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					Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 1 of 48
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                                                                    LED by
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                  I TH E UNITED STATES DI    STRI COURT FOR
                                                  CT                    UN  11
                                                                       J 2 2)2
                      TH E SO U TH ER N D I     CT
                                           STR I O F FLO R IDA
                                                                               ARI
                                                                     STEVEN M L QORE
                                                                             S S'
                                                                     CLERK U. DI f CT.
                               : - ZO- V- TZ/ M
                       CASE NO. IIZOI CI SEI SI ONTON                   D    A
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        antf e          he ur s nt o      rl e      vi oce ur
       Pli ifher by movet Co tpurua t Fede a Rul ofCi lpr d e34

        nd   o n de ompe lngt f l ng Fe r Age i ,i t i c pact
       a 37 f ra or rc  li he olowi    de al nces n her a iy,

       o oduc docume sr s i t Pl ntf Re s f rPr
       t pr  e                                        i
                    nt e ponsve o ai ifs que t o oducton of

           um nt nd ec r c ly or d nf m to nc udi ut      i td o
       D oc e s a El toni a l St e I or a i n,i l ng,b notlm ie t

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                 a
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            de al ea     i ons W s ngt
          Fe r Bur u ofPrs , a hi on D C

            de a   ea     ions gi    fc Ata a
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            de a tnton ntr a FDC a )
          Fe r lDee i Ce e M imi( M imi
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          e nt ve r d ha ai if         etm d o he de al io    he
       Def nda sha a gue t tPl ntf wasr u e t t Fe r Prs n by t
Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 2 of 48



         am      r c o ros        i z nd ha he a ntf    rngs e
       M i iCCM Di e t r Ca l Rodrgue ,a t tt Pl i ifhea i wer

        nd t c di o he e r m nt nd e atons       he he de a
      co uc ed a cor ng t t r quie e a r gul i oft t Fe r l

         r a f io s n h p rme t f usie Ct e           nr co , r vie
       Bu e uo Prs n a dt eDe a t n o J tc . Th CCC Co ta tr p o d r
                 i me , hal velp yse or ndlng oltons    og a
      ofHom eConfne nt s l de o as t m f ha i vi ai ofpr r m

       ls c         e s he '
                           due oc s 'c ie i    f      D na d, nd nc ude
      nze w hi h m e t t ' pr e s' r t ra ofW olfv.M c o l a i l s

        ovi i ns o a i     t nor nf a tons   ogr m t s or i o r n
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      pr s o f r de lng w ih m i i r c i ofpr a rze f pr s ne si

             i me 'De , usie t de' le u
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      HomeConfne nt'( ptofJ tc )tFe l lBtra OfPrs Pr am
        ttme t mbe : 3 001) we e , v n e e u se y h litf, o
       Sae n Nu r 7 2 . ) Ho v r e e wh nrq e tdb teP an if n
         um nt ve ve en od ed he f nda s o us an uc l i ,
      doc e sha e rbe pr uc by t De t nt t s t i s h c am s

       nd he ai i f s    e m r uc a i            d n s es nc as he
      a t Pl ntf doe notr m e be ofs h he r ngshel i hi pr e e, t

         e nt r r ng w o hit he a        he de a   nc e . f nda s
      Def nda sa etyi no t s f t blme ont Fe r lAge i s De e nt

       t t m nt annotbe doc nt d by a BOP,US M a s l USPO,CCM M imi US
      sa e e sc            ume e     ny         r ha ,          a ,

        o to f        m   t nc i      nt r   ny ede a ut iy.
      Pr bai n Ofke,Co muniy Sa ton Ce e ,ora f r la hort

        antf opounde isM oto t Compe Fis Req s f rPr ton of
      Pl i ifpr     dt    in o      l rt ue t o oduc i

         um nt n     t         nd nd he e ond i o m l he
      Doc e s o Augus 39,20ll a a t s c M oton t Co pe t

        oduc i    um nt n pt mber1 2011 Afe De e ntpr ed 45
      Pr ton ofDoc e so Se e      6,   . t r f nda   oduc

        ge    es   i     lm nt , t om ppa e ha        r     e pons ve
      pa s ofr ponsve doc l e s l bec e a r ntt tnum e ous r s    i

      doc    s d       e     duc d   f nda s
         ument ha notbe n m o e by De e nt.

