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					Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 1 of 14




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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 2 of 14



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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 3 of 14




                                 CONCLUSION

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      Pl i ifi as ngt sc tt t kea goo l k a t a tc d doc e sfom t

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      Se r Syse a r e o t sc eba e o TRUTH a J    CE       .




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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 4 of 14




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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 5 of 14




                                        T
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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 6 of 14
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                                          l
     PD 17                                                                   Fage of 14
     Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 7 1C11


        MIAGM                      INMATE DISCIPLINE                        07-06-2012
      PAGE 001                  INCIDENT REPORT HISTORY                     09:08:26

      RPTNO : 1943510   REGNO: 80655-004 NAME: BUJDUVEANU, TRAIAN
                                        RSP OF: MIM-MIAMI FDC
      STATUS                       CL
                 STATUS DATE/TIME F TOH UPDATED BY              INVESTIG KEYING DATE/TID
XV    A C IN D 4
      S N T O E 0 26-2010
                    -
                             1              B
                              035 COL UDC J. OLEY/B-3        C,WILLIA 04-26-2010 COLFN
                    REMARKS: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE
                             ORIGINALLY HAD 60 DAYS LOSS OF TRULINCS.

      PEND UDC    04-26-2010 103 COL UDC J. OLEY/B-3
                                0          B                    C.WILLIA 04-26-2010 COLFN

      REVISED     04-22-2010 1351 SER                                             0
                                                                         04-22-201 SERAQ
                    REMARKS: CHANGED SANCTION LP OTHER     1)
                                                          ( INFORMATION
                            WITHIN HEARING 03-09-2010 1420, ACT 312

      SANCTIONED 03-                      BOLEY/B-3
                    09-2010 1420 COL UDC J.                      WILLIA 03-09-2010 COLFN
                                                                C.
                   REMARKS: THIS WAS A REHEARING PER SERO.


                                                                                            #



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 Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 8 of 14




   MIAGM         *                INMATE DISC IPLINE DATA               08-02-2012
PA GE 001 OF O01 *          CHRONOLOGICAL DISCIPLINARY RECORD           10 :03 :3 9

REGISTER NO : 80655-004 NAME ..: BUJDUVEANU, TRAIAN
FUNCTION - .: PRT       FORMAT : CHRONO    LIMIT TO         MOS PRIOR TO 08-02-2012


REPORT NUMBER/STATUS.: 1943510 - SANCTIONED INCIDENT DATE/TIME: 11-13-2009 1520
UDC HEARING DATE/TIME: 04-26-2010 103S
FACL/UDC/CHAIRPERSON .: COL/B-3/J.BOLEY
APPEAL CASE NUMBER IS): 581756, 568228
REPORT REMARKS .......: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE
                        ORIGINALLY HAD 60 DAYS LOSS OF TRULINCS .
   312   BEING INSOLENT TO STAFF MEMBER - FREQ : 1
         LP OTHER     / 30 DAYS / CS
         COMP :     LAW :     INMATE HAS ALREADY COMPLETED THIS SANCTION . THIS
                              WAS A REHEARING .

REPORT NUMBER........: 1943510 (REHEARD 04-26-2010 1035)
UDC HEARING DATE/TIME: 03-09-2010 1420
REPORT NUMBER........: 1943510 (REHEARD 03-09-2010 1420)
UDC HEARING DATE/TIME: 11-16-2009 1530




