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					    Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 1 of 7



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                      I Tl UM TED STA TES DISN CT COUR T FOR
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                         '' E SO UTH ERN DISTRICT OF FLOR IDA

                                    : - 20- W      TW M
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                                STATEG NT OF FACTS
                               CH I     S            SPU''
                      AS TO W HI TIERE I NO GENUINE PI I:

          Ih olowi act m         s ed he en3nnt i a Cour ofLaw :
          ''ef l ng f scz notbe diput by t Def sn       t

           . s s rue ,nc i        i a e t o ost or r ton nd       S. de a
          1 Dim a Cha i sl . sa prv t no f rpr c po a i a N OT aU . Fe r l
                nm nt y.
          G over e enét

              aili       sr d         t lt        or       el%         ion, o
          2. Pl ltf wœsas i e Comm uniy Ctsody,bef ehe wasr e ed 9om prs t
            s       rtes, nc.
          Di masCha ii I

                 1 i , li s esdence atDim l Hous and Hom e Consnment
          3. Ata1 tm es dlrng hi r i     s m    e                  ,
            a ntc us ody             t t
          Pl i i sc t wasComm uniy Cusody.
             ai ifwmsse t Hom eConlnem entby CCM ,duet M sm edi condii
          4.Pl ntf     nt o                          o        cal    tons.

               he i he nci     ook ace, ef vi o he el
          5.Att tm e t i dentt pl r el ng t t t ephone f       n he ove
                                                          ound i t gl
          compnrt       he hi e, he ai       n
                 mentoft ve cl t Pl ne was i Hom e Conlnementand he was
            es      s .     ii or s kl eport
          pr entatDim nqChartesf hi w ee y r   .
                  ai i          s     he ear               es    he i he
          6.ThePl ntf wasnotadvied oft s ch and hew msnotpr entatt tm et
            ar     he  cl           ed.
          se ch oft vehi e wmsconduct
                f nd nt , r m d t t d n a c a e e loye s r e la ec m e a e d nc ,
          7.D e e n s p e e ia e a d c lul t d d s    d u v il nc a r vi e e
           t r d n he omput rha d d i , whe t y % e t a i i unlw f l o de ko
          so e i t c         e r rve        n he   w h tt s a u t s y
             um s nd a ch houl              es ve or
          doc ent a dat whi s d be pr er d f 30 year .     s

                        t   r i             ppr    acem entoft Pl ntl f hom e
          8.n e Comm uniy Corecton M anagera oved pl         he ai i or
           o me n nd tfe he S. o éo      e USPO)pro t f la ova
          c nf me ta noi dt U. Prba nOï cr(       ir o ma ppr l
             ace                  m              nt hat        s n he e.
          ofpl m enton hom econlne entand docum e t nov cadon i i t sl
Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 2 of 7




             e nt     pied o,      ed he       ale mprs        i he
      9. Def nds scons r t and caus t M ovantf s i iomnentby usng t
         l     nci            o us          nt nca c- i    hey
      celphone i dentasam eanst ca en eM ova i r ton,when t knew i  n
       act t       egal
      f i w asnotl .

      10.D ef      s ed one.     he       nca cer he    s
             endant act al Ahert M ovanti r auon,t y advied CCM
        r ct     l     i     he ncar aton.
      Die orCarosRodrguez oft i cer i

        .      va t ve te d s i i         s i , n nt
      11 n eM o n ne ratnde aDicplnmy He rng i go ofaDicpln s i ie
           tee l      s        e, or etln evocaéon ofhom econG ementand
      Com mit whie atDim msHous f r lr orr
      Co    t tdy d el o e ml io n c o d nc t vso
                        m
        mmuniyCuso ml rtl t afde prsni a c r n ewihdiiin@)of
         ton    26 he vi e
      sec i 2967. oft Re s d Code.

      12.D ef     s ef ed o ovi          s    he
             endant r us t pr de document âom t USPO and CCM orthe
              t            e hat     d evealt a ovalt r n t Pl ntf
      Comm uniy SancionsBur aw t woul r     he ppr     o emr he ai i
       r he           t   t      k o der     t       us hes
      fom t Comm uniy Cusody,Bac t Fe alCusody beca e t e docum ents
        ver xit nsead hey        ovi    ot
      ne e sed.I t t havepr ded a1 ofm il              t em nt
                                              seadl g sat e s.

