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Plai Ntiff Traian Bujduveanu, Pro Se, Hereinafter M Ovant, M Oves This Court To File His Brief in Response To

United States Courthouse,Southern District Of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas,Lashanda Adams,Mental and Physical Torture at Dismas Charities,Abuse at Dismas Charities,Civil Rights Violations at Dismas Charities,Illegal Search And Seizure at Dismas Charities,Discrimination and Reverse Discrimination at Dismas House,Abuse at Dismas Charities IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA CASE NO.: 11-20120-CIV-SEITZ/SIMONTON TRAIAN BUJDUVEANU, Plaintiff, vs. DISMAS CHARITIES, INC., ANA GISPERT, DEREK THOMAS and ADAMS LASHANDA Defendants. _________________________________________/ PLAINTIFF TRAIAN BUJDUVEANU’S SECOND SET OF INTERROGATORIES TO DEFENDANTS ANA GISPERT, DEREK THOMAS AND LASHANDA ADAMS Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Government Conspiracy,Defense Criminal Investigative Service, R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, Revolution in Romania,R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin Charge, U.S. Department of Commerce, Office of Export Enforcement; Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations; and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defende Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran,Attorney Robert G. Amsel, corrupt government,government corruption,political corruption,federal government corruption,corruption in government,international criminal court,crimes against humanity,international criminal tribunal,government fabrications,u.s. government misconduct,corrupt u.s. federal employees,u.s. government crimes,modern day slavery in the u.s.,uncovered crimes of u.s. district attorneys,corrupted judges in the u.s.,corrupt judges,u.s. judicial corruption,America’s Corrupt Legal System,US Judicial and Legal Corruption,Judicial Corruption and Government Corruption,Corruption in US Legal System,Corruption of Federal Courts,Federal Courts Corruption,     Plaintiffs, Traian Bujduveanu, Pro Se, pursuant to the Federal Rules of Civil Procedure, propound the CM/ECF - Live Database - flsd 09/09/2011 18:13 AMS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 1:11-cv-20120-PAS Bujduveanu v. Ginspert et al Assigned to: Judge Patricia A. Seitz Referred to: Magistrate Judge Andrea M. Simonton Cause: 28:1346 Tort Claim Plaintiff Traian Bujduveanu represented by Traian Bujduveanu 5601 W Broward Blvd. Plantation, FL 33317 954-316-3828 PRO SE Date Filed: 01/12/2011 Jury Demand: Plaintiff Nature of Sui CM/ECF - Live Database - flsd 13/09/2011 14:31 AMS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Flor

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0% found this document useful (0 votes)
84 views7 pages

Plai Ntiff Traian Bujduveanu, Pro Se, Hereinafter M Ovant, M Oves This Court To File His Brief in Response To

