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					Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 1 of 70

                                                                   L y
                                                                  FIED b D û Dr .

                   I THE UNI
                    N       TED STATES DISTRI COURT FOR
                                             CT                         UL  22
                                                                       J 232 1
                       THE SOUTM RN DI SY CT OF FLO RD A                          MnRE
                                                                      STEVEN M LARI
                                                                      CL         T T,
                                                                        ERKU à as c
                                                                         o.f t -MùMI
                                                                       s. o/â.
                                 : - N C W       TZ/
                       CA SE N O . II ZOI - I SEI SM ON TON

           AN   D
      TRA I BU J U VEAN U,
       ai i
      Pl ntf,

      V S.

      Dl           T     N A       SPE
        sm s CH ARI œ s,I c , NA GI RT,
               l
      DEREK Tl om s ANo LASHANDA Aow s
         e nt
      Def nda s


       PLY        FF'                      S
                TI S R ESPONSE TO DEFENDANT' SUPPLEG NTAL M OTION
       FOR SUM M ARY JUDGM NT m    G CORPORATED G M ORANDUM OF
                                   ON     F
            LAW IN SUPPORT OF M OTI FOR SI M M ARY JUDGG NT


       a ntf s lng hi e pons t t De e ntsSupplm e a M oto For
      Pli i i sli t sr s    e o he f nda '   e nt l in

        l r udgm e And I r m t d M e a
      Slm ma y J  nt    nco po e                 w n      t      i
                                    mor ndum OfLa I Suppor OfM oton

           l r udgme .
      ForStmm a y J nt

       n ler to he f nds s r ki b s ur o ti 1 he antœ
      I tl i m o i n t De e nt a eas ngt i Co tt s rke a1t Pl i i s

       ea     . ri ng he antœ   e z       d a i her a tc , a zg he
      pl dz gs St ki t Pli i spl ad g woul m e n,n t i tc i s er s t m

          he ke , h    di he nzh c n
      9om t doc t t ushi ng t t t whih ca bebe    i o he f nds n he
                                              nescalt t De e nti t

      future.

           antf nt nds nce ga n o e he e or % ght n hi s nd i he
      ThePl i i i e o a i t s tt r c d s i i t sca ea brng t

       r lt he ura e. antf ul ndl i o e nd hi ur ha us ie s
      tutlot s f c Pli ifwo dki ylket rmi t sco tt tJ tc i not
      a    anc   ih ii      tng he s s J tc s         eekngand
       boutf yEngls wrtngorcii t be tca es.usiei abouts
          ng he ru h, nd ow hi our l  he ru h:
      sndi t t t a bel t sc tw il5nd t t t
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 2 of 70




                                 1.G TR O D U CTIO N

             t 2,        ai i ed it         r 8 S.      o ons   y o
         On Jm e 1 2009,Pl ntf pl gu ly unde 1 U . C.371t c pH c t

       ol t he ntm to l    r nc onomi Po r Ac ,Thel a a t s c i
      vi ae t l e ai na Eme ge y Ec  c we s t      r nin x a ton

      e lto n h ms p r Co ko Ac.Ex bi )
      rguainsa dteAr Ex o t n l t( hi t1

         ai i fw s ve      m b e e        olo ng       r m nt c , l n te
      2.Pl ntf a gi n a 35- ont s nt nce f l w i a gove n e a t ila a tm pt

      o ve t     rd' te i       rn     i    n he es he l       miy
      t di rthewo l sa tnton on Ia atatmewhe t r toft wordcommt t

          ied   ne ae o ga         mn. i   ha i a     ga c nu nd
      wmstr ofge r td pr pa ndaon I Sad Kes r,Dr gosSe r ea a a

       e t r ve n e           f lt r      m ge's e ng ha he r m nt s
      f w o he sha bee us d as< ola e alDa a ' e i t tt gove n e wa

        ve nt r s e n ny    o     a d ic a r s c oul                    ed ve
      ne ri e e t d i a 30 t 50 ye r o1 a r r R pa t w hi h c d notbe us e n

       o     e    s ay.     ve   nt s ntr se o md        t aa
      f ramus um dipl n e go m me wm i e e t d t f outwha Tr i n

        j uv a u n w bo t h u rn iu to n rn nd eal bo hs ei
      Bu d e n k e a u tec re tst ai ni Ia a d tisa ut i me tng
       t1 or r r ni n   il n       n sa , ke n ve           c
      w11 f me Ia a Oo c a si 2007 i lt nbul Tur y,a e ntwhi h wms

       e td n       zkih nd   nin nt     r he l tm     eme .
      r pore o by Tlr s a Roma a I elunde t Bia e lAv e nt


         I i       nd eq ss he f nda t he i      e nid.
      3.AI m otonsa r ue t oft De e nta t tme wer de e The

       o e n ie td h ud e o tie n r s n n omain o he o ke
      g v mme tdr ce t ej g st srk a dea ea yif r to h'm t d c t
      ha    d e al he r t     f nda  s he a l d      te ti t   e 's
      t twoul r ve t tub.n eDe e ntwa t n l be e msaçr s rced llr' o

              d       bl o ie ny um nt he ke       ba a e    c
      he w oul notbe a e t fl a doc e on t doc toft tc s ,w hi h w ould

        k n n ntd ve ntnfr to u i ( hbt )
                                      c
      ma ea yu wa e go mme i omainp bl .Ex ii 2

         i e hen, hePl ntf w asl ed asa c i i ,at r s a s a s
      4.S nc t   t   ai if     abel      rm nal er orit py, rm

         er and m r ader. t i a
      deal , ar sc us                 m    e   i hed n  e han
                         S ores bouthi w er publs i m or t

        000    pa      nt ne dcl l r he        l     he    nm
      12, new s perand i er tar esal ove t w ord by t gover entin

       n te t mp iy h o us n r n.EXHI T
      a a tmpt oa lf t ef c o Ia ( BI 3)


                                         2
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 3 of 70




                             I FA
                            I . CTUAL ALLEGATIONS

              ai ifw nf t d t he patts rus Asan       ype n he
      5.The Pl ntf asi ec e w ih t He ii C vi , i Genot 6,i t

        ry          l t ng       ot    nne       f he t        at
      ea l 1990sw hieat endi a Pr ocolDi ron behal oft Unied St es

           nm , nsi he   t     ean     y oc ed n  ha es ,   a.
      Gover ent i det Nor h Kor Em bass l at i Buc r t Romani

        ss l        um ed n er ai es l ssed   he t     a es
      Thi i w e ldoc ent i c t n sl c as i byt Unied St t

           nm    l nf m i boutt Pl ntf i c as i undl2035.
      Gover ent Al i or aton a he ai if s l s sed

      E BI )
      ( XHI T 4

           ul 2010,f me ca re onsandnon-r at ntbyt B0P f
      6.On J y 10, or di l as           te me    he    or
       api y eror i       c ondi
      r dl det i atng m edialc      he     s gned t Pl ntf o a
                               don,t BOP as i      he ai ift

        f y       n   a orda      at     he enda Dim asChar tes I .
      halwa housei Dani,Fl i ,oper edby t Def   nt s       ii , nc


          s        ii ,nc,   uly    e he ai i         c ondii ata l
      7.Di m asChartesl .wasf l awar oft Pl ntT sm edi alc ton l

                     ces o   e han            di al ec ds e> di he
      dm esand had ac st m or t 300 pagesofm e c r or r r ng t

       a n i wrte y he O. ph iins (
            f                          4, XHI T
      Pli tf, itn b t B. P. ysca . DE#1 E BI A)

         s        ii , nc i   as      t         li      l - yea i e
      8.Dim asChartes I .n Dani i apar ofa 40 m ilon dolar a- rprvat

         por i oper i undert s el ofa non- ostc por ton, hi h has
      cor aton,    atng     he hi d       pr   or a i w c

                 ous   i   o i       iial   i ,        c     ousy
      m adenum er donatonst varouspoltc partes and w hi h obvi l

       xe i s                usie ys em. uc    pie i rmi
      e rcse somepoweroverourj tc s t Ass h,des t varousc i nal
        tvii     he s       e s      l ound Unied St es no c e hase
      ac i tesoft Dim ashous per onne ar       t    at , as        ver

         n
      bee w on by a          i he and s        rtes I .     l ys
                   nyoneopposng t m , Dim asCha ii , nc hasaw a

       m ged    l      por i
      e er asa Cean Cor aton.


        A t r s val t s s       rtes f y us , nd n de o om y 11
      9. f e hi sni a Di m a Cha ii halwa ho e a i or rt c pl w 11

       e lto , he antf o            s i ng e or      he e k   ur,
      r gua i ns t Pl i if br ughthi drvi r c dsFom t Clr ofCo t
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 4 of 70




       e or      be    n l ha s , e s to nd lGt ns a
      r c dsâom t DM V i Tala s ee r gita in,a Als ei ur nce.

         ume s e ac        m el     ha     ms n he antt  e, ocaed
      Doc nt wer pl edby Col s orLms ndaAda i t Pl i irssl l t

      nsd h s s a i y.DE# 4,
                     i         RI
      i i eteDima f clt ( 1 EXHI T B )

       0.    ptm r        , he
      1 On Se e be 28,2011 t M ova hn aho eco
                                  nt d   m       me   nse ppr d
                                             nGne ntka f ra ove

         he      r c or r os   i z.fhi s       o eve e di l obl m .
      by t CCM Di e t Ca l Rodr gue ' sw a duet s r m e ca pr e s

                   e     vie nd e d       he antf           m nt
      TheU SPO Oo c wasad s d a agr e on t Pli irshomeconsne e

        nser e rng he a ntF o e t o he s s f y us           e   e
      ka f ,r qui i t Pli i t r por t t Dim a halwa ho e onc awe k.

        gu ai ns m he de al a    ions t t ha ç
                                             onl  r co
      Re lto 9o t Fe r Bm e u ofPrs sa et tç y heDie t rofCCM

       a nse       ione   he f y      e, r he lwa us c o he
      c n ka f raprs r9om t halwa hous orfom t ha f y ho eba k t t

          r l iom'.
      Fede a prs '


               ul he ppr    r he       Dim s    ii ,nc. ac he
      11.Asares toft a ovalf om t CCM , s a Chartes l pl ed t

       ai ifon          m nt nd equied m o e o he f y use
      Pl ntf Hom eConine e a r r hi t r portt t halwa ho

      onceaw eek


         A
      12. hom e c        nt ee          i       he ai ifupon reques
                 onsnem e agr m entw assgnedby t Pl ntf            t

       r    he e      s Thi  ee                n nyw or aboutt use
      f om t Def ndant . sagr m entdoesnotconm i a     ds     he

         el         l n              nt el        oul   om  ol don
      ofc lphoneswhiei Hom eConsnem e A c lphone c d bec eavi a

      n he         ha t s n he   i l    es i        s       he ndi dual
      i t m om entt ti i i t physca poss son ofa per on andt i vi

        i s he ne nsde he lwa ous a i y. E BI
                                     i
      brng t pho i i t haf yh ef clt ( XHI T 5)

          a nt s    y kngt sCourtt r t Condi
      13.Pli e i kndl as  hi      o ead he donsofHom e

            m nt ar l I hi our s r o hanget f
      Consne e c el ly. ft sc tde i est c     Condii ofHom e
                                           he '   tons

                 'r    di el       , he hi
      Conhnem ent' egar ngc lphones t n t sCourts    d s ue
                                                 houl i s an order

        ih ul lg t h        o h ng he e o iins n u e . E hi t )
      wh c wo dob ia et eBOPt c a et s c nd to a d r l s ( x bi 5

                                       4
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 5 of 70




        4. s s rtes       e    i t nde nde s i i r s r tow hus
       1 Dim a Cha ii hous haslm ied i pe ntdicplna y dic e i t

         a i he s r to ve nor ohi td ct.           e i a i e rd
       gr ntng t m dic ei n o rm i pr bie a s Any s rouss nctonsr quie

       he ppr l
       t a ova ofCCM ,      nd      t nc i     pr s nt tve .
                      USPO a Communiy Sa tonsRe e e a i s N one ofthe

        ol i n hi as dvoc t d by t de e nt a e lsed a s rousvi ai .
       vi atonsi t sc e a ae      he f nds s r it s e i      oltons

           , he     t e r nca ce a i    e i a to o        ppr
       n us t y dono r quiei r r ton ors rouss nci nst bea ovedby the

                  nd     t nc i        e e ai . n
       CCM ,USPO a Communiy Sa tonsRepr s nttves I addiin, be rngsof
                                                      to no a i
        ny nd r ve l n he e e        he antf
       a ki we ee rhed i t pr s nceoft Pl i i , by CC,USPO,BOP,or

         s s rtes s eq r         he e a i     he de a     u    ions
       Dim a Cha ii ,a r uiedby t r gultonsoft Fe r lBm ea ofPrs , as

        voc t d  he f nda s nd her t y
      ad a e by t De e nt a t i Atom e .


