Docstoc

Doc.128.pdf

Document Sample
Doc.128.pdf Powered By Docstoc
					Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 1 of 79



                 N
                I THE UM TED STATES DI     CT
                                       STRI COURT FOR
                   TH E SOUTH ERN DI    CT
                                    STRI OF FLORIDA
                                                                 LED by
                                                                FI              C.
                                                                               D.
                          : - ZB- V- TZ/ M
                  CASE NO . II ZOI CI SEI SI ONTON
                                                                            22
                                                                   N2y 2 8 2 1
                                                                 STEVEN M .   MORE
                                                                           LARI
                                                                         s sT.
                                                                 CLERK U. .Dl cT.
                                                                       f A. AMI
                                                                  s.o.o FL - MI


    TR ALYN BUJDUVEANU,
      a ntf ,
    Pl i if

    V*.

      SM         TI
    DI AS CH ARI ES,I  NCOANA G ISPERT,
    DER EK THOM AS and ADAM S LESHOTA
      f      s
    De endant.
                                            /


              NTI                             S
          PLAI FFS'RESPO NSE TO DEFENDANT' STATEM ENT OF
       DI              N                      TI          NTI S
         SPUTED FACTS I RESPO NSE AND O PPO SI O N TO PLAI FF'
                                O
          SECOND AM ENDED M O TI N FOR SUM M ARY JUDGEM ENT.
                                   NTI S
      DEFENDANTS RESPONSE TO PLAI FF' SUPPLEM ENTAL M OTI     ON
          FO R SUM M ARY JUDGM ENT..             S        D N
                                    AND DEFENDANT' AFFm AYI l
                            ON
              SVPPORT OFM OTI FOR SUM MARY JUDUEM ENT

       antf     AN
     Pl i ifTRAI BUJ          o- tl hi     i ls nt o hi ur
                    DUVEANU,Pr se,iet sM oton ptrua t t sCo t
      d r DE# 2 ) u d r d rl e f v l r c dl 6 n o a r l 6 1
                                             r
     Or e ( 1 4 , n e Fe ea Rulso Cii P o e t e5 a dlc l ue5 ..


                               INTRODUCTION

      ai if         ont tt ac hathedoesnotha ha any f m erl
     Pl ntf doesnotc es hef tt              ve ve   or    egal

      r i ng     kgr          s ne    i ed, ven f hi t    d i
     t a ni orbac ound and he i i xperenc e i t sCour w oul lkehim

      o f m        t or y t       ri   n he     al   t nor
     t peror asan a t ne w ih expe encei t Feder Cour , doeshehave

      he i  a biiy o f d       t ney. ai ifas t sCourton m or t
     t fnancila lt t afor an ator    Pl ntf ked hi           e han

            ason o   nt n t ne How evert dec son i di c etona y i a
     one occ i t appoi a ator y.        he i i s s r i r n

      vi as      he our s    i ed o    nt    t or y.   ef e,
     ci lc eand t c ti notoblgat t appoi an a t ne Ther or



                                       1
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 2 of 79




     hr       hi as t ai if       et t       oper usie. y i he
     t oughoutt sc e, hePl ntf waslf wihoutpr j tc Evel tmet
      ai if       o ie         i      d t o he t     s
     Pl nt f had t w r t a m oton,he di i t t bes ofhi know l     w t i e
                                                             edge, ih s m pl

         ds and         c      ked he l    opl ha     ite
     w or , when hew assik heas t he p ofpe et thad altl

        wldg bo he a (     , 3 213 )
     kno e ea utt lw. DE# 8 1 , , 8
     t s r ha he ai if i              nc it nt t he t       ds he
     I i t ue t tt Pl ntf m oton w asi onss e w ih t s andar oft

         he n s r c    orda    a     t and he am i  t he
     Sout r Dit i tOfFl i Feder lCour , att s etme wih t

      equiement s byt J
     r r                       ver he ai if   yi
              s et he udge.Howe t Pl ntfwasver sckandhe
      es       he        d he i Ther or ,f whati w ort Pl ntf
     r ponded t way hecoul att tm e. ef e or   s     h. ai if

       l t      o es     o he endant r pons i hi own si pl w or ,
     wilatem ptt r pond t t Def     s es   e,n s      m e      ds

          he r h, auset si w hati m ater t t Pl i ifTHE TRUTH.
     and t t ut bec    hi s     t t s o he a ntf.

        i     r ong    t    ai if leved t i i notpos i e f s eone
     Untlnotve y l ago, he Pl ntf be i   hat t s    sbl or om

      o       o       al t em s n         r      t and t     t hem
     t m ake s m any f ses at ent i a Fede alCour . ge away wih t .

          ver hi a      ove m ong. i i pos i e t m a f s
     How e t s c sehaspr hi wr    Yes t s sbl o ke ale

      t em   sn     der    t f he t hat      s he t e     ss       iy
     s at ent i a Fe alCour i t par y t m ake t s at m ent i an entt

     ha     s 40, li    d      r fom he  r    ,    s kes
     t tmake $ 0 Milonus peryea ,r t gove nmentandaloma
           ous   i hed
     num er unpubls and undoc     ed iial    rbutons o i
                             ument poltc cont i i t varous

        ii ans and e hat un or fc I hi d
     poltci , peopl t r f ofi e.ft swoul havet       a n
                                              aken pl cei any

       he ounty oft word,t Def ndan? woul have been se t t
     ot rc    l    he  l he e           d             nt o he

      nt natonalTri
     I er i           , or rm     ns       t Ye n hi ounty t y ge
                  bunalf c i esagai thum aniy. ti t sc   l he t

      w y t hos rm       i y auset y ha t m oney.
     a a w ih t e c i essm pl bec he ve he


                                            S
                           TRUE FACTS OF THI CASE

      .
     1 Def      s t t hei    t hei
          endant s ar t rm os oft r m otons w i h a s a em enti an at e ptt
                                        i      t tt           n      tm    o

      sc edi he ai if      s hat             s       l hi
     di r tt Pl ntf,asa per on t doesnotunder o ndw el t ngsorthe
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 3 of 79




     a      . Def
             '       s. -i r c l dentfed ' .
                       . nc               ..
     Inguage'f endant --. or e ty i ii as'..

     The Realnam eo Adam sLas      s hondaYveteAda s ac or ng t
                             handai Las       t   m , c di o

       f      ' t      and he e        f    nt r          s ek
     De endantsAtorney, t r alnam eofDe enda De ek Thom asi Der

                  a pie ver eques t t Def
     Lam arThom asDes t se alr                s t or y, he ea
                                 t o he endant a t ne t r lnam e

        he endant hasnotbee r ve ed i tm e. sac i bl ked t Pl ntf
     oft def     s         n e al n i Thi ton oc          he ai if

     r
     fom c     tng
          onduc i any background c k on t def
                                  hec    he endant ,i l ng crm i
                                                  s ncudi   i nal

        kgr    hec Def   s ve st y        e hi nd,      so, or
     bac ound c k. endant ha ahi or ofabus oft ski and al f

      om           e     , e y       h   ns ee t            i on   ng
     s e unknow n r asons ar ver m uc agai tGr k Or hodox Relgi havi

      lo sor        t es nd hem,hats j how muc t y ar
     as ahit yofCour cas behi t t how ust     h he e
        ns eek t         i on. n ac hi s     he      eas  hat he
     agai tGr Or hodox Relgi I f tt si oneoft m any r onst t

      ai if        hi our, n     ous c i , o der        a nves i i
     Pl ntf asked t sc t i num er oc as ons t or a Feder lI tgaton

        s          i i , nc.   ve , s eques sw er i
     ofDi m as Chart es l How e r hi r     t           e ver i .
                                                 e gnor d e y t m e


        he i       aton, he t ney e al d he ea
     Att tm e ofMedi i t ator hasr ve e t r lnam esofthe

     Def      s t he t em     '
        endant w ih t s at ent'w hatgoesi Ve ,r
                                        n gas emai i Vegas'm eani
                                                  ns n    ',    ng

      hat ai if houl nott k a
     t Pl ntf s    d             hi    tng o      , nd he am i
                         al boutt sm ee i t anyone a att s etm e

          ng hr t o he ai if I s     he is i hat uc        or he
     m eani a t ea t t Pl ntf.ti nott fr ttm e t s h behavi on t

       r f he fnda s oo a e ( x bi )
     pa to t Dee nt t kplc . E hi t1
           r    hi   i ss r hat he endant At or y w r eby hand,
     Apartf om t sbus ne ca d t t Def    s t ne      ot

      ont ni he eal       he endant , des t s
     c ai ng t r nam esoft def                   al eques , he
                                   s and pie ever r      tt

              he nsur e om   hat .   d   et epre ent , ch co s
     nam e oft I anc c pany t Mr Davi Chai r    s s whi     ver

      he e      s      s        ii s l ,
     t Def ndant and Di m asCharte znc w asneverr    ed o he ai if
                                                 eveal t t Pl ntf.