      13. Def       s a ld o    s          tn        s, he      at r aton,
              endant f ie t advi e USPO w ibi 48 hour oft M ova Z ca cer i
         e               al   au      ons egul i
      msr quled by Feder Bure ofM s r aton.USPO f                     he
                                                         ound outaboutt
       nca cer i n nuar         ,      hey ecei           he
      i r aton i Ja y 2011 when t r ved acopy oft M oton ForThe i
        txn    o o    m he   a .
      Rexr OfPr pe ,9o t M ov nt
               tons       m             m m   r                fway hous
      14. Condii And Ter s OfHom e Conf e enta e nothesame ashal        e
       em           tons nd hey              bi         l ar elphones,or
      t r Kand condii a t do notm enéon anyt ng aboutcelul t e
           nd            ng e        pon    sence          n he ove
      any ki ofphone,bei us d asaw ea orexit ofa phonei t gl
               nt      hi e ked si
      compsM e ofa ve cl par out de.

             l i he             es ed     s     cal    tons o f m
     15. Atal,tm est M ovantwasr i ct by hi m edi condii t per or any
     ype
     t ofwor  k.
              es he ai i     i r i e, cl nsx           i ng ecor
      16. Copi oft Pl ntc sDrve lcens vehi e i lmnce,drvi r dsand a
       et r om he r or               ahas ee, ordw   e n he ai i ' e,
      lte fr t Diect ofDM V &om Tal s Fl i wer i t Pl ntfy fl    s
      ocat    s q      i   or om i
      l ed atDim n.Cbxrhes f s etm e.

                son o nd he ai i      o he e al ion houl      de
     17.n e deci i t se t Pl ntf back t t f der prs s d be m a by
                    or      t     i      er
     USPO,CCM and/ Com muniy Sancton Cent .

                   a ed hat hey ound outaboutPl nt si rc aton i Jat y
     18. U SPO hasstt t t f                   ni x nca er i n mar
                hey ecei      opy he      i          lrn
     2011,when t r ved a c oft M oton Forn e Retz OfPr t   opery.

               son o end he ai i    o         ion     iel          he
     19. n edecii t s t Pl ntF back t Fed= lPrs wasentr y m ade by t
        e nt
     Def ndn s.

          ai il     r t         sci i y      tee     s       ii ,
     20. Pl ntf-neve atended a Di plnar Com mit atDim nq Chartes as
       es i      he eau         ons. nse ncom pl ecopi oft cha geswer
     pr crbed by t Bur OfM s I t>d i            et    es he r       e
          eo m       he ndow,by one ofDim msEm pl es
     handl t hi overt wi                 s        oye .
Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 3 of 7




              l     s       iis     e,    o anc i ppled or h- har
      21. W hie atDi mœqCharte Hous duet s ton a i f t c ges,s aF     t
         ot hr eporq or he m wo r ,             andi he akd hr i
      wr et eer t f t sa e t cha ges and s on t Pl F t ee tm esf        or
      he          ges.
      t O m echar HoweverDef          s         oyed a oft f l ng actons
                                endant neverem pl     ny he olowi    i
       equied aw
      r r by l :

      a. ei n r o ee e t1he r ng ry, r he io r s
                            .
      () A prlmiayc nfrnc w11t Chagi Pat wheet prsne i
       nf m     he sconductcha ge and engagei pr i i dicus on on is
      i or ed oft m i         r             n elm ne s si         t
         rt
      m e is;

      b.     rpaa n f ond t e r n   ai l fr h s i i r
      () n epe réo o c uc rpota dahe rnghedbeoeteDicplnay
             tee, he s plnar     pr entng he f y   e,   e he e t
      Com m it t Dici i y Body re es i t Halwa Hous wher t r por
       s ead o he nm e;
      i r t t i at and

      c       p tniy t he >rn o s e tons h hagi ry.
      ( ) n eo poru t a t he ig t a k qu si oft ec r ngPa t
               it t t m        he ac -   s o de        ele
      22. A w rten s a e entby t f te der ast evi ncer i d on and reasonsfor
      er ns i             t     t '       r ven o he ai x
      t m i tng Com m uniy Cusody'wmsneve gi t t Pl nt sbeca e s   us uch
      doc        d       s.
         umentdi notexit n e wrten s a e enti m andat y by US Fede alBur u Of
                                 it t t m    s      or            r     ea
        i        atons.
      Prson Regul i