          The or ct oc e o anc      f nder r r by t Feder l
       15. c re pr edur t s don an ofe    , equi ed he   a

         eau  i ons s olow
      Bur ofpr s i asf l s:


       ) f he f ns s it d s no fns , h n he lwa u e l te t
                                                        l
      a I t ofe ei ls e a aMi rOfe e t e t haf y ho s wi a t mp
       o es ve he s n he
      t r ol t isue i t house.


       ) f he f ns s it d s e t r f ns , h n e rng f he fe r ho d
      b I t ofe ei ls e a Gr a e Ofe e t e ah a i o t o fnde s ul
            d    he f         ,                  t
      be hel by t halway house CCM,USPO,orCom muniy Sancdons

          es atve       c he f nderm us be pr ent I f
      Repr ent i ,atw hi h t ofe       t     es             ly he
                                                   f ound guit oft

       har , hen he f r s r por ed k o he     a s
      c ges t t ofende i t ans t bac t t Feder lPrion. Cn eCCC

            t , he ovi r
      Con% cor t pr de ofHome Co    m nt hal ve o yse o ndlng
                                nGne e , s l de l p as t m f rha i

       ol ins    ogr m u e , c     e s he '
                                          d   oc s ' rt ra      l
      vi ato ofpr a r l s whi h m e t t ' uepr e s'c ie i ofW ol v.

           nad, nd ncl s ovii ns or lng t nor nfa tons ogrm
      M cDo l a i ude pr so f deai wih m i i r c i ofpr a

       ul s or i one s n         m nt ' e t ogr m a e nt
      r e f pr s r i Hom e Conlne e .' Se tpr a St t me 5270. I ae
                                                            0 nm t

       s i i ')
           n .
      Dicpl e'
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 6 of 70




        ) ai        t o ce y           nsde h e r l rs n,n he
       c A he rngmus bec ndu t db aDHO i i t eF de a P io i t
         ese e he f     . f ound guit t t ofe
       pr nc oft ofender I f                           l ve o     l n
                                    ly, hen he f nderw ilha t behe d i

        he    al s      it         s ent    I he f nde s
       t Feder Prion untl heend ofhi s ence.ft ofe ri notf        ly
                                                          ound guit

           he   t     he f nderi r l as bac i o t com m uniy.
       by t DHO, hen t ofe     s e e ed k nt he           t


            ai if houl notber ponsbl i t Cont act Di a Cha ii , nc,
       16. Pl ntf s   d      es   i e f he   r or sm s r tes I .

              m     he ul   he   r     ea     i . s t        ai i
       doesnotl ow t r esoft Fede alBur u ofPrsons Al o, he Pl ntf does

           ve o      tae     ie he ul s he   r     eau  s     r
      notha t dem ons r t orct t r e oft Fede alBur ofPrionshe e.

       t s he sponsi lt oft ofBur ofPr s Cont act a t Sout n
       l i t re    biiy he       eau  i ons  r or nd he   her

         src t    or da,
       Di t i' ofFl i w ho shoul bewel awar oft erul .
                                d    l     e hes   es


              e       ur he gue ha he ai ifw ed o t nd pecsc
       17. Def ndan? f t rar t tt Pl ntf ant t at e a s i

          c and ha n act t    he endantt di notper i t Pl i if
      chur h, t ti f i wasnott Def      hat d     m t he antf

       o t             an hodox Chur h.
      t atend a Rom ani Ort                   he rut s ho   n he
                                    c Howevert t h i s w n i t

         um s t ac       e      xhi t   e e yt       t    x      an
      doc ent a t hed her asan e bi Ther ar onl wo Or hodo Rom ani

       hur hes he ai i ked m sson o    o      he is .       t
      c c and t Pl nts as per i i t got oneoft m fr t W hen i

             ed, a e ked m s i o t        he her   ni hur h. s
      wasdeni Pl nt as per is on t atend t ot Rom a an c c Thi

          t       s us ed t he endant on m or t one oc asi and t
      m aterw asdi c s w ih t Def    s       e han    c on      he

        endant wer wela eoft tThi i j tanot rmiladi fle,
      Def     s e l war ha      s s us    he se np as and
             c or t em        he e          c      ha
      cont adi t y s at entby t Def ndanl,whih hasc nged num erousdm es

        rn he o s f hi a e ( hbi )
      du igt c ur eo t sc s .Ex i t6

             s as s ul      seadi ale,     ont adi or t t m nt . l
       18. Thi c e i f lofm il np f s and c r ct y s a e e s Al

       hi our   o   s o e he       e as Onl hen l he r h com
      t sc thast do i t r ad t w hol c e. y t wilt t ut be e

          e s bl      es he a e hi as        i      ore   i
      m or vii eand unl st f t oft sc ewasdecded bef hand,tw ould


                                       6
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 7 of 70




               sbl or hi    t o i ve l he a s nd seadi t em s
      notbe pos i ef t sCour t bele al t f l e a m il ng s at ent of

       he e              he denc cl l s w sanot rsi oft s or
      t Def ndan? w hen t evi   e eary ho      he de he t y.


            e     s t ed hat he Bur   ions d   arng onc ni
      19.Def ndant s at t t ' eau OfPrs hel ahe i c er nghis

         s s on     l        nd i ng  hi e t      ut i ton. ai if
      pos es i oface lphone a drvi ave cl w ihouta horza i Pl ntf

      w as f        ly..'
                       -
            ound guit . '

          e       uc     i      her s     e t n he nty ys e
      Ther wasno s h hear ng ast ei no Vac ofi i t Se r S t m ,and the

         ea     i ons      ven         dea bouts h a hearng.
      Bur u ofPr s doesnote haveavaguei a       uc            n,
                                                         i Agai

          s t si e hatt sc tc ac pts h f s s at ent
      how i i pos bl t hi our an ce uc ale t em s?


           ai fi l      hi our   o ul     hi se it        e
      20. Pl nuf sasdngt sc tnott r e on t sca untl he Bur au of

        i ons es    t                  A ulng n he bs e he ent y
      Pr s r pondsw ih a SENTRY REPORT. r i i t a enc oft S r

                  her epor son t mat e , t Feder Agencesi ved i
      Repo> and ot r      t     he  t r by he   al    i nvol  n

       hi    t , l m ni he lt          he ai if o i he r h o he
      t sm ater w ildi i sh t abiiy oft Pl ntf t brngt t ut t t

       ur ac I hi ourti noti er t i t Gut t i s
      s f e. ft sc    s    nt es ed n he             d e       hi
                                         h, hen t houl rul on t scase

        t ease I   d          i e or  usie ysem n hi l o
      asi pl s.twoul notbepossbl f anyj tc s t i t swordt
         ept uc ale t em
      acc s h f s s at enl .


                 e     s le ha ' t   antf ee o xac s s
      21. The Def ndant al get tfhePl i ifs kst e thi per onal     ta
                                                              vende t

           e nge      f ndant a t pr s s t t ough t sf i l l w s t'
      and r ve upon De e     s nd he i on ys em hr hi rvo ous a ui '

        s as s         ' onal
                       per       t 'or   y. s as s       USTI nd
      Thi c ei notabout' s vendeta' m one Thi c e i aboutJ CE a
            n            i    et     ng     n he as         s      ry
      TRUTH i a dem ocrat csoci p seei how i t l t20 yearsthi count has

      f     t                 y s,        n       ronm entofcorr i and
       orgot en w hatdem ocrac i sw eptup i an envi             upton

       ct orshi
      di at   p.




                                         7
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 8 of 70




      22. The Def      s l    /The ai if o o s           s oundt be i
                 endant alege:f Pl ntf dr vet Dimasand wa f     o n

              on     l        n he   .'
      possessi ofa cel phone i t car..'

       ai ifw d i o        nd he endant t a vi adon ofposses on ofa cel
      Pl ntf oul lke t rem i t Def     s hat ol             si        l

            s    der             f       em s o er he dence buidi of
      phonei consi ed w hen an ofender att pt t ent t resi    l ng

       he f             l    ng
      t halway housew hie havi a cel phone i hi pocket I t s case, he Pl ntf
                                   l       n s        . n hi      t    ai if

      NEVER ent      he sm      t es dence buidi w ih a cel phone i hi
               ered t Di as Charii resi       l ng t       l      n s
                n s sessi The phone w asused by Pl nti sf iy f em ergenc
      pocketsor i hi pos   on.                    ai F am l or          y

       i t ons nd s oc e n he o om        t        he a , ed
      s m a i a w a l at d i t gl ve c par m entoft c r us by the

       ai fs am l       ai if d                hat ephone exi ed i t car.
      Pl nlf' f iy.The Pl ntf di noteven know t atel        st n he

        s     l a ia                   t ot       t or he ai if f he ai if
      Thi w ho e f br c uon w as donew ih a l ofha e f t Pl ntf.I t Pl nt f

           d ve     ed e l       i     d        en as e o y   ek m
      w oul ha w ant a c l phone, tw oul have be e i rt pa Der La ar

                    her sm    oyee,t have one,as ever
      Thom as,oranot Di asem pl     o                       se n he f
                                                     ybody el i t halway

                  ng.            ai ifnever needed a cel phone,ashe w as usi
      house w asdoi How everthe Pl ntf                 l                    ng

         i el       nst l           e nsi  sm     l ng.    ai fcan
      publct ephonesi aled everywher i de Di asbuidi The Pl ndf

        i      ny   ei s       s         e hat l s a e he ac hat he r
      br ng m a ex-r s dent ofDi m ashous t w il t t t f tt t y w e e

         ng     y o      eo           l       nsi he sm
      payi w eekl t be abl t have a cel phone i de t Di as house.


           n hei '
      23. I t r'       es ed t ', nn       t em o sead hi
                 Uncont t Fac s'agai i an a t ptt m il t sCourkthe

      Def      s l    The e        i    e mi e he a ndf r he
         endant alege:' Bur au ofPrsonst r nat d t Pli ffom t

         i i      ent              o    om i      t ogram rul and
      res dentalre- ry center due t nonc plance w ih pr     es

          ati    ai ifw hen aken i cus
      regul ons.Pl ntf as t t                 he S.      l
                                 nto tody by t U. M arshal and

      t        ed o
       ransport t the FederalDet          er n am ,             ned i
                                endon Cent i M i iw here herem ai untl

        s ease 81 daysl en'
      hi rel          at '


                                i      d           he ai ils
      24. The FederalBureau ofPr sons di notcause t Pl ntf' Hom e Consnem ent

       er nati t      he endant t com m i ed il act and i an att ptt
      t m i on.I w ast Def     s hat    tt legal s,     n      em o