     Per     hi    t oul    s
        hapst sCour c d gues w hy.


         s     t    o l      o ake l er ook l he um s n hi
     2.Thi Cour hast wilneedt t ac os l atal t doc ent i t s
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 4 of 79




     as t e         he endant s r t e t i f s s at e s s i c d ge
    c e, o s e how t Def     s t uc ur he r ale t em nt , o t oul t

     nt hei t e    nd auset sc e, r t i epton, been not ng
    i ot rs at ofm i bec   hi as f om he nc i has      hi

            h i , ale nd s e ng t t         s. r         t he
    butabunc ofles f s a m il adi s a em ent .Pe hapsm os oft

      ai ifs i       e at t onf i ' t e     udge mont but
     Pl ntf' motonsar ' bes c usng'assat dbyj Si on, not
        usng     h or hi   t o eec l ai ifs l ms ns he
     conf i enoug f t sCour t r j talPl ntf' cai agai tt
     Def      s i nal i tes c         e      t    i na nt .
        endant Crm i Actvii w hih w er donewih aCr mi ll ent


       Def    s epe he ac ha ai if aied o ppea atdeposton and f
     3. endant r att f tt tPl ntf f l t a     r       ii      or

      hi one, he e houl  s s ed.      ai if      r i k,         s
     t sal t cas s d bedi m i s The Pl ntf w asve y s c and atbe t

     Def      s oul
        endant c d have and s    d ve    es d hi    t bec   ha s he
                             houl ha addr se t sCour , auset ti t

      ega ntt o ke     cii       uc     t s        he endant . t ut
     l le iy t m a a de s on on s h m ater and nott Def     s The r h

     s ha hesear som e oft De endant s
     i t tt     e         he f             si ac i o ver he t enton
                                    s ubver vet tcst di tt a t i

        hi    ,    us     e ng lt as i an e hat hi s
     oft sCourtand j tby r adi a1 hec e,tc bes en t t si notthe
      is i hat he f      s e hos nd ac i .
     fr ttm et t de endant us t e ki oft tcs

       Be nni  t he t ucton    l ec iy ur lanc am as, c
     4. gi ngw ih t des r i ofal s urt s veil e c er w hih w as

         ted   he e      s n he ai if      t
     adm it byt Def ndant i t Pl ntf Reques ForPr    ton   l
                                                 oduc i OfAl

      ec r c a           um s and ontnui t    t ucton l
     El t oni Dat and Doc ent , c i ngw ih des r i ofal

        um nt i      abriaton w         s     vi   e, endant wil
     doc e aton and f c i ofne docum ent and e denc Def     s l

      ont nue o  al t em      s i he        hi as , ven i t e
     c i t m ake f se s at ent untlt end oft s c e e    n he vent

      ha
     t tdoc     aton hat ovest c r y e s ,e f om Unied St es
           ument i t pr       he ont ar xit ven r  t     at

         r     nc es How i i pos i et tt sCour hasadm it t sup t now ?
     Fede alAge i .      s t sbl ha hi        t       ted hi    o

        r e            s t n he t       at      nm         t s hat
     The e ar docum ent w ihi t Unied St esGover ent and w ines est

     s     ear hat he e   s e yi o hi
      howscl t t Def ndant ar l ngt t sCourtyett sCour contnue t
                                           ,    hi    t    i    o

       ot t he endant
     pr ec t Def     s.

                                      4
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 5 of 79




       El t oni ur lanc     f om ur il e am r    s        ii ,
     5. ec r cs veil e dam , r s velanc c e asatDim asChartes

     nc i t ed      he      i      he      er       l t y her ndefni el
     I , s s or on t hard dr vesoft com put s and w ils a t e i   i t y,

        i om      l as t Thi   a       i at l ra ed r    he d
     untls eonew iler e i. sdat w asdelber e y e s f om t har

       ie t o t r nd hi s t fnd nt a o a bo i: Pe h ps
     drv sof hec mpu e sa t si wha Dee a sh dt s ya ut t ( r a
     he r o i rng l o s o e o s Ex i t
     t ya ec nsde i a1 fu t b f ul)( hbi 2)

       I hei at           s ed t      endant s at t 'Pl ntf
     6. n t rSt em entofDi put Fac sDef                          d
                                            s t es hat ' ai ifcoul

        f m i      y   k.      n r w sdavi AnaGi pertadm ist
     per or lghtdut wor HoweverI he ne Af d     ns       t hat

      he ai if s c    f he d           f . s
     t Pl ntf i sik,asi s di notknow be ore Alo Def      s    ted n
                                                   endent adm it i

      hei s    es
     t rRe pons ForProducngAl El r cDat and Doc ena t t y
                         i  l ect oni  a       um    hat he

     ' ha he li tf wa ik bu he i o ik
      ne                                       s' E hi t )
                                                '
     ' w t tt Pa n if ssc , tt y dd h w sc hewa . ( x bi 3

     6.    ns r s he r t       smasCharii ,nc.and e yt ng t tgoe
       AnaGi pe ti t Diec orofDi       tesl ,      ver hi ha    s

         nsi he s        s eport i m e at l t he ,e n a t rhours I
     on i det Dim asHousei r   ed m di ey o r ve f e            .n

      he am
     t s eAf    d,     ns t t t hat ai f         i o    i   l ng
            :davi Ana Gi per s a est Pl ndf w asftt do lghtceani

      nd  tng. ght l ng      tng ani n          ds aggi
     a dus i Li ceani and dus i m e ng i herw or dr nga big

     vac     l aner r ovi t c pe s vac
        uum c e                           he l , hen ake he g
                   , em ng he ar t , uum t foor t t t bi

     gar         o he bage Cont i rI at i t bac yar oft pr
        bagebagst t Gar                                    t
                               a ne oc ed n he k d he oper y.

             , e       s     aied o how whatm e c lt ai ng orbackgr
     How ever Def ndant have f l t s           di a r ni           ound,

      r t      ns t            . ns             e han   t oe er ogi t
     Di ec or Gi per . Does M s Gi per know m or t a Gas r nt ol s ora

       pat ogy or
     He ol Doct ?Def    nt      c so                     c
                    enda shad ac es t over300 pagesofm edial

     ecor , arng he    he antf,r he         mentofJ tc
     r ds be i t nameoft Pli iffom t USdepart     usie,
        eau    r    ions Apar fom t ,t Def
     Bur ofFede alPrs .      tr                 s      c so
                                   hat he endant had ac es t

       ai ifs    c ec ds r           i      ol ow d      al pi
     Pl ntf' m edialr or f om M em oralHospi ,Br ar Gener Hos o l
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 6 of 79




          ew   t hat he ai if
    and a f doc orst t Pl ntf wass    Thi  d enderDef
                                  een. swoul r       endantAna

      s ts t ementasf s ort sCour coul s t i wasj therpe sonal
     Giper' sat     ale, hi      t d ay hat t   us      r

      pi on (    26 2, 27
     o ni . DE# 1 - 1 )
       f      s ke hat hes har   i t hem w ilbedim i s byt s
     De endant as d t t ec gesaga ns t     l    s s ed    hi

        t       c di o hi       t   son, i        he a ntf ve n
     Cour,and ac or ng t t sCour decii no r ghtoft Pl i ifha bee

      ol ed.
     vi at


       I hi     t lt      he i o ead he i e as , t l s
     7. ft sCour w il aket tm et r t entr c e i w ildicoverthat

     Def      s ef ed o   t he ac hat he ai if   i k. s s
        endant r us t adm i t f tt t Pl ntf w ass c Thi i w hen

      he endan? w er hol ng t Pl i ifsm e cnes and alo t y w e e
     t Def          e di he a ntf        di i ,     s he      r

     s ng s or he ai if o o he pia .            ai if      a     s
     isui pas esf t Pl ntf t go t t hos t l ThePl ntf w ast ken hi

         ci , ver      ncudi hot    ns i r ght n r   he enda s.
     m edi nes e y day i l ng s sofi uln, i i fontoft Def   nt

            he es  e o he ai ifs eques f pr
     Yeton t r pons t t Pl ntf r               ton     um s      l
                                      t or oduc i ofdoc ent and al

      ec r c a he endan? r
     el t oni dat ,t Def             endantknew t t Pl ntf
                         esponded;'Def          hat he ai if

       s ik b     d o w w ik e s' E hi t )
     wa sc , uthedi n tkno ho sc h wa . ( x bi 3

       Pl ntf    ec           or          m           r t , l
     8. ai ifwasr om m ended f Hom eConsne entby CCM Diec or Car os

         i ,                e                 o ai ifs     e    c
     Rodrguez on oraboutSept m ber15,2010,duet Pl ntf Sever medi al

     c   ton           et ned        s        s i he     ni       obe
      ondii and hew asr ur by US M ar halAgent , n t m or ng ofOct r

