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									Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 1 of 40




                        UNITED STATES DI    CT
                                        STRI COURT
                                                                         #
                        SOUTHERN DI    CT
                                   STRI OF FLORIDA              IED y > - C.
                                                               FL b ' . D.
                       CASE NO.11-     CI SI
                                  20120- V- M ONTON                      (2
                                                                  N2V 2 2)1
                                                                           L MORE
                                                                 STEVEN M . ARl
                                                                   ERK ; )rT .
                                                                 CL t s :Iy cT.
                                                                    D.f Ltu'k
                                                                            ?
                                                                  s. o / 7...IMI
       AN DUVEANU,
    TM I BUJ
     ai it
    Pl ntf
    V.

      SM        TI I ,
    DI A S CHARI ES, NC.ANA GISPERT,

                ,
    DEREK THOMAS and LASHANDA ADAMS,

    Def      s
       endant .

                                   /


       NTI                    ON            UDGMENT
    PLAI FFRENEW ED SECOND MOTI FOR SUMMARY J

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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 2 of 40




       horze o r ac     i s n he a e    orda and Co- endant Ana
    aut i d t t ans tbusnes i t St t ofFl i ,       Def    s
      s t ek          ,
    Gi per,Der Thom as and Las        m , nd t t    olow :
                              handaAda s a s a esasf l s



                                 INTRO DUCTION

      antf s ede a ione        s eea ed r m ion he zea      ions
    Pl i ifwm af r lprs rwho wa r l s fo prs by t Blr u ofPrs

     n ul       0,   o   ca obl , o omplt t s r i eofhi f r lprs n
    o J y 28,201 duet medi lpr ems t c e e he e v c    s ede a io

     ent nce n lw y    e        s s i ne o s          rtes l at n        a
    s e i a ha f a hous .H e w a a s g d t D i m asCha ii ,, oc ed i Dani ,

     l i . E hi t )
    Forda ( x bi 2

       r Rer ve he e iy       s a t ondii    t he
    The ea ,gi n t s vert ofhi he lh c ton,w i h t appr    of
                                                       oval CCM

      r t Caros     i , he antf s a ed         m   nfne nt a l ng
    Di ec or. l Rodrguez t Pl i ifw a pl c onho eco i m e , lowi

     m o e v he e t      s e enc t       o ong s e td o s      ver
    hi t s r e t r s ofhi s nt e a hom es l a her pore t Dimase y

       d e d y.Ex i t )
    W e n s a ( hbi3

      der  delnes tpul es hat r t s he         rs     i t
    Fe alGui i s i at t CCM Di ec ori t ONLY pe on desgna ed by

     he rec or he   al i ons t ve he      o end i onerf om
    t Di t oft Feder Pr s , o ha t pow ert s apr s     r

       f       eo          i       , r              i    nt k o he
    Halway Hous t Hom e Confnem ent orf om Hom eConfnem e bac t t

         al i on.
    Feder Pr s


      d aclt      , t he i wasM a
    Sai f iiy w as a t tm e,                 Def          s t Co-
                                 naged by Co- endantAna Gi per .

    Def      s ek
       endant Der Thom asand Las        m    e es  i e or upeM sng
                                handaAda swer r ponsbl f s      i

     he ai if i        s ehabiiat on a r ent y i o s i y aspar ofhi f
    t Pl nt f dur ng hi r     lt i nd e- r nt oc et           t   s ederal

      son
    pri sentence.



                                        2
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 3 of 40




          a ntf ovi    he   oprat o fm    s t      es   s i
    The Pl i ifpr ded t appr i e s f ember w ih copi ofhi drver

     iens drvi   s or r     he vi i      or hi l n lahas e,
    lc e, i ng hi t y f om t Di son ofMot Ve cesi Tal se

       cl egi t a i and i ns anc , n    i e t he e m
    vehi er s r ton, vald i ur e i com planc w ih t t r sand

         tons es ar o ai      m si o       ae       or   ce i
    condii nec s y t obt n per i son t oper t a m ot vehi l durng

          si
    supervi on.


      t an    en r  he i nal   ai    l um s r         orda
    Asi c bese fom t orgi Com pl nt al doc ent f om Fl i
        rt t       or   c es   e n der    l    es           s nc udi
    Depa m e ofM ot Vehi l w er i or and al copi ofdocum ent i l ng

      i   c e,    ce
    DrverLiens Vehil Regit aton and I ur ew er kepti Las
                        sr i         ns anc   e                s
                                                   n handaAdam '

     fce. ai if ds       i ng c e i e
    ofi Pl ntf hol a USDrvi Li ens s nc 1974,and heneverhad any

      ci s. s s he der                 t nt      ans t ton,
    ac dent He i alo t hol ofa US Depar m e of Tr por a i Federal

      aton     nit aton, ng e    t     nes r a    l ce e.
    Avi i Adm i s r i Si l and MuliEngi Ai pl ne PiotLi ns

    DE# 4, hi t
    ( 1 Ex bi B)

       l ng e i      c o nd le l c s nd bus s ommit by Def nda s
    Folowi as resofvi i usa il ga a t a a e ,c    ted     e nt,

     an if s e t c o d r l rs n, DC a fcl , o
                                            t       eg t n )
    Plitf wa sn ba kt Fe ea P io F M imi a iiy f r81(ih po e
      ys t ut r s i n he o r ut r tes nd t                 oc s i i
    da ,w iho pe m i s o oft pr pe a ho ii ,a w ihoutdue pr es , n a tm e

       n a ntf     r i k, nd t    ny o i r ton or s   c
    whe Pli ifwasve y sc a wihouta c nsde a i f hi medial

     ondii . f nda s ns r d o, nd a e he antf a s mprs
    c tons De e nt co pie t a c us d t Pl i iff le i ionmentby

      i he e l       nc de         an o us he ai i fs nca ce a i n,
    us ng t c lphone i i ntas a m e t ca e t Pl ntf i r r to w hen

    he     w n ac t s t e l
    t y kne i f ti wa no l ga .


      f nda s ve nga d n pr vato   o ry, n olton he       t
    De e nt ha e ge i De a i n ofpr pe t i vi a i oft Fourh

        ndm nt , lc ous os c i n olton he      te h
    Am e e s M a ii Pr e uton i vi a i oft Foure nt Am e    nt
                                                        ndme ,


                                       3
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 4 of 40




      brca i    vi nce nd iur o e          m, c e e e       t h
    Fa i tng ofe de ,a Fa l et ke p 9om har whih r pr s ntac sbot

      t n nd yond t lm isoft rlw f la hort orofk ilsa u .
    wihi a be     he i t hei a u ut iy         t a tts


      f nda s ve omm itd a us sofpo ri vi a i of42 U. C.1
    De e nt ha c     te b e        we n olton              whi h
                                                    S. 983, c

    ncude  a ul c s n n fcal a ct unde t t ol rofl w'a cons r d
    i l dunlwf a t,i a ofi i c pa iy,      c
                                      r he t o    a ' nd   pie

     o, nd lf ly prve he antf    s i s ot t        he   tt i r
    t a wilul de i d t Pl i ifofhi rght pr ecedby t Consiuton o