United States Courthouse,Southern District Of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas,Lashanda Adams,Mental and Physical Torture at Dismas Charities,Abuse at Dismas Charities,Civil Rights Violations at Dismas Charities,Illegal Search And Seizure at Dismas Charities,Discrimination and Reverse Discrimination at Dismas House,Abuse at Dismas Charities IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA CASE NO.: 11-20120-CIV-SEITZ/SIMONTON TRAIAN BUJDUVEANU, Plaintiff, vs. DISMAS CHARITIES, INC., ANA GISPERT, DEREK THOMAS and ADAMS LASHANDA Defendants. _________________________________________/ PLAINTIFF TRAIAN BUJDUVEANU’S SECOND SET OF INTERROGATORIES TO DEFENDANTS ANA GISPERT, DEREK THOMAS AND LASHANDA ADAMS Bush, Department of Justice, ICE Agent Sammy Cruzcoriano, Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, David Kris, Assistant Attorney General for National Security, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Government Conspiracy,Defense Criminal Investigative Service, R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations, and Christopher Amato, Special Agent in Charge of the Pentagon's Defense Criminal Investigative Service, Southeast Field Office, Revolution in Romania,R. Alexander Acosta, U.S. Attorney for the Southern District of Florida; David Kris, Assistant Attorney General for National Security; Michael Johnson, Special Agentin Charge, U.S. Department of Commerce, Office of Export Enforcement; Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement, Office of Investigations; and Amie R. Tanchak, Resident Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service, Judge Patrick A. White, Judge Patricia A. Seitz, Judge John M. O’Sullivan, Attorney Mark Eiglarsh, Attorney Michael Cohen,C.I.A.,Defende Intelligence Agency,National Intelligence Agency,Department of State,Department of Navy,Interpol,F.B.I., National Security Agency, FBI Special Agent in Charge, Michael Johnson,Traian Bujduveanu,Revolution in Iran,Attorney Robert G. Amsel, corrupt government,government corruption,political corruption,federal government corruption,corruption in government,international criminal court,crimes against humanity,international criminal tribunal,government fabrications,u.s. government misconduct,corrupt u.s. federal employees,u.s. government crimes,modern day slavery in the u.s.,uncovered crimes of u.s. district attorneys,corrupted judges in the u.s.,corrupt judges,u.s. judicial corruption,America’s Corrupt Legal System,US Judicial and Legal Corruption,Judicial Corruption and Government Corruption,Corruption in US Legal System,Corruption of Federal Courts,Federal Courts Corruption,     Plaintiffs, Traian Bujduveanu, Pro Se, pursuant to the Federal Rules of Civil Procedure, propound the CM/ECF - Live Database - flsd 09/09/2011 18:13 AMS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 1:11-cv-20120-PAS Bujduveanu v. Ginspert et al Assigned to: Judge Patricia A. Seitz Referred to: Magistrate Judge Andrea M. Simonton Cause: 28:1346 Tort Claim Plaintiff Traian Bujduveanu represented by Traian Bujduveanu 5601 W Broward Blvd. Plantation, FL 33317 954-316-3828 PRO SE Date Filed: 01/12/2011 Jury Demand: Plaintiff Nature of Sui CM/ECF - Live Database - flsd 13/09/2011 14:31 AMS, MEDIATION, REF_DISCOV U.S. District Court Southern District of Flor

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Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 1 of 7

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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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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

Pl ntf TrinBudu a ,Pr Se heenatrMo ntmo e t sCo tt fl hi Bre i Repo et ai if aa j ve nu o , ri fe va , v s hi ur o ie s if n s ns o


Def ndant M oton t Sti Pl ntf sM otonst Com pel Suppl entlM otonsand M oton t St e s i o rke ai if i o em a i i o ay , D icover Fr Pl ntf , and stt asf l s y om ai if a e olows:
l. obe e s ie t he t at house, Sout n Di ti Of , Fl On Oct r l2,2011 Def ndant have fld wih t Unied St esCourt her srct orda aM oton To St ke Pl ntf sM otonsTo Compel Suppl e alM otonsand M oton To St i i ri ai if i em nt i i ay , Dicover Fr Pl ntf . s y om ai if

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

Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 2 of 7


4. Def endanthave not ans t f l i wrten i erogat i and di not pr wer he olow ng it nt r ores d oduce t f l ng he olowi docum ent i s, nvoki varousr onsf whi t have notr ved apr ectve or fom t sCour: ng i eas or ch hey ecei ot i der r hi t

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 .

Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 3 of 7


9. Fr t i om he ncepton oft s c e, t A tom ey f t Def i hi as he t or he endant ,has be usi per onalatacks and s en ng s t i ini i on t M ovant M r Chai f s no r er i aboutmi r es i f ct t t s Cour and ntl daton he . . et eel es vaton sepr entng a s o hi t ot s sali t scas by gi ng i r cti on'aton. He hascaled t M ovanthom e,as ng ques i her , t lng hi e vi ncor e nf n i l he ki tons s as:tW ler do you t nk you wantt go w ih t scas '';tW hatdo you w a ? Do you wantyour uch t ze hi o t hi e' ? l nt t ephoneback ?',and ot sm iarquesi whi ar i pr el ' her i l tons ch e m operf t scas . M r Chai has c oss t or hi e . et r ed he boundal ofl tm at advocacy and he needst l ar t t e t i w'l notbe t er t d. y egii e o e n hat hes actcs il ol a e Lawr rsar notfee,lke l e ca ye e r i oos nnons t fr atwilupon any t r of opporuniy whi a , o ie l a get t t ch ppear on s t l he egall nds a cape.The pr i of 1 i notand cannotbe a fee-ie zone. 'Cannon v.Chery H il actce aw s r fr ' r l