             1i       1 har , e i             ek      , nd   ed r he
      23.Ata1 tm es, a1 c ges wer sgned by Der n om ms a handl ove t
      wi        he        s        tes m oyee.
        ndow by t O m e Di m asChmi i e pl

                ges    a ni    eat t ol          or he         e, e
     24.n e char conti ng Gr es Vi auon Code 108,f t u me ofens wer
         ed o he ai       l he       nm
     handl t t Pl ne ilt FDC M i iV iiosAr a,by Dim a.empl
                                        st   e      s q         , t
                                                           oyees afer
      he ai i       ncar atd.
     t Pl ntfwasi cer e

             li   t
      25.Atal tmes,heD ef
                        endam t wer fuly awar ofPai i sm e calcondii
                              s e l          e    ntm     di       ton.

          fn ns ve u jce he anift k vig ul wld f s
     26.Dee dn t ha sbe tdt Plitf owor ha n flu o e geo hi
          c       ton.
     m edi alcondii
             li        enHnnt at udeand be ort
      27. Atal tm esD ef    s dt                  d ai ifwasGt
                                          havi owar Pl ntf    endedy
      ac a e     dttd nd iius De e dn t a ei mtl nfitd i
     c lulti pxme iae a vco . f n n sh ved lbe ey i lc e pana
      uFerng      laton he ai
     s i and hum ii i on t Pl néf.

                den    s           el        l    s,      her egal
     28. n eW ar ofM i m iFDC,Couns orM ce,a1 DHO ' and ot l
      ut i     d       ed o t nvol      use hey w he legaltes
     a horéesdi notw ant t ge i ved beca t sa t il ii com m it     ted
     n hi e.
     i t scms

           sm        mq or        t ed o       act n    e h=     casi
     29. M i iFDC Col el M ce hmsatempt t cont ai m or t one oc on,
            r or l       i       el       o       l t ppea d hat
     CCM Diect CarosRodrguez,by t ephone,t no avai.l a re t he alo s
       d      nt o  nvol
     di notw a t geti ved-

             er              s it               he       O P,            t
     30. n er a e no docum ent wrten orm ade by t CCM ,B. . USPO,Comm uniy
       nctons nt r ny egal hort hat ai fe               ol ed
     Sa i Ce e ,ora l aut iy t Pl néf vervi at any Com muniy          t
        t y g l éo .
     Cusod Re u a ns

                                        3
Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 4 of 7




        . o y he hl o he nsi i n d r         ve ve o he a n e as
     31 A c p oft Re m t t I tm to Or e wasne rgi n t t Pl i t ,
      equied a
     r r by lw .
             l nca cer ed     am , ai i            ged t1         e nd
     32. W hie i r at atFDC M i i Pl ntf wasnotchar w11 any ofens a
         usod    s e r ha d. e i e n m          iy t y ntl s e e q
     M sc t y wa n ve c nge Her m a n d i Co mun t Cusod u i hi r l m e
           eder ion.
     9om f alprs
           s        i              he egal utmrt o e       ione s
     33. Dim asCharuesdoesnothave t l a l iy t r voke a prs r'
             t     ody,    he e e           s t es     o he ai i
     Com muniy Cust and t r ar no docum ent wih r pectt t Pl ntc s
              t    t             s ued       egal hort
     Com m uniy Cusody Revocauon,is by any l aut iy.

            e nt          n abrcaton ale       nt    r
     34. Def ndn qengaged i f i i off s docum e s,O e M ovant
      nc reain,n r r oj tf her le al cs
      i acrto i ode t usiyt i ilg a t.
      35.Def     s e us o       i pat n he scove y pr s I t ad t haveus
            endnnt r f ed t pnrtci e i t Di     r oces . ns e hey      ed
        al actcs' n de o n i
      N t lt i ' i or rt gli tm e.

