Document 118

					Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 1 of 7



                  N
                 I THE UNI TED STATES DI     CT
                                         STRI CO URT FOR         *



                     THE SOUTHERN DI      CT        D
                                      STRI OF FLO RI A
                            : -       CI SEI SI
                    CASE NO. II ZOIZO- V- TZ/ M ONTON                     LED
                                                                         FI by       C.
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     TRM AN BUJDUVEAN U,                                             '

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       SM        TI
     DI AS CHARI ES,l ,NC.ANA GISPERT,
                    nd
     DEREK THOM AS a ADAM S LESHOTA
        e nt .
     Def nda s
                                              /


                  FF'                            ON      K
           PLM NTI S RESPONSE TO DEFENDANTS'M OTI TO STRI E
                     N FF'               ES
                  PLAI TI S PO CK ET :NTRI 114 AND 115


                     AN
     COM ES NOW TR AI BUJDUVEANU , Pr Se a fl t sM oton i r pons
                                     o , nd ie hi    i n es e
     o f nda s' ton     rke antf      ket re 4 nd 5 s olows
    t De e nt M o i To Sti Pl i ifsDoc Entis 1l a 1l a f l :


                                 N           O
                                I TR OD UC TI N
      .  f nda s ve ie     i n n n te    o onvi e hi    t o ti
     1 De e nt ha fld a M oto i a a tm ptt c nc t s Cour t srke

     ai i      um nt     4 nd     5 lgi
    Pl ntc sdoc e sDE# 11 a DE# 11 , ale ng non- ompla eoft Pl ntf
                                                c    inc   he ai if
       t    al es hi       t
    w ih Loc Rul oft s Cour .



          e nt ontnds ha tn nka nton he es    vi oc tr nd
       Def nda s c e t ttl co ve i oft Rul ofCi lPr ed le a

        l es ai if mpr pe l ie      s ns if o e nt ' pl i
    Loca Rul ,Pl ntf i o ry fld a Re po e bre t Defnda s Re y Bref
                                                                             ,


    DE# 1 ) nd u p e ntl to n s ns DE# 1 )
    ( 1 4 a a S p lme a M oin i Repo e ( 1 5 Thes bref do not
                                                 e i s.



     as       w s ue or hi ur o onsde .
    r ieany ne is f t sCo tt c i r



        n ac he f nda s r s ng hi     t o ti ai ifs i
       I f tt De e nt a e a ki t sCour t srkePl ntf ' M oton DE# 114
Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 2 of 7



      nd     5, i y ca e t e    nco nint nd t i   o      he r h
     a DE# 11 smpl be us i s emsi nve e a i brngss m e oft tut of

      hi as o he urac hi i           um nt s ue   he t      ae       rl
     t s c e t t s f e,t s tme by doc e s is d by t Unied St t s Fede a

       ve   nt nd t s  onge ec e ha he e nt          eve al a s nd
     Go m me ,a i i no l r a s r tt tt Defnda smade s r f le a

       se di tt me s o hi      t f hos if a s      w s ue o hi   ts
     mil a ng sa e nt t t sCour.I t ebre sr ieanyne is f rt scour i

      or he tt o ons de     he f nda s
     f t Cotr t c i rand nott D e e nt .


                                          S
                              FACTS OF THI CASE

            r h 5 201 , t d t t s src ud e a rca S iz s de s
     4.0n Ma c 1 , 2 Unie S a e DititJ g P tii A. et ha Or ra
      olow ; f he ri hal onf r nd iy he ur
             -
             l                              aer h      r h , 2,
     f l s ' ' pa tess lc e a notf t Co tno lt t an M a c 21 201

        he he ns nt o m l s ii       hi te          gita e udge Si o on.
     whet rt y co e t f a diposton oft sm a trby M a sr t J      m nt

       tc d e eo s he o m h a t h ud xe ue n ie y h t ae' DE# )
                                e                            '
     Ata he h r t i t f r t ep riss o l e c t a dfl b ta d t. ( 98


            i ng hi or he tes ve ee n act hat r    hat i
        By sgni t sf m ,t pari ha agr d i f t f om t tm e on,

     he     sr e udge Andr M .Si ont wilpr i overt s Cas a t
     t M agitat J         ea   m on l esde       hi     e, nd hat

      he  d    n he ii o ke ny        sons e r ng hi
     s woul be i t pos ton t m a a deci i r ga di t scase.



              y , 2      t   at      gi t a e udge Andr M .Si ont n r e a
     6. 0n M a 21 201 Unied St es m a sr t J           ea   m o ul d s

     olows A                          hat ai ifs  i or       o
     f l :t RDER ED A N p A DJU PG ED t Pl ntf Moton f Leave t