     S. a i i        n he    nt  nsiui lz d, n olton       urh,
    U. lw ,n atm ewhe t M ova wasi tt tonai e i vi a i ofFo t

     Rh, ght nd te h     ndm nt o he tmton   t    aes
    Fi Ei a Foure nt Am e e t t Consi i ofUnied St t .


        e nt     w ngl nd lf ly ed a s ii               um nt know i t
    D ef nda skno i y a w il u l us a f l e w rtng ordoc e ,       ng he

     a     o ont n    t raly al e i ii     r r udul nt t t nt r nty, n
    s m e t c ai a m a e i l f s ,fcttous o f a e s a em e o e r i

     ol i       8 S. 001
    vi aton of 1 U . C.1 .


       e mt ns r d o omm i t a
    Def ndr sco pie t c              f ns gai t he t d a e n de
                         t he bove ofe ea ns t Unie St t si or r

    o erud h ie tts a d ci o fe the b e t f h o s rc i
                             ng
    t d fa teUntd Sae , n a t t e fc t o j c o tec n pia y,n
     oain f 8 S. 3 . DE# 1 5 Ex biA,
    vilto o 1 U. C. 71 (  1 , hi t B)
         J
       e nt lf ly se e e ed he t d a e            rca t      we
    Def nda swilu l mir pr s nt t Unie Stt sofAm e i wihoutpo rof

     to ne n olton     S.
    a tr y,i vi a i 28U. C.371

      oltons he e r rmi àt es t 8 S.           nd  S. 1     r
    Vi a i oft f de alc i nals ut a 1 U. C.371a 18U. C. 001a e

    eoni s
    fl e .


      s s rtesl . s i t          or ott or r to pe ai         lwa
    Dim a Cha ii ,nc i aprvaenotf pr i c po ai n,o r tng 28 ha f y

        es n 3 t t s s s      r tes   e   i t d nde nde si i r
    hous i 1 s a e .D im a Cha ii hous haslm ie i pe ntdi c plna y

     s r ton, nd oul mpos s nc i on r sde so y f rt m os mi of
    dic e i a c d i      e a tons e i nt nl o he t nor

                                        4
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 5 of 40




      ohi t c s       ei    a to eq r d ppr l         U
    pr bied a t .Any s rouss nci nsr uie a ova ofCCM , SPO and

          m t nc i     e es nt tve .   r t r a m nt t he      r m nt
    Com m l iy Sa tonsr pr e a i s Unde isa r nge e wih t gove n e ,

    he s       ii s a lt      f y     e oul t t n esde .
    t DimasCharte f ciiy,asahalwa hous ,c d no deai ar i nt

       i nt r r e o e ve, o de he i d i o he t The a lt oul
    Resde sa efe t l a pr vi d t y sgne a sgn- uts e . f ciiy c d

      t ' ke
          l         'n r r o e        esde s r m ea ng, n um, esde s
    no be 'oc d down'i o de t pr ventr i nt fo l vi l s r i nt

     o l e v h a ii t ny i , u j c o l o h o e u nc s h t o l
                  t
    c udla etefcly a a tme s b e t nyt tec nsq e e ta c u dbe
    mpos d by t co t o by t Bur a ofPrs ns l M ova woul havel t
    i   e     he urs r he e u         io . f      nt  d     eR he

     a iiy, s s rte o d y e t he ncde o he               nd
    f c lt Dim a Cha ii sc ul onl r por t i i ntt t CCM a USPO.


                       I                           AL
                      I .STA TEM EN T O F M A TER I FA C TS

    n      whie mprs d t     a ,           s a    e t paii
    I 2008, l i ione a FDC M im i M ovantwa dignos d wih He ttsC

    nf tons ve r hos s a t , o            yt   a, c t s H r e i
    I ec i ,Li rCir i ,D i be es Thr m boc openi A s ie , ype t ns on,

        ri de a zoni tgu , nd he m i tons s i t        t paii
    Hype lpi mi ,Clr cFai e a ot rco plca i as oc aeswih He ttsC

    nf c i       nt s ndii i t d s biiy o ngage i phys c a tviy,a
    l e ton.M ova ' co ton lm ie hi a lt t e    n     i al c i t nd


     ue o ha a t   l n i on,    nt s ve e r d o r or ny        ki
    d t t tf c ,whie i prs M ova w a ne rr quie t pe f m a w or ng

       i .    e e i he e r          ge    di al ume s s ued he
    dutes Atpr s nttme t r a e 300pa sofme c doc nt is by t

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    Fede alBur a Ofprs nsM e c St f,a m o e t n 1 0 page ofm e c lr co ds

    s ued    mora  pia , owa d ner l pialN va ve st     di a
    is by M e ilHos t l Br r Ge a Hos t , o Uni r iy M e c l

      nt r nd  i ins De e nt r uly wa e hes ec ds nd ve c s o
    Ce e a physca . f nda sa ef l a r oft er or a ha a ce st

     1    c ec ds
    a lmedialr or .

            lat he ai if    nfi t i
    To hum ii et Pl ntf and i lc pa n,Def              or ed he ai if
                                         endantThom asf c t Pl ntf

     o uum r
    t vac         or m
            oom sf hi w hieatDim as cean t wi
                          l   s ,l                 , ake ar
                                          he ndow s t l gegarbadge
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 6 of 40




         o he
    bagst t dum p c    ner oc ed n he kyar oft pr
                   ono i sl at i t bac             t and hi
                                          d he opery, t sw as

     al a e        he f      s'
    c led l t rby t De endant '     NG'de pie he ai ifs ggra ed m e c
                               DUSTI ' s t t Pl ntf' a      vat    dial

    c   ton. s        s        ii        es o    e han
     ondii Thi w hen Dim asCharteshad acc st m or t 300 pagesof