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

pr s r ed f 30 ye r .( i na pe lis f u a uly d sr i da gig or r mo ng fde a e e v or a s Crmi l nate or nlwf l e toyng, ma n e vi e r l


r ds a e addr ed i 18 USC 2071 793,794 and 7989.) ecor r ess n , 6. Two docum e s sgned by t D ef nt Lashonda Adams and Der Thom as, s t t CCM / nt i he enda s ek ent o he BOP,i whi t y acknowl n ch he edged t se alc oni m edi condii oft M ovant he ver hr c cal tons he . 7. Atal,tm est M ovantw asr ti ed by hi m edi condii t pe f m any t ofwor . li he esrct s cal tons o r or ype k 8. Ata1 tmes,he Def 1i t endat swer f l a e ofPai irsm edi c ton. nt e uly war ntf cal ondii 9. Adm isi ofDef s on endant t copi oft M ovantDrvi Re d fom t Cl k O fThe Courtand s hat es he i ng cor r he er f rom DM V i Talahas Fl i Copy ofvald St e ofFl i Dri Li ns , Copi of t vehi c n l see, orda, i at orda ver ce e es he cl i ur ns ance f om A lsat I ur r lt e ns ance Company,w e e atDim ashous , i t M ova ' r d fl f som e r s e n he nts ecor ie, or tm e. i
1 St em ent of FD C M i i Couns or Prce and 1D C M i i Uni M a r Ha r s , t an 0. at s am el i 7 am t nage r i on hat i tgaton orc gesagai tt M ovantneve exit and t i cer i wasilgal nves i i har ns he r sed he ncar aton le . 3

Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 4 of 7


l1. St em entof CCM Diect CarosRodrguez t an i tgaton by Feder Bur of Prs or at r or l i hat nvesi i al eau ions US M ar hal neverexit snceno l char agai tt M ovantevere st s s sed i egal ges ns he xi ed. l2. St em ent ofUSPO St at s even Aaserud t USPO wasnotadvi ed oft i cer i wihi 48 hours t hat s he ncar aton t n asr r ,and t f t t y f equies he act hat he ound outaboutt M ovanti cer ton i J he ncar a i n anuar 2011,whe t y n hey have r ve fom t M ovanta c oft M oton f t Ret r ofPr t ecei d r he opy he i or he ' n u opery.

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.

Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 5 of 7


25. W hie i cer ed atFDC M i i Pl ntf was notchar wih any ofens and hi cusody was l ncar at am , ai if ged t f e s t neve changed.He r ai i Com m uniy Cusody untlNi r e e fom f alprs r em ned n t t i s elas r eder i on. 26. D im as Chartes does notha t l aut iy t r voke a prioner s Comm uniy Cust s ii ve he egal hort o e s ' t ody,and t e ar no document w ih r pectt t Pl ntf sCom muniy Cusody Revocaton,i s by any l her e s t es o he ai if' t t i s ued egal aut t horiy. A PPLI CABLE LEG AL STANDARD S

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

t e t d asa f iur t dicos ,ans rorr s r ae al e o s l e we e pondp Fe R. v. 37 a ( ) ' d. Ci P. ( )3 . '


The Feder Rul ofCi lPr al es vi ocedur pr de f lbe aldicove y.See Hi a v.Ta or 329 U. 495, e ovi or i r s r ckm n yl , S.

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

Fiancal r ie , nc, 1 F. D. 3, - ( Ka 2 3) n i Se vc s I .2 7 R. 53 536 37 D. n. 00


The polcy f i excl on mustclary out gh pl ntf sne f t docum ent . i avorng usi e l wei ai if' ed or he s

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

Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 6 of 7


hasf l t r pond t l er ogat y No. 26 and Re t f Pr aied o es o nt r or quess or oducton ofDoc ent 19- Def i um s 22. endant

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

D at O c ober 1 2011 ed: t 5,

Res f l s it d, pectuly ubm te

T /e 's, ,, / ' /vJ z. ,


TRAI BU J AN VEANU ,Pr Se o

Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 7 of 7

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

EXECUTED ON THI 15r DAY OF OCTOBER , 2011 S d

r p ,y / z

s/r nt a f

TRAI BUJ AN D EA U ,PRO SE 5601W .BRO W ARD BLVD. , PLANTATI ON,FL 33317

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