G00O5        TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
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            00
   MIAGM 600. *                     SECURITY/DESIGNATION                07-06-2012
 PAGC 001 OF 00l *                         DATA                   *        15:
                                                                        09: 02
      REGNO : 80655-004    NAME: BUJDUVEANU , TRAIAN                        ORG: DSC
 RC/SEX/AGE: W/M/57 FORM D/T: 07- 21-2009/0930 RES: PLANTATION, FL 33317
 OFFN/CHG..: 18:               OL         L
                371 CONSP TO VI THE INT' EMER E CON PWRS ACT IRANTRAN REG
                                T T 08-2O612-CR-SEITZ-002
               ACT 35 MO 3 YR SR DK 1:
 CUSTODY ..:                BIL :              CITIZENSHP: UNITED STATES OF AMERICA
 CIM CONS .: SEPARATION                                        USM : FFLS
 JUDGE....; SEITZ               ACL
                            RECF /PGM: ACAP F LT AUD/NONE              VOLSUR; N0
 VS DT/LOC:                              MOS REL: 018 SEVERITY: GREATEST
 CHP/CHS/S: 000/00/PSI      VIOLENCE: NONE              ESCAPES.: NONE
 DETAINER.: NONE            AGE: 36-54 E                    NO
                                          DUC LV: NO HS/GED, GED PGM      HGC: UNK
 DRUG/ALC.: < 5YRS AG0      TOTAL: 12    SEC LVL: L0W
 PUB SAFTY: GRT SRV                            CAR: CAREI              OMDT REF: N0
 CCM RMKS.: L/BLS. PROCURED US MADE MILITARY PARTS FOR BUYERS IN IRAN VIA
            UNITED ARAB EMIRATES; PR:'75 BREACH PEACE=FINE;CITZ:USA '85
            M:CIRRHOSIS LIVER, HEP C, TYPE 2 DIABETES, THROMBOCYTOPENIA
                             D:
            (LOW PLCLT CT) TR 01-03-11
 DESIG: COLEMAN FCI-LOW                DSC LNC 07-22-2009 RSN: LEVEL MSL:
 MGTV/MVED.:
 DESIG RMKS : JUD COMPLY



 G0005         TRANSACTIQN SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED




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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 10 of 14




                                EX H IB IT B
         Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 11 of 14

                MIAGM 531.01 *                  INMATE HISTORY                         07-06-2012
              PAGE 00l       *                    ADM-REL                              08:58:44
               REG NO..: 80655-004 NAME....: BUJDUVEANU, TRAIAN
               CATEGORY : ARS      FUNCTION : PRT        FORMAT : MOVEMENT