     Ext     me o        o   endant Suppl ent M oton f Sum mar
        end Ti t Respond t Def    s'    em al i or           y

      ud   t DE  0 s             aitf hal i i es ons o
                                     f      e
     J gmen ( # 1 4) i GOANTED. Pl n i s l fl hs r p e t

        f dan s    emen al t or
                            on     y udgment( # 1 on or
      De en t 'Suppl t Mo i f Summar J      DE 03)
         or   y      2. t s urher ORDERED t t Or Seti TralDat
      bef e Jul 2,201 l i f t              hat he der tng i  e,

       er al dl n    d f r t gita e DE 4)s            ''
      Pr ti Dea iesan Re eralo Ma sr t ( # 4 i VACATED.)


                                       2
Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 3 of 7



                bo ul 5, 2, s a t es t o hi ve om or          us i e
         On or a ut J y 1 201 m a l s r or t ac e s e f m of J tc ,

       antf ie            na t he t d a e srct ur          r l ea
     Pl i if fl d a Subpoe wih t Unie St t s Diti Co q Fede a Bur u of

       ions nta t        hi on      t    a e de al e u        ions
     Prs Ce r l Ofke,W as ngt DC,Unied St t s Fe r Bur a of Prs ,

        ona    t       or a
     Regi l O fk e, G e gi , FD C M i m i Unie St t s Pr ton O fi e, M i mi
                                    a ,      td a e     oba i   fc      a ,

        t    ae       s l r ie , a ,           a , nd s s      rte ,nc o
     Unied St t s M arha Se v c s M im i CCM M im i a Dim a Cha ii sl t

           nd he o od e    um nt opi     1    r    r ,      t nd
     Comm a t m t Pr uc Doc e s c es of a 1 Enty Fo ms Repors a

        ume s   he nty tm. DE# 0, bis ,         5,
     Doc nt 9om t Se r Syse ( 11 Exhi t 1 2,3,4 , 6)


         On or a          t        n es    e o he         ied
                bout Augus 07,2012,i r pons t t Subpoena fl by the

       a ntf, t      a es  it      t
     Pl i if Unied St t Asss ant Atorney,Ant          ze s       ent he
                                            hony Pogor l ki has s t

      ai if eport pr nt fom t Senty Sys e r vealng w ha i f t t
     Pl ntf a r     i ed r   he   r    tm e i          t n ac he

      ai if      w ys a ng, ha         d     i   d     he t t t
     Pl ntf w asal a s yi t the neverha ahearnghel by t Unied S a es

          al eau   i on,
     Feder Bur ofPr s USPO,        t er ce     er i i      s de he
                           Com m uniy S vi Cent ,nsde orout i t

       ion, equie  he t at          mentofJ tce Feder Bur au of
     prs asr r d byt UniedSt esDepart     usi ,     al e
       ion . DE 5 E hi t nd
     Prs s ( # 11 , x bi aa B)


          s epor a s i c est tDef ndant ha m adeFa s and M il di
     9. Thi r   t l o ndiat ha   e     s ve       le       s ea ng

      m em   o hi    k     he ac hat he t  a es obaton Ofie
     s t entt t sCour and t f tt t Unied St t Pr    i   fc

      t t m nt ega di he ac hat he r        r     hi nc dent I ac he
     S a e e r r ng t f tt t y w e e notaw a e oft si i . n f tt

          oundoutaboutt si dentfom t Pl ntf,nJ
     USPO f                                    y,    afer he
                      hi nci ,r he ai ifi anuar 2011, t t
      ai if      el ed r         am . s s ue l o an ea
     Pl ntf w asr eas f om FDC Mi iThi is a s c becl rby an

     nve i i f hi        s once ned w ih t TRUTH i t sc e.
     i stgaton,i t sCourti c   r      t he        n hi as
Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 4 of 7



                                   ARGUM ENT

            t s t ea s f he e nt r nc r t he              l es hi ur
           l i no cl ri i t Def nda sa e co e n wih t Loca Rul oft s Co t

      r f he r fai ha 1 he a s nd se di t tm nt               l     he
     o i t y a e a r d t t a 1 t f le a mil a ng sae e s as we l as t

       s in      vi nce nd a ia i    w vi nc n hi s l m nt
     de % cto ofe de a f brc ton ofne e de e i t s ca e wilco e i o

      i   s hown by t Gove n e Doc e s a tc pr vi usy,t
     lghta s        he    r m nt um nt ta hed e o l DE# 1 s, bi
                                                         l Exhi t
        n    n te x si g o u ns
     A a dB)a doh re itn d c me t.