                                          8
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 9 of 70




      covert      legal s hey urned t r dentt M i iFederalDet on
            hese il act ,t ret       he esi  o am            enti

          er      he           am           ent on er     legal   hi
      Cent .Even t rem rn to M i iFederalDet i Cent w as il ,and t scan

             i          am           or i      t             son,
      be confrm ed by M i iFDC Counsel Pr ce,Uni M anagerHarri and the

                  am
      W arden ofM i iFDC.


            endant alege:' FederalBureau ofPri
      25. Def     s l     The                      earl
                                             sons cl y knew hew as ata the

      f      aciiy he             sons hel a heari concerni hi possessi ofa
       ederalf lt as t Bureau ofPri       d      ng       ng s        on

        l             vi        cl t          hori on. ai i     ound guit of
      cel phone and dri ng a vehi e w ihoutaut zati Pl ntF w as f       ly

      t      f         he
       hese ofenses att heari and requi t serve t rem ai ng 68 day bal
                            ng        red o      he    ni            ance of

       s ni
      hi i dalsent             am , he recton he                  i
                  ence atFDC M i i att di i oft FederalBureau ofPr sons,

          sm '
      notDi as-'


             s ar ng   t onduc e i t pr e e oft ofender l t s c s t
      26. Thi he i m us be c  t d n he es nc  he f     . n hi a e he

      Def      s aied o   de
         endant f l t provi a copy oft heari and t resuls,because t
                                      he   ng     he   t           hey

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                                                                es.        i
      SENTRY REPORTS generated by the B0P and otherFederalAgenci The Probaton

        fcer ound outaboutPl ntf' i
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         l s    e l d n he ument w hih wilber e edby t U. Pr ton
      w ilalober vea e i t doc  s c l        elas     he S. oba i

        fc (            bi
      Ofie.DE# 110andExhi t)

                  al eau   s             ve   it egul
      27. TheFeder Bur ofPrionsdoesNOT ha aw rten r adon that

       o es ha  ol i
      s t t tavi aton of' i ng an aut obieorpos es i ofa c lphone'i
                        ' vi
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              t          r        equi he ioner t ber urned t Federa
      ahom ede enuon envi onm entr rest prs    so    et      o      l

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      Prson.On t cont ar t Fe alBur u ofPrs consi st st bea

        nor ol     hat houl be r s ved i t hous .
      m i vi adon t s     d     e ol n he              cii o em n he
                                               e The de son t r r t

       es dentt t Fedem lPrs w asm ade entr l by t def
      r i      o he        ion           i ey              s nd
                                                  he endant a NOT by


                                         9
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 10 of 70




        he    al eau   ions t epre nt
       t Feder Bur ofPrs orisr           s n a uc hi . s s
                                  se adve i a c ses h t s Thi i an

        temptagai byt Def
       at                  s t us iy hei le   tons l uc gul
                n, he endant, oj tf t rilgalaci .fs hre adon
        xi t n he     r     eau  ions    st        opy houl havebeen
       e s ed i t Fede alBur ofPrs m anual, hen a c s     d

         ovi  Pl ntf         ound t ha a c lul t l phonei hi pos esson
       pr ded. ai ifw asneverf     o ve e l ar e e       n s s i

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       whiebei a r i    t s         e.    as              s ei
                                                he f ndant r leson a

       el phonef
       t e          n ove ompar entoft vehi l hedrove whiet
               ound i agl c    %     he   ce         , l he

        ai if                      nt
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                                                      ntAgre entdoe not

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       cono i r t c i r gardi c l art l       . n t he               nt

       Agr              ont n ve       d      e l ar el phones Tha i
          eementdoesnotc ai e n onew or aboutc lul t e        . ts

          aus n      o es t y ugges Hom e Conhnem entResdent s d ha a
       bec ei m any s t , he s     t                    i s houl ve

         lul el       so hey oul t y n act t1 he lwa
                                            1             e    he
       cel art ephone, t c d s a i cont w 1, t Ha f y Hous and t

         oba i fce      ai i s     y k     hi    t o ad he
       Pr ton Ofi n ThePl ntFi k ndl as ngt sCour t re t Hom e

        on me t r e n E hi t )
       C sne n Ag e me t ( x bi 7


            ai ifi       i           he              r    he e t ney
       28. Pl ntf sexpectng acopy oft SENTRY REPORT f om t Sat Ator

       c    r ng l der Age i s nvol n hi ncdent Thi shoul r
        once ni al Fe al nc e i ved i t si i      s      d eveal

        ome t r t n hi a e ( hi t
       s of het u hi t sc s . Ex bi 8)

                                   CONCLUSION

               l he es    t or h bove, he Pl ntfm ovet sc tf an Or t
          Foral t r onsse f t a       t    ai i       hi our or   der o
        ul t l he        nm         i nvol     n hi ncde    l es
       r e afera lt Gover entAgencesi ved i t si i ntw ilr pond.

                                        s ce l ub te ,
                                               y
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                                        10
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 11 of 70




                                      bi
                                 Exh i t 1
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 12 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 13 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 14 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 15 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 16 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 17 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 18 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 19 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 20 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 21 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 22 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 23 of 70
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 24 of 70
  nto De l 1:11-cv-20120-AMS x or Mit r Aica tP rs Entered on tv Cr de
Mu iiCase r Are t d F Co s rc T E pDocumentr111t To I n -Co s raFLSDaDocket 07/05/2012 Page30 1 of 701 :6
     ns ae s r se or n pi y o
                           a          i
                                    t l ay r f a    ra     n e v ie us r                    25 0/ 1 53
                                                                                             / 201

          t j uv a u i ve i y n he o ta d la e uly o h hag s On i 2 09, j u a u p a
        Bu Bud e n ddha h sda i t c ur, n hepe d d g it t tec r e . Aprl2, 0 Bu d ve n a pe
            he n srct     orda ourr          pi atd o he        ' i a ha ge      piacy o legal
        Sout r Diti ofFl i c toom and ca ml e t t govem mentssngulrc r ofcons r t il ly exI
          lt y       l e r a       t o r
        miiar and dua us aicr ftparst lu .He r e ed t s
                                              eentr he ame c ton J 11,2* 9, ors enci 35 mont i f
                                                            our  une       f ent ng:        hs n t
          ion o olowed by 3 yea sofs r s r eas
        prs t be f l             r    upe vied el e.
        çYo   t n rtn w l ov r me t r . e h y retd h y u
                           e                                      n I spe il usn      f
        ç umus u desa dho tl g e n n woks W h nte ar se mete p tmei aSIU t ca Ho igUni.
              etl s atd      lepi     he l or he ls en ys       t         o ea t he our o ake
        com pl e yiol e and se ng on t foorf t fr tt da .M y atom ey had t pl d wih t c tt t m edc
          ne al     a i r n s s r n he t          aes, ome r        l
        ge r populton a ea. i i he e i t Unied Stt nots Thid W ordcounty.    '
                                                                           r '
         q'
        t hegover       hr t         t her r cr har A1 i
                  nmentt eaened m ewih ot cha ges, azy c ges. lles.Butr       , ' ee hem i 'le r
                                                                       emember Ive s n t le.Ily a e
         t yn Thi 'e x in e ls a dy j uv a u a t n l t a ua e ee c o a t e lng t o
                                    '                                                 h
        a lig. sIv e m re c dfrth n 'Bud e n syswiha nmos c s lrfr n et Msp s d ai swi g
         get uig h     na o.t d o hik f lel te n
                               I
        a nsdt n teRomainpltt ha t t n o myed rymoh ra dmys '  '
                                                             on.
         j u a a e e te e r l on          ie t    x- f ny e nie r s me. i esde e
        Bud ve nuh sas v ne ny a od s wholv swlhMse wieo l afw r lsfom hi ho n err i nc m
        ev d,     er    icat nd    on'   ton        eied.
        s he comput sconfs ed a Mss svaca i m oney s z
           iin ly, j uv mn a c e s o s c me t r h ntr e n r r o op ry i n e e e He nt
                                              s
        Addto al Bud e uh dnoa c s t hi do u n.o teI en ti ode t pr el adi Msd fns . we
         hr   fe ent awye sbef ehe wasa et f s
        t eedif r l      r or                           t he     ts o p m By he             ed ly
                                       bl o md omeonewih t exm riet hel hi . t n hehad pl guit an(
         entnc but tl d             or
        s e ed, silhel outhope f M sa         .
                                         ppeal n ent cour i alince wih t govem ment i Et e t gag or
                                                   he    q n la      t he           ,ns utd he     der
          m ite o      or t li nt lke ng lwa
        hi ltl t hopef a tlspoi ,i bei haf y home.
          I e n he       s                  ens nd      a ec iy. ndi           ct but   t l le f nd
        AI wer i t ovenzed name ofnauonaldef e a homelnd s urt I ctand convi , don' alow tl de e
               e e ppealby c
        on adef ns ora              i her ccus s      lengi he de W t he tokeofalexecuéveor p
                              ongontngt i a er orchal ng t evi nce. ih t s             l         der
                 r      m omd        de her a        rca or s ol
        and agove nments ns gag or rt e. new Ame i n st y i t d.
           t t tl o s t n we h rgn l u sin. y? d y aa j uv a u? ne e e t S. e ie t at
        Butha sild e n' a s rteo iia q e to W h An wh TrinBud e n Aso rc n U. prsd n s i
              e hey
        becaus t can.
               t    at or gn iy f s i he r                      n s . i y         her s
        n eUnied St esf ei m lc efort sncet Iaqiwarhavebee dimal Frendl orot wieempahei c re:t tc ounti
         he l          en t o ve            i he ame nd
        t word havebe hesiantt gi Amercat s ki ofca ebl s                   hey      d n he m dit fe
                                                              rt nnk uppoh t oncedi i t i me ae a tm
           11. s s ri a l e he utous
        09/ n i i pa tculry m z oft ca i ,oreven s          l ew      res a    t egar o      i tnds ega
                                                      kepdca ,vi counti t kewihr d t Amercasa r
         n eat       e li t
        I ar l ed cas ttspas M ay,aFrench C M r f ed a Amercan r
                                           OI e us n                to       t   m an i s
                                                            i eques t extadiean I ni busnes man who waE
         f iltn n rc n mbago n x rs o rn. jd k v n 3 ha e re td t rs ip r n r h
        o voaiga Ameia e r o e po t t ln M ai Ka a a d, 7, dbe narse a aPai ar o ti M ac
               rcan r . he ench gove m e pr ecut oppos t exta ton r
        an Am e i warant Butt Fr    rn nt os or       ed he           t i ha ka nd d
                                                             dii eques notng t tKa va ha 1
         i ae e c a nd ha t q pme t n ole ' ot c saiy nii r n aur ' f
                                          wa               t          '      w r me ,
        voltdFrn h1w a t thee ui n iv v dç sn ne e s rl r l ayi n t e. C heNe YokTi s Tl
           y 2 0
        M a 6, 01 )
          h    rcn ven n ekso c iv h i as y mdng cmj t r t ome b c d h ol s n
                                                                           r
        SoteAmeia go rme tse t a he etergol b f i sa oasheea h , ake bytec tta d,
             ulr, ons va i      em
        pe c a a c er tveSupr eCour f            o ven e         er we n t nt m et i       he r
                                          t ound t bee m or cons vat i isi e r atonsoft W a Power A(  s
           ty, lr    ear    ntmi i he                 cquies he it        t tz n          dng he yi
        Lœsl tlough f and i i daton,t govem menta r t asssance ofisciiensi comba t Ga tsofevi
        4= n       s   s      fni
        t1 . e mes agei :RBe n r d,be ve y afai t dobusnes wih anyone oflani n decentoraftiton. Thegovem
                                        r r d,o         i s t            r a            fla i ''
               bl o t y t aci oflng, t tz
        notbe a et ge awa wih r alpr li butiscii ensc     an.
           r     nvol d n hi e          s      ed.          er he awye s,he t e t ne le eder l
        Eve m nei ve i t scas have diappear n ePSIoo c ,t l r t sat ator y,tl f a agent and         s,
        he ge is n ole n hs a e a d wa n   l wo e pl e i n n h s a e r j uv a nd u ge i
        t a nce iv v di ti c s fde a y. eonyt p o ermanigi ti c s aeBud e nua J d Se
            e n nt z s w le         len aw      t ' o           o ve d o le l len. f i          l
        Cas i poi :Ariona' ne ilgalai l makesi acnm ef ranyonet gi ai t an ilga a i l adrverpule'
           i e r l t s ound t have an il alen i t rve cl t havecom mit acrme by gi ng t arde.
        a smpl tafk sop i f    o       legal i n hei hi e, hey          ted l       vi hem i
        ci      r equied o er ne f ach s       se l    hi i      he der I i es y o
          dzensa er r t det mi i e pas engeri lgaly on t ssdeoft bor .'hesmpl twa t achi t eve he
             ve i o nyonewih a Spa s s name, Spa s n re orabr
        notgi arde t a       t    nih ur      a nih r nt            ki one  trbut o he
                                                               own s nt notati e t t Adz sona un
           hats le           i n t y.
        Butt ' anotlrnew Amerca sor

