri i erralt M agi t e o s rat
( #4 at4)( DE 4 ANDREA M .SI ONTON UNI M TED STATES M AGI STM TE JUDGE)
7.M ovantw aswaii f an ans erf om t court att s e tm ebei f tng or w r he he am i ng aced wih s eravaia e t hort l bl , tm e t conductany i tgaton oft D ef i o nvesi i he endant , and t pos i lt ofnotobt ni t pr s he sbiiy ai ng he oper Di scover f s.Readi t mat i i t scas , i doesnott a l ofl experence f a y act ng he eral n hi e t ake ot egal i or nyone t o seet il and crm i act com m it by t Def he legal i nal s ted he endant . Thi i nota materoft Dicover t s ss t he s y hat t M ovantwoul lke,m one orvendeta, assat by t Def ndant .Thi i a m aterofJ tce. he di y t t ed he e s ss t usi
8.Def endant ke r t atng t f t t M ovantdoesnotunder t i a atem ptt cr e a s pt eier i he act hat he sand n n t o eat di son and r r t atenton oft sCour. I i tue t t M ovantdoesnotha any f m all ver i ediect he t i hi t t s r hat he ve or egal educaton ortai ng.Howevert tw oul notst hi oranyone t s t dif enc be- een rghtand i r ni ha d op m o ee he fer e i wr ast scas i f 1ofil galand crm i act . ong hi e s u1 le i nal s
9. Up t notver l ago,Ator f t def o y ong t ney or he endant wascompl ni aboutf elng s r f t s ai ng e i or y or he Gover nmentt s o pend a1 t sm one f t snons ecase. W hen he l ne t D im asChartest l hi y or hi ens ear d hat s ii akes $ 00 00 us pe ye r fo t txpa e s and we a1 know how t s 40, 0, 0 d r a , r m he a y r , l hey pend i,he c t hanged hi r ori , s het c t stm e f elng s ry f t Def hi i e i or. or he endant whi ha t s s ch ve o pend a1 t sm oney. Thi afert Ator f l hi s t he t ney or t Def he endant getpai m or a a l s d e nd ongertm e. Thi s scl rt ki ofpeopl t ar and t s i s how ea he nd e hey e, hi Coul needst go no f her ' t o urt .
Toyot I . 1 F. D. 1 1 162 ( N..l 99 ( uotn Th s n v.No n E.Le r P. ,1 2 a, nc, 90 R. 47, 6 - D. J 9 ) q ig oma o nna he , C. 8 F. D.1 1 1 3 ( N..1 8). R. 2 , 2 D. J 99 )
1 Thi Honor eCour can s t evi 0. s abl t ee he denceaccumul ed i t scas untlt y. One s d i agi at n hi e i oda houl m ne how m uch m or evi e dence,f sand docum ent wilcome t t s f i t sCourtwoul or rt act s l o he urace f hi d de he Def endant t r pond t al wrten i erogat i and pr s o es o l it nt r ores oducton ofal doc ent . i 1 um s ACCUM ULATED EVI DEN CE M ovantr y upon t f l ng evi nce: el he olowi de
1.The il i r aton oft M ovanta FDC M i if 75 days legal nca cer i he t am br .
2. Def endant have cons r d t a ca s pie o, nd used f se i prionm e by usi t ce lphone i dentas a al m s nt ng he l nci m eantt caus M ovantsi rce aton,when t knew i f cti wasnotl . o e ' nca r i hey n a t egal 3. The deci on t send t Pl ntf back t Feder Prs wasentr y m ade by t Def si o he ai if o al ion iel he endant . s 4. The il se ch a s zur oft vehi e dri by t M ovantand t coverup oft i dent legal ar nd ei e he cl ven he he he nci .