      0.  r i ha antf i           r m nt n hi s ha e m nco nint
     1 Eve y tm e t tPl i ifbrngsa gu e si t sCa e, t ts e si nve e

      o he e nt , he e nt s hi           t o rke he antf    ton s f
     t t Def nda s t Def nds sa k t sCour t Sti t Pli ifsM o i a i

     he f nda s     d   n om nd t hi ur .
     t D e e nt woul be i c m a a t s Co t Thi i a he t tc of t
                                             s s not r aci     he
      enda s o m d he usi   oc s , nd hi
    Def nt t i pe t J tce Pr e s a t s Cour s ul be a tntve t t s
                                           t ho d    te i o hi

      tat
     sr egy.

     11.          de e s e r n hi a e t
            The Evi nc i cla i t s c s . I was D e e Thom as a t r t of t
                                                  rk          nd he es  he
      f nt ha us d he antf o          e o he de al io nd
    De enda s t tca e t Pl i if t be s ntt t Fe r Prs n a N OT the

      der l      nt nd w he e  he nzh m ng o he ura  l     he
    Fe a Govem me a no t f aroft t t co i t t s f cewilmaket

      f nda s o ook o sa s n    al es lng n       ha ai irs
    De e nt t l f r m itke i Loc Rul Fii i a hope t t Pl ntf

        i    l   ti
    M otonswilbesrkeby t sCour and t r wilbe no f rhe a
                       hi     t    he e l                  l hi a e
                                                 u t r ppea soft sc s .



          t at       shal vi s e aled o r t ai      duveanuas
    12. UniedSt esMar Ser ce wer c l t ares Tr an Buj
            l ed ugii     he endant . Subs que l t Pl ntf w as
    hewasdecar a f tveby t Def     s      e nty, he ai if
     em     r    he emi es s        ii , nc.and r pored o
    r oved f om t pr s ofDi m asChartesl , t ans t t FDC

     am .
    Mi i


          t r he  sson he ai if          am       ac n
    13. Afe t adm i i oft Pl ntf atFDC M i ihewaspl ed i General

        at on t      t
    Popul i Uni 7 Eas .

                                       4
Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 5 of 7



               hat he ai if   ac             am legal Uni         Pr c
     14. Seen t t Pl tf w as pl ed atFD C M i iil , tm anager M s. i e

       gan ali      am , ki or he rec or l      i ,       s
     be c lng CCM M i i as ng f t Di t CarosRodrguez and Dim as

         tes nc, ki or he r t          s . pie e r als t e
     Charii ,I .as ng f t Diec orAna Gi pertDes t s ve alc l, hos

         e         w he       ha ng her  e w he
     peopl neverans ert phone, vi ot peopl ans ert phoneand

     i    ng i     eas . s s ue an     l ed    i y      hi
      nvoki varousr ons Thi i s sc be cear up sm pl by t sCourt

      s ui       der or nve tgaton hoseafais
     i s ngand Or f an i s i i oft       f r.




               t ny e i    a i he e ng      he ai if k o he de a
          As wih a s rous s ncton,t s ndi oft Pl ntf bac t t Fe r l

        on ho d ve e ppr ve       4,     nd   miy nc i
     Phs s ul ha be n a o d by CCA USPO a Commt t Sa tons

       pr s nt tve s c at d   he ul    he    rl e u       ions n   ton,
     Re e e a i s a di t e by t r es oft Fede a Bur a ofPr s .l addii

         ai      ny nd e ve l n he e e e he a ntf
     nohe rng ofa ki wer e rhe d i t pr s nc oft Pli ifby CCM ,USPO,

       s s     rtesl ,           m t nc i       pr s nt tves s eq r d
     Di m a Cha ii ,nc. or Com m t iy Sa tons Re e e a i a r uie by t he

      e atons of t Fe r l Bur u of Prs . Thos hea i
     r gul i     he de a     ea      i ons   e         o    ol tons of
                                                 rngs f r V i a i

       ogr m es houl   ndld o  t he ç pr es ' c ie i of W olf v.
     Pr a Rul s d be ha e t mee t ç due oc s' rt ra         f

            d.     c     uc ppr l xit n he nty t m r         t at
     M cDonal No ka e ofs h a ova e ssi t Se r Syse o any Unied St es

         m nt um nt        r ce   ny ype e l rng nd t d
     Gove m e doc e or any ta of a t of l ga hea i co uc e by the

         r     ea     io ,nsde     sde he ion.
     Fede alBur u ofPrs nsi i orouti t prs



      3. ai i f s ki hi      t o ook t he e   he    r l le u     i ons
     1 Pl ntf i as ng t sCour t l a t Rul s oft Fede a Btr a ofPr s