             el
        Cx os u Anton                                                                                  ov t
                                                                                                      Rel t
                       t     t   a es nd hr     he olowi      es      al eau nves i Unied J
        OnJune 21,2* 8,he Unied Stt by a t ough t f l ng agenci :Feder Bur ofl igatons, t St
             t           l       iy, mm g aton     t     or m nt i         urt        t at
        DepnrmentofHom eand Securt l ir i and CusomsEnf ce e ,NatonalSec iy Agency,Unied St esCt
          l Unied aes mml aton          rt nt    e e i nal nves i       vie,
        Ofk e, t Stt I gr i Depn m e ofDef ns Crm i I égaton Ser c DepndmentofTr ur -Ofeas y   f
          ei     ets
        For gn Ass . Contol Plnt i PolceDepn ment Br r Cot y Sherf pngm e , antdonFieand Res
                        r , a aton i         rt , owa d mt        ifDe t nt Pl a     r       cue
             t             ce, lt    at
        DepnrmentofCommer Uried St esDepnrmentofSt e- Diect aeofDe ens Tr deContol De rmentofA
                                             t      at   r or t      f e a      r s, pnt
           t tts rhal dd ad aa j v a u' e ie e
           e
        Uni d Sae M as l, i xi TrinBudu e n sr sd nc .
        n s ad e urn ve 0 g nt o e wh l ny e itn e c y v e fee               aa j ve n r
        ' i r i r q iigo r3 a e st ov r em a rssa c whih ma ha ebe no fr dbyTr inBudu a uo i
         our   d i      he pennit t gove m e t s z e mel val bl ms eswhi ac di t t l d pr
        f yearo1 blnd mot r,   ted he   m nt o eie x%  y ua e s t      ch cor ng o he ea ol
         o h    t a e r l i d n r t e t r h%
                 e                                             œ 0 r he x s l e' o n l di h
                                                                                   ,
        f rt eUni d Stt swe e c nm e i Cou t o b worh mo et % 1 ,œ fom t bo e aon ' n ti c u ng t e c
              e s.
        comput r
           r r o he epr enttons de he ssant t      aes tom y n    ac        torne f e he    n
        Conta y t t r es a i m a by t as it Unied Stt a t e i herpl e asan a t y be or t bari
         o t d rn h r c v n i           i n,he s e s ez d r e s h n 0, 0 a h r h n o sde a e t v r 0
        c ur, u i g t e p e on e ton moto t a s t s i e we e l s t a $ 1 e .0 r t e t a c n i r bl ç o e $ 1
         rr t t            it       i     icr f t t s        fer n ensve ear nvol ng           s gg
        aic af parsand conssed ofantqued ar a tpars,hi even n t a ext i s ch i vi dozensofagent di
        n he aa j uv a u' ade
        i t Tr inBud e n sg r n.
              e l i c ous el son ype n   d        t hi         e ha    d        n e r f he t
        n e patnty rdiul t evii t dr ma di nothm es anyt ng mor t n woul havebee r cove ed i l Uniz
  nto De lr Are t d F Co s rc T E Documentr111t Entered e v tv u aDocket 07/05/2012 Page 30 1of 70 1 :
                                                         ns r FLSD r
Mu iiCasee1:11-cv-20120-AMS xp r Mit yAica tP rsTo Ia -Co onaieCr s de
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                                     i             rn                                    26 0/ 1 536
                                                                                           / 201

         d h e o ean aa j u a u ie t r n h y o bi be viu a o d h td tts ar
        ha c os nt d ti TrinBu d ve n whl a o o tewa t Pu lxt me o sd y, rha teUnie S ae c lr
            ked he       t ea ch r nsead erorz ng n ght our    d i         n    endi    o
        knoc on t doorwih as r warsnti t oft r ii a ei pf yearol blnd wom a and s ng hert
           pial ti ng r.
        hos t by srki he
          c r i o h t se ha v e n e to e r ner g td, aa j uv a u s n r u v i nc icl
        Ac o dngt tewine s st tha eb e qu sin do itro ae TrinBud e n wa u de s r ela esn e2
           ch em ent    i r bl i  f e be i nd oul        n l ned t   be ed o ea n       ea
        whi r es sconsde a e tmebe or t Tad,a c d havebee deni wihoutt ne t br k i aadbr k
            s, usng   ede m ges o he opery nd  t
        door ca i unne d da a t t pr t a by sander  s.
           ae l te u e u rtc mp ruv f e ig o usi h x s s f hi sdv nur rae ufkin ai al
                                                  f
        App rnty,h b r a c ai i e a eo ne dn t j t ytee m n e o t smia e t ece t s l e trton l
            td aes t ne s fce o          ve n    nne    e   it nt t      ni s or r ommunim r i t
        Unie St t Ator y' Ofi t Y ha i am a rmor consse wihRom a a' f me c                s egkne h%
           le t ki a e'i he t          aes
        oftl G n ng clus 'n t Unied Stt Consi itmton.
         t s egr t bl j uv a s ir ou es o l d te t y r fad o h le e he ie tts l r s
        I i r eta eBu d e nu' pro c nsl, m nya mitd,he we ea ri t c alng t Untd S ae oAe wie
            d             e ompty ddr s
        coul have % en mor pr l a es ed.
            r ent l gue       j ve n s ad t s h me o a l y
        A cu r colea ofBudu a uha s i i i as a t he rtlstm off c
                                                             i                nt r       tym et l
                                                                     ear omm e fom any ciiz ,l aoneatl
              e      he
        becaus whent gover       ' tz
                            nmentsciiensha bec
                                            ve ome âr d oft gove m ent es al whe e i i vest ctzens
                                                     fai he      rn    , pecily    r t nvol he ii
          li     s o m k he t tt
        wilngnes t s a t m zh,'hegover            ongerhaslgii e a hort t gove .
                                          nmentno l       e tmat ut iy o       nf'
        n e gover            ed     sve nves i o            ul    e
                 nmentconduct a mas i i fgaton t getahandf ofus d p% ,wh c i p e e e t aj r wo l ha
                                                                           ih f r sntd o u y ud w
              y n cquit l         he
        notonl i a ta ,butmade t gover          aughi sock.
                                          nmental    ng t
          j v a u e es c ig n o h o ri     h oe n n        nnae e r f v r me tnse d r pel
        Budu e n rgrt bu kln it tec e conofteg v mme ta dMsi t fa o go e n n i ta ofp o ryI
        he as o our nd   i       vi s       n our.
        t c e t c ta publc and ha ng hi day i c t

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        a ac mme t

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                             D EFEN DA NT PLEA D S G U ILTY T0 CO N SPIRIN G T0
                               EX PO RT M ILITA RY A IRC RA FT PA RTS TO IRA N
                  onal
          Internati
                                          exanderAcost Unied St es At orney f t Sout n
             Program s W ASH INGTO N - R.Al           a, t     at    t      or he   her
     Def             al strct    orda, chaelJohnson,Speci Agent i Char U. Depar m entof
        ense Industri Di i of Fl i Mi                    al      n     ge, S.     t
               ogr            ce, fce             or
        Base Pr am s Com m er Of i ofExportEnf cem ent,Ant  hony V.Mangi           al
                                                                         one,Speci Agent i n
                         ge, S. m gr i               om   or          fi
                     Char U. I m i aton and Cust s Enf cem ent,Of ce ofI          gatons,
                                                                             nvesti i
                              on         r or S.        t
                     and Shar W oods,Diect ,U. Depar m ent of Def  ense,Def        i nal
                                                                            ense Crm i
                           gati     vi
                     Investi ve Ser ce,announced thatdef                 ed        i
                                                         endant Hassan Sai Keshar and hi s
                        por i          r em onal ed l           s      ng n am o
                     cor aton, Kesh Ai Int ati !pl guity thi m om i i Mi it char        ges
                              rng   legaly      t lt              ci r ao       t o r
                     ofconspii to il l expor m ilal and com m er alaicr par s t I an.
                                  ed         f     m f           r er i        n ederalcourt
                     Keshariappear on behal of hi sel and Kesh Ai Int natonali f
                            o            r l eas.Char ar stilpendi agai t t
                     today t announce thei guity pl      ges e l         ng     ns wo
                          em ni     f     t har n he ndit      , ai      j ve         s
                          r ai ng de endan s c ged i t i c m ent Tr an Bu du anu and hi
                             por on, i    ati    p.   enci s         ed or i
                          cor ati Oron Avi on Cor Sent ng i schedul f Aprl8,2009 at
                            30 m    or S. strct         rci      tz.
                          8: a. .bef e U. Di i Judge Pat i a A.Sei
                                            d     ,o     ch      i          r nt
                          Count 1 ofthe lndi m ent t whi Keshar and Kesh Ai I ernati onalpled
                            ly,      ges      r
                          guit char conspiacy t expor and cause the expor ofgoods f om t
                                                   o      t                  t         r   he
                             t       es o     sl c         i an, n ol i               go m
                          Unied Stat t the I am i Republc Ir i vi aton ofthe Em bar i posed
                                          y         t     at      n ol i           nt natonal
                          upon that countr by the Unied St es and i vi aton ofthe I er i
                              genc       c     s      te      t d at           a)
                          Em er y Econom i Power Ad ,Til 50,Unie St esCode,1705( ,and to
                           xp o d au e o e x o t d ee s rils n i a in f h ms x o t
                          e o an c s t b e p re d fn e atce ,i volto o t eAr E g r
                             tol    te      t at            on    b) In ol i        il
                          Con r Ad,Til 22,UniedSt esCode,Sedi 27784 ,aIi vi aton ofrte
                               t     at           i                  r         ,         ed
                          18,Unied St es Code,Secton 371.On the conspiacy count Hassan Sai
                                i ac      xi     t ut y er    5) s' mprs
                          Keshar f esa m a m um s at or t m of( year i ionmentand a
                              m      e
                          maxi um 5n of$250,        sh r n er i    ac      t u or     m
                                              000.Ke Ai I t natonalf es a s at t y maxi um
                           i f
                          fne o $500,000.
                               di o            s ed t he         t i         ea     i
                          Accor ng t docum ent sl wih t cour durng the pl hearng,Keshar,an    i
                           r an     i           ur i       t
                          I ani natonaland nat alzed Unied States cii tzen,by and thr      s
                                                                                     ough hi
                               o, iorni        por i          r nt hatonal
                          Novat Calf a,cor aton,Kesh Ai I er i ,pur                     r ao
                                                                               chased aicr parst
                                 f
                          on behal of pur      sn r             t he r ao        t    r
                                         chaser i l an and expor ed t aicr par s to l an by way of
    rCase s :DE E
      s ee e F NDANT P F GUITY 0 CONS I NG TO G O T MIIAR AIon FLSD Docket
DOJP e :R la1:11-cv-20120-AMS T Document 111R EnteredR AG P T TO IAN 07/05/2012 Page 5 / 0/ 01 1 : 5
                      LADS L        PRI              LT Y CR     AR S R              28 of 70 5 3
                                                                                      01 1 1