       2010, t hespend m os oft ni atBr
     20,   afer            t he ght        d     al pi
                                       owar Gener Hos o l

     Em er    y      or i  walowi               n. ai if     c
          genc Room f lvers l ng and abdom en pai Pl ntf waspiked up

             anc , rom Dim asChartesl . ac lt on oc ober19,2012, i was
     by am bul e f      s        ii ync f iiy      t            and t

      et ne o s         e         s        e   oyee    t
     r ur d t Dim asHous by oneofDim asHous empl son Oc ober20,

      012 Pli tfwa ee s d r m   a o a ua y 3 201 A ua,
     2 . a n if sr la e fo FDC Mi mi nJ n r 0 , 1.sus lAna
      ns r wa nf r d y r k ma , i ee hon , t e me (      2
     Gi pe t si o me b De e Tho s vat lp e a h rho . DE#1 5,
                                      6
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 7 of 79




      x bi d he ta he xhbi 4)
     E hi t3an t a t c dE i t

       The ef a  he ai if he f         st t        elgi   e vies
     9. r us loft Pl ntf by t De endant , o atend r i ouss r c atan

       t do hur h ih s o a e u sde he l r a 67 l ) s t y
                                          e           e
     Orho xc c wh c wa l c t d o t i t 5mi sa e ( . mi s i no b
      ar he eas  c he e nt ve t e Thi t er            s
     f t r on w hih t Def nda sha s at d. sm a t w asdicussed

      e al i      t l he endant . n f ti anyone c
     s ver tm eswih al t Def   s I ac f               t
                                                 onduc sa background

      hec   he
     c k oft seDef      s i an   een hat he e nvol   f e n her
                  endant ,tc be s t t y w er i ved be or i ot

      our asesi W ng t s e t ngs Ot rr i si t Dim ashous w er
     c tc     nvol    he am hi . he esdent n he s       e    e

         r ed he am   y, ng l      o    o ny e i ous ns iuton he
     nott eat t s ew a bei alowed t go t a r lgi i tt i t y

       ef r o o.     he ac or n hi as s hat  he i c           il
     pr e t got One ot rf t i t sc ei t oneoft Clni sofM em or a

        pi , ch he ai if       t ng l t n         l    s     or ch
     Hos o l whi t Pl ntf w asatendi a m os i adaiy basi and f w hi

      smashous wasisui pas es wasl at rghtnextt oneoft Or hodox
     Di       e   s ng s ,       oc ed i       o      he t

         c   oc ed n      oke ne vd.   ef e he ai if      hat hi
     Chur hesl at i Pem br Pi s Bl Ther or t Pl ntf hopest t s

         t     ee he G E     t     ot tng hes r m na s Afer l.
     cour can s t BI LI and s op pr ec i t ec i i l . t a lThe

      ai if    r         o    ho t      elgi   er i es but at r o
     pl ntf desiew asnots m uc t atend r i ouss v c , r he t

        alze t her      e.           ng            o   o em e o
     soci i w ih ot peopl A hum an bei doesnothavet got a t pl t

       ay f           he i e o     o. y oul    t       r n her
     pr i heorshe hast des r t do s The c d do i anywhe e i t i

       ia y. E hi t )
     prv c ( x bi 5

        On hei at       sput    t he endant haves at t t
     10. t rSt em entofDi ed Fac st Def    s     t ed hat he

     ' ntf ovi
      Pl                c ec ds      s     k
     ' ai ifpr ded m edi alr or and hi w or and c     m nt e
                                                 onNne e w er

       cor ng o s ondii .
     ac di t hi c tons' '
              c     or     e ovi
     ALL M edi alRec dsw er pr ded t Di m asCharteshal ay hous by t
                                    o s         ii   Y        e    he

          al eau   ions W k ec d d    xi t aus  l n he
     Feder Bur ofPrs . or r or di note s bec ewhiei t

        t       he t t t s        al eau   i    he ai if
     cus ody oft Unied S a e Feder Bur ofPrsonst Pl ntf w asnever
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 8 of 79




      lowe o k he        al ion t s ai ifbei s       ec o
     al d t wor byt Feder Prs Docor ,Pl ntf ngaloasubj tt
      ons ant r ,
     c t X-ays CAT-     , ,         her c es n der o t y ur ent
                   SCANS M RI and ot Medialt ti or t s a c r

       t s      c       ton ch       a i        he t     at
     wih hi m edialcondii whi wasaggr vatngand t Unied St es

          nm   d          o      nyt ng o   t hi s            t ve
     Gover entdi notw antt have a hi t do w ih t sisue.Onem us ha a

      ea nd      ook t he ai irs - our , he f        s oul i but
     cl rm i and l a t Pl ntf past Ofc se t De endant c d le,

      he       nm       l hes    um s e her or         o ook .
     t US Gover entand al t e doc ent ar t e f anyone t l at


          i ng t
     11 Drvi w ihoutan appr     epr ent nor ol i
                           ovalr es sam i Vi aton and s   d       t
                                                       houl be deal

       t n he      , t            s de nvol   , c n ac t , ven
     w ih i t house w ihoutany out i i vem ent whi h i f ti was e

             he ul    e es t d. endant had al t doc ent ,f
     none oft r esw er r pec e Def    s     l he um s or

      om tm i l ng egit a i c r       nsur e,   ve he our
     s e i e, ncudi r s r ton, ur enti anc and e n t c t

            nt howi entredrvi r or oft Pl ntf gi ngt i pr son
     docum e ss   ng i i ng ec d he ai it vi he m es i
      hat ai if s
     t Pl ntf i ok.

         ac hat he ve onduc ed an il gals c i t c and f
     Thef tt t y ha c      t       le    ear h n he ar        el
                                                       ound ac l

                c he ai ifhad no i t ti exit hasnot ngt do w ih t
     phone,ofw hih t Pl ntf      dea ha t s,       hi o      t he

      ai if At i , i          s e denceatDim ashouse t Pl ntf
     Pl ntf. no tm e dur ng hi r si       s         , he ai ifhad the

     nt i o nt oduceany phone c li i t Dim asHous The Pl i ifi a
     i enton t i r             el ns de he s     e.     a ntf s

         ur   s       t     d     ik et n o eder l i    or  l
     m at eper on and i w oul notrs a r ur t f a prson f acel phone.

           a ntf peakss
     The Pl i ifs          al or gn a  ge l nty,        r i n s
                       ever f ei l ngua sfue l hasbeen t avelng i hi

     ie o       or gn     res nd s                n     t s       l
     lf t m any f ei count i a hi hasbeen engaged i m ater on beha fof

      he       nm nt t   endant ha ne e s i t m od es W oul
     t US Gover e , hatDef     s ve ver ven een n he .     d

      hi        leve hat    d i k s ie or     l
     t s Courtbe i t he w oul r s hi If f a Cel phone ?


        On he ght t                  he ai if    c
     12. t ni ofOc ober19,2010 when t pl ntf waspiked up by

     am bul     r     s        ii s nc.he am    ABI W Not y hat he
           ance fom Di m asCharte ,I , bec ea LI LI . onl t t

                                      8
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 9 of 79




      ai if         yi           y o s        e     o he act hat
     Pl ntf wasnotpa ng any m one t Dim asHous ,duet t f t he was

            oyed,now Dim asCharteshad t pay f am bul
     notem pl         s        ii      o    or          er c      c
                                                   ances vi esw hi h

        e et xpensve A decs on t decaret Pl ntf af tveand t unft
     wer qui e    i .     ii o l he ai if ugii             hus i

      or f y      e esdenc , oul bebetert pa ng hi m edi ale
     f halw a hous r i    ew d        t hat yi   s             es,
                                                        c xpens .

          s      i       obl Thi s or aton          rm nal     un
     and alo getrd ofa pr em . si a c por i madeby c i i sand r by

      rmi l. r s o ite hi o t no bo t hi or or to ( x bi )
     c i nas The ei s ltl t sc ur k wsa u t sc p ai n. E hi t6

                t t e         t     usie      al eau    ions d
     13.TheTheUnied Sat sDeparmentofJ tc ,Feder Bur ofPrs di
         et n he i onert M i iFDC. e
     notr ur t prs      o am               s ve l ed he ai ifa
                                  Def ndant ha decar t Pl ntf

     ugii whie he a ntf w  l ng n s      t s    s        e. s
     f tve, l t Pl i if asseepi i hi quar er atDim ashous Thi

        t er an   iy nves i ed hi    t
     m a t c beeasl i tgat by t sCour .