          '    c ec ds r     he    a    eau  i ons and    ty he
    Movantsm edialr or f om t Feder lBur OfPr s , new exac l t

        ki    st itons he ai if opy     nts     c r     ds s oc ed
    W or ng Re rc i oft Pl ntfA c ofMova ' m edi al ecor w a l at

    n h v n ' r o l c r i a s s a iis ( x bi )
                                e
    i t eMo a tsPe s na Re o dsFl, tDima Ch rte . E hi t4

        l t s      us nd ae n         i m nt De e nt    e he
    W hiea Dim asHo e,a l tro Hom eContne e , f nda sDenid t

        nt o t    e i ous e vce t he t        c oc td t n 6 nut
    mova t atend r lgi s r i sa t Orhodox Chur h,l ae wihi 1 mi es

    r    s s      e nvoki t r a on ofFe r Gui lne .Such Gui lne do not
    fom Dim a Hous ,i   ng he e s      de al de i s        dei s

     xit Fe r l   m nt e i     uta n ega ds o 1 s ct   ei on a tce
    e s. de a Gove me r m ansne r li r r t a 1a pe sofr lgi pr c i s

     r itn e o r r m    lwa o s .Ex bi )
    o d sa c st o fo ahaf yh u e ( hi t5

       l    s       e
    W hieatDimashous and a t ,whe i HomeConfnme ,whi h wa o sdeof
                          fer    nn        i nt     c    s uti

    he tidito f h lwa us , fn a t o t e , tmii e sn l u ,
                                                a
    t ju s cin o tehaf yho e Dee d n strurd hl l t, ig eo t
     s rmi t gai t a , t c rgi ol nd a , bus , nd r s ed he
    dic i na ea ns r ce e hni o i n,c ora r ce a e a ha a s t

         nt t    ny nsder ton or s di al ondii .
    M ova wihouta co i a i f hi me c c tons



      tr he va    s e le ly o           a a ' up o
                                              r          s     rte
    Afe t M o ntwa s ntil ga l t FDC M i mi, g o off urDimmsCha ii s

     mpl es st d he   nt n ion nd e e e m t             ,
    e oye viie t M ova i Prs a pr s nt d hi wih aonepage home

       de or be rng he m           r l i on har      e t s ol ton
    m a f m , a i t na e ofU S Fede a Pr s c ge ofG r a e tVi a i Code

     08, i d   rk      s t usiy he lega mprs nt s s o he
    1 sgne byDe e Thoma ,oj tf t il li ionme .Thi wa frt
     a    ol to pple wi n he t n fe e o ms wihoutduepr s ,
    s me vi ai n a i d t cei t pas,o dif r ntf r , t  oce s


                                      6
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 7 of 40




       c es t d n anci   pple r ona l      rk       s t s       rte ,
    whi h r ule i s tonsa i d pe s ly by De e Thom a ,a DimmsCha ii s

    nc.
    l


        l nc r r t d t      a ,       nt d     ve ny ha ge e e gai t
    W hiei a ce a e a FDC M im i M ova di notha a c r slvi d a ns

     m     ny
    hi by a DHO,       ny he e l ut iy, nd s usody e i
                BOP,ora ot rlga a hort a hi c t r m anedas

          t     t untl s e e s        / /     .            t n he e r l
    Communiy Cusody, i hi r l a eon 01 03 2011 M ovantwasno i t f de a

      ion or ny rm s ha om te He s n he e r l ion    o le
    prs f a c i e t thec mitd. wa i t f de a prs duet ilgal

      t gai t m omm itd by t def nt.
    acsa ns hi c    te     he enda s


      1 m oye            a , ha a n nt t t hi a e nc udi
    A 1 e pl esofFD C M i m i t tc m e i co ac w ih t s c s ,i l ng

         el i , r         nd 1      fce s tye wa r     s s rte
    Couns orPrce W a den a a1 DHO Ofi r ,sa d a y fom Dim a Cha ii s

       he el he nca ce ai  s ghl lega .    e o i te e o          a ,
    ast y f tt i r r ton wa hi y il l Couns l rPrcea tmpt d t contct

     n e r l c i ns by e e       e i nd e ef x,      r t     r os
    o s ve a oc as o , t l phone, m a la t l a CCM D iec orCa l

        i z,      d    es i e or e u ni      ione o ede a io o
    Rodrgue whowoul ber ponsbl f r t r ng aprs rt f r lprs n,t no

     va l      t t d ha he ound o a utt M ova i a c r ton i J nua y
    a i.U SPO s a e t tt y f     ut bo he    nt nc r e a i n a r

           n he ve ec ve     op          in r he t m     ope t ent
    2011whe t y ha r ei d a c y ofTheM oto Fo t Re u Ofpr ry,s

    o hem  he va . n oda                ec ze ny ha ges e e
    t t by t M o nt Eve t y,BOP doesnotr ogni a c r lvid

     g i t aa j u e n by n o e ie t s s a i s l c, r fe e s
                                                i
    a ans Tr inBu d v a u, a y n whl a Dima Ch rte , n .o a trh wa
     e    dr    s s rtes nd nc r r t d t a              t     ny e r
    r move fom Dim a Cha ii ,a i a ce a e a M i miFDC w ihouta r ga ds


     or s   ca ndii ns nd i he nd  se e e
    f hi medi lco to ,a untlt e ofhi s nt nc .


      he i he nci nt ook ac r f ri o he ee ne o     n he ove
    Att tm et i de t pl e, e e rng t t t lpho f und i t gl

      m r m nt he hi e, he a ntf      n
    co pa t e oft ve cl t Pl i i fw asi H om eco    m nt s de he
                                                nine e ,out i oft


                                        7
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 8 of 40




    u idci f he af y o s ,n e s r sn t s s a i s r s e l
          o                                          i
   j rs it no t h lwa h u ea dh wa p e e ta Dima Ch rte o hi we ky
     e t      to         r             i m nt    t ont n
    r por.Condii nsAnd Te msOfHom eConfne e do no c ai or

     pecf eephone i t gl vec
    s iy t l                  rme    he rve hil n a t he e m
                 s n he o ompa t ntoft d i n ve ce.l f c t t r s

     nd ondii do notm e i a hi aboutc l a t e
    a c     tons       nton nyt ng                   , ny nd
                                     elul r el phones ora ki of

          beng e s      a       xit nce     n he o ompa t e ofa
    phone, i us d a a we pon ore se ofaphonei t gl vec rm nt

      hi l r      ut i
    ve c epa ked o s de.


          ci i o e he a ntf c o he e r l i o               s      de
    The de s on t s nd t Pl i i fba k t t f de a pr s n w a notm a by U SPO ,

         nd/        t nci n ntrl a t           s t t ha    e nt aied
    CCM a orComm uniy Sa to Ce e .n f c USPO ha saed t tDef nda sf l

     o dvie     t n       s he       nt nc c r i   r quie      de a
    t a s USPO wihi 48hour ,oft M ova i ar e aton,ase r d by Fe r l

      te u    ions e l to
    Btr a ofPrs r gu ai n.USPO found outa    he nc r e aton n a r
                                         boutt i a c r i i J nua y 2011,

       n he e i d      py he    i          tln     ope t r m he  nt
    whe t y r ce ve aco oft M oton ForTheRe lr OfPr ry,fo t M ova .