                          r ght orwar s i Dubai Unied Ar Em iat The m iiar aicr paA
                         f ei f      der n        , t       ab   r es.   lt y r ao
                             e
                         wer pur         r          i n owar County,def
                                 chased f om a suppler i Br    d               ai
                                                                       endantTr an
                           j veanu,who op at t ough hi Br d Count busi ss def
                         Bu du           er ed hr    s owar      y   ne , endant
                          i      ati             he r ao        legaly     t o r hr
                        Oron Avi on Corp.Am ong t aicr paA il l expor ed t I an t ough
                                  r      e        gned excl vel f t F-14 Fi erJet t
                        the conspiacy wer paos desi        usi y or he       ght     , he
                             a       t      i er                   lt y   i er I hese
                        Cobr AH-I At ack Helcopt ,and the CH-53A Miiar Helcopt . AI oft
                          r ao e             r an lt y l , l he            s        o
                        aicr ar paQ ofthe l ani m iiar feet whie t F-14 i know n t be uged
                            usi y        r an lt
                        excl vel by the I ani m iiary.
                        Mor      , l he      t      i                               r
                            eover al oft par s suppled by Kesharias partofthe conspiacy are
                              act ed n        t
                        m anuf ur i the Unied St           e
                                                   ates,ar desi          usi y or lt y
                                                                 gned excl vel f m iiar use,and
                                       gnat     he t        at                  ate
                        have been desi ed by t Unied St es Depaom ent ofSt as ' ense  def
                                                                                      '
                          tcl '           ted ates M uni ons Li thus r ri r st aton and
                        ar i es' on the Uni St         ti      st,     equi ng egi r i
                        i n ig t h j rmen f tt rcoae f f s a e n rl.
                         c
                        l e sn wiht eDe at to S ae,Die trt o Deen eTrd Co tos
                            t        i     s def          e egi er
                        Neiher Keshar nor hI co- endane ar r st ed or had the r   r i
                                                                               equied Icenses
                              p ense ar i es to Ir
                        to shi def     tcl       an.
                             di o          ct                  s ed th he    t i        ea
                        Accor ng t the Indi m ent and docum ent 5I wi t cour durng the pl
                            i         i ecei     der         lr       s n r or     sc r af
                        hearng, Keshar r ved or s by em ai f om buyer i I an f speci aicr t
                           t . har t   e     t      es     l y mai, r
                                                            y             j anu
                        pars Kes i hen r ques ed quot ,usual b e- l fom Bu duve and
                                  i s            r          s or       e      pm            s
                        othersuppler and m ade ar angem ent f the sal and shi entofthe part to
                                    n
                        a com pany i Dubaithr                al       sl ng ppi              s
                                             ough the use off se or m i eadi shi ng docum ent .
                          om       , he   s    e
                        Fr Dubai t part wer then shi              o he         sn r
                                                         pped on t t purchaser i I an.
                              i         n eder         nce s est n               l em n
                        Keshar has been i f alcustody si hi arr i June 2008 and wilr ai
                        n u td ody igh ngenalcn ch i- fn an f jMay a uas eman n
                                 en n ti ri , ij. s schedul t or v n
                                       i e
                        i c so yp dawaisstt nwhl Codee d ed Budu e2009 lor isi
                        eder
                        f alcust                                                .


                                                  nvestgati efor oft U. Depar ent of
                        Mr.Acosta com m ended the i    i ve f ts he S.             tm
                                ce,             t orcem ent U. I m i ati and Cust s
                        Com m er Om ce of Expor Enf         , S. m gr on              om
                           or          fce
                        Enf cem ent,Of i ofI       i i            S
                                             nvestgatons,and the U. . Deper m entof Def
                                                                           t           ense,
                        Def       i nal       gatve vi or r k
                           ense Crm i Investi i Ser ce,f thei wor on t s i           gaton
                                                                           hi nvesti i . The
                             s ng osecut by Assi ant U. At or
                        case i bei pr       ed       st                  i
                                                           S. t ney Melssa Dam i .an
                             he     i               onalExpor Enf cem ent I tati has al
                        Overt past fscalyear,the Nati       t or           nii ve     so
                        esuled n he eaton  er pr i a i
                                                 f             or es n i udi al
                        r t i t cr i ofCount - ol er ton Task F c i varousj ci
                          st i s ound t countr Today,ther ar appr m atel 15 such t f ces
                        di rct ar       he      y.          e e     oxi     y         ask or
                               ons            i    de. n  ti       ni ati      esul n
                        orversi ofthem natonwi I addi on,the i ti ve has r ted i
                                  r ni or       e             s
                        enhanced t ai ng f m or than 500 agent and pr      or nvol     n
                                                                     osecut s i ved i export
                            r           eaton              sm                  er- olf ati
                        cont oland the cr i ofnew m echani s to enhance count pr ier on
                            di i           aw     or           es,       i    ng      es
                        coor naton am ong l enf cem entagenci expoo Icensi agenci and the
                         nt lgence Com m uni
                        I eli               ty.
                                he
                        Am ong t m ost recent cases br       n       i    t he ni atve
                                                      ought i connecton w ih t i ti i was an
                         ndi m     etur
                        i ct ent r ned t         n
                                           oday i the Di rd ofM i
                                                        st i            a     gi    ee ndi dual
                                                                  nnesot char ng thr i vi s
                          an      ng
                        zi W eiDi , Kok Tong Li ,and Pi Cheng,wih conspi ng t il l expor ,
                                                m        ng          t       ri o legaly      t
                        o he eopl s   ic    na PRC)c r l c bon-
                        t t P e' Republ ofChi (          ed        eral t
                                                    ontol ar sbermat i wih
                            i i    n ocket sat lt spacecr and ur um enrchm ent pr
                        applcatons i r    s, elies,         at,      ani     i         ocess.
                             di o      ndi m    , he ntended destnaton f som e oft m at al
                        Accor ng t the i ct ent t i              i i or           he    eri
                                  na
                        was the Chi Academ y ofSpace Technol       ch
                                                            ogy,whi over sees r     ch nstt es
                                                                               esear i iut
                             ng         ao     em or
                        worki on spacecr syst s f the PRC.
                            l n             he  i           or          ti i s           etve
                        Unveied i Od .2007,t NatonalExportEnf cem ent lni atve i a cooper i
                          f t he us ie     tments Na i Securt Di si (
                        efor by t J tc Depar    ' tonal                  ,h
                                                            iy vi on NSD) t e
                             m             and    t s S. m gr on           om   or
                        Depart ent of Hom el Securiy' U. l m i ati and Cust s Enf cem ent
                         I , he eder eau nves i ton FBI , he t           cs
                        (CE) t F alBur ofl tga i ( ) t Deparm entofComm er e'
                         urau f n u t n c rt BS) t e e tg n' fn e i n
                        B e o l d s; a dSe uiy( I , h P na o sDee s Crmial
                         n tgatve vle DCI , he at       t    ' r at         ense
                        I ves i i Ser c ( S) t St e Deparments Diedor e ofDef
                          ade   ol he       y    tm   s            ei             ol
                        Tr Contr s,t Treasur Depar ent' Om ce ofFor gn Assel Contr and
                          her   es.
                        ot agenci
                                                          # ##
     Case s ig t r                                                                29 of912 424
R pu i Boa c1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page0 07 2 701 5
     c
 e bt r d a tn Newo k                                                             1/ /



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 M UNITIO NS DEA LERS ARRESTED FOR CONSPIRACY T0 EXPO RT M ILITARY A IRCDAFT
 PA RTS TO IR A N


     m
 By Ji Kouri
       iBr      i or
 Reoublc oadcastna. a


    CK     o       s tcl o rend!
 CLI HERE t send thi ar i e t a fi

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                                           ;      K
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                                                      Z       1 LT l-- k a kThs
                                                              k
                                                              , KI    o m r i!
   f da s s        ed s i d ain j ve           r re t n un           d    n h g f ons ii
 De en nt Has an Sai Ke har an Tr a Bu du anuwe e a r sed o J e 20 an 21 o c ar eso c prng
  o     t l y r ao ts o r
            t                       di o epor
 t expor m iiar aicr par t l an,accor ng t a r tobt ned by t NatonalAssocl i ofChi s of Polce.
                                                   ai       he i         aton    ef        i

   e wo u pe t r h g n e a rmial o ait t o prng o i ae h nt n i al mer nc
 Th t s s csaec aredi afderlci n c mpl n wihc ns ii t volt teI eraton E je y
        c      s    he t        at r
 Econom i Power Ad,t Unied St es I an Em bar and t Ar Expor ContolAG f t rpar i paton l a
                                            go,   he ms    t    r     or hei tci i n
      r     o     t s.m        lt    r ao  t o he r an lt
 conspiacy t expor U. - ade m iial aicr par st t Iani miiaa .
     di o he        t ied n      t he i nal om ai        i              at        r
 Accor ng t t am davi fl i suppor oft crm i c pl nt,Keshar owns and oper es Kesh Ai
  n er aton , usne s o a e n vao, i r a. j ve
                                    f              wns d ert    i   iton p. oc t d
 I t n l alé b i s lc t d i No t Calo ni Budu anu o an op a esOronAva i Cor ,l a e
 n ant i    orda.
 i Pl aton,Fl i

   e mda t l s ha ic gus 006,Kes ar an Budu anu h ve p o ur d Us- de mit aic a pats
           e
 Th a vi al ge t tsn eAu t2     h i d j ve       a rc e          ma    i
                                                                      lal rr A r
  n he t     at or      sn r             legal
 i t Unied St es f buyer i I an and have il l shi
                                              y pped t paA t a com pany i Dubai Unied Ar
                                                      he    o           n     , t       ab
    r es, or pm    o     sn r
 Em iat f shi entt buyer i l an.

   sh i l y e eied h des or p i ars y maifom y s n rn. es art n e se oes
        ege                    i
 Ke aral dl rc v teor r f s ecfcp t b e- lr bu er i Ia K h ihe rque tdqu t ,
  su l
     y    mal r
            ,
 u al bye- l fom Bu du anuand mad aran
                   j ve                   t t j ve     or h ae d himen f he ars.
                                 e r gemen swihBudu anuf t e s l an s p to t p t
  o om      n     . om     ,       t     e hen pped on t l an.
 t a c pany i Dubai Fr Dubai the pars wer t shi        o r

     g h rr          ha es r nd j ve       e l o av tied l al hiyed o yes n
                                             eg                 l y
 Amon teaicao paA t tK haia Budu anuar al edt h eoban andieg l s p t bu r i
  ral elarsto t r 53 edaœ esc t ,tpars4Tomc m lier e,an h AH- ta kh lopai.Ke har
 Ianar p t f haveCH- mit h iopothereFt1forothersjhaœjtcr dtncl ngatcPhantom t rcr s. i
 s
 i so aleged
             or he equest l quotejf er h -
                          i       or
                                                                         c
                                              at lt ai aQ,ie udiI F- el er ao
                                                  t   r            4