        antf he te e o ont c 1         r l nce nvol d n he ndlng
      Pl i ift n a tmpt d t c a ta1Fede a Age isi ve i t ha i

        he ai if n der    a n opi s he um nt nt r d n he
      oft Pl ntf,i or o obti c e oft doc e se e e i t SENTRY

                o e nd tr s et r o he de al ion. s e ue t r
      SYSTEM bef r a afe hi r u n t t Fe r prs Hi r q ssw e e

      gnor nd      ve ol o ç ge boutt si de , i be nd you,
                             f
      i ed a hewase n t d t ç or ta  hi nci nt put t hi

       nd t n t m ie. t s ahe
                        '                 dea or hes r l ge i s o
      a ge o w ih yo lf ' l wa ar t rgood i f t eFede a a nc e t

       ove he  nt d nci nt c       ur e t s s rte nd
      c rt unwa e i de whi h hasocc r d a Dim a Cha ii sa

                                        2
Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 3 of 48


 #

          ousy nvol d l he
       obvi l i ve a1oft m .

            oce e o e         ione esde r     m onfne e a s nd
       Thepr dur t r m ovea prs r/r i ntfom ho ec    m nt nd e

        m    k o he   r l ion, equie tit i i   ctt d he
       hi bac t t Fede a Prs r r ssrc gudelnesdi a e by t

           rl e u       io nd he parme    usie. uch,a 1he rngs
       Fede a Bur a ofPrs nsa t De t ntofJ tc Ass    1 ai

        nd vent e r ng he ione       nt r d n he
       a e sr ga di t prs rM UST be e e e i t SENTRY SYSTEM

        f e he rngs hat houl a   a e n he es nc   he i one , nd
      be or t hea i t s d t ke pl c i t pr e e oft prs r a

        fe he i o r s a            c o he     l i on.
                                               a           a ntf s
       a t r t pr s ne w a t ken ba k t t Fede'lPr s The Pl i ifi not

        blgae     ny  ns o t ny hes e a i , c us he      r c or
       o i td by a mea t cie a oft er gultons be a et Conta t

        nd he src   t houl    l wa e hos tit e l to nd
       a t DititCour s d bew ela r oft esrc r gu ai nsa

        oc   es
      pr edur .

         e t ogrm ae nt   0 nmae s i i '. 'h
                                          l       nta t ,he
       Se Epr a Sttme 5270. l t Dicplne'Cç'eCCC Co rcor t
        ovi r   m    nfne nt hal vel    yse or ndlng ol i
      pr de ofHo e Co i m e ,s lde op as t m f ha i vi atonsof

        ogr ues whi h e s he '
                             d    oc s' rt ra      f M Donal a
      pr am r l , c m e t t ' uepr es 'c ie i ofW olfv. c  d, nd

      nc udespr sonsf rde lng wih m i i
      i l      ovii  o ai                  o      og    ul or
                                t nor ngadi nsofpr o m r esf

       rs n r n me n i me t''
      p io esi Ho Co fne n .)
       s e rs ns e .  ' F. j 4l 1 () S cin 411 ei ae h a u
                                                    n
      Alo s eP io Ruls'28C. R. 5 .0 a . e to 5 .3d l e tst ev do s
       y s     ohi t d c s nd oupst m i o ca ego i s ba e upon t s r ous s of
      t pe ofpr bie a t a gr       he nt t r e s d             he e i ne s

      h n rcin. e 8 F. j 411 , be . e ' cpl r e rt c l'te
                                         Di n           y
      teifa to S e2 C. R. 5 .3 Ta l 3 Th ' s i ia yS vei S ae'h n
        s rbes he ype ut r z a to ha t c al ve s r i o m e
      de c i t t s ofa ho i ed s nc i nst tofi i sha di c eton t i pos