     The docum ents          he endant i af s doc ent I doesnotc a n a
                   how n by t def     s s ale um . t            ont i

        e i ur      he     r t           her ndi aton  al eau
     dat ,sgnat eoft CCM Di ec ororany ot i c i ofFeder Bur of

       ions Atached f t c
     Prs . t                   enc    hi ourtar t cor ec t et f m s
                    or he onveni e oft sc      e he r t el ype or

      hat   d          he     r t . s       opy houl begi t t
     t shoul besentby t CCM Di ec or Alo a c s      d   ven o he

      ai if Suc orm d    xi t bec  he r t     he
     Pl ntf. h f sdi note s , auset Diec oroft CCM wasnoteven

          e hi      . s      res he
     aw ar oft seventAl o ent i It SENTRY SYSTEM s   d
                                                  houl be m ade

         t l       he       he     s .         res        s n he nal
     cons anty by t CCM andt US Mar halSuch ent i do notexiti t Fi

      e ty p tbe a s hi s no he o s i t         fnda t. x bi )
     S n r Re or, c u et si a t rGr s L eof heDe e n s (E hi t 7

           aw,   y s plnar ton aken by t Feder Gover ent
     14.By l ever dici i y ac i t       he    al    nm

         oyee ,         er nt he      r ys em An xam e    si i y
     em pl s m ustbe ent ed i o t Sent y S t . e pl ofa di c plnar

                scplnal     t      he    al eau    ion s t ac
     Reportofa di i i y Com ieeeby t Feder Bur ofprs i a t hed,as

            bi, or hi   t a t e es       olton he ai if of i
     an exhi t f t sCour ,nd i r pr entavi a i oft Pl ntf, be ng

     ns l n o he t f me r , t l n- w e r l rs ( a n r ha
     i o e tt t sa f mbe s a Com a Lo F de a P ion.me nighe et t
                                      9
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 10 of 79




         s t it n ng ie he t f wa ak n o i . e unihme t
     hewa no lse i wh l t sa f st li gt h m)Th p s n
      o it d f a ng wa ue i e vc s E i) o wo nt s n l d n
                          nk
     c nsse o t ki a yTr l S r ie ( mal f rt mo hi icude i
     he e r Ex b t )
     t r po t ( hii 8

        Def    s legest tf ai ifwast anser ed by t Bur ofPrs
     15. endant a l       pl
                       ha f ntf     r f r         he eau   ions

     nt he us ody      am ,    e ubs         r ng    l
     i o t c t ofFDC M i iw her a s equenthea i washe d by the

        eau  i ons oncer ng hi pos es on ofa c lphone a drvi avehi l
     bur ofpr s c       ni   s s si           el       nd i ng    ce

      t       horz i He
     wihoutaut iaton. wasf       ly hes f s he r ni
                          ound guit oft eofense att hea i ng and

     r   r o l ..      .
      equi ed t se v e.. '

       l ng he ncdent nd eai ng hei s akes t
     Folowi t i i sa r lzi t rmi t , he def        s       n
                                             endant sended i

     w      as ons m o       s        ii , nc i       per t t
     t o occ i 6 e pl yeesofDi m asChartes I , n a des a eatem ptto

              hi ncdent The a e on t dao bas oft FDC M i iSuN eil e
     coverup t si i        y r      he      e he       am      lanc

       m as       i he denc t tw asde i t y des r
     ca er and unlke t evi e ha      lbera el              s
                                               t oyed by Di m as

      t f t s a l be           he    a
     S af, hi dat w il keptby t Feder lGover     or       s
                                            nmentf 60 year .


        Def    s     ed o     t   arng nsde       al l ng
     16. endant w ant t conduc ahe i i i ofa Feder Buidi butthey

      re    l d     aw
     a notalow e by l bec     he e i lan m oyee       eder
                         auset y ar cvii e pl sand notf al

      m o     . l um      nd or    c     e      n          , e i ned
     e pl yees Al doc enta f m swhi h wer m adei m any days w er s g

           o      ali   m el he haipe on,  he her , c e vii n
     by Gal Rugelc lng hi s ft c r rs and t ot s w hih ar ci la

      m oyeesofDi m asChartesl lke m any ot t ngst tt tt w er not
     e pl        s        ii ,nc.i         her hi ha ha hey  e

      w e           i   d            nm nt
     a ar ofany hearnghel by US Gover e em pl                er n he
                                             oyeesMUST be ent ed i t

             YS    The ai if t     he    ent y eportf t sc t
     SENTRY S TEM . Pl ntf atachest hnalS r r        or hi our

     c     enc t how t t rei no sgn orcueofs h ent y. f
      onveni e, o s   hat he s   i     l    uc    r De endants

     gno e he a t ha t s rmi l c t nufcur as vde c nd or
     i r dt fc t ti i ac i na a t oma a t eflee i n ea / US


                                     10
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 11 of 79




       v r n c me De pie lt s t o tg e h              l s u . DE#
     Go e nme tdo u na. s t al hi,hec ur inor d t ewhoeis e (
       2 E hi t 1 nd lo t c d hii 9)
     83- , x bi 1 a as Ata he Ex b t

        Folowi hi nc dent m t hes  oye  ong t
     17. l ng t si i , os oft eem pl esal wih Lashonda

          , ek       ,ery       ds     her         ied n der o
     Adams Der Thomas J r L.Eduar and ot shavebeenfr i or t
     c    - he       s n hi as Thi        o hi                 por i
      over up t event i t sc e. sCourthast t nk asperw hy a Cor aton

         d ie l he      oye   t          ar     k her The eal
     woul fr a lt seem pl esaferso manyye sofwor t e. r nam es

        hes i nal l                  he        s         t
     oft ecrm i sw ilneverbeknown ast y havevanihed away, hanksto

      hei t ne M . vi Chai            t m ne          d    por i
     t rAt or y, r Da d S. et One m us i agi w hy woul acor aton

     ie o          oyeesatonetm e c i i t f tt s eoft
     fr s many em pl          i , ons derng he ac hat om hem have

            t s          e or     i
     been w ih Dim ashous f som etm e.


      18.11.         hal    e hat h ovi           onfnem nt er ces
            The CCM s lensur t eac pr derofhom e c i e s vi

         ops ys em or   i  ol tons
     devel a s t f handlngvi a i ofpr am r eswhi h m eet t '
                                     ogr  ul    c            due
                                                        s he '

       o e s' rt ra W lf Mc nnel Unie t t s p rme t J sie
     pr c s 'c ie i of of v. Do l ( t dS a e De a t n of u tc ,
       e e a Bu e u f rs ns t t m nt 2001 , 995 .
      F d r l r a o P io S a e e 73 . 6 1 )

         W        i oneron t ans tonalcont ols a usi beleved t havevi a ed
      19. hen a pr s        r ii          r tt s i            o     ol t

            j ul    ondii r ii l r           j ul he iens
      any maorr eorc tonoftanstona contolormaorr eoft lc ed
       aclt w c         r ant he e aton r ii
      f iiy, hih may w a r t r voc i oft anstonal    r el e, he
                                                 cont olr eas t

       up r iig S Pr ba in fc r US   h lbe nf m d f he o ai n
      s e v sn U. . o to Ofie ( PO) s a l i or e o t vilto by
       he aclt            sbl but at han he       i s      olow ng
      t f iiy assoon aspos i e, no l ert t nextbusnes day f l i
       he ol ton. ai ifs obaton of rSt ve Aa t r and t US Probaton
      t vi a i Pl ntf pr     i    sce e n s e ud      he       i

        fc oundoutaboutPl ntf' i ar er i i J
      Ofief                                     y
                        ai ifs nc c aton n anuar 2011,whenthe
        ai if    ol he The e s
      Pl ntf hast d t m . r i no doc      hat   r n he     r ys e
                                    umentt orent y i t Sent y s t m

       ha he obaton Ofie wasadvied. t tm atert be cear up,Mr
      t tt Pr    i   fc        s For ha    t o     l ed     .

                                         11
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 12 of 79




       e      as er         led   hi      o es iy hat ac        ton s
     St ven Aa t ud can beca l byt sCourtt t tf oft f t The ques i i
        hi         s he r h f t       s o ontnue he -
     oft sCourtwant t t ut ori i w ant t c i t cover up ofthese

      rm na t      he endant .
     c i i lac soft Def     s

        t e e            um nt     t s o hi as ,          t         d t
     20. her ar m any doc e sand w ines est t sc e butw ha good w oul i
      er      n he our      le
     s vew he t c thasa r ady t      t i
                                aken issde.