                                                                                 E F F E C T IV E
        SUB-FACL             ASSIGNMENT       MOVEMENT DZSCRIPTION                  DATE     TIME
- = -** MIM                  GCT REL          GOOD CONDUCT TIME REL (CCCA)       01-03-2Q1l 0926
Y---Y MIM                    A-BOP HLD        HOLDOVER FOR INST TO INST TRF 10-2Q -20l0         ISOS
- - --
             # 6-U           RELEASE          RELEASBD FROM IN-TRANSIT FACL 10-20-2010          l50S
- - -
         *    6-U            A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL 10-20-2010         1021
-- - -   NF CMM CCCS         TRANSFER         TRANSFER-      NO
                                                       OTHER ( REDESIG)          10-20-2010 1021
              CMM    CCCS    A-DES            TRANSFER RECEIVED              10-13-2010         1638
              6-U            RELEASE          RELBASED FROM IN-TRANSIT FACL 10-13-2010          1638
              6-U            A- ADMIT         ADMITTED T0 AN IN-TRANSIT FACL 10-13-2010         1636
              CMM    HCONS   TRANSFER                        NO
                                              TRANSFBR-OTHER ( REDZSIG)          10-13-2010 1636
              CMM    HCONS   A- HC SENT       TRANSFER RECEIVED                  09-28-2010     1310
              6-U            RELEASE          RELEASED FROM IN -TRANSIT FACL     09-28-2010     1310
              6-U            A -ADMIT         ADM ITTED TO AN IN -TRANSIT FACL   09-28-2Q10     1306
              CMM    CCCS    TRANSFER                          NO
                                              TRANSFER-OTHER ( REDESIG)          09-28-2010     1306
              CMM    CCCS    A-DES            TRANSFER RECEIVED                  07-28-2010     1954
              CMM    ADMIN   A -DES           TRANSFER-PROGRAM PARTICIPATION     07-28-2010     1954
              CMM    ADMIN   A -DES           TRANSFER RECEIVED                  07-28-2010     1952
              6-U            RELEASE          RELEASED FROM IN-TRXNSIT FACL      11-15-2010     0813
--- -
         * 6-U               A-ADMIT          ADMITTED TO AN I N-TR KNSIT FACL   11*01-2010     1243
.- - -   * CMM ADMIN         ADMIN REL        ADMINISTRATIVE RELEASE             11-01-2010     124 3
<- - -*    CMM ADMIN         A-REL CHNG       ADMISSION FOR RELEASE CHANGE       11-0l-201Q     1238
- - -
         l
        a 6-I                RELEASE          RBLEASED FROM IN- TRANSIT FACL     11-15-2010     0811
v- -  e 6-I                  A-ADMZT          ADMITTED TO AN IN-TRANSIT FACL     l1-l5-201Q     0809
 v - - dp MI M               ADMIN REL        ADMINISTRATIVE RELEASE             11-15-2010     0809
 -    - > M IM               A -BOP HLD       HOLDOVER FOR INST TO INST TRF      11-01-2010     1241
 ---     qz6-U               RELEASE          RBLEASED FROM IN-TRANSIT FACL      11-01-2010     1241
- - -    2> 6-U              A-ADMIT          ADMITTED TO AN TN-TRANSIT FACL     11-01 -2010    1236
- - --   QPCMM CCCS          ADMIN REL        ADMINISTRATIVE RELEASE             11-01-2010     1236
-- - -   P CMM CCCS          A-REL CHNG       ADMISSION FOR RELEASE CHANGE       ll-Q1-2010     1234
- - -
         < CMM CCCS
          P                  ADM CHANGE       RELEASE FOR ADMISSION CHANGE       11-01-2010     1232
- - - - M *CMM CCCS          A-ADMIN          ADMINISTRATIVE ADMISSION           ll-Ql-2010     1230
----=GP6-1                   RELEASE          RELEASED FROM IN-TRAN SIT FACL     11-01-2010     1230
           6-I               A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL     11-01 -2010    1222
           MIM                   N
                             ADMI REL         ADMINISTRATIVE RELEASE             11-01-2010     1222
----      1 M
         2 MI                A-BOP HLD        HOLDOVER P0R INST TO INST TRF      10-20-2010     1513
e--=t>6-U                    RELEASE          RELEASED FROM IN-TRANSIT FACL      10-20-2010     1513
      6-U                    A-ADMIT          ADMTTTED TO AN IN-TRKNSIT FACL     10-20 -2010    1219
      CMM CCCS               TRANSFER         TRANSFER-        NO
                                                        OTHER ( REDESIG)         10-20-2010 1019
      CMM CCCS               A -DES           TRAN SFER RECEIVED                 10 -14 -2010   0858
      6-U                    RELEASE          RELEASED FROM IN-TRANSIT FACL      l0-14-20lQ     0858
      6-U                    A-ADMIT          ADMITTED TO AN IN-  TRANSIT FACL   10-13-2010     1634




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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 12 of 14