        s d p n he ae o y no ih h r hbi c f ls Se 8 F. j 411 ,
                                       e
      ba e u o t c tg r it whc tep o i td a t al. e2 C. R. 5 .3
        bl s 6.   e ai ns lo e orh t ie oc dur l i lne ha
      Ta e 3- Ther gul to a s s tf t de a ld pr e a gudei st t

      nsiui l t f t olow       n i ng s plnmy a i a i ta
      i tt tona saf mus f l whe brngi dici i   cton gans n

      n t. e 8 F. j 411 5 .9
      imae S e2 C. R.j5 -4-411


                                         3
Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 4 of 48



          a t es t antf ie         na o c ne he e de al ncis
      Asa ls r or,Pli iffld aSubpoe t ea h o oft s Fe r Age e

      n n te      o i he 1 11 o he ur a .
                             -.                 ve     e r ha s eque t
      i a a t m ptt br ng t t:t1t t s f ce H owe r he f a st thi r  s

       l     gan gnor   hos nt r sed o ove he h hi nci nt
      wilbe a i i edby t ei e e t t c rt % t oft si de .

      Ex ii B, D, F.
      ( hbtA, C, E, )

                                   ARG UM EIT
       ts l sabls d ha ry s i e o o e 1 ume s ha r i
       I i wele t ihe t tapat i oblgatdt pr duc aldoc nt t ae()
       n ry' s si usody           ntol nd i) elva o ny ry' l ms
       i apa t spos e son,c t orco r a (i r e ntt a pa t scai
            e e , o ong s t s t s bl al ul t d o e he s ve y
                              r
       ordef ns s s l a i i t ea ona y c c a e t l ad t di co r of

        d sil vie c . d. Co P. l () 1. r o e ,f ico ig
                      '
       a misb ee d n e'Fe R. v. Ru e26b () M o e v r i ad s lsn
        a t e ms h tt e p ns s r n o lt r n o rc, e 6 e ( )
       p ryla ta isr s o e a eic mpeeo ic re t Rul 2 ( )1b
        e r he t o uppl nt nd r e t uc es e n i y nne
       r quiest pary t s eme a co r c s h r pons si atmel m n r

       .    e , . , le Untd ae , 21 R. 6 6 7 D. M 2 0 %A a t s
           S e eg. Belrv. ie Stts 2 F. D. 9 , 01( N. . 0 )(ç p ryi
           r ut o uppl me t ppr it nt r al ny s l ue    ft
       unde a d y t s e nta a opra ei e v sa dicos smadei i

       ea ha n ome ma e i lr pec t i or ai pr ousy dic os was
       l m st ti s   t ra es t he nf m ton evi l s l ed

       n o lt r n o r c- n h s aed s ie fn a ts e ae g e me
                        )
       ic mpeeo ic re t'.I ti c s ,e pt De e d n ' rpe tda r e nt
       hat he it d um nt r e ponsveand s
       t t lse doc e sa er s     i              he ef e oduc d, he
                                        houd be t r or pr e t

          dlne or oduci n ha pa s wihoutDe e nt pr di a sngl
       dea i f pr     to s s ed t         f nda s ovi ng i e

        uppl m ntng um nt o her rgi tce
       s e e i doc e t t i o i naldei intpr    ton. , g. t
                                           oduci See e. Arhurv.

        ki on eght nes r , 6 R. 9, S. N. 995)        ry
       At ns Fr i Li Cop. l 4 F. D.l 20( D. Y.1 CW pat maynot
        r e tel he de o u l mpl t he ul          s ove y   t i
       fe is foft bur n t f ly co y wih t r esofDic r by atemptng

       o a      of e i ec ze      y e a e e t o nf maton            t
       t plceahet or lnr ogni d dut ofr pe t d r ques f ri or i on is

        dves r ' .
       a ray-) '