                                 CONCLUSION

       ai if
     Pl ntf hasre    t hi       t on   e han    ason, hat n
                 ques ed t sCour , m or t oneocc i t a

     nves i i     s        ii , nc halway es be ar i d
     i tgaton ofDi m asChartes I . f hous , c r e by an

     nves i i e How e ral hi r
     i tgaton t am .             ?    e gnor by t sCour .
                     ve l s eques w er i    ed   hi    t For

                     eas , hi    t
     som e unknow n r ons t sCour hast      i o ar t he f           s
                                      aken s de s f w ih t de endant .

        h legalac i tesc
     Suc il                    l                al   t as hes i at
                 tvii annotbe alow ed by a Feder Cour , t edelber e

      rm nal tons he endant ar t eatt t Dem oc ac oft sc
     c i i ac i oft Def    s e hr    o he                r
                                              r y hi ount y.

     f        he
     I w edo,t n per            ake he tm i t ar t      and l h t
                    hapsw ecan t t Cons i ton, e i down, fus i

            he oie .
     dow n t t l t

       s     t houl analz i t m a n prort oft c ti t syl i w hi h a
     Thi Cour s   d    i e f he i i iy he our s he t e n       c

      as s      t     f he he         US CE re   mporant
     c ei conduc ed,ori t t THRUTH andJ TI a morei   t ,
        aus f he hi   s     er d t             t     l he r h s
     bec ei t t sCourti conc ne w ih THE TRUTH, hen al t t ut i

              ed   t s it n n ack n    t     he t ac     um s
     docum ent and i i w rt e i bl i whieon t a t hed doc ent .

         ef e her e     o      e l gum ent t tc be m ade on t sc e
     Ther or t e ar nott m any lga ar     s ha an            hi as

        he e houl udge   he ac s
     andt cas s dbej d ont f t .
      ai if s ki hi       t n o ead he ie as and hen der
     Pl ntf i as ngt sCour agai t r t entr c e, t or an

     nve tgaton I rm na tvii         s       ii znc Thi por i
     i s i i ofal c i i lac i tesofDi masChartesl . scor aton

           t bls       he ea i nal    t t t s and i i s ilr by t
     w ases a ihed by t r lcrm i sofUnied S a e , t s tl un     he

      rm nal oda    t t er y o t          y r   he t     at
     c i i st y.W ha be t w a t s ealm one fom t Unied St es

                                      12
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 13 of 79




          nm      t ax     s hat di    nd elgi     hi d
     Gover entand ist payer t hi ng behi a r i ouss el ?




       t    ve r 201
     Daed:No mbe 26, 2                        pec f ly ubmitd,
                                           Res tu l s     te


                                           M      r
                                           / 4//            z
                                                            J2         47
                                               AN
                                           TM I BUJ   DW E   ,PRO SE
                                            601     o r vd.
                                           5 W .Br w a d Bl
                                             a ai
                                           Plnt ton,FL 33317
                                              1 95    7768
                                            Te:( 4)663-




                                      13
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 14 of 79




                                   FI
                              CERTI CATE OF SERVICE


        r by e tf ha
     lhe e c riy t ton o a               0, 2 r e nd r e t opy he
                          r boutOCTOBER 1 201 atu a co r c c oft
      or goi     um nt      evd     he olowi a he t d ats l
     f e ng doc e wass r e upon t f l ng vi t Unie St e Posl
       r i , rt a s      l
     Se v ce Fis Cl s M ai:

       s s rtesl
     Dim a Cha ii ,nc.
          W
     14lN . .1 St.Avenue
        a,         -2835
     Dani FL 33004--

           s r
     Ana Gipe t
       s       r te ,nc.
     Di m asCha ii s l
      4l W        . nue
     1 N . .1St Ave
         a           - 2835
     Dani ,FL 33004- -

         e
     Der k Thomas
        s s rte yl
     Dim a Cha ii s nc.
      41 W       . nue
     1 N . .1 St A ve
        ni FL
     D a a, 3300  4-2835

        s nda
     La ha Ada sm
        s s rtesl
     Dim a Cha ii ,nc.
      41 W       . nue
     1 N . .1 St A ve
        ni FL    4- 2835
     D a a , 3300 -

       vi Chaet quie
     Da d S. i Es r
            l         e x     t
     4000 Holywood Boulva d Suie265
         h   l
     Sout Holywood,FL 33021




                      S h         F
     EXECU TED ON TH I 26t D A Y 0 N OV EM BER ,2012

    r        ,                /
           Z
     / & ///               z
                        y- zz          1
                                       2
     TRM AN BUJDUVE U ,PR0 SE
     5601W .                 ,
            BRO W A RD BLV D .
             ON,
     PLANTATI FL 3331   7
         ( 4     - 8
     TEL: 95 )663 776
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 15 of 79




                                       T
                              EX H IB I 1
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 16 of 79




     -
         l      de iiaton he hr      e   s
      Ful nam e/i ntfc i oft t eedef ndant was
      e ei r        d Chae
     r c vedfom Davi S. iton 11/01/2011.
     -
            her equest i orm aton regardi t Def
      No ot r         ed nf    i         ng he endants
                ecei
     w as ever r ved.

         l      ii             fed
     ***l andw rt ng can be verii and aut    i ed.
                                         hentcat




                    Sko u 'c
                           Y   ö
                  Xx w I:./ Ak wo
                    .




                     k         ,
                   Lvr 1 - XV- .
                    '



                                y

                         qt v y yy
                        k: t y y g
                                 y
Wi   Case 1:11-cv-20120-AMS
        v
 ndops Lie Hot lPrntMes
              mai i    sage    Document 128 Entered on FLSD Docket 11/28/2012 Page 17 of 79 7:
                                                                                    / 9/ 1
                                                                                  28 0 201 1 02


   endant tue i
 Def              ii
         s r ndéntt
         ai     duveanu ( i a
        Tr an Buj         on   n,om)
                        or v@ms c
             21 11 5
        Wed 9/ / 9: 0 AM
           i it dc ait sn lw.om)
        Davd Chae ( h e@eiigera c


         .     et
   DearMr Chai ,
     eas     nd
   Pl e be ki and r        he r dentt
                     evealt t ue i iy oft Def
                                           he endant ,and i pari art ofone oft Def
                                                       s     n tcul hat             he endants
    hat        he olowi                a
   t goes by t f l ng names:Leshot Adams,L       ashonda Adam s and Lashanda Adams.
       y        slk o
   Iver m uch di ie t be r               he eal denttes he endant
                          ude,butI need t r i ii oft def               s.

   BestRegards
    ai j ve
   Tr an Budu anu
      ie 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 8/ /2011 17: 1
Widq Caset l rn Me s g
 n wsLv Ho maiP it s a e                                                      218 of 79 O
                                                                                09


 Defendants I    ti
             denti és
         ai     duveanu ( i v@ms c
        Tr an Buj       orona   nxom)
         i /3      52
        Fr 9 2 /114: PM
          vi ai dc e@eiiger c
                           a
        Da dCh et( hait sn lw.om)


          .   et
   DearMr Chai ,
    ease be ki and pr de f lnam e ofeach Def
   Pl        nd     ovi ul                       , ncl ng he ddl     f
                                           endant i udi t m i e name,i any.

      t
   Bes Regards
    ai j ve
   Tr an Budu anu
 n FsLv Ho 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page28/ /201117:2
Wido Case t iP itMe s g
      ie mal rn s a e                                                            19 of 79 0
                                                                                   09


 RE:Def      s ue'ndéntt
       endant tr i     iy
            d    et Dc e @eiigera c
         Davi Chai ( hait sn lw.om)
              / / 0:
         Wed 9 21 11 1 06AM
         aa j e oron            c
        Trin Buduv anu( i av@msn.om)

    a honda Adam s
   Ls



   t      zeveal 'i heri r or r
   l w as 'r   ed' n                               i        i
                       nter ogat y esponsesand hersgnature Ine.



           e he
   You w er t one w ho got hernam e w r            s        i     r dentiy.
                                       ong. No one i concealng thei i   t



    om aa j v nu mai orona
                       t         n.omq
   Fr :Tr in Budu ea ( lo: i v@ms c
   Sent:W ednesday,Sept              50
                       ember21,2011 9: AM
          d
   To:Davi Chaiet
      j      en t re n tt
   Sub eu :Def danstu ideniy




         .   et
   DearMr Chai ,

    eas    nd
  Pl e be ki and revealt t ue i t oft Def
                        he r dentiy he endant , and i pari art ofone oft Def
                                               s     n tcul hat                    s
                                                                           he endant
   hat       he olowi             a
  t goes by t f l ng names:Leshot Adams,Lashonda Adams and Lashanda Adams.

      y       slke o
  Iver m uch di i t be r              he eal denttes he endant
                        ude,butIneed t r i ii oft def         s.



     t    ds
  Bes Regar

   ai j v
  Tr an Bu du eanu
     Case 1:11-cv-20120-AMS
             mai i
       v
Wi
 ndowsLie Hot lPrntMessage     Document 128 Entered on FLSD Docket 11/28/2012 Page28/ /201117:
                                                                                   20 of 79 01
                                                                                     09