5. Def endant pr ediatd and cal a ed destoyed s s, em t e cult r urveil lance ca e a evi m r dence, sor i t t ed n he c put har drve,when t y knew t i i unl f t destoy docum e sand dat w hi s d be om er d i he hat t s aw ul o r nt a ch houl
13.l er ogat y r nt r ol espons oft D ef nt admitng t abs e he enda s, ti he ence ofs urveil lancecam er dat f om t as a, r he har drveoft comput ,an i d i he er mporantpi ofe de f t il s ch and s zur conduct by t ece vi nce or he legal ear ei e ed. t Def he endant s. 1 Adm isi of Def ndant a copi oft Deni Doc ent ,showi cl t tt M ovantw as 4. s on e s nd es he al um s ng ear ha he deni accesst r i ous s vi on Sundays whie he was a r i ed o elgi er ces , l esdentofDim as hous a l t whie s e, nd a er l on Hom e Confnem ent D ef nt i i , enda s nvoki t r on otFede alGui i whih do notexit Fe al ng he eas r delne c s s. der Gover ent r ai neutal when i com es t r i on pr i a dit nm em ns r t o elgi actces nd sances t f om a r i ous o/r elgi i tt i t any halw a house.Feder Gover ent does not get i ved w ih r i on athalway ns im on o f y al nm nvol t elgi f hous es.
l Ref al of t Def nt t pr 5. us he enda s o oduce al docum e s and ans al wrten i erogat i whie l nt wer 1 it nt r ores, l i si t t y have com pled wih a1 rul ofD icovel nsitng hat he i t 1 es s y. 1 M ovantsover400 pages ofm edi r ds fom Fede alBur u Ofprs M edi St f Recor 6. ' cal ecor r r ea ion cal af , ds fom M em ori Hos t ,Br ar Hos t and va ous physci s r al pial ow d pial ri i ans hown t m edialcondii of t he c tons he M ovant . l7. A dm i son of Def ntDer Thom as s a i t Ehe kne t M ovantw as sck,buthe di not si enda ek t tng hat w he i d know how sck he was' eve when he sgned t o docum ent s nt t CCM Caros Rodrgues i ', n i w s e o l i , acknowl ng t s ver clr cm edi condii t tt M ovanthas.' edgi he e al zoni cal tons ha he '
l8. Docum ent sgned by Lashonda Adam s and Der Thom as,Sentt t CCM /BOP r si ek o he equesi t tng hat t M ovantbe pl d i Hom e Confnm entduet hi s ver chr c m edi condii he ace n i o s e al oni cal tons.
l9. Copi of Dim as I dent Re s w rte on t r f n , f t s e i dent t t has es s nci port, it n he e olns or he am nci hat ook oc r on t s e day,s etm e,and i t s epl cur ed he am am i n he am ace. 20.Copy ofone tll e M ade l dentRepol ,bearng t nam e of Feder Bur OfPrsons,m ade t-om nci f' i he al eau i and sgne by Der Thom as w hen t l dent r r s d have been wrten on s e D im as i d ek , he nci epol houl t it am s Chartes I dentRepor f m ,snce t aleged t i dent have t ii nci t or i he l wo nci s aken pl on t s e dat s e ace he am e, am tm e and s epl i am ace.
21.Copy of t Condii of Hom e Confnem ent s i t H om e Contnem e Condii do not he tons i s how ng hat i nt tons m e i a hi a nton nyt ng bouta celul t ephone. l ar el
22. Ata1 tm es, al char wer sgned by Der k Thom as li l ges, e i e . 23. Ther ar no docum ent or i tgatons writn orm ade by t CCM ,B. . USPO ,Com m uniy e e s nvesi i te he O P, t SanctonsCent ,orany l a hort t Pl ntf eve vi at d any Comm uniy Cus ody Regul i . i er egal ut iy hat ai if r ol e t t atons 24.A copy oft Ret n t t l tt i Or wasne gi t t Pl ntf ,asrequi d by l he ' o he nsiuton der ur ver ven o he ai if re aw.