        y her e    xitng e t, nvesi to    ha ge  he     de a
    Toda t ear no e si r pors i tgai nsorc r sby t US Fe r l

       ea      i ons     r ha l        m     t     tons nt r ny he
    Bur u O fprs ,U S M a s l,U SPO ,Co m uniy Sanc i Ce e ora ot r

    e l ntt nd       he e ge i sbur a    t o t nvol d   a nyt ng
    lga e iy,a noneoft s a nc e / e uswha t ge i ve orhe ra hi

    a      s     rtes he f nda s 1 ume s ntng o he a
     boutDimasCha ii ort De e nt ,a1doc nt poi i t t f cthat

       e nt c e l Thos a t and o isonsr pr s ntver g a il lacs
    Def nda sa t d a one. e cs  m si e ee         y r ve lega t

       c r gai t he      ttli     T     t d at s       rc .      he
    whi h a e a ns t Cons itton Of'he Unie St e ofA m e i a W hatt


      f nda s ve    nd, r nl her ds        ny uppor ofBOP,USPO,
    De e nt ha on ha a eo y t i wor butnota s      t

         rh l, r n e l u h rte n h s s e ae n he nr po t( hbi)
    USM a s alo a y lga a t o iisa dti i rve ldi t Se tyRe r. Ex i t




                                          8
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 9 of 40




                 1.                      C                 S
                1 1 C LM M S U PO N W H I H JU D G M EN T I SO U G H T

       ai if s ntte o           y       nt    am     ght o re rom
    A.Pl ntf i e il d t Sum m ar Judgm e on Cl i 1:Ri t bef ef

       awf ei ur    ope y     s
    unl uls z e ofpr rt or per on.

      Bur n   oof nd e nt
    1. de ofpr a el m e s:

        a ntf  am    ol i n   s     t        nt i s o he   tmton
    ThePli ifscli ofVi ato ofhi Fourh Amendme rght t t Consi i

        t d a e , nd s fh    ndm nt o he tt ton  td ae .
    ofUnie Stt s a hi Fit Ame e t t Consiu i ofUnie St t s

        le     e r h s onduc e oft ve c e t tM ova d o a pr r y w as
    A n il gals a c w a c   t d he hi l ha        nt r ve nd ope t

     e     d r m he hi e t   he    e       he    nt nd t ut he
    r m ove fo t ve cl wihoutt knowldge oft M ova a wiho t

         nt i   e e t he e r      t nd vi nc r he ur ilnce a r
    M ova bengpr s nta t s a ch.Da aa e de efom t s vela c m e as

           i r tl      to d    he e nt .
    w asdelbe a e y desr ye by t Def nda s

           t     ndm n o he S.  tt ton otc s opl r       mr as bl
    TheFourh Am e e tt t U. Cons iu i pr e t pe e fom - l e ona e

     ea c       e mz e    e r ng ha he ve     nt ls e ur     r nt s d
    s r hesand s i r sby r qui i t tt go m m e fr ts c e aw ar a ba e on

      o bl a e.
    pr ba e c us

      vi     e l a elphone i t c r doesnotr pr s ntavi a i f prs r on
    Ha ng a c lulrt e      n he a ,        e ee      olton or ione s

          ontneme a Halwa Hous Rul a Re a i a enott s m eas
    home c i     nt s f y     e es nd gultons r    he a

            i mentRul sa Re l to .I ei de wasam otve f t
    Hom eConfne                     h
                     e nd gu ai ns '' nci nt      i or he

      f nda s o r a e   tl nvio nt m nt ngu s     n, uf e i nd
    de e nt t c e t a hosie e r nm e , e ala ih,pai s frng,a

      r s nt e r h          d         i t ut e r h z a o            m e f
    ha as m e .A s a c w oul notbe vald w iho a s a c w a r ntf rexa pl ,i a

     el       so     n he a ,    he wne  he r        es nt   ve
    c lphonewa f und i t c r and t o roft ca wasnotpr e .Howe r

            he bo pples r       o he ac ha he        s n m
    none oft a ve a i he e due t t f tt tt M ovantw a o ho e

      nfne nt he i nd         esde     s       l wa us
    co i m e att tm e a nota r i ntofD i m asha f y ho e.

     t s l t bls d ha      s      e ope t s i ore td s ild o
    l i wel esa ihe t taperon whos pr ry i beng f f ie i entte t


                                          9
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 10 of 40




       i , e ona y alul t    r 1 he icumsa e , o a ie i e ese pa tes
    notce r as bl c c aedunde a1 t cr    tnc s t pprs ntr t d ri

     n h e e c f e a a to n n p o tni o r snth i be to
                                          y
    o t ep nd n y o alg l cin a da o p ru t t p e e tero jcin.
         l-     l,      3d. t ctng a Ce . nove         ut
    GonzaesGonzaes 257F. a 35(ii Mulnev. ntHa rBank& Tr s
      .3 9 S. 0 , 4, 0S. .5 , 4L. 8 5 1 5 ) Se lo t e
    Co, 3 U. 3 6 31 7 Ct6 2 9 Ed.6 ( 9 0 . eas M ah wsv.
     d ie 4 4 S. 9 3 8 9 5. . 9 , 7 ,Ed 2d 8 1 7 ) Th s e c f ue
    Elrg , 2 U. 31 , 4 , 6 Ct8 3 4 1. . .1 ( 9 6 ( ee s n eo d
     r c s s h e ur me t h t e s n nj o ad f eius o s e i n oie f
    p o e si ter q ie n ta ap ro i e p r y o sro ls b gve n tc o
    he a e gans m nd pporu t o tt''
    t c s a i thi a o tniyt mee i.)

    ' ea c s e ly me
     A                          nvaso    n ndi dua' e tm t xpeca i of
                                                  s
    ' s r h i l ga l def d asan i i n ofa i vi l lgii a ee     tton

      i y. e t Unie a e ,          S. 1                       . 07
    prvac Se Ka zv. t d Stt s 389 U. 347, 9L Ed.2d 576,88 S,Ct 5

     1 6 ) Thi e ur s h t n n i d a a e u j ci e x cain f rv c n
    ( 9 7 . sr q ie t a a idviu lh v as b e tv e pe tto o p ia ya d
    h the x e tto   be tv l e s na l ne me nig n ha s cey s
    ta t e p cainbeo j ci eyr a o beo , a n o et t o it i
      e r d o c pt s e ona e.'
    Pr pa e t a ce a r as bl '


    ' zur
     Se      opery tr   n      m nt fci     a ngf ly, ntdkr s t
    ' i eofpr t occlswhe a gove m e ofi alme ni ul i e e wih

        r o s s s r nt r s n ha o ry. e t d a e J o en,                    S.
    a pe s n' pos es o y i e e ti t tpr pe t Se U nie St t sv. ac bs 466 U .