  I hes r af e            o          i iy, f       usi y,        r an lt y. eover al oft
 AI oft e aicr tar known t be used prm arl i notexcl vel by the Iani miiar Mor   , l he
  ars up i y h i
         e                j ea     e nu a r d n he t d a e , e sgn d cusv y or
 p t s pl d b Kes ar and Buduv nu ar ma f du e i t Unie St t s ar de i e ex l iel f
   lt y                      gnat          t     at
 m iiar use,and have been desi ed by the Unied St es Deparm entofSt e as ' ens ar cl 'on t Unied
                                                          t        at    'def e ti es'    he t
   at    ton it h e rn e s r ton nd i sn t he
                                        c                  t r h i or j v nu e
 St esMunii sLs,t usr quiig r gita i a I en ig wiht DDTC.Neihe Kes ar n Bu du ea ar
 egi er         he equied i
 r st ed orhad t r r I           o p ense ar i es t Ian.
                          cense t shi def   tcl o r
     ty or dni            i    une      eder      s r ed        i   am nt natonal r
 Shor l bef e m i ghton Frday,J 20,2008,f alagent arest Keshar atMi il er i Aipoo as
       ked f l   ght r   l a.      ch
 he wal of a fi f om Atant A sear war antwas execut on Kesh Ai l er i ,i Cal or a,on Frday,
                                      r           ed                        f
                                                             r nt natonal n i ni       i
  un , 08. f an j ean                  r t d t s an a in, , me        t d un
 J e 20 20 Deend tBuduv u wasarese a hi Pl t to FL ho on Sa ur ay,J e 21,2              ed al
                                                                                   008.F er
    nt x u e       e c ran t j ea s me             usne s mme a el oer s re t
 age s e ec t d a s arh wa r ta Buduv nu' ho and b i s i dit y a hi a r s .Agen sf  t ound
  ox      l ar r r f ars t e
           i                         j ve u' op t , ncu n       dr ds f ar s o h 1     h -
 b esofm it y aic a tp t s or d on Bu du na s pr ery i ldi g hun e o p t f rt e C- 30,t e F 5,
       her l y r ao
            t
 and ot m iiar aicr ,

    h endant m ade t ri ti appear
 Bot def    s       hei ni al    ances i f alcour bef e a Unied St es Magi r e J
                                       n eder    t or       t     at     stat udge.
          ai ,     ges he endant wi conspii t il l expor ' ense ar i es,'and t expor US m ade
 The com pl nt char t def       s th     rng o legaly   t'def     tcl '       o    t
    ces o r     f onvde he f da ac t ut y      mu e e es an ng r m ve 5) ea s
 aoil t Ian,and ic i d,t de en nl f esat or maxi m s nt nc r gi fo 5 ( y r '
  mprs nme o wen y 20) ea mprs   n , d a e ie   po
 i io ntt t t ( y o'i ionme t an fc fn sofu t $1 mii     l
                                                         lon.
     Case 1:11-cv-20120-AMS
     i oadc ti
      c
Republ Br as ng Net k
                   wor                                                             30 ofr 70 5
                               Document 111 Entered on FLSD Docket 07/05/2012 Page 01/07/;0l2 14:4


  Di uptng legalpr em entnet e t at em ptt cicum ventour s i agai t Ian i a t pri iy of
 ' sr i il       ocur         wor hat t       o r            anctons    ns r s op ort
  he eau
 t Bur ofI       ty
             ndus r and Securt 'sai FBISpeci Agent i Char Mi
                             iy,' d        al      n     ge, chaelJohnson.
 'Thi             r es
 ' s case dem onstat the i
                         mporance oft
                            t               k n eventng di si ofsensii U. goods, he added.
                                     eam wor i pr    i ver on       tve S.     n
      al       n    ge
 Speci Agent i Char Chrst            o, he
                          i opherAmat oft Pentagon' Def e Crm i I
                                                  s ens i nal nvestgatve Ser ce,Sout
                                                                       i i      vi      heast
  el fce, d, '
 Fi d Ofi sai ' il           ver on
                  The legaldi si ofU. m iiar t
                                       S. l y echnol es t ough decepton,par i ary t count i such
                                           t       ogi hr            i     tcul l o      res
     r s r        ous          ous o he S.   t l /
                                                 i
 as I an,i t eacher and danger t t U. and is ales.
   cor ng o
 Ac di t gover           al
                nmentom ci s,the natonalsecurt i plcatons oft s (a% c
                                    i        iy m i i        hi :                 estm ed. s
                                                                     annot be under i at Thi
  nves i on oied    entaly
 i tgati f l a pot i l danger s              o l       st i e ensii         lt y    pm . n he'
                                  ous cheme t sel and di rbut s tve US m iiar equi ent I t
    ong
 wr hands,t       ogy i hi      d
             echnol Ike t s coul be used t i l har upon Am erc orisali I wilcontnue t
                                          o nfict m            ia t l     es. CE l     i    o
      essi y sue hose who vi at U. expor l and ensur the sal and di rbuton ofdef
 aggr vel pur t             ol e S.       t aws         e      e      st i i              tcl s
                                                                                    ense ari es i
       n awf
 done i a I ulmanner.



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  tl nul mero e i n omân ai j ve u os r t e>n n o ia,
Ceâea a i nd orgier àTr anBudu an af taesatr tî Flrd
   tu à   ur iat ma eral lar r ui juv u st
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 œ ea r c      dev at omandes on jUnul xpozv
Ni lt Mi ea.Una àr r         pi a. e l i.


      V:         i n candal * me p r Ian'
EXCLUSI Rom ân prns î s   ul'ar entu r '
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                       i
p tuc ar fmia w erae mit e lan u. j ve ueseu per a c obigr e
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së t    in ne e           e
                          i 98 e n ânea    ca      up c a lt a t a
 n t u i
       e     m:v idi    ur t. ap er zu î       as a mr i e d e a
di Carir lPr eri n Buc ey iMai oi a vâ t n Amb ad C eid Nor d l
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Bu r t.Do ar s di Slt e Unt co iedat ex o v J n u Nat na aiea o
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Ni lt Mi ea.Una àrtrma des ona.Unu expo v.

 umal Nëi a nrt n i e i a lzi t ean amer
                   s                           c      i n omân:
J ul onal ita î œ l el unu dos rexpo v.Ceàl ul iandeorgier
  aan juv    l ârt
Tri Bud eanu,nv sà
 e 3    nia os ef t e t t n i en r
                               da
ö 5 de a , f tr mn ar s a î Ror , p tu câarff z * erae mit e'la l .
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                                           iumiat mat il lar r nuui
  jv       t n son j
Budu eanuese u per a
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cu o bogr i ex r de it es t

n ni' a t u eul ewiio cr e n
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                                                     i nan e
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dec re 1 s l t l a c Ni le Ceau es I palt aœ st a di Cafir Pr âv idi
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Bu ue Ma a o, r v u î Amb s d Co e i eNodd I B c r# . s rl à dn
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St el Unt con nedaee l ie.J u Naf l iia oi e tga' p aœst bid y a
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Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 47 of 70




*                                                      F.luaoJoe
                                                       erp+nfrt
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P rog ram                                 OPI :
                                      .--- .w :
                                                  CCD
                                                  7a2o .o1
                                        DATE :    September 6, 1995
     em
S tat eht                            SnR TRCT :   Home Confinement




    1. PURPOSE AND SCOPE . To establish policy and procedures for
    referral and placement of pre-release inmates in Community
    Corrections home confinement programs .
                            c)
    Title 18, Section 3624 ( of the United States Code allows
                            '             '       '
    inmates sentenced under 'old lawe and 'new law' statutes , to be
    placed on home confinement for pre-release purposes :
           c)
          ( Pre-release custody .--The Bureau of Prisons shall, to
         th* extont practieabie , assure thlt a prisonlr serving a
         tezm of ixe risonment spends a reasonab ie part : not to exceed
         six months , of the Aast 10 per eentum of the term to be
         serv.d undar conditiona that will afford the prisoner a
                          na
         reasonable oppor-î 'ty to adjust to and prepare for his re-
                              nqty
         entry into the c--- m ' . The aukhority provided by this
         subsection may be used to place a prisoner on home
         confin----t . The United States Probation System shall , to
         the extent praeticable , offer assistanee to a p risoner
         during such pre-release custody .

    Ordinarily , the length of placement ordinarily is limited to the
    last 10 percent of the inmate 's term to be served, or six months,
    whichever is less. An exception is inmates with sentences of
    more than 12 months but not more than 30 months who have
    successfully comp leted the institutional phase of the Intensive
    Confinement Centers (ICCs) program . Bureau authority for ICCS is
    established by Title 18, U .S .C ., Section 4046.
    The Bureau does not have statutory authority to designate a home
    confinement program for an inmate at the beginning of his or her
    sentence . This is supported in Title 18, U .S .C .r Section 3621,
    which requires that the Bureau designate any available o-nxl or
    correetional facility as the place of a prisoner 's imprisonment.

    Home confinement is a time of testing and an opportunity for
    inmates to assume increasing levels of personal responsibility
    while providing sufficient restriction to promote community
    safety and continue the sanction of the sentence .
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 48 of 70


    8P-5548 .073                                                P .S . 7320 .01
    SEP 1995                                               September 6, 1995
                                                        Attachment A , Page 1
                                    AnooV uvuY


                   EoME C9NFTMRMPMY AND COMMUKITY CONTROL

    1,                                    ,                            F
      Name                                                A
                                               Register Nlmher
    hereby agree to abide by the following Conditions related to my
    legal participation on home confinement.
    I understand that my participation on home confinement will be an
    alternative to placement in a Community Corrections Center for no
                            6)
    more than the last six ( months or 10% of my sentencet
    whichever is less.     I am aware that I will legally remazn in the
    custody of the Bureau of Prisons and/or the U.S. Attorney General
    and that failure to remain at the required locations may result
    in disciplinary action and/or prosecution for escape.
    I agree to report to my assigned probation officer or the
    contractor 's facility immediately upon reaching my release
    destination .
    I understand that if I decline to participate in the recommended
    home confinement program I may face administrative reassignment
    out of the community corrections program .
    I agree that during the home confinement period, I will remain at
    my place of residence : except for emp loyment, unless I am given
    permission to do otherwise . I also understand that I will be
    required to pay the costs of the program based on my ability to
    pay -
    I also agree to maintain a telephone at my place of residence
            '               v          '         '
    without 'call forwarding' a modemy 'Caller ID' or portable
    cordless telephones for this period .
    I also agree that, if my confinement is to be electronically
    monitored, I will wear any electronic monitoring device
                                                            'call
    required, follow procedures specified and will not have '
               '
    forwarding' on my telephone .


                                          #'
    Name                                       Date



    Staff Witness (Printed Name, Signature, Facility)
    Original to Central File .     Copy to CCM .
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 49 of 70


                                                                P .S . 7320.01
                                                           September 6, 1995
                                                        Attachment B , Page 1

                                   M QW V-
                        D R Hœ    CONFI**    - PR>


    1.    The following procedures apply to al1 inmates who are
          approved for placement on home confinement .
          1.   The provider is not required to provide megls, medical
               treatment, clothing or incidentals, laundry services or
               other sub sistence items to inmates on home confinement .
          2.   The provider shall maintain documentation of a1l staff
               contacts with inmates on home confinement .
          3.   The provider shall notify the CCM immediately of any
               m isconduct or failure of an inmate on home confinement
               to comply with Home Confinement Conditions.

               The provider is not required to reserve a bed at the
               center for an inmate on home confinement .

          5.   The provider shall collect 25% of each epployed
               resident 's weekly gross income, rounded down to a whole
               dollar amount . Residents who are not employed, but who
               have other means of financial support shall contribute
               an amount determined appropriate by the provider and
               approved by the CCM . These fees shall be used to defray
               program costs. Individual subsistence collections
               shall not exceed the weekly cumulative contract per
                          i.
               diem rate ( e.e the daily rate x 7). All funds
               collected from those in BOP program s shall be deducted
               from the monthly billings subm itted to the BOP - In
               some cases, inmate subsistence contributions would
               cover the entire cost of home confinement . If the
               monitoring is provided by the USPO, subsistence
               collection shall not exceed the cost of the electronic
               monitoring equipment . The respective USPO shall
               instruct those in Usps-operated home confinement
               programs in the appropriate payment procedures.
          6.   An inmate serving a BOP sentence who fails to remain at
               the specified location may be considered an escapee .
               A 1l escapes shall be immediately reported to the CCM .
               Inmates on home confinement shall maintain a 9:00 P .M .
                           M
               to 6 :00 A . . curfew each day, unless an exception is
               recommended by the provider and app roved by the CCM .
          8.   Drug and alcohol testing and counseling requirements
               shall apply to inmates on home confinement .
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 50 of 70


                                                               P .S . 7320 .01
                                                          September 6, 1995
                                                       Attachment B , Page 2
    II . The following conditions shall apply to those p rograms that
         do not use electronic equipment to monitor compliance with
         the conditions of home confinement .