l rFe r lRul ofCi lPr e ur 34( ( ( ,a pa t mus r pon i wrtng t a p od ton unde de a e vi oc d e b)2)A) ry t es d n ii o r uci r q se wihi 30 d ysofb i s r e s b e tt nle 6 a ,whih d s rbe t e meh f rc utng e ue td t n a eng e v d, u j c o l ( ) c e c i s h t od o omp i t stmepei l a iin,Rul 6()pr viesf a a to lt e d ysi c ran i tnc s i l i hi i rod, n ddto e a o d or n ddiina hr e a n e ti nsa e , ncudng whe s r ie i c mpltd b malt a pe s s ls l n e vc s o ee y i o ron' a t mown a dr s . ( d e s' ANDREA M .SI ONTON ' M UNI TED STATES M AGI STM TE JUDGE)
For purposesoft FederalRul ,Ran evasi or i he es ve ncom pl e dicl ur ans ,or res et s os e, wer pons i t be e so
5 ( 9 .l g ne a:Pa te ma ob an d s o r r gadi a y matr notprvie d,whih i 07 1 47) n e r l ris y t i ic vey e r ng n te , i lge c s r lva tt t s j c mat rivol d i te pe n a ton,wh t ri r ltst t cam orde e eof ee n o he ub e t te n ve n h ndig ci ehe t eae o he li f ns
t pary seeki di he t ng scover or t t cl m or def e of a ot r pary.. The i or i s y o he ai ens ny he t .. nf maton oughtneed not be admi sbl at t ti i t i or aton s si e he r al f he nf m i ought a ppear r onabl cal at t l d t t s eas y cul ed o ea o he dicove y ofadm i si e evi s r s bl dence.
De e nt mus dicos e r hi r que t d ores ll f r a pr t c i or runde Rul 26()1 f nda s t s l e ve yt ng e se le le o o e tve de r e c. Se ,eg. Fis OptonsofChia ,l .v.W alnsen,1 4 W L 451 ,* 3 ( D. .Fe uar 1 , e . , rt i c go nc le t i 99 60 E. Pa br y 4 1 94 . 9 )
Pr ectve or r a e avaiabl onl i t r es cicum sances A pary desrng a pr ectve or r m us ot i de s r l e y n he ar t r t . t ii ot i de t de onsr e s fcaly, t ough an applc i t f or enum er e i Pa y v. Bor m tat pecii l hr iaton he act s at d n ns ough of
Stou bur 23F. 7 ,785( d Ci.1 9 a d Gln deTr s Co. Tho on, F.d47 483( d r ds g, 3d 72 3 r 9 4) n e me u t v. mps 56 3 6, 3 Ci.l 95)t td s l u ewoul wor acla l d fne a s ro ij y u hi r 9 ha icos r d k e ry e d nd e ius n ur pon m.
The pary s ng a pr ectve or hast bur ofdem onsr i good caus see,e. ,Semsr h v. t eeki ot i der he den tatng e, g. ot
Ci o Wihia, F. D.6 ,63 ( Ka 20 ) a d c nno s t i t tb d n smpl b ofe ig t f c t 239 R. 30 3 D. n. 06 , n a t usan ha ur e i y y frn y c ncus y sae nt. eTole tsmih v Bo o l or tt me s Se b r- t . dman, 3F. D. 4 ( D. 2 ) Exu v Unie 25 R. 2, D. C. 008 , m . td . St e Ol cCommite 2 F. D. ,2 ( Col 20 ) C pa t mo ng f ap oe tveo de ats ympi te , 09 R. 201 06 D. o. 02 . ry vi or r tci r r A
mustmake a t tcul and s fc dem onsr i off 'i s pari ar pecii taton act n uppor ofisr t t equest' Ai .' kens v.D el uxe
Se ,eg. Dowlng v.Ame ia Ha i Cr ie ,l c. 97lF.d 4 425- ( h Ci.1 92 ,Tr upi v. e ., i rc n wai us s n , 2 23, 26 9t r 9 ) o n . M er poltn Liel u a e Compa y,1 F. D.546 5 - 9 ( D. Y.1 6) Cul r Foo ,l c. to ia f ns r nc n 69 R. , 48 4 S. N. 99 ; i y ds n v. na Ra he Co' ,1 F. D.2 30 ( D.11 1 3 ;W'bb.V.W esi ho e Elcrc Cor orto 81 yc m l 51 R. 97, 4 N. 1. 99 ) e p. tng us e ti p ain, F. D. 1 433 3 ( D. 1 78) R. 43 , - 4 E. Pa. 9 .