     09, L. 2d   4 Ct 65 1 4) n an        ih,t s ezu e ope t
    1 8 Ed. 85,10 S. .1 2 ( 98 .l pli Engls i i as i r ofpr ry
       n he ie a he g, mpo     he r       he he ls '
    whe t polc t ke t ba i undt ca ,orvouc rt ptre.'


      brc tng vi nc gans     aley r e tng n ndi d l s olt s he or
    Fa ia i e de ea i torf s l a r si a i vi ua alo vi a e t col
       a t t t t ki wa he r o s iht        ue oc s nd e ona e
    of1w sa u e, a ng a y t pe s n' rg sofd pr es a unr as bl

     ei r n he a e     prva i     ope t t    or a t m e        d
    s zu e.l t c s ofde i ton ofpr r y, he col of1 w s a t w oul be

     ol e      mlwf l bti ng      i ani      r o s ope t   c     r tps
    vi atd by t a uly o a ni orm ant i ng ape s n' pr ry,whih ove se

         s pples he tci ' ut iy.
    orm i a i t ofi als a hort


                                        10
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 11 of 40




          ure h       nd nt e ur s he i o ue oc s he ght      ndm nt
    The Fo t ent A m e m e s c e t r ghtt d pr es ;t Ei h Am e e

      ohi t he e r el nd mus l s nt     ng n res    t nton, hes
    pr bist us ofc u a t ua punihme .Dmi a a r torde e i t e

     i s a       ol td    he e or m untng o    s nt The r on
    rght c n be vi ae by t us off cea o i t punihm e . pe s

      c e       rm     t lowe he       t t o ve ral nd houl
    ac us d ofac i emus bea l d t opporuniyt ha a ti a s d notbe

    u j ce o u ih n wih u h vig e n fo d d h p ru t f h e a
                                                      y
    s be tdt p n s me t t o t a n b e afr e teo po tni o t elg l
    PCOCCSS.


          a ntf ' am        ol to     s Rh, xt g nd
    ThePli ifscli ofVi ai n ofhi Fi Si h,Ei hta Fouree h  t nt
    Ame       nt o he     tt i        td ae .
         ndm e t t Cons iuton ofUnie St t s
       f nda s ve ons r o aus d he r s        he    nt by     r ha l or
    D e e nt ha c pied t c e t ar e toft M ova , U S M a s l,f a
     lega
    il l
      nfs a i       ope t - ha    ol ton    r on' i l i s y l
    co i c ton ofpr r y t ta vi a i ofa pe s sc vi r ght m a occm


      Pl i if s ntte o umma yj gme to Cli 3: g st d pr c s.
    B. antf i e ildt s     r ud n n am Riht o ue o e s
     . lde      oof nd e nt
    1 Btr n ofpr a el m e s

          a ntf    am     ol to   s fh, g nd ure n
    ThePli ifscli ofVi ai n ofhi Fit Ei hta Fo te Am e    nt i s
                                                      ndme rght
    o         tt i       t d a es
    t he Cons iuton ofUnie St t .

     a ntf     ve her oltons     fe e     t s o he a nc de ha
    Pli ifwasgi n t evi a i ,on dif r ntda e ,f rt s me i i ntt thas

      c r d n he a      y, i nd a , t ut          oc s   a nd       s e
    oc ur e i t s m e da tm e a pl ce w iho due pr e sof1 w a he w a s nt

    o ede al ion   f nda s t         oce s
    t f r prs by De e nt,wihoutDue Pr s ofLaw.


    T           r c or he o de    m     i m nt hal vel    yse or
    E heCCC Conta t ,t pr vi rofho eConfne e ,s lde op a s tm f

      ndlng oltons  ogr m ul , c    e s he t
                                           due oc s ' rt ra   f
    ha i vi a i ofpr a r es whih m e t t t pr e s'c ie i ofW ol

      M Donal a i l spr vii f rde lngwih mi ri r c i ofpr a
    v. c    d, nd ncude o sons o ai   t no nfa tons      ogr m

     ls o p io es n me ni e n . De to usie ,Fe e a Bu e u
                                  '
    nze f r rs n r i Ho Co fn me t'( p . fJ tc ) ( d r l r a Of
      io s r g a ttme t mb r 7 2 01
    Prs n P o r m Sae n Nu e : 3 0. )

                                       11
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 12 of 40




      i o he t      aes    e       ts ii n dber          l      S. 4,
    Prort t Unied St t Supr m eCour' decson i Gol g v.Kely,397 U. 25

        Ct 01 1 ,hee r         onsiui afguads otctng io r rm
    90S. .1 1( 970) t r weeno c tttonals e r pr e i prs nesfo
     r ta y nd a i i      s
    a bir r a c prcouspunihment.


    n ly, he    e       t xtnde he    oc s l us  he t d a e
    I Kel t Supr m eCour e e d t DuePr es c a eoft Unie Stt s

      nsiu i hol ng ha o e    la e ecpi nt oul  prve      a , e ti
    Co tt ton, di t tbef r awe f r r i e c dbede i d ofagr nt c ran

     r c d r l ae ad r u m r e . e n ld : t f h h r es,
                                                 c
    p o e u a sfgu r sweed ehi o h r Th yicu e noieo tec ag t)
     onfont to r r sexn na i     dve s m s e nd he i o e e e a i
    c r ai n o c os - m i ton ofa r ewi e s sa t rghtt r pr s ntton

    by c    e f e n m ta         rng tce .
        ouns lbe or a i pari lhea i ofi r


        e oc dur a e r       r he xpr s l xt d o nc ude i o r a i
    Thes pr e als f gua dsw e e t n e e s y e ende t i l pr s ne s f c ng

     s i i r oc e ngs he S.       e     ur' c so n
                                          s              f
    dicplna y pr e di by t U. Supr me Co t de ii n i W olfv.

    Mc     l428 S.         .     1 . iones n w ere r lo
      Donnel, U. 539,94 S.Ct2963( 974) Prs r i Ne J sywe eas
     c r d xt nsve i s he w e s y         e        t ui n
                                                    s            nt
    a co de e e i rght by t N e J r e Supr m e Cour' r lng i A va v.

      if r 6 J 4 6 1 7 ) The tn a d n r c d r s h t r u lne ee
    Clfo d, 7N.. 9 ( 9 5 . sa d r sa dp o e u e ta aeo ti dh r
     t   r c l r hes w         c s ons
    sem di e ty f om t e t o de i i .


       i ht nd oce al ot to     ione s acng s i i r oc e ngs r
    Therg sa pr dur pr eci nsofprs r f i dicplna y pr e di we e

     e e l ' fim d nd enf r d'by he J
            r                               e    ur n wo cii ,
    r c nty 'ea fr e a r i o ce ' t N ..Supr meCo ti t de sons

      Do l Pic k ( 2 9 )- J - 1 9 ) nd a o s Se he s ( 19 ) -
    Mc nadv. n ha , A- - 4 , N.. ( 9 5 a J c b v. tp n ,A- - 4 ,
     J.
    N. - -    1 .
             ( 995)
    n        d,he    t lrfed nd   te ome oft DOC' dici i y he rng
    l M cDonal t Cour ca ii a modii d s     he  s s plnar a i

      a tce ' urhe ns e ha
              t                        o ry m e nt h he t nda ds nnounc d
    pr c i s ' o f t r e ur t tD O C pr pe l i pl m e s bot t s a r a  e

    nAva a t DOC' own r gultons.
    i   nt nd he s     e ai '   '