                              I      6

                      ndenti
 R E:D efendants true i    ty
         ai
        Tr an Buj        orona   n.om)
                 duveanu ( i v@ms c
             21 11 0: 7
        Wed 9/ / 1 3 AM
            i it dc ai @eii era c
         DavdChae ( h et sng lwaom)


       ert d . e .       h e'   who t er ame on ' nd or h as nn
                                                ,                   t     eal
   Iund san Mr Chait Iwast e on ' go h n wr g' a f t e I t9 ( ie)mon h herr
             d iy oul        eveal
   nam e and ientt c d notbe r   .
    t I e es ed . ai , h nero ore que ton ) ev l   jdi o h esi ,
   WihaIdu r p Mrch et teit rgat is( si 1 r ea anobe ont tatqu ton andnot
        eal                         n he am nt r ores
   herr nam e,and you use hername,i t s e i erogat i ,as L    ashanda Adam s.
         gnat e .
   Hersi ur Mr Chai ,r       s      hi    her hat   eal dentt
                      et eveal somet ng ot t herr i iy.
      . et t ook       ne    ho i            l    r               e e . et        hey e
   Mr Chai ,i t me ni mot t fnd out heraleged t ue name.Justm ak sur Mr Chai thatt ar
    eli       he r h.
   t lng w u t t ut

   BestRegards
    ai j ve
   Tr an Budu anu

     om: hae @ iigera c
   Fr Dc it esn lw.om
        i av@ms c
   To:oron     n.om
      j       f dan s r n tt
   Subed:RE:De en t tue iden iy
      e:                  06:
   Dat W ed,21 Sep 2011 14: 37 +0000


   Lashonda Adam s



   t      'eveal 'i heri
   l w as 'r   ed' n        ogat
                       nterr ow r                i ur i
                                 esponsesand hersgnat e Ine.



           e he
   You w er t one w ho gothernam e w r            s       i      r dentty.
                                      ong. No one i concealng thei i i



    om ai j v           maio: i v@ms c
                           t
   Fr :Tr an Bu du eanu E l orona   n.om)
                      em            50
   Sent:W ednesday,Sept ber21,2011 9: AM
          d
   To:Davi Chaiet
      eu f dans r nde iy
   Subj :Deen t tuei ntt




         .   et
   DearMr Chai ,

     eas    nd
   Pl e be ki and revealt t ue i iy oft Def
                         he r dentt                   n tcul hat            he endant
                                       he endan/,and i pari art ofone oft Def       s
    hat       he olowi             a
   t goes by t f l ng names:Leshot Adams,Lashonda Adam sand Lashanda Adams.

      y        slke o
   Iver m uch di i t be r               he eal denttes he endant
                         ude,butI need t r i ii oft def         s,
  ndo Case 1:11-cv-20120-AMS
        ve m l i
W i ws Li Hot ai PrntMessage                                                        21 /2 79 1
                               Document 128 Entered on FLSD Docket 11/28/2012 Page 28/ of011 17: 0
                                                                                      09


          or   es' s     y
 RE:Check f copi ofbicover docum ents
           d    et Dc e@eiiger c
                              a
        Davi Chai ( hait sn lw.om)
             /1 / 42
        Wed 9 4 114: PM
         ai j e         oron     n.om)
        Tr an Buduv anu ( i av@ms c

             t,       l            ecor
   W hen Igeti you w ilbe sentthe r ds. Iw oul sugges you w i aw the m oti to com pelas Iw il
                                             d       t      thdr         ons                l
       ii
        ng    i n es      e ong t        i or anc i .
   be fl a brefi r pons al w ih a m oton f s tons



    om: ain j e mai oron
                       t          n,om)
   Fr Tr a Buduv anu g lo: i av@ms c
                       em           38
   Sent:W ednesday,Sept ber14,2011 4: PM
          d
   To:Davi Chaiet
      j     e or opis s o r umens
   Sub eu:Ch ckf c e ofDic veydoc t




         .   et
   DearMr Chai ,

      er   rvi    e    t    en ou e or 30. t ry o ov h opis d l      i
   Asp ourpe ousagremen,Iam s d y ach ckf $ 00(hit)t c ertec e an maingof
   he scover docum ent
  t Di     y         s.



     t
  Bes Regards

   ai j v
  Tr an Budu eanu
                                                                                   22 of 1 l :
' k idq Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page28 09/ 79 704
         ie mal rn s a
  W n FsLv Hot iP itMe s ge                                                         / 201


        wer
     ans ed.

             e om    he       s     hi             n der o           oget
     These ar s e oft document and t ngsthatI need i or t puta case t her:



            et     es he is wo   ss            ek      o       or he eat t ol i     f e
     1.Com pl e copi oft frtt shot isued by Der Thomast m e,Bef e t Gr es Vi aton Ofens
      h 08. t t n u he h h       av l y ef ed o i )
                                     eg
     s ot1 (ha icldest s ott atIh e al edl r us t sgn
           d i h f dan s o wer he esi e dig ob el n he as 0 ear.
              k
     2.Iwoul I e t e de en t t ans t qu tonsr gar n j s h d i t p t1 y s
             f hey           r t     or      f hey have any crm i r d.
     3.Answeri t have been ares ed bef e and i t              i nal ecor

             f hey             nvol n awsui bef e and i whatc
     4.Answeri t have everbeen i ved i l  t or        n          t
                                                             apaciy.



       . ai , ou ve k       he e esi n our equ t nd d o av y j di .
     Mr Ch et y ha as ed me t s qu tonsi y r es a Idi n th e an obe ons
        en k he end t he ame esi , h u j c ec           mme at l s u       ar s .
     W h Ias ed t Def an st s qu tons t e s b e tb omed i di ey an is e ofh as ment
         enty . et her e            hi       he endant di nott lyou.
     Appar l Mr Chai ,t e ar m any t ngsthatt Def     s d     el

        .  et e e      nd        st
     Mr Chai ,plas be ki and under and t Ineed t
                                        hat          nf maton      e, n der o
                                                hese i or i and m or i or t puta case
      oget ,    hat he i or scover i r ng shor.
     t her and t t tme f di         y s unni    t

      f         he endant c i att s r e,1have no choi butt fl a Moton ForSum mar Judgm ent
     I you and t Def    s ontnue hi at              ce   i ie      i            y         .



     BestRegards

      ai j ve
     Tr an Budu anu
N.
 *   Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 23 of 79




                                            T
                                   EX H IB I 2
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 24 of 79




                               M            O W
                          W M T TM STATESDT T COURTFOR
                                  I
                             H SOIM         CTOFR ORD A
                                     N DB TRI
                              E  : J 1 . W
                           CAS NO. II O 2O CI SO        MONTON
                                                       SI

       TRAM    BUD U VBAX .

               <
              Pl
        VS.

        olsMxsco     N c.    SPSRT,
                         A> GI
        DE- THOM AS- ADAMSLESHOTA
                f-
              De e    .
                                                /
                NM . CE OF O                  ATNY
                             G A NRW RRA TO PT.    S O T SET O F
                  M Y OGATOO      PRON O ED TO DKRXK THOM AS
                fnd n: rk mn.
              Dee a Dee n n q by Od e +                 de
                                                      un -     o e e
                                                              c = sk sls An=    o
                                                                                t
         an         t ne       t de u- tt h        kul       n- ur .
       Pl î e sFH Se ofl t = ga o sp mo o t eFM - l o ofCM IPr d e

                                  CIRM     CAR OF O    W CE
              IM PRRY œ     TA    u nt
                                  z o Y       da fs-
                                                yo                 o   n =
                                                         - xzollO f mgoig d0 * 1
       s
       i bdng eee      s y      1 ol d
                     G 1 da On a1 c ms      M OM or 7r R PM i i M ed ön t A
                                                     0      œ e         he     hed
         rke s ZAUM
       Sev Lit            W M RG

                                 DAVD S.       ESQUI
                                              T.   RE
                                  oddaB= No.963798
                                 F1
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 25 of 79




                N one.
      @.        ndd n e r wn-          mo    *b 3y 01
                l e tr po t ' byDc kn o = Oc œ l 2 0.
      9.            ee
                n epr e Y e = v ln ec = . n er - m= mo 'ne b s n elpe A m f
                               -' nc a
                                 l            x       n*    y e   a s
      4.
                      ft
                œee eo bae e     c-
                                 oc           te s
                                        - dono xit
      0    q ma M       ol
      l . Dlmx h sI M mMl- = * o te P%11 wMc ae aœ i fr>
                                f b 11 &
                                      #     hr v eo                             n tl
                                                                                o ai
                  ms '
                cot elsoœ cm

      l1.       No-
      12.                                        adonsgfrul by * Pl odœ
                Yes.H owevcx1coG d notqom lo eW ol        o       m'
                                                                                          1
      3.
      l             >*' s r e                -
                n ePI ' * wa e o d d O - M -NI G n-       M         .x*    my l i
                                                              Y = mq* M W hi hcudng J
                                                                                          j
      i o hx- - o or m-
       o       '
 vo 'ws t oe os 1 h mecnme
.--
                                                                                          '
      14.            t er 3, 0 h e i i o M            œ
                On Oc ob 1 201 st e Pl te v nlT l e m l of1 1 - . On Oc b 1 y201 .D e e
                                                          3-           o œ 9    0 rk          ;
                                                                                              1
            j                                                                                 .
                                                                                              ;
 *
      '       Nma w s x- w         i    -
                                 Pa o at >ioh hsi uw s @a r f
            jT o s a m a a a * ie ln w sr o tte opY bt antw o j
                leme    oe   b -
                    dY c n ont< r e       l-
                                           r   ML                                       -
                                                                                     -=- a
    Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 26 of 79