A c tm ay compeldicover r ponseswhen <a pat f l t ans r an i erogat y s it under our s y es t ry is o we nt r or ubm ted Rul 33,ori a pary,i r pons t a r e f t n es e o eques f i pecton s it underRul 34,f l t r pond t t or ns i ubm ted e ais o es hat
i pe to wilbepe mitda r qu td.. . FED. CI P. ( )2)B) Asnotda ve Dee nt ns c in l r te s e ese .' ' R. V. 37 a ( ( . e bo , fnda
s ul t rf ebeco le t rs nda bed e dt ha wav da ypotnilo jci .Se i , ho d heeor mpeld o epo nd e me o ve ie n e ta be tons e d. ' FED.R.CI P.3 b ( (W ny gr undnotsae i atmel o j ci i wave ...) M a' v.Kel V. 3( )4) o ttd n i y b e ton s i d. ' ; l ' x ly, Ha t& Hal n, C.929F. 8,1 ( s Ci. a s 1 91 ( rRul 3 'ift r s ndi pa t fis r lma P. , 2d 2 1 t r M s . 9 ) Unde e 4,' q he e po ng ry a l g t ma atmeyo jci o fist saet rasnfra o jci hema behedtha ewav a o ke i l be ton, r al o tt he e o o n be ton, y l o v ied ny o a1ofhi obe to .l W ilr v. tlai Fihi Co p. 1 6F. D.2 31( M a s 1 91 rl s j c ins' ; la d Conselton s ng r , 3 R. 8, D. s . 9 ) f
(' iur t fl a tmey o j ci t a r q s frpr c in o do u nt c tt tsa wave o a y ' l e o ie i l b e ton o e ue t o odu to f c me s onsiue Fa irfn o j ci wh c apa t mi ha t t r qu ss';Rus ov. a n,1 85U. Dit LEXI 2 8( b e tons ih ry ght ve o he e e t.l s Ge ga 9 ' S. s. S 051 D. Ma s Ap . 1 )('f'pat fist fl tmeyo jci t i ergaore,s hf l ec siue a s . r 22, 985 ' a ry al o ie i l be tons o ntro t is uc ai onttts I ur wave ofa y oj ci whih apat mi ha e t t rqu t'.Asars t Dee a mus n i r n be tons c ry ght v o he e es.) ' eul, fnd nt t ow a we Pli if' so r rq sswiho o jci . ns r antfsdic vey e ue t t ut be tons
CONCLUSK N
Thi Cours hast aut iy t or s i i t Def ndant ort rAtor have f l t com pl s t he hort o der anctons f he e s hei t ney aied o y wih t Di t he scovel pr y ocedur es.
W HEREFORE,t M ova r pectuly r ques Def nda s M oton t Sti Pl ntf sM otonst Compel he nt es f l e t e nt i o rke ai if' i o , Suppl ent M otonsand M oton t St Di cover Fr Pl ntf be deni and t t scourtgr any em al i i o ay s y om ai if ed hat hi ant f herr i i deem sa oprat i udi s i agai tt Def urt elef t ppr i e, ncl ng anctons ns he endant . s
CERTIFI CATE OF SER VI CE lhe eby certf t on oraboutOCTOBER 15,20l1a tueand cor ectcopy oft f egoi docum ent r iy hat r r he or ng wass ved upon t f l ng vi t Unied St esPosalServi Fis Cl sM ai: er he olowi a he t at t ce, r t as l
D im asChartes,l , s ii nc. 14lN . .1 St Avenue W . Dani FL 33004a, 2835 Ana G iper s t Di m asChartes,nc. s ii l 1 1N . .1St Avenue 4 W . Dani FL 33004a, 2835 Der Thom as ek Dim asChartesl s ii ,nc. 1 1N . .1St Ave 4 W . nue Da a,FL 33004ni 2835 Las ndaA dam s ha Dim asChartesl s ii ,nc. 1 N . .1 St Ave 4l W . nue Dani , 33004a FL 2835
Davi S.Chai , quie d etEs r Ator y f Def ndant t ne or e s 4000 Holywood Boulvar l e d Suie265- h t Sout Holywood, 3302l l FL
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TRAI BUJ AN D EA U ,PRO SE 5601W .BRO W ARD BLVD. , PLANTATI ON,FL 33317