                                         12
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 13 of 40




      Pl i if s n ild o umma yj me to cam 4 M aiiuspr s c in.
    C. antf i e tte t S     r udg n n li : lco       o e uto
     . de       oof nd l nt
    1 Bur n ofpr a e em e s

         t
    On Oc ober20,     at 30 M , t r he ai if    el ed r
                 2010, 6: A . .afe t Pl ntf wasr eas f om the

       pial    ge y oom and a t t Pl ntf wasde ar af tveby t
    hos t em er nc r         fer he ai if     cl ed ugii    he

      endant , hie seepi i hi bed a Dim asHous t Pl ntf asar es ed
    Def    s w l l ng n s          t s        e, he ai ifw  r t

         S. s l ge s          r por ed o D. M am , t        ha ges
    by U . M ar hal a nt and t ans t t F. C. i iw ihoutany c r

    evi d gai t m    t         oce       The nc c aton
    l e a ns hi and wihoutDuePr ssofLaw . i ar er i w asdone

      t    he    e                  t     vi
    wihoutt knowl dgeofUSPO,Com m uniy Ser ceM a              r t ,
                                                nagerand CCM Diec or

       l     i ,       d     i he      s or he nc c a i t
    CarosRodrguez ashedi notsgn t paper f t i ar er ton, hus

         ng t l r hat he endant e
    m aki i c ea t t Def                n am gn      asng denc
                               s ngaged i ac pai ofer i evi   e

         a i atng   um  s n de o                 pi on he     s
    and f br c i doc ent i or r t coverup any sus ci oft event .

     ai if oul       sbl      ugii i e            ake o he pial
    Pl ntf c d notpos i ebe af tve snc hehasbeen t n t t hos t

             anc , r s , t he                 s s t fm        s nd
    by am bul e fom Dim as w ih t approvalofDi m a s af em ber ,a

             e,          cked up i t m or np f m t em er
    even m or when hewaspi        n he   ni or he           y oom by
                                                        genc r

      s       s    . c arng ai if ugii       he         o    i
    Di m asper onnelDe l i Pl ntf af tvew ast ONLY way t getrd ofa

      obl
    pr em .


         antf' am     ol to      s    t Fi   xt g nd ure h
    The Pli ifscli ofVi ai n ofhi Fourh, fh,Si h,Ei hta Fo tent

        nd nt o he   tt i n m t at .
    Am e m e t t Consiuto oft ied St es

      f nda s ve ngage i Col ofLa Abus s M ic
    De e nt ha e      d n or     w               t nd prvaton
                                      e , s onduc a De i i of

      ght   r he or    w a u e lf ly ie o e n ndi dual r
    Ri sUnde t Col ofLa St t t ,W ilu l Fal d t Ke p a l vi fom

      r    c ncude c s a re          e    s pe a i    h t n nd yo
    Ha m,whih i l a t c ri d outby Defndant o r tng bot wihi a be nd

    he i t  hei a u ut iy, l     ng n ol to    he ol r a t t e.
    t lmisoft rlwf la hort tm sbei i vi ai n oft c o of1w sa ut

                                      13
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 14 of 40




     t s e r l r m o nyone a tng unde ç orofl w ' w il u l t de i or
    l ' a f de a c i e f r a ci      r<col  a ' lf ly o pr ve

      ns r o    i     r on   i    ot ced he     tt i n r S. a
    co piet deprve ape s ofarghtpr e t by t Consiuto o U . lw .

     i or a ' i y       ns ha he r on s i ut rt ve o m          r
    çcol ofl w'smpl m ea t tt pe s i usng a ho iy gi n t hi orhe by

      oca, tt or ede a ve n nt genc
    a l l sa e, f r lgo r m e a    y.

    n he t d a e a       t t c o s r on      s tng n ha f
    l t Unie St t slw,a sae a t ri ape s whoi aci o be l ofa

     o r me a bo y, n heeo e u j c o e lto n e h ie tts l   l
    g ven ntl d a dt rf r s b e tt rguainu d rt eUntdS ae Bi of
    t ght , nc udi he r t fh     ur e nt    ndm nt , c ohi t he
    li s l l ng t Fis ,Fit and Fo t e h Am e e s w hi h pr bi t

     e r nd t t ve       nt r    oltng e ti i s nd edo .
    f de ala sae go m m e sfom vi a i c ran rght a ge m s


      Pli tf s ntte o umma yJ me toncam 5: g t b fe f o
    D. a n lfi e ildt S   r udg n    l i Riht o e r e r m
                        s
    crueland unusualpuni hm ent.

      . de       oof nd lm nt
     1 Bur n ofpr a ee e s

        ai ifs l m   e a e olton he e nt             s olton
    ThePl ntf cai ofr pe t d vi a i by t Defnda sofhi Vi a i ofhis

     xt nd ght
    Si h a Ei Am e     nt t he    tt to         t d a e , rz nd
                                                             e       ua
                  ndm e , o t Cons i u i n ofU nie St t s c t la unus l

       s nt
    puni hm e .

        l t s         us , nd a e n       o m m nt M   nt    ons a l
    W hie a D im asH o e a l t r o hom e c nf e e , ova w asc t nty

    e r rz ntm daed nd     latd t ut ny e ds o s di l ndii ns
    tr o ied,i i i t a humii e wiho a r gar f rhi m e ca co to .

        s o c d o o la i o s e n a t e s o al d y i o t r.n
                                                o
    Hewa fr e t d ce nngj b wh n i fc h wa n t l we b hsd co s l
    he nd,  i l    s nt he       nt   e    c o e r l i o or        nor
    t e asa tna punihm e ,t M ova wass ntba k t f de a prs n f a m i

    nci nt t           oc s or ha ge , ha ve f rz ,     eq r r e t nd
    i de ,w ihoutdue pr es ,f c r s t te n i tte do notr uie a r s a

    nca ce a i
    i r r ton.

         nt s di l      tons f e e m t l ie ctvii s      ng o      t
    M ova ' m e ca condii a f ct d al os a1 lf a i te havi t do w ih

      to i l ig h j r i ciiis f l ng stng a d tn ig. s
                      f                  i
    moin,ncudn temao l ea tvte o waki , it , n sa dn Hi

                                       14
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 15 of 40




     o t r e o n d e tito n r q n t si g n e dng lfi be t, r
                                                       n
    d co sr c mme de rsrcinso fe ue t witn a db n i ,it go j cs o
      dbr ng      r c i tes Thus D i m a Cha ii ac om m oda i w e e
    pe m i any w o k a tvii .   , s s       r tes c        tons r

    m ea ona e.
    t r s bl

        l t s s us Def nda s ve lbe a ey ntrer d t he va '
    W hie a Dim a ho e, e nt ha de i r t l i e f e wih t M o nts

        ca r t nt n de o r s m hum ii t hi , r a epa n a s f r ng.
    m edi ltea m e i or rt ha a s hi , la e m c e t i nd uf e i

    ç her s r uran a
     e                         t e he      tmton nd he ions hi
    çr ei no ion c t i dr wn be we n t Consi i a t prs oft s

     omty' lf Mc n 1, 8 S. 3 , 5 -5 1 7 )
           '
    c t r . W o f v. Do ne141 U. 5 9 5 5 6( 9 4 .

        a ntf s il d o         ry              am        aw ul
    E.Pl i ifi ent te t Sum m a Judgm enton Cl i :6:U nl f
      s r m naton    e      e     i      i n, hni
    Di c i i i bas d on R ac ,N atonalO r gi Et c G r              sr
                                                     oups and A nce t y,
      ve s s i nat on       r he ol      t e aw   s r m nat y      s m nt
    Re r e D i cr m i i unde t c or ofs at l ,Di c i i or H ara s e .