              t he vi nce
      36.M os oft e de hmsbeen des         he endR t A1 ca er
                                  koyed by t D ef     s. 1 m a
      s     lance o nd      mi
       urveil da a comm t caionsbet  ween D ef
                                             endant and Pl ifhasbe
                                                  s      intf     en
       r         he d ve he          e s.
      e ased âom t har dri oft comput r
           psrm nt us ie, t    a e a es       al ze       i    e rs
     37. De t e ofJ tc Unied St t s St t Feder Blr au OfPrsonsr quie
     ha l t rhie nd ptor tit mm. fn ml r n la
     t ta1daabeac v da ke f 30tbrylye Dee ds aei ce r  o
                                                            '

      olto ha e a he ue pple o       o tr.cnmi l nate o
     vi ainoft tml, st rl a ist ALL c nH cos t on pe lisfr
     ml w uly koyi        ng em       eder cor e     es ed n
     t a f l des ng,dam agi orr oe g f alre dsar addr s i 18
            7 , 93, 4 nd 89.
      USC 20 1 7 79 a 79 )
             e nt ef       o wer t he nt r t i          tons nvoki
     38.D ef nda sr used t ans m os oft i eroga oresques i i      ng
      es rctons       he t at         rt      us      al eau
     r ti i âom t U nied St esDeps mentofJ éce,Feder Bur ofPrs ,   i ons
          s      r el    o hi e, c..        n act hey
     hs- q m ent ir evantt t scas et ..when i f t havepr          he m
                                                         opounded t sa e
        s s he va ta      n h va i ha n b eéo .
     queion ont Mo n, ndwhe teMo ntddqot vea yo jc ns
          ai       elmq z          a
      39.Pl ne wmsr e e l&om FDC M im ion J    'y
                                           anual 3.2011.

        AAe s e e s m         s , a n lwa a e n éc l i a iiy.
     40. rhi r l a e 9o FDC M i m i Pl i uf' spl c d o m e a d s b lt
     41. Def      s ef ed o     pat n he s     y œ s        i    dext
            endnnt r us t pe ci e i t Dicover pr es undervarouspr .
      ns e he              al aci ' n de o n i
     I tmd t y haveused N t lt tcs'i or rt gai tm e.




                                      4
Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 5 of 7




                                CO     I
                             0 . NCLU S ON
      o a1h e s n ttd b v , u r u m n h ud e nee n lit s  f
     F r 1tera o ssae a o e smmayj d e tso l b e trdi P anir'
      a o n 1c u t fh     n e mpan n h ei o l i h
                                            e
     fv ro a1 o nso teAme d dCo lita dterl fsu tnteAme d dne
         e ho d      a t d n t n ie y.
     Compl ts ul be gr n e i ise tr t



        t d: ve r 2, 1
      Da e N o mbe 2 201                      s c f ly u m te
                                            Re pe tu l s b itda

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                                         . ,'e'   ,        ,

                                         z /z ANz Prakœ
                                                  ze
                                         /vz? vv/zo Sei
                                         TRM AN B U,




                                     5
Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 6 of 7




                                 FI
                             CERTI CATE OF SERVICE

           eby tf ha                                 rue     r ct
       Iher ceriy t ton oraboutNOVEM BER 22,20llat and cor e copy oft he
        or ng               e          he olowi a he t      at     t
       f egoi docum entwas s rved upon t f l ng vi t Unied St esPosal
          vi   r t as    l
       Ser ce,Fis Cl sM ai:



         sm       t es ncu
       Di asCharii ,I
            W      .
       141 N. .1 St Avenue
           a,
       Dani FL 33004- 2835

      Ana Gispert
        sm        tesl
      Di asCharii ,nc.
           W      .
      141 N. .1 St Avenue
          a,
      Dani FL 33004- 2835

      Derek Thom as
        sm        tes,nc.
      Di asCharii l
            W     .
      141 N. .1 St Avenue
          a,
      Dani FL 33004- 2835

       LashandaAdam s
         sm      tes,nc.
       Di as Charii l
            W     .
      141 N. .1 St Avenue
          a FL
      Dani , 33004-  2835

          d
      Davi S.Chai       r
                  etEsquie
        t       or endant
      At orney f Def      s
              l          evar
      4000 Holyw ood Boul d
         t      Sout
      Suie 265- h
         l
      Holywood,FL 33021



                    S
      EXECUTED ON THI 22 DAY 0FNOVEMBER 2011
                                .M
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                                   AN D
                                TM I BUJ EA       PRO
                                                 , SE
                                                     ,
                                5601 W .BROW ARD BLVD.
                                         ON,
                                PLANTATI FL 33317
                         *
                Case 1:11-cv-20120-PAS Document 74 Entered on FLSD Docket 11/29/2011 Page 7 of 7




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DOCUMENT INFO
Description: United States Courthouse,Southern District Of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas,lashanda Adams