                                                       AW SW RQ A
               =
              DI        M' x
                      MV ' cl œ W                 h I Y O M-
                                                     W                  H        X XM WMY.W PW         R
         1.
               j                   e -
                                   -      *
              dV o > %* x & u av* jm% .% G .D% C% . % n enamx
               f        = o
              o O x oœ c a d a* u-   e o-  1> * y *
                                                1Yc    e
                                                     Y l >*
               j > f W * e- *
                       *
              dxo o * -v 1 *                     >
                                              G 11*         e       oe       H        e    e
                                                                                          d .
                 œ m
              Oxe o n e =            >e            i
                                                  le    o>. b ov
                                                         l'
                                                          me    -                 v           l
                                                                                          - no v    y
                                                                                                   Yl
              *    -   ea      =
                   1 o l dY *edi vc of> ' h*el x Suj o e e o we
                                        -'1 vd=    b-       ut                                         b*
                                                                                                       t
              oe
              fr            n   *       o -
                        e e '-za'- . â n ta               o - de
                                                           f                ae             e n
                                                                                      YOx= f i*


         3.       e
              n epl      - e         ean-           ee
                                                   hl -             e       a e e            - e
     !
     W
     .             **   *            u-
                                      1           e    w w          am - 'w            y
                                                                                      h e   w >    e
         4.   TM pe         >   œ-            =
W             -u     a- =
                mee- ae o                   -o- -
         5.   ON< ' Y sqe               '
                                     1 -=     - -
                                               =h         e b> M -              '        -
                                                                             a >' ' l- = i m e


              e nu e e          ao        k
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 27 of 79




                                       T
                              EX H IB I 3
                 Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 28 of 79
'


                                                                                                    * *
                                                                                                  *     @
                                                                                                  #     *
                                                                                                    **
                                                                                                    ,

    ..-   ..- .- . -                  -
                       .- - - - ..- ... -   -   -   -   .--- -- - .--   - -- - - -
                                                                                       .&M         T'
                                                                                             -y A ' -         -        -
                                                                                       . A.-c - R-' I-- I -- - -- ' ' - ' -' - '
                                                                                                                            -- -
                                                                                     o.j - S . I - I -ES, N C. -- -'' - - '-' ''-' ''--
                                                                                                            *
                                                                                              j       )



                                     t
                                Augus l0,2010


                                   l        i
                                CarosE.RodrgueA CM
                                     al eau
                                Feder Bur ofPrsions
                                       t ami
                                40lN orh M i Avenue
                                  ami orda 28
                                M i ,Fl i 331

                                 QE:                oym     ver
                                                Em pl entW ai
                                                  j ve Tr an
                                                Bu du anu, ai
                                                80655-004

                                        .    ij
                                 DearM r Rodrgtez.
                                  . l tv a s t i e d o rie t s s aiis 7- -0. s
                                     j
                                 Mr Btdle nu i aGfy sx y arol wh arvd a Dima Ch rte on 0 28 1 He i
                                  c e ld o e ee sd      - - . . j ve nth s e e al h o c dia on to s o
                                 s h due t b r la e on0103 11 Mr Budu a l a s v r c r ni me c lc diin f r
                                   i e s a e e erl diai . . l u a l t es r
                                                                  j        f         oni p t s
                                                                                             t
                                 whch h i tk n sv a me c tons Mr Btd vent slfr fom Chr c He aii C.
                                      t on- Cir s ot Li . Di es M elits Type 2. Hyperi dem i a
                                 Hyperensi      rhosi - ver        abet    ltl               lpi a. nd
                                 Thromboc      a. hi i         eqtesi ha s     oymentr r
                                         ylopeni Att stme,Iam r l tng t thi empl                  ve
                                                                                     equiementbewai d.

                                    nk   n     nce  f       ed    urher nf ma i eas eel r e o ont
                                 Tha you i adva and i you ne any f t i or tonspl e f f e t c actme at
                                 95 20 655
                                 ( 4)9 - 8.
                                                                                              ncer y.
                                                                                             Si el



                                                                                             LashondaAdams
                                                                                                y el
                                                                                             Cotns or


                                                                                              z)u                    .
                                                                                       '
                                                                                                 e
                                                                                              Der 'Thomas N
                                                                                                sit    r t
                                                                                              As sa 'ecor




                                     t.
                                   Da e-                                                Approve :               s ove
                                                                                                                'appr :


                                        gnat e'
                                   CCM Si ur .




                                    4 . / S l l JE
                                          *                     v
                                                                1     .(' F! (t4 - (' 9 4 ) (- 5
                                                                       % H .
                                    l lN V. 1 T hh FN l I * D A);A B E1.J . f 33J. 7 ( FFI' ( 5 )t?)65 S * F. N t 5.192) rii
                                                                            - ) ) .
                                                                                 .         F
                                                                                           -                  x-         :.
                                                                                                            % , 9 1 t-ii 6-t
 Case 1:11-cv-20120-AMS
Di mc Cha i s-Fr s a t Document 128 Entered on FLSD Docket 11/28/2012 Page 29 of 79
 s       rfe     e hst r


             >*
              z:
             :.         SM
                      D I AS              TE
                                       HARII S
      2 -j '
   4 (- -b fQ4               ar
                      Home se ch n sks Repo-                   ni rton
                                                            Admi sta i
     - 1 ke C !
         t :/
          : 11
    x l N- ) 5
    '
         -
        w.


 ain j anu
Tr a Buduve           AcmoN RsouEs' Du xls
                                  r     -
Acmos RzoussTs
       a
     No s              af
                      St          s r a
                                 gipe t an
CASE
   NT NF
CUE l o                ien
                      Cl t         j v u, ai
                                 Budu ean Tr an
 -exTST NF
cll ' AV I O          Num ber 3900
      r
cosm o's                    t      19/     24
                      Reques ed 10/ 2010 12: PM
  I
CUENTn sKs              e
                      Dat
 scs/
Dl m oe                at
                      St us             et
                                  compl ed
       NF
DRM NG I O                          s etem s o  se
                                 n i I t i t advi you't lexperence pal and di
                                                       hat    i      n          or n
                                                                            sconf ti my
    L ME T
 EMP OY N                        i . s s e o eig s an ara s or h as wee
                                  v                                               .
                                 I er Thi i du t b n up et d h r s edf te I t kbyMr
 EMPLOYMENT SCHEDULE                          s af
                                 Thomasand hi St mem ber Pl              nd       se .
                                                            s. ease be ki and advi Mr n omas
  xso
 Fl MoveuEv s        Reason      t r r n fom upsetng me due t my medi l
                                 o efai r          i          o               : and he
                                                                       o condionsy t
                                          t             o     r l i
                                                                  e ver      y i hi       d
                                 damm age i can be done t m yfagi I .lH nkl belevet s conii
   Ms F
 Ho coN .                        has escal ed fom not ng t a Per
                                         at r         hi o                     ts temy- t b
                                                                 sonalLeveland jj at     oe
      z r       s's
 M ovsrsN' REous r                esoj n ndi i                 .                 ds al
                                 r ved j a vi ctveway by Mr n om as.BestRegar Tr an
 OPEN s s
   sse
 oF e MOVEMENTS                   j hope hat eel t . l
                                Bud e t
                      Pr ous Ido uv anu you f beter lwilspeakt Mrn omas r dl t s
                        evi                                     o          egar ng hi
 PAYMENTS                        iuaton nce                      z own si 10/ 10. Ana
                      Responses st i si as you know 1have been ottoft   nœ    14/ /
 PRooM us                         sper
                                 fi t
                                     îp f n 01 a0 0 :10
                                    gs et a a 4 /9 1 53 :0 PM
      RED
 REQUf CHEGKS         Response         .
 ST      STORY
   ATUS HI
  l :TeNc:
 Stssl
 SUMMARY

                       Save   Reset   Cancel          gn
                                                 Reassi




 -= lA- - a o m- uq+em ea- ne a,l / uanae z / éo aues e n l e .. 9 7 2011
 ,. .t -z - -g- oo o o l nt ho 4aq an    oyecqAc nRe e t is. . / /
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 30 of 79




                                 M          O CTCOURTFOR
                          W M T TED STATESDT T
                                    I       CTOFFLORD A
                             X G SOIM N DBTRI
                              E  : - 1 - W          I
                           CAS NO. IIZO 2O CI SM W S MONTON

        TRM AN BUD          a
              PW M W >
        VS.