      . lde      oof nd lm nt
     1 Btr n ofpr a ee e s

      a ntf a m s rm na i n      r te l he vi g s t 42
    Pl i ifcl i di c i i t o unde Til V I oft Ci lR i ht A c ,

     S.         t e , gans i       i n, tni c r und, ol , nd ei o
    U. C.j2000ee s q.a i tnatonalorgi eb cba kg o c or a r lgin.
         nt s s rm na e nd r s ed onsa l     he enda s ca e
    M ova wa di c i i t d a ha a s c tnty,by t Def nt,be us he

          o egne , poke Engls wih a ac e , a tc Gr k- t
    wasa f r i r s                                            lgi
                            ih t n c nt pr c ied ee orhodox Re i on

     nd    s t he e i nt t s           e r     ' a e n he a
                                               r
    a he wa whie.Ot rr sde sa Dimashous we enotte t d i t s m eway.

     te 1 ohi t a e s rm na i gai t l r ons i l ng       asa .
    Til V l pr bisr c dic i i ton a ns a1pe s ,ncudi Cauc i ns

      f nda s ve  ckgr und n s rmi to nd e r te n.  ve he
    De e nt ha aba o i dic i nai n a acla pa tr Howe rt y

      ve a e ia l e us d o e l ny c ound i or ai n whe r ue td i
    ha c t gorc ly r f e t r vea a ba kgr nf m to     n eq se n

    he s ove y, nvoki har s m e a ot r i xi t ntm otve a i s s
    t di c r i      ng a s nt nd he ne s e         i s nd s ue .

      ione s r o ece m r he     l ot c in a e he ure nt
    Prs r a epr t td t de t Equa Pr e to Clus oft Fo te h

        nd nt r m nvi ous s r i c i nai n s d a .      W hi o
    Am e m e f o i di dic id s rmi to ba e onr ce Leev. as ngt n,390

     S. 3 1 6 )
    U. 3 3( 9 8 .
                                       15
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 16 of 40




        ai if s i l o            y              am    i s o r edom o
    F.Pl ntf i ent ted t Sum m ar Judgm enton Cl i 7:r ght t f e    f
         si
    Expre s on

      . lde      oof nd lm nt
     1 Btr n ofpr a ee e s

            nts l m e a e oltons he e nt            s nsiu i
    TheM ova ' cai r pe t d vi a i by t Def nda sofhi co tt tonal

     i s ei o     s rmi ton nd e ai ton   r    S. 983,Fis
    rght,r lgi usdic i na i a r t lai unde 42 U. C,1   rt

        ndm nt i ht , o he onsiuto t d a e , he i ht o r dom of
    Am e e rg s t t c tt i n ofUnie St t s t rg t fee


     e i on nd e       xpr s on.
    r lgi a g e dom ofe es i


       e t ve us d he va       r nd      laton      lo ng m o
    Def nda sha ca e t M o ntha m a hum ii i by nota l w i hi t

     te       c r ce        mda t     t dox hlr h     ys l a e 6
    at nd Chur h Se vi son St y,a a Orho c zc on Sunda , oc t d 1

      nut s r m he s       r te l wa       e hus ol tng he va ' r t
    m i e f o t D i m asCha ii sha f y hous ,t vi a i t M o nt sFis

         ndm nt ght .
    A m e e Ri s

          l    g s r t s ha he        r m nt n ve prve pl n he
    The BilofRi ht gua an ee t tt gove n e ca ne r de i peo e i t

      S. e t i unda e alr g s i l ng t r ghtt f ee
    U . ofc r a n f                                  elgi n   o
                    m nt i ht nc udi he i o r dom ofr i o and t

     r pe ch nd he     oc s   a
    f ee s e a t due pr e s ofl w .


      Pl ntf s ntte o       ry udgme oncl m 8:I e i I ci o
    G. ai ifi e ild t Sum ma j      nt ai      ntntonal nm ton f
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    M e alD i t es and A bus ofPr s .

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    1. de ofpr a ee e s

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    ThePli ifscli ofVi ai n ofhi Fi Si h,Ei a Foure nt

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    De enda sha a e t i po ra tng i t na oft Stt a Fede a

        r m nt or l ng he a ntf .
                   r
    Gove n e by t fl i t pl i if



                                         16
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 17 of 40




      Pli tf s ntte o umma yj me o dam 9: gi e c .
    H. a n ifi t ild t S  r udg nt n i Ne lg n e
      . den    oof nd e nt
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    De e nt c     te he e lega t ga ns he    nt   n he   r uly

     wa e he di a ondii    he va .
    a r oft m e c lc ton oft M o nt


     . ai ifi ntte o       y udgme oncai 1 Gr sNe i nc by
    1 Pl ntf se ildt Summar j     nt l m 0: os glge e
     aii o c rt n he di ondgi oft M ovantc pl nt off e i iI
    f lng t as e ai t m e calc ton he     om ai s e lng I.

       pie he         e di l e ds s ue        he    t s         de a i on, he
    Des t t 300 orm or m e ca r cor ,i s d by t D oc or ofU S Fe r lPr s t
       e nt ontnue o i t he antf o c l he a iiy, e n he ndo ,
    Def nda sc i st oblga et Pl i ift va ulm t f c lt cla t wi ws
    a a ge gs      r ge o he r ge nt i r ocae n he kya d he a lt
    tkelr ba ofga ba t t gaba co ane l td i t bac r oft f ciiy
     n o t e la n o s n 1t s s ald y h fnd n s K     DUS NG'
    a dd o h rce nigj b a da1hi wa c le b teDee a t E TI '  .




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                                          17
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 18 of 40




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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 19 of 40




                                   B T
                             EX H I I 1
   CaseO8- -             Document 125 Ent ed on FLSD Dock 11/02/2012      Page of 40
Case:1:1:11-cv-20120-AMSDocum ent#:293 Entered on FLSD Docket :09/ 2012 Page 201 of1
          cr20612-PAS                     er               et 12/


                           UNITED STATES DI   CT
                                           STRI COURT
                           SOUTHERN DI    CT
                                      STRI OF FLORIDA

                                       08- 2- SEl
                               CASE NO. 206l CR- TZ


     TED STATES OF AM ERI
   UNI                   CA,

               a ntf ,
              Pl i if
   VS.