               The provider 's staff shall telephonically contact the
               inmate at random hours each day at home, at work, or
               b0th .
          2.   Staff shall visit inmates on home confinement at their
               homes and at their places of employment at least once
               each week .
          3.   Inmates on home confinement shall return to the
               facility at least twice each week for routine p rogress
               reviews, counselingy urine testing and other required
               program participation .

    111. The conditions in Section 11 (above) also apply to those
         programs that do use progrnmmed contact dev ices, and to
         those program s that use continuously signalling or hybrid
         devices that are not monitored 24 hours per day, 7 days per
         week .

         Electronic equipment is a substitute onlv for the random
         telephone calls.

   IV. The followin: conditions shall apply to those home
         confinement programs that: 1) voluntarily choose to come
         under these conditions, 2) use continuously signalling or
         hybrid devices (see definitions) and 3) monitor the output
         of the central computer and respond to violations'z4 hours
         per day, 7 days per week.
               The provider shall have an operations or p rocedures
               manual specifying the manner in which the program will
               operate . This manual shall be reviewed by the CCM ,
               conform to the minimum standards specified below and
               serve as the basis for monitoring the operations of the
               home confinement program .

         2.    The provider's operations/procedures manual shall
               include their plan of action when a violation is noted .

         3.    Provider staff shall have at least one in-person
               contact with the offender per week.
               a.    At least one contact each month shall take place
                     at the offender 's residence, and one at the place
                     of employment .

                     A1l contacts shall be documented .
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 51 of 70


                                                                P .S . 7320.01
                                                           September 6, 1995
                                                        Attachment B, Page 3
                C.   The contact shall include , but not be lim ited top
                     visual inspection of any equipment, verification
                     of continued employment and hours worked,
                     verification of residence and of participation in
                     any other required programs or treatment
                     activities .
                The provider shall review the inmate fs monthly
                telephone bill to ensure that it has been paid and that
                the service does not include call forwarding or other
                unauthorized services.
          6.    The inmate is expected to remain at his/her residende
                at a11 times except when he is at work, when traveling
                to and from work or when engaging in other approved
                activities. The provider 's plan may include some
                opportunity for the offender to earn a reduction in the
                hours during which activity is restricted .
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 52 of 70




                                      bi
                                  Exhi t 6
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 53 of 70
     s s 7 rde    es
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     Mova EFrReouo T        '
     a#
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     it
     e
    Cl n               j v    Tri
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          ed e
    Request Dat
    Requee d For       10/
                     10/ 2010
    Date
    Loca:ons            al
                    Gener
                     Name                       r
                                               ste      a-   t>     So
                          an           ch      l e
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                     Romani oe odox Chur 6232 Nl or Skeet      >
                                                             Hol e FL 33024
                       Q0
    Requee d O ut 10: AM
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                    3 Ho t) 0 - < s)
    Mode Of        T
    Tr        i
      anspoM ton To r                l
                                     y/
                     anspoe d by Famî FKend
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    Fanspo% ton
    Tr       i       anspored b. a l e d
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                    n i i a r uestf r hur A% ndanc Chur i l t at9. M iand shoul Qk about '
    Reason               nut        .    e e                          n        i and h e
                    16 M i es by œ r n er ar ONLY Y o Oc odox chue es i So* Norda, bot ar
                    n-                nut      r
                    l ed about16 mi es awayfom my home.
        s           Denied
       al
    Deni Reason              o         ace    hshi li       l
                         eed t 5nd a pl ofwor p wi n 5 mies ofyourhome.
     cancel


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 . .- .w w- a -xx Aot Document 111 Entered on FLSD Docket 07/05/2012 Page 54e 1 70 1
Case 1:11-cv-20120-AMS a:
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Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 55 of 70
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Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 56 of 70
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     MOVEMENT REQIEST TA q
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      at
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        ne
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 DimasChs i s-Fr hst rDocument 111 Entered on FLSD Docket 07/05/2012 Page 57 of 70
Case 1:11-cv-20120-AMSa t
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Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 58 of 70




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     l i
   maiPrntMessage                                                                2 / 6/ 70 5
                             Document 111 Entered on FLSD Docket 07/05/2012 Page 590of2012 l1: 3
                                                                                  9


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  T0 ans yourques i YES I have s a Subpoena t t US Mar Sel c s ng t s
  document s.
       r ng o ear o s
  Iam tyi t cl up t thi Cour s        sl ng t em s             he endant and t rAt r .
                              t ome m i eadi s at ent made by t Def    s      hei or ney
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                                       egar n he ubpoenay is t t US
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  M ar hal Ser i e. I appea st tt M ar hal's      s eeki he am    um t    he
  s         o he         am . f ha s   he as eas arf
   ubpoenat t FDC M i i I t ti nott c e, pl e cl iy.


               zel
  Anthony Pogor ski
      s      ted at   t ney
  AssitantUni St esAt or
       E.     eet
  99 N. 4th Str
    am ,
  M i i FL33132- 2111
  305) -
  ( 9619296
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 60 of 70
                                                S. part e ofJus ke
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             : po na    t d t ts r has r ie n du a . s s
           Re Sub e ToUnie S a e M a s l Se v c i Buj ve nuv Dima
                        tes nc t .     e     -    &CI Sl
                    Charii ,I .e aI,Cas No.11 2012( V- M ONTON

       a . j u a u:
     De rM r Bud ve n
             g k n h h n etra , u e 7 2 2,e adig u po n su d y o o
           Wes o eo tep o ey sed y J n 2 , 01 rg r n as b e ais e b y ut
           a    h a e f j u e n Dimm         rte , n . t l e t etr n mal
     FDC M imim te c s o Bu d v a u v. s sChaiis I c e a. ls n alte a d e i
      e di ha ubpoe yese day aswel. Toda lha r ceved a s
     r gar ng t ts     na t r         l      y, ve e i            na s ue
                                                             ubpoe is d by you i n
      he a      mq ddr s e o he     td    e     rhas r i
     t s me c e a e s d t t Unie Sut s M a s l Se vce. l a          r he r ha s
                                                              t ppea s t M a s l '
     s      na s ee ng he a nf ma i s he
      ubpoe i s ki t s me i or ton a t FDC M i mis         nm ft t s he ms e
                                                  n ubpoe I ha i t c e, pl ase
     c     m, n ii      f t e e a iy        t e r e ume s        r e ki
      onlr i wrtng. I no ,plas clrf wha s pa at doc nt you a e s e ng 9o t  m he
        r hal.     he xtnt h ubpoe a e s e ng t s
     M a s s To t e e bot s                              nf r ton
                                    nas r e ki he ame i o ma i a onl one r pons
                                                                      y    es e
        l      o de      r ur s us i
     wil be pr vi d. Pe o dic sow t t r s
                                        ha e pons r uies wrte c
                                                 e eq r     itn ompla e wih t
                                                                      inc   t he
     c      lng       e l tons f       ve ny   si    eg r ng hi te , eas
      onkoli Touhy r gu a i . I you ha a que tons r a di t s m a t r pl e cont acv
          t he       it bo
     m ea t num berlsed a ve.


                                            r r y       s
                                         V e y t ul your ,

                                         WIFREDO A.FERRER
                                         UNITED STATES    ORNEY

                                   By:                                    A
                                         Ant           lki
                                            hony Pogo e s
                                           ssa     l d a     t y
                                         As it ntUlie Stt sAtom e
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 61 of 70
                                               S.      m nt     tc
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             :     e          a i j ve nu . s
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                                                      . te        .    e
                         - 20-    SI
                    No.11 201 CW - M ONTON

       a . ju e n
     De rMr Bud v a u:
             s e tr e v o et r t he e e          al      d    une
           Thi l te s r est r ie a et t l phone c l we ha on J 27, 201 r ar ng t
                                                                      2, eg di he
     u po n s u d y o p n DC a n he a e f j u e n . s        aiis l . t
     s b e ais e b y uu o F M imii t c s o Bud v a uv Dimu Ch rte ,nc e
     l      xpl ne urng he ee ne a l he ubpoena i de inton s ve algr mds FDC
    a . A se ai d d i t t lpho c l, t s          s fce      e r ot .
       am nnnot and wilno ,c pl wih t s poe unls t f l ng is sa e r s ved.
    M i ic      ,     l t om y t he ub na e s he olowi s ue r e ol

           n de o oduc     e pons t your s poe r que t you mus frt co y wih
          I or r t pr e a r s    eo       ub na e s,          t is mpl t
    c    lng    w e l i ns zslnt o     td ae x e.
     onkoli Toul r guato plr ln t Unie St t s e r l Toul v.Ra n.340 U . 462
                                                        w      ae     S.
     1 51 nd t r g n
             s          F. j 62 d r vd s ha t h n n b main t e 1 1 r l
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    ( 9 )a i p o e y.28C. R. 1 .2( )p o ie t tçwl e if r to oh rt a1oa
    etmo y s o g t y e n te ep n il S Ato y h l e u s u r f h
    tsi n i su h b ad ma d,h rs o sbeU.. tme s alrq etasmmayo te
     nf m ton ough a is r e nc t t pr e ngv' By pr rl com pl ng w 11 t s
    i or a l s      t nd t elva e o he oc edi '           ope y    yi    11 hi
     e r m nt e r       fcincis he ubpoe ma be c r c e . Pl a e pr de a wrte
    r quie e ,s ve alde i e e oft s      na y       ore t d   e s ovi      itn
    s     r     he nf m to o        he ma      l r xpl na i     he um nt ought
     nmm a y oft i or ai n s ughtby t de nd,a cea e a ton oft doc e ss        ,
     nd    t he    z nt ee nc s o he      ryi    oc edi .
    a wha t doclme s'r lva e i t t unde l ng pr e ngs

          n    tono    e t l        t i l mplc e i y t onc nq
          I addii yourr ques wilm os lkey i iat Prvac Ac c er . To t e e
                                                                    he xt nt
     o e k n y o r wn e o d ie, t e o ds h t d ni n h r a te ) o y
                                                 f
    y u s e o l y u o r c r s (.. no rc r ta ie t y a y tid p ris,y u ma
      ovi    i cy t i r or     s l.    he xt       e k e ds ha r den i bl
    pr dea Prva Ac wa ve f your e f To t e entyou s e r cor t ta e i tfa e by
      lid t          t an     ve      ad bid t o tes           i c t de
    atlr pary,you mus obti awai r9om s i t r pary (rpari )oraPrva y Ac Or r
        he    t
    9om t Cour.
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 62 of 70




              n ope ompla e w11 t a ve r quie e s FDC M i wilpr e s yo
           Upo pr r c  inc    t1 he bo e r m nt,        nmi l oc s ur
      u po n e u s. h x e t DC n a r d c o u n s ie, l e uie n a e
     s b e arq e t Tot ee tn F M imic n p o u ed c me t (.. a1r q rme th v
       e t r d cin s p r v d nd o u n s xit, DC n         l rd c o u ns
     be n me,p o u to i a p o e ,a d c me t e s) F M imiwilp o u ed c me t
       t n eà ona e i r he e i f 1 e r nt den i d                  f u ve ny
     wibi a r s bl tm e fom t r cepto a lr quieme si tGe above. I yo ha a
        tons e r ng hi te , e e           iae o al     t he l r it d
     quesi r ga di t sma tr plas do nothest t t c lme a t nlm be lse above.