                                         4
Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 5 of 48


 #


                                 CO NCLUSION

         he e ons e o t bove,Pl i ifr s c f l r ue t t sCour t is a
      Fort r as s tf rh a      antf e pe tuly eq ss hi      t o s ue n

        de      lng he oduci n ofdoc nt a t ngsasr quese i Pl ntf
      Or rcompeli t pr     to       ume s nd hi   e t d n ai if

         ue t
      Req s ForPr    ton      um nt      e ko c l or d nf m ton.
                 oduc i O fDoc e s And El c ni aly St e l or a i




                  antfs    d es tu l e t ha hi ur de ami
      W HEREFORE,Pli if,woul r pecf ly r ques t tt sCo tor rM i

                r hal r ce ,     ami US o to t , nd de a       ea
      FDC,US M a s Se vi s CCM M i , pr bai n Ofk e a Fe r lBur u

          ions t n e 1 ys o oduc he ie ha r es i o s over
       ofPrs ,wihi tn (0)da t pr et flst taer ponsvet dic y
       eq s s ubm te n hi us .
      r ue t s it d i t sca e




         t une 201
      D a e: J 26. 2
                                                s c f ly ubm ted,
                                              Re pe t u l s it


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                                       5
Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 6 of 48




                                    A PEND IX A

                                 ST
                               LI O F D O C UM EN TS


           s    1 um nt nd e t o c or d nf      to bea i
          Litofa1 doc e sa El c r ni St e l onna i n, rng

       he m         AN
       t na eof TRAI BUJDUVEANU,   #
                                Reg. 80655-          t r
                                           004,9om Ocobe

          201 o es nt m
       01, 1 t Pr e Ti e.


            t ie it l a i         a re        he e e
       2. De al d ls ofa 1he rngsc r id outon t pr s nceofTRAIAN

       BUJ            #
          DUVEAN U,Reg. 80655-      n s bs nce r    t be ,
                              004,ori hi a e ,fom Oc o r01

             o es nt m
       2011 t Pr e Ti e.


              e    l nti s n he              bea i he m
          Copi sofA1 e re i t SENTRY SYSTEM , rng t na eof

            A     D             g./
       TR AI N BUJ UV EA N U ,Re / 80655-           t be ,      o
                                         004,9om O c o r01 2011 t

         ee    m
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              e      1 um nt nd      ii to ent o        nc
       4. Copi s ofA 1 doc e s a N otfca i n s t yourage y by

        s        ii s nc.bea i he m      AN
       Dim asCharte ,l , rng t na eofTRAI BUJDUVEAN U,

         g./
       Re / 80655-     r      t be ,      o ee      m .
                  004,f om O c o r01 2011 t Pr s ntTi e




                                                                   TAH ET EHBT j
                                                                   TTCRH !XII è    . .
                                                                                   -
    Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 7 of 48


*

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                                               7
Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 8 of 48




           r     eu     i ons
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                                            8
    Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 9 of 48


*




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     Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 10 of 48
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                                                               ss     eque s hi ubpoenw ar
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   Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 45 of 48
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                                                     bu d o c t I t ts wi i mn ,t c ur ma non ttls
    i ny i on i o he omma edpes n,t s vng
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                                                     pat t tr evedt i or do o t cam an t bassf i.
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                                                     whopr uc d t i o n nmu tprs r et i onn i l i
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     i                                  o
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 doe not s ra s cfcoc ure esi ds ut a d rs ls*om
    s de ci pe ii c rnc n ip e n e ut                 e    emptn eis ngc tma hol i c ntmptapel n
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  he xm ts t y ha      eq td      a t or                 havi    n e v d al t     d at xc e o xy he
                                                     who, ng& e s r e xf iswihouta m u ee us t ol t
    (i)ape s whoi net raparynorapn t som c rt i ur
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                                                     s e A non dy' f iu et obe mus bee us di tt
                                                                 pa s alr o y t xc e f le
 s tnéale ns t M v mor tmn 1 mie t atndtil
 ubsa    xpe e o el e l 00 ls o te ra.                u n pors o e r h npat o te             o et
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     i ho   u tn il ed o h etmonyo matra t t
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   l t t r s       tl     ue rlhi and
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    (i e u e t tt s en dpes nwil r s na y
  c    ns t d.
   ompe a e
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DOCUMENT INFO
Description: United States Courthouse,Southern District of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Tomas,Lashanda Adams,Case No. 11-20120-CIV-SEITZ / SIMONTON