     AN
  TRAI BUJDUVEAN U,

                f 'dan .
              De eh t
                                /


                         NG          O          EF
            ORDER G RANTI SECOND M OTI N FOR RELI TO TM VEL


           i tt c meb f r h uro fnd n Bu d v a u s to o a t t e kme c l
         Thsmatr a e oet eCo t nDet a t j u t n ' Mo int Trv los e dia
  rame t DE 9 J      urh s o sd rd h to n en t ewie ul d ie ,t s
                                                           y
  te t n ( 2 2 .TheCo t a c n iee teM oina db igo h r s f l a vs d i i
                  h t enda '    i s          t s urhe
         ORDERED t a Def ntsM oton i GRANTED.I i f t r

                  ha h    e n hal ovi he t d ae oba i        t  t opy
         ORDERED t tt edef nda ts lpr det Unit St tsPr ton Ofkewihac of
   s tne ay howi hi de tna i a daesofta . De e nti curenty onanon-e tng
  hi ii r r s  ng s s i ton nd t     r velThe f nda s r l        r pori

   t us t ob i and lcon i   t hi t us l r vel f he f ndan s   onge
  sat wihpr aton, wil tnuvwiht ssat whieonta .I t De e ti gonel r

  ha i yt l ys s upevie ela ewil e us nde     n eur       lma    lhe
  t nsxt 6o da hi s r s dr e s ' lb s pe d.Whe hert nshewil keupalt
  i                  r he da rod.
  tm e he wasgone ove t 60- y pe i

                    RE n a , lr ,hs
                               d       a f etmbr2 2
         DONEANDORDE Di MimiFoiati // dyo Spe e,01.
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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 21 of 40
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                                                                 t
  M r Bti v anla rv d t t CelTheap Bl k u sitd. He i c nc ne a ot g nealwe n s sf i e
         s         n n he egss numbnes of bot f p i er it dicomf t i t uppel abdomen,
  weaknes and pai i t I                 s        h eet nt m tent s       or n he
     e im       r     ii       bund ar
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                                             0     s      i             ck-l
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                                                                                       t
            cies s ect     y          hen      he ast    s
  ago.and as t i det ed ever now and t overt l 3 year . M r Bud e nuh d s v r l aa e ts s te
                                                             .
                                                                 j uv a a e ea p rc neù ,h
   at t n      i 2       ,     i d        ai
  I es - i Aprl20l when l5 lofIqui wasdr ned.

          abet    It      agnos 5- year ago,and t patent i t ng hypogl
  Type 2 di es meliuswas di    ed 6   s          he i s aki              c abl s   egul
                                                                     ycemi t et on r ar
   a i. . l v a s a t sor s s emak l br ct hr o i e t h nk ens eas g
           j                                     t
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  ngti      l lcal ni epai n i        2
  i lnaland tm bii her ar ri sprng 20l . beni s p t
                                            gn cal umorr      n
                                                        emovali June 2012.
        20/ A M
             A                  hyt c.    04
  BP - I 85 I L Hg.HR - 64 bpm.r hmi W - I kg

      l lj. e l lihed     n       sbl ntcots nell anesar cl and s lev pal. Poststr cals ar
  W el btit w'l notrs . Ski and vii e I l l I lbr       e ean       l
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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 22 of 40
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  1 1 1 Su ta e i anai o te s mpl M46 07 an M46 07 (ea sem c l)i t d pos o te
   r al        n he ot          5 .
  font abdomen i t t alamountof4s m l
   l    l tspensi sampl M 4661 M 466207,M 466307.M 466507 and M 466607 ar ceri ed as f l :
  Tle Cel sl    on    es      07,                                       e tfi        blows

  Bact i st lt t
      eral eriiy est                                         i
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        al agnoste
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            t di i d i                                       i
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         an             s om
  M r.Trai BUJD UV EANU i rec mended:

          l.     et
               Di .
          2.       d es r or' nt i
               Avoi r piat y i èclons.
          3.       d ectomagnetc pr dtr s.
               Avoi el r        i oce le
          4.     ood/ i        noniorng l
               Bl urne sugarl t i daiy.
          5.       i     es       c i .
               Contnue pr entmediatons
          6.         azol     ng    l or eakf t          l     ght or      h; u gi
               O mepr um 20 l lpilbef e br as and lpilatni f lmont G lo r n 750 mg
                  l     i          or 5 ys     hen lt on              l     y or
               lpilx 2 tmes perday f I da and t Berihi 600 mg 1pilperda f 30 days,t    hen
                t or             hen t t ut gi           l     i          or         l.
               sop f 2 weeksand t sar G l ar n 750 mg 1pilx 2 tmesperday f 15 daysagail
                  tc      p cait a - lofc @c tn tu )
               Cona tCTB s e ilssvi emai(fie e.e.a.
                       s    r m    n 2
               Nextcour eofteat enti 9-l months.

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    s e eptl       ecei   '       an                ober 1 20 I
  Thi cas r 7x wasr ved by M r.Trai BUJDUVEANU on Oct     7. 2.

        ai
  M r.Tr an BUJDUVEAN U:
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 23 of 40
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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 24 of 40




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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 25 of 40




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                 Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 26 of 40




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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 29 of 40
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                               SM       TI N
                             O I AS CHARI ES,I C.
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     September 10, 2010


     Mr . W . Alan M cGhee , SUSPO
     Un ited States Prob ation
     Tower 101 Building
     l01 N .E . Third Avenue Suite 20O
     Fort Laud erdale , Florida 33301


     Re: Bujduveanu, Traian
                1
     Register N1aHer : 80655-004

     Dear Mr . McGhee :

      . '.    o
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     Pesadent 'u4duveenu , Tra1an has recuested nome Detention p-acemen t. 1e
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     be1-eve it w -11 benef.t l im no =1rther b' be1n( at the Center .
                               1      ua       vr    7

     We will supervise him while he is on Home Detention placement. :e just
     wanted to bring the matter to vour attention. Please advise if you
                he                                   m
     object to t recommendation. If I do not hear fro you I will assume
                                            m
     that your office has no objection to hi being placed on Home
     Detention .
          you n eed any further information please , advise .


                                                Sincerely yours ,
                                                         .
                                                         /

                                                             x-SVk.
                                                    -

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                                                                      - .

                                                Lashonda Adams
                                                Counselor



            File
Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 30 of 40

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    Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 31 of 40

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    Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 32 of 40




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 Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 33 of 40




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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 35 of 40




            al eau     i
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      DearM rRodrguez:
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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 36 of 40




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                                  Document 125 Entered on FLSD Docket 11/02/2012 Page 37 ofl


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Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 39 of 40
4

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       MeN' ovssT DET LS
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  Request Dat 10/ 2010
         ed e
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  Date               10/
                  10/ 2010
  Locafons        Geneœl
                  Name                     r l
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                  Rom ani O e odox Chur 6232 Fim or Skeet      lyw
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    Dhm a Cha iis-Fr hst r Document 125 Entered on FLSD Docket 11/02/2012 Page 40 of 40
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