                                          r r y       s
                                        Ve y t ul your ,

                                        W V REDO A.FERRER
                                        N
                                        I TED STATES A          Y

                                  Ry:                                   N R
                                                                         .
                                                                              ' Y
                                          t           s
                                        An hony Pogo lkl
                                          ssa      t   aes
                                        As itntUnied St t    om ey
     Case ge
   mai i 1:11-cv-20120-AMS
Hot lPrntMessa                                                                     63 : 70 53
                              Document 111 Entered on FLSD Docket 07/05/2012 Page 29/ of01211:
                                                                                     06/


                            zel
 R EfA/ n:M r.A nthony Pogor ski
    rh ai
      n
   fcr:Tr an Buj        orona   n.om)
                duveanu ( i v@ms c
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   J : Wed 6 27 1 1: PM
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     ,  t y-        s i s jgo
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             ndl
   Tank you ki y.

           ds
   BestRegar
    ai j v
   Tr anBudu eanu


     om: t on p ocelki e jg
   Fr An h y.og s @ u o .ov
        i av@ms c
   To:oron     n.om
      j    W t . t y og sk
   Subed:F :Atn:Mr An hon P ocel i
     e:                   38:
   Dat W ed,27 Jun 2012 17: 57 +0000


     . j
   M r Buduveanu,


           l eac      , t       ou d    end t o
   Yourem ai r hed m e alhough y di nots i t m e diec l You s
                                                  r ty.         d e           l     es
                                                             houl hav m y em ai addr s
   nO W .




   Ihave att                 et er   l                     ariy,           gned I t i udi the
            ached a copy ofa I t Im aied to you today. To cl f w e need a si    et er ncl ng
     i c t v . eas end a sgned c b US m ai t t addr si l
   Prva y Ac w ai er Pl e s        i     opy y         l o he                   ow
                                                                 es nc uded bel .



   Ant          z si
      hony Pogor el k

      s       t
   Assitant Unied St       or
                    atesAtt ney

       E.
   99 N. 4th Street

     am ,
   M i i FL33132-2111

   3      - 96
   (05)96192



          l ot US LS
           l                  f         We ser USAF S)
   FY m:Qui,Sc t ( AF )On Behal OfUsAFv - bMa t ( L
                                  42
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      og si tony US S
  To:P ocelk,Anh ( AFL )
  Cc:Us    ciiencompait ( AFL )
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Hot Case 1:11-cv-20120-AMS
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   maiPrntMessage                                                                64 6/ 70 5
                             Document 111 Entered on FLSD Docket 07/05/2012 Page 29/0of2012 11:4


 FW :Previ      ephone conver
          ous tel               on
                             sati
    : c: ai
     c         j        or v@ms c
                          on
   F')n Tr anBu duveanu ( i a  n.om)
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       t         z si        ne
  To:An hony Pogorelk /US Ator y
              h r
      99 NE 4t Steet
        am , orda
      Mi i Fl i 33152
        : 305) -
      ReI ( 961 9296


        .    zel ,
  DearMr Pogor ski

              ndl or aki he i o l
  Thankyou ki y f t ng t tme t cal m e t oday.
             el           saton,    di o       se   hat         ooki or s
  As perourt ephone conver i Iwoul Ike t advi you t whatIam l ng f i
            he                 er nt he                 n
  a copy oft SENTRY REPORT ent ed i o t SENTRY SYSTEM,i my namerf om
                                                                 r
                  o esenttme,
  Odober01,2010 t Pr       i
      e          s e
  Thes document ar neces      or   vi         ns smas Chartes,l ,I ed i
                         sal f my ci lcase agai tDi       ii nc. ocat n
     a, orda. Tr an j ve    s       ii znc. t I as
                                              ,       1- 012 CI
  Dani Fl i ( ai Budu anuv.DimasChartesl e AI c e No.1 2 0- V-
    TZ MONTON)
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   t ement i or t swich t bl
  s at                                  he         her
           s n der o t he ame on t BOP and ot US Gover          nmentagenci  es,
        hat s    r
  when t i nott ue.
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  I f i you get a chance t speak t Couns or Prce,FDC M i i 7 Eas , she w ilt lyou
                                         el   i        am ,     t        l el
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  t t ut
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  AI t Iam tyi t do att s momenti t brng t t ut t the surace and st som e op
     he r i hat                ng     or
  oft cor upton t has been goi on f aw hi   e.
                                            l

     eques ed by you,Iwilbe s ng you shool a I lerr
  As r    t             l    endi                   tng
                                         y et eques i a copy ofthe
  SENTRY REP     r      er / 010 o es i
            ORT fom Odob 01 2 t Pr enttme.
    so ease not t f t by r
  Al pl                          i hose i or aton Iam wavi my i or aton
               e he ad hat equestng t   nf m i           ng   nf m i
    i     i s.
  prvacy rght

  BestRegards
   ai j ve
  Tr an Bu du anu
  5601W .Br    d vd.
           owar Bl
   ant i
  Pl aton, FL 33317
    : 954) 6- 8
  TeI ( 31 382
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 65 of 70




         t :l    , 01
       Da e lme27 2 2

          An hon g r esd
       To: t yPo o z ll /
          i     t     at   t ne
       Assm ntUnied St esAt or y
        S.            us
       U. Depnem entofJ dce
          t     es or y
       Unied Sm t At ne
           her s rct    ori
       Sout n Dit i ofFl da
              4 t ee
       99 N.E. S r t
         am ,
       M i i FL 33132


             .       s
       DearMr Pogoa elky.
                t    o     evi  el          r adon,pl as be advi t t
             Fur hert ourpr oust ephoneconve s       e e       sed ha
        he y um s hat         e    ng r       am e he nr S t m
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         t i        er n am .
       De enton Cent i M i i
                 nf m
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                            oughta e ne s r i t Ci lCas No. 20120- W
         M          o eveal ot Sout n Di t i ofFl i s e oft m i l ng
       SI M ONTON t r      t he     her s rct   or da om    he seadi
         at     s        he f          hus i ng he :I o he urace
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        i nadng s e oft c
       elm i      om                    hos ns i .
                         he o= pdon att e i dm tons




          t
       Bes Regards
       A    .
       /r* J& #        *     W M 12
         ai   duvean
       Tr anBul
               Br    d vd.
       5601W . owar Bl
         ant uon,FL 33317
       Pl a
         l ( 4) 6 38
       Te : 95 31 - 28
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 66 of 70




                AUTHORI    ON
                       ZATI FOR THE RELEASE OF INFORM TION
                                     VAW AW
                             UNDER PRI




          DW
       BUJ EANUTRAM
        ac     r h: noeyud. a Romani
       Pl e ofbft Si l Constnm.    a
         t f rh: 2/1 /1 4
       Da eo Bit 1 1 95
           r      horze he he     t ne    e       nmi o e eas
       IHe eby aut i t t USAtor y OE c and FDC Mi t r l e
        nf
       i orm a     eg di      o he olowi ndi dual
              ton r ar ng m et t f l ng i vi s:

         aan duve
       Tr i Buj anu
         adons p:s l
       Rel     hi e f
       5601 W .Br    d vd.
                 owar Bl
        ant don. 33317
       Pl a      FL
         l ( 4 6- 828
       Te : 95 )31 2




          zz         l nl
       > #z /+2v<'z p a a/b.,Az

          kr pœ àp/ m / 3u<ezz. /
       N z/        r k         xp z
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 67 of 70




                                     bi
                                 Exhi t 7
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 68 of 70




   *                                                  F.luaoJte
                                                      erp*nfro
                                                      .Da-tfui
                                                       SaBe in
                                                       d ru s
                                                      UeerooPse
                                                   OPI: CPD/CSB
   P rogram                                     wnunRp : p5270.08
                                                  DATE: 12/4/2009
                                               SUBJECT:   Inmate Discipline and
                                                          Special Housing Units
   Statenzent


        This Program Statement transmits policies and procedures
        prescribed for Inmate Discipline and Special Housing Units. This
        Program Statement becomes effective January 4, 1988. This
        effective date means that the new rules and procedures will apply
        to the processing of all acts of misconduct committed at and
        after 12:01 aam . on January 4, 1988.



                                                           NsN
                                                  J. MICHAEL QUINLAN
                                                  Director




        IBracket.d Boid - Rulesl
        Regular Type - Implementing Information
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 69 of 70




                                                                         P5270.08
                                                                        12/4/2009
                                                               Chapter 2, Page 2

                            (SDMMAQY OF DISCIPLINARY SYSTEM
                                          Table 1

         r bl ey e 24/ ue o ehnia o e   1 e
        f a ertp d1 / 09d t tc clprblmsw1 5l)
        PRO CEDURES                       DI      TI
                                            SPO SI O NS
          nci     nvol ng sbl
        1.I denti vi pos i e                     or ohi t     s n he  t t
                                          Exceptf pr bied act i t m a es or
             si       ohi t    .
        comm is on ofpr bied act           lgh eve iy t gores he ie
                                          li s rt ca e i ,t wrt roft    he
                                           epor     es ve nf    l
                                          r tm ayr ol i o= sly ordr top he
                                           har .
                                          c ges

            af epa' nci nt por
        2.St pr esl de Re t                   pt or ohi t  t n be    es
                                          Exce f pr bied ac si t m at tor
         nd ol ds t o eut nt
        a f w ar i t Li ena .              gh evert egores, he eut
                                          hi s iy cat i t Li enantm a   y
                                          es ve nf msly,   op he har
                                          r ol i or l ordr t c ges.

         . oi nt f nve ég t
        3 App nu e o i s a orwh    o
                nves ti nd orwar
        conduc? i uga on a f      ds
           e i o t s plne          tee
        m atialt Uni D ici i Com m it

          nii      i    or lt s i i
        4.I talhexrng bef eUri Di cplne      t s plne       tee y op esol
                                          Uni Dici i Com mit m a dr orr ve
              tee.
        Comm it                           nf mnly           e xw        r e
                                          i or l any M odemt orl M ode at charge,
                                          mpos alowabl s
                                          i    e l             , ef r o he
                                                      e ancdons orr e t t
                                            s plne e
                                          Dici i He ng Om ce  r.
              i    fox s plne mrng
        5.Hesrng be Dici i He i                 s pM    -'              m e
                                          n e Di ci e Hpqnng Om cermay i pos
          51
        01 - .                             l      e nc        op he har
                                          alowabl sa éonsordr t c ges.

          A      s br       ni%
        6. ppeal t ough Adm i s éve          p o it e e n       il t    re
                                          n ea pr praerviwigoœ ca (heW a d n,
                  ocH e
        Rem edy Pr ur                       /o l rdo,            t e) y
                                          Re na Die rorGOH Comslma
                                               ove,    f re r     end
                                          appr m odiy, ve se,ors back w1   Q1
                                            r i      ncl     den'
                                          diectons,i ue g or ng ar       ng,
                                                                    ehenri but
                                             '
                                             y     ncrm he anctons m ed n
                                          m a noti e et s i i pos i any
                                             i s plna y éon a
                                          vald dici i r ac t ken
Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 70 of 70




                              CERTH QCATE OF SERNICE

          r by eriy ha n
       1he e c tf t to ora      UN       2 r e nd orec py he
                           boutJ E 30,201 atu a c r tco oft
        or goi    um nt   ev       he olowi   a he t    ae     t
       f e ng doc e wass r ed upont f l ng vi t Unied St t sPosal
          dce r t m s l
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          s      rte , nc.
       Dim msCha ii s I
        41       SAve
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       Adam s Lashanda
         s s rtes I
       Dim a Cha ii , nc.
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         vi Chait,Es e
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DOCUMENT INFO
Description: United States District Court,Southern District of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas, Lashanda Adams