      nd f he ee nc     nint o ny ry t i m nt o s ue de s o    f
     a i t y s m si onve e t a pa t a tsm o e ,t is Or r t modiy

     he e tls    he   rl     t s he    r o    o. ione s houl t
     t s rze as t Fede a Cour ha t powe t do s Prs r s d no be

        i t d o t nd t e hos         ke he ul , o   t h ys      o
     oblga e t sa be we n t e who m a t r es t have i bot wa ,ort be

      o t r d nt ly nd     i aly     i t nsi i ns n he m       he  t
     t r u e m e a l a phys c l by pr va e i tm to i t na e of t Unied

       at                   , t     ny     or us i
     St esFederalGovernm ent wihouta hope f J tce.

                                      5
Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 6 of 7



             f ndant ha vi a e e r Rul I The book,ye t y s m t w i a1 t
           Dee      s ve ol t d ve y e n            t he ee o n 1 he

      i . ai i f pe ha          l a         bos hat r d ng hi e i o
     tm e Pl ntf ho s t tG od wils veus9om t e t a e hi i be nd r lgi n.



      5.   es i ,        l            te      ,         l er y e
     1 Atpr enttme CounseorLashondaYve t Adams andCounseorJ r ar
        ongerem pl
     no l                 smasChartes I . y ha bee fr al w ih
                 oyed by Di       ii , nc The ve n ied ong t

       her  oyeesby Diec orAna Gi per,i an atem ptt cover up m uc oft
     ot em pl        r t         s tn        t     o     -       h he

      r h n hi as
     t ut i t s c e.



                                        O
                                CONCLUSI N

          he easons setf t above,t Pl ntf oul m ove t s Courtf an Order t
     For t r            or h      he ai ifw d        hi       or         o

       d f ndane r ponsbl f i
     hel De e                  ng he us ie oc s n hi   t ppoi
                 es i e or mpedi t J tc Pr e si t sCour ,a nt
        ndepende c m i s on t i t g e al c i i a t c
     an i                                                t       s s
                nt om s i o nves i at l r m nal c s onduc ed at Di m a

         ii , nc,   or    urhe elef he  ' ems us
                                         t            ope .
     Chartes I .and f any f t rr i t Cour de j tand pr r



                                          t        t 6, 2
                                       D a e:A ugus 1 201



        pe f ly ubmit
     Res ctu l s   ted,


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             AN
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                  v , U PRO m LIs/ T
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         RA I BU J U VE          AN

             Br r vd.
      5601W . owa d Bl ,

        a a i n,
      Pl nt to FL 33317

      954) 6- 28
      ( 31 38


                                       6
Case 1:11-cv-20120-AMS Document 118 Entered on FLSD Docket 08/21/2012 Page 7 of 7




                                  FI
                             CERTI CATE O F SERVICE

        r by e tf hat
     lhe e c r iy t on ora                 6, 2 r e nd or e t opy he
                            boutA U GU ST 1 201 a t u a c r c c oft
      or goi    um nt      e v d n he olo ng a he td at
     f e ng doc e wass r e upo t f l wi vi t Unie St esPosa      tl
       r i , r t a s i:
     Se vce Fis Cl s M a l



     Di         ii , nc.
       smasChartes I ,
          W      .
     141 N. .1 St Avenue
         a,
     Dani FL 33004- 2835

           s t
     Ana Gi per
       s         ii s l .
     Di m as Char t e ,nc
           W      .
     141 N. .1 St Avenue
         a,
     Dani FL 33004-   2835

        ek
     Der Thom as
       s         ii ,nc
     Di m as Char t es l .
           W      .
     141 N. .1 St Avenue
         a,
     Dani FL 33004-   2835

     LashandaAdam s
       s        ii ,nc
     Di m asChartesl .
           W    t Avenue
     141 N. .1 S .
         a FL
     Dani , 33004-  2835

          d Chai
     Davi S.        qui e
                etEs r
       t ne or endant
     At or y f Def       s
             l         evar
     4000 Holyw ood Boul d
        t
     Suie 265-South
        l
     Holywood,FL 33021



                    S h
     EXECUTED ON THI 16t DAY OF AUGUST,2012
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                                  AN DUVE NU,PR0 SE
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                               5601W .             ,
                                      BROW ARD BLVD.
                                 A     ON,
                               PI NTATI FL 33317
                                95 ) - 28
                                ( 4 316 38

				
DOCUMENT INFO
Description: United States District Court,Southern District of Florida,Case. 11-20120-civ,Traian Bujduveanu v. Dismas Charities,Ana Gispert,Derek Thomas,Lashanda Adams