    MIAGM S3l.01 *                    INMATE H ISTORY                       07-06-2012
  PAGE ûO2 OF O02 *                     ADM-REL                             09:46:39
   REG NO..: 80655-004 NAMR . . . . : BUJDUVKANU, TRAIAN
   CATEGORY: ARS       FUNCTION ; PRT             FORMAT :
  FCL    ASSIGNMENT   DESCRIPTI ON                      START DATE/TIME STOP DATE/TIME
  CMM    A-DES        DBSIGNATBD Z AT ASSIGNED FACIL09-28-2010    1300   09-28-2010    1302
  6-U    RELEASE      RELEASED FROM I N-TRANSIT FACL09-28-2010    1300   09-28-2010    1302
  6-U    A-ADMIT      ADMITTED TO AN IN-TRANSIT FACLQ9-28-2Q10    1257   Q9-26-2710    1370
  CMM    TRXNSFER     TRANSFER                      09-28-2010    1257   09-28-2010    1257
  CMM    A-DES        DESIGNATED , AT ASSIGNED FACIL07-28-2010    1950   09-28-2010    1257
  6-O    RELEASE      RELEA SED FROM IN-TRANSIT FACL07-28-2010    1950   07-28-2010    1950
  6-O    A-ADMIT      ADMITTBD TO AN IN-TRANSIT FACL07-28-2010    1159   07-28 *2010   1950
  COL    FURL TRANS FURL W/UNESCORTED TRF TO A CCC 07-28-2010     1159   07-28-2010    11S9
  COL    A-DSS      DESIGNATED . AT ASSIGNED FACIL 01-18-2010     2325   07-28-2010    1159
  COL    LOCAL HOSP ESC TRIP TO LOCAL HOS? W/RETN 01-11-2010      1815   01-18-2010    2325
  C0L    A-DES      DESIGNATED , AT ASSIGNED FACIL 08-04 -2009    1009   01-11-2010    l81S
  Bl4    RELFASE                            T
                    RELEASED FROM IN-TRANSI FACL 08-04-2009       1009   08-04-2009    1009
  Bl4    A-ADMIT    ADMITTED TO AN IN- TRXNSIT FACL 08-04-2009    0407   08-04-2009    1009
  MIM    HLD REMOVE HOLDOVER RCMOVED                08-04-2009    04Q7   Q8-04-2Qû9    û407
  MIM    A-HLD      HOLDOVER , TEMPORXRILY HOUSED   07-15-2009    lS31   08-04-2009    0407
  MIM                                   ON
         ADM CHANGE RELEASE FOR KDMISSI CHANGE      07-1S-2ûQ9    1530   09-1S-2ûQ9    1531
  MIM    A-PRE      PRE-SENT ADMIT, ADULT           06-21-2008    1057   07-15-2009    1530




 G0O0O        TRANSACTION SUCCZSSFULLY COMPLETED
         Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 13 of 14

               MIAGM 531.01 *                    INMATE HISTORY                     *       07-06-2012
             PAGE 001       *                      ADM-REL                          *       09 :46:39
              REG NO ..: 80655-004 NAME ....: BUJDUVEANU, TRAIAN
              CATEGORY: ARS        FUNCTION : PRT         FORMAT:
             FCL     ASSIGNMENT DESCRIPTION                   START DATE/TIME STOP DATE/TI ME
          MIM        GCT REL   GOOD CONDUCT TIME RCL (CCCA) 01-03-2011 0926 CURRENT
        p
 e - - G MIM         A-BOP HLD HOLDOVER FOR INST TO INST TRF 10-20-2010 1505 01-03-2011 0926
 .--;y 6-U           RELEASE   RELEASED FROM IN-TRANSIT FACL 10 -20-2010 1505 10-20-2010 1505
 - - -
         #> 6-U      A-ADMIT   ADMITTED TO AN IN-TRKNSTT FACL 10-20-2010 lQ21 10-20-2010 1505
 ---W> CMM           TRANSFER TRANSFER                        10-20-2019 1021 10-20-2010 1021
             CMM     A-DES        DESIGNATED, AT ASSIGNED FACIL     10-13-2010    1638   10-20-2010 1021
             6-U     RELEASE      RELEASED FROM IN-TRANSIT FACL     10 -13-2010   1638   10-13-2010 1638
             6-U     A-ADMIT      ADMITTED TO AN IN-TRANSI FACL
                                                          T         10-13-2010    1636   10-13-2010 1638
             CMM     TRANSFER     TRANSFER                          10-13-2010    1636   10-13-2010 1636
             CMM     A-HC SENT    HOME CONFINEMENT-SENTENCED        09-28-2010    l3lQ   10-13-2010 1636
             6-U     RELEASE      RBLZASED FROM IN-TRANSI FACL
                                                         T          09- 28-2010   1310   09-28-2010 1310
             6-U     A-ADMIT                        TP
                                  KDMITTED TO AN IN- ANSIT FACL     09-28-2010    1306   09-28-2010 1310
             CMM     TRANSFER     TRANSFER                          09-28-2010    1306   09-28-2010 1306
             CMM     A-DES        DESIGNATED, AT ASSTGNED FACIL     07-28-2010    1952   09-28-2010 1306
  >*         6-U     RELEASE      RELEASED FROM IN-TRANSIT FACL     ll-lS-2Q1O    0813   11-15-2010 0813
         -   6-U     A- ADMIT     ADMITTED TO AN IN-TRANSIT FACL    11-01-2010    1243   ll-lS-20lO 0813
  -
             CMM     ADMIN REL    ADMINISTRATIVE RELEASE            11-01-2010    1243   11-01- 2010 1243
  <--- CMM           A-RZL CHNG   ADMISSION FOR RELEASE CHANGE      l1-Ql-2Q1Q    123%   l1-Q1-201Q 1243
  --   -- 6-I        RELEASE      RELEASED FROM IN-TRANSIT FACL     11-15-2010    0811   11-15-2010 0811
  - --- 6-I          A-ADMIT                      N
                                  ADMITTED TO AN I -TRANSIT FACL    11-15-2010    0809   11 -15-2010 0811
    . - - - MIM      ADMIN REL    ADMINISTRATIVE RELEASE            11-15-2010    0809   11-15-2010 0809
   . - - - MIM       A-BOP HLD    HOLDOVER FOR INST TO I NST TRF    11-01-2010    1241   11-lS-20lO 0809
       -
             6-U     RELEASE      RELEASED FROM IN-TRANSIT FACL     11-01-2010    1241   11 -01-2010 1241
   v--- 6-U          A-ADMIT      ADMITTED TO AN IN-TRANSIT FACL    11-01-2010    1236   11-01-2010 1241
             CMM     ADMIN REL    ADMINISTRATIVE RELEASE            11 -01-2010   1236   11-01-2010 1236
 - - - - - CMM       A-REL CHNG   ADMISSION FOR RELEASE CHANGE      ll-Ql-2010    1234   11-01-2010 1236
           -
             CMM     ADM CHANGE   RELEASE FOR ADMISSION CHANGE      11-Q1-201Q    1232   11-Gl-20lQ 1234
 v---- CMM           A-ADM IN     ADMINISTRATIVE ADMISSION          11-01-2010    1230   11-01-2010 1232
  *--- 6-I           RELEASE                        TRA
                                  RELEASED FROM AN - NSIT FACL      11-01-2010    1230   11-01-2010 1230
 e--- 6-I            A-ADMIT                               T ACL
                                  ADMITTED TO AN IN-TRANSI F        11-01-2010    1222   ll-Ol-2Olû 1230
v--- MIM  -          ADMIN REL    ADMINISTRATIVE RELEASE            11-01-2010    1222   11-01-2010 1222
 --- - MIM           A-BOP HLD    HOLDOVER FOR INST TO INST TRF     10-20-2010    1Sl3   11-01-2010 1222
- ----       6-U     RELEASE      RELEASED PROM IN-TRANSIT FACL     10-2Q-20lO    1513   10-20-2010 1513
 .--- 6 - - U        A- ADMIT     ADMITTED TO AN IN- TRANSIT FACL   10-20-2010    1019   10-20-2010 1513
          W CMM      TRANSFER     TRANSFER                          10-20-2010    1019   10-20-2010 1019
             CMM     A-DES        DBSIGNATED, AT ASSI GNED FACTL    1û-14-2Q1û    0858   10-20-2Q10 1û19
             6-U     RELEASE      RELEASED FROM IN-TRXNSIT FACL     10-14-2010    0858   10-14-2010 0858
             6-U     A- ADMIT     ADMITTED TO AN IN-TRXNSIT FACL    10 -13-2010   1634   10-14 -2010 0858
             CMM     TRANSFER     TRANSFER                          10-13-2010    1634   10-13-2010 1634
             CMM     A -HC SENT   HOME CONFINEMENT-SENTENCED        09-28-2010    1304   lû-l3-201O 1634
 ---   P CMM         ADM CHANGE RELEASE FOR ADMISSION CHANGE        09-28-2010    1302   09-28 -2010 1304




             G0002        MORE PAGES TO FOLLOW
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 14 of 14

    M IAGM 531.01 *                 INMATE HISTORY                        07-96-2012
  PAGE 002 OF 002 *                   ADM-REL                                58 44
                                                                          08: :
   REG NO..: 80655-004 NAME- ..: BUJDUVEANU, TRAIAN
   CATEGORY : ARS      FUNCTION: PRT         FORMAT : MOVEMENT

                           ARM                                      E F F E C T IV E
  SUB-FACL    ASSIGNMENT   CODE   MOVEMENT DBSCRIPTION                 DATE     TIME
  CMM HCONS   TRANSFER     3Ol    TRANSFER-       NO
                                           OTHER ( REDESIG)         10-13-2010 1634
  CMM HCONS   A- HC SENT   198    TRKNSFER RECEIVED                 Q9-28-2Q10   13Q4
  CMM HCONS   ADM CHANGE   392    RBLBASE FOR ADMISSION CHANGE      09-28-2010   13Q2
  CMM HCONS   A -DES       l98    TRANSFER RECEIVED                 09-28-2010   1300
  6-U         RELEASE      391    RELEASED FROM IN-TRANSIT FACL     09-28-201û   1300
  6-U         A- ADMIT     O91    ADMITTED TO AN IN-TRANSIT FACL    09-28-2910   1257
  CMM CCCS    TRANSFER     301    TRANSFER-      NO
                                           OTHZR ( REDESIG)         09-28-2010 1257
  CMM CCCS    A-DES        199    FURLOUGH TRANSFER RECEIVED     07-28-2010      1950
  6-O         RELEASE      39l                                      28-
                                  RELEASED FROM IN-TRANSIT FACL 07- 2010         l9S0
  6-O         A-ADMIT      O9l    ADMITTED TO AN IN-TRKNSIT FACL 07-28-2010      1lS9
  COL         FURL TRANS 276      FURL W/UNESCORTED TRF TO A CCC 07-28-2010 1159
  COL         A-DES        164    OTHER AUTH ABSENCE RETURN         01-18-2010 2325
  COL         LOCAL HOSP 254      ESC TRP TO LOCAL HOSP W/RETN      01-11-2010 1815
  COL         A-DES        lOl    US DISTRICT COURT COMMITMENT      08-94-2009   1009
  Bl4         RELEASE      391    RELEASED PROM IN- TRANSIT FACL    08-04-2009   1009
  Bl4         A-ADMIT      O91                    N
                                  ADMITTED TO AN I -TR ANSIT FACL   08-04-2009   Q4DN
  MIM         HLD REMOVE   265    HOLDOVER REMOVED                  08-04-2009   0407
  MIM         A-HLD        l6S    HOLDOVER, TEMPORARILY HOUSED      07-15-2009   1531
  MIM         ADM CHANGE   392    RELEASE FOR ADMISSION CHANGE      07-15-2009   1530
  MIM         A-PRE        l66                 T
                                  PRE-SENT ADMI , ADULT             06-21-2008   1057




 P5269        MOVEMENT INFORMATION NOT AVAILABLE PRIOR TO 09-28-1991
 G00OO        TRANSACTION SUCCESSFULLY COMPLETED

				
DOCUMENT INFO
Description: United States District Court,Southern District of Florida,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas, Lashanda Adams