         SM
        DI          TG l c ANA GI FERT.
                M ARS  y        S
        psRsKTHoe        - wolMscssHou
                 e   m.
              D ef lnt
                                                  /
                 NX G CE oF FR - G ANR-              AO
                                              R To PT.        SO   T SET 51
                   M O QOGATOO           PROPOO       D TO DO RY TEOM A:
                fn nt xk omu b Md l +
              Dee da De Tb    y   ko                     de
                                                       un -     oms k e
                                                               c t e 51s
         an         t f nt gao    x tt h            . f     Pm
       Pl i e sFH Se o I = o tfesp' on o t eFG - IRUI o CM I x dc e.


                                 CERM     CATE OF SKRW CE

                                  dofe=b 21 h o s r g
                                   aoSt œ e1 r
            Io edn GRon a;1lmot V oMyrpmp pe x0 Vf oaingya e
        s i >p 1y y A e n a
       i Yeng s R0 da T * s l =
                           o d           >                 n
       Ser     x au e
          dceLi vi ni sa           l
                                ke xsr    .

                                DAVD S.        T ESQY
                                 lh-   .6-
                                Fo svxo 9 31
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 31 of 79




                 ne
               No .
     :.        ncd z po t '             m n obc 1 .2 0.
              J i= t e r wn- byDc kn omx o Oc     3 01                                                     *


     9.    u.
              V eg= iesha = -*1- -c m-
                      s ve     1.   a                    ene by M
                                           n eM m- ea mnn'                                          > m
                                                                                               Tàeop 1o    i
     1
      .
                      1
               Gee eof % G +     ce    q    le s
                                o - - - dono xit
      0   s s 1 l td dc l * f % snl
               * n                     e  h r via l o
     l . Dima 1 l We me ia = o o 1 Pllf wMc ae a albe fr>                                          n lt
                                                                                                  o a is
                 mA '
               col elsoœ x
               No.
     l2.                        d              adonsofm l by * P1 1e
               Y> . Howevœ.fcoul notco- li eW ol        œ       =' 1
                                                                                                           3
                      '
                        w    s           n a l nd ec
                       n W wa e nMM V - * n b ea u -     meH        =            y   nl
                                                                         > u- M b <' ice g                     i
     l3-           m
               n eP1                                                                                       1
                                                                                                           l
 -         #    iu ol      pi
               vi t hehos Y e homec n o- G
     14.            ober 13.2010.t Pl ' W ol l e *
               On Oct            he me f   ae              q           o    9x 0. ek
                                                        ofnlm - . On Oc bœ 1 201 Der                               ;
           l                                                                                                   y
                                                                                                               .
               lR e s
               ' mma wa mM -a        an
                             wa * lePlio was                  o h oei ut s t wr o
                                                            d t t * h Y b wa ne a f                            k
 >T
  - '
 *U1 j
  .
    -'
     -
     -                          '     .       ..   .                                                        z
                                                                                                            .
                                                                                                          . ;
                     o di
           l lemedY c n e ae - v l- A L
           '
                       .
                               - r   n    '                  ..
                                                       m. . . . . : .   ..
                                                                         .   ...
                                                                             ..    - - .. ..
 Case 1:11-cv-20120-AMS
Dim a Chs ii s-Fr s M Document 128 Entered on FLSD Docket 11/28/2012 Page 32 of 79
 s s rte         e hst


         **
         .
          ..
            .
         .* .        SM
                   D I AS                TI
                                      HARI ES
    J 'i '
    : )fp u
    .
    ,
    w.
     ' Nw
          ',
           b        Home se r : T s s Re o
                           ac    ak     p-               Ad nsrto
                                                           miitain
 ai     j anu
Tr an Buduve       AcnoN Rc    r     L
                           oues' DETAIS
AcnoN ReouBsT
CASE NoTEs s        a'
                   Yt           sper,
                               gi t ana
  IN NF
CLE TI O             ien
                    Cl t         j v u, ain
                               Budu ean Tr a
        wv NFO
 cueNrsA I          Number  3563
 coNm cTs                 ed 1/       44
                    Request 9/ 2010 10: AM
 cueNTn sKs           e
                    Dat
  SCHARGE
 DI                   at
                     St us           et
                                Compl ed
        NF
 DRM NG I O                           . sper               n or
                               DearM r Gi t Thank you agai f yourr              tongl i
                                                                     esponse.ls r y bel   eve
 EMPLOYMENT                    hat
                               t a good wayt cl i my sat r di M edi Condii f
                                              o arfy     t us egar ng      cal      tons or
 EMPLOYMENT ScHeouue              ch
                               whi Iwas di         io                      t         he    or
                                           agnosed,s t have a convem e on wih one oft doct s
  XED
 FI MovEMsNr  s      Reason    t have ase n me atMemoralHospialCl c.equestaIM edi
                                hat                      i       t i rni         l     cal
                                    ds r         i      t       r        wh' e et
                               Recor fom memoralHospialand fom Bop, l ar quich
 HoMe CoNF.                    ext ve
                                  ensi
                                           he            l
                                                     s l p o i natm
                                        by t way.Thi wi hel t el i e anydoubt r di
                                                                                 s egar n
 Mov MENrRE e T
    s ' ou s s                  Medial , dion rferd t Be tRegadsTr anBudu e
                                           i
                                   c con t s e e o. s         r ai j v anu
 OFFENSES             evi
                    pr ous Ibeleve we have seta meetng f t
                                 i                                 00pm .I any f t i o i
                                                      i or oday at3:     f     urher nf s
 OpEN MOVEMENTS                           l
                                          l se               /
                    Responses needed we wi advi you.Thankyou. Ana gisped
 PAYMSNTS                         ip r n        4*
                                 Qs eta agm m n2:4: PM
 PROGRAMS           Response
      RED
 REQUI CHE  CKS
   v    sToRg
 Sv us Hl
     sTENcE
 SuBsl
 SUMMARY
                      Save    Reset   Cancel        gn
                                               Reassi




      /ln n q w r es
  h- '/ nl - e e m r hsG       sdent he
                              e i sc dl eWAc     ques AcéonRe
                                            foG e l/                  sas . / 201
                                                             queADeY l . p.. 9 7/ 1
                                                                        ' ge
                                                                       la 101 1
 Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 33 of 79
 s        tes e hst r
Dim r Chmii -Fr s a t


           #+
           z:
           :.         sM
                    D l As              TI
                                     HARI ES
    7) r- L
    / '' .+
    k
       i) -.        Home se r b n s s Re o t Ad ns rton
                           ac      k    p rs   miita i
    x >'
       .    uw e
           k w- x
 ai j anu
Tr an Bu duve
AcnoN REQeESTS         ON     ST   L
                    ACTI REQUE DETAIS
  sE T s
cA No s              a'
                    St          s er, a
                               gip t an
   N' NF
CuE rI o             ien
                    Cl t         j v an Tr an
                               Budu e u, ai
        AY NFO
cueN;ST I           Number   3900
      r
coNmAc's                  ed    19/      24
                    Request 10/ 2010 12: PM
  I
CLENTn sKs          Date
 scaAaGE
Dl                   at
                    St us           et
                              com pl ed
       NFO
DRM NG I                        s eter s o
                             n j j t rj t advi you't Iexperence pai and di nnf i my
                                             se     hat    i      n      qr od n
    L YME T
 EMP O N                       i r Thi s e o eig p t d r s or h as wee
                                v
                               I e . si du t b n u se an haras edf te I t kbyMr.
 EMPL    NT
     OYME SCHEDULS                         s a#         s. ease be ki and advi M r Thom as
                               Thomas and hi St member Pl            nd      se .
  xEo
 Fl M oveMev s     Reason      t r r n fom upsetng me due t my medialcondii and t
                                o efai r        i          o       c     tons, he
                                        t            o       l i
                                                              e ver f y i hi
                               dam mage ican be done t my a gi I .lfankl beleve t sconiid
        r
 HoMscoN .                       s Olt r      tn o    s al v and ts t ed o
                                                                     emq
                               ha es aedfom nohigt aPeron Le el ii at t t be
      MsN'
 M ovs rReouesTs               esoj n i ctve             .               ds al
                               r ved i a vndi i way by Mr Thomas.BestRegar Tr an

 OPEN S S
   FNE
 OF E MOVEMBNTS     Pr ous Budu ean you f beter Iwi speakt MrThomas r di t s
                     evi        j v u  hat
                              ldo hope t     eel t . l    l      o         egar ng hi
 PAYMENTS                      t i nce                               own nce 1 10.
                    Responses siuaton si as you know Ihave been outoft si 10/ 4/ /Ana
      t
 PRoole s                       sper t
                                   st
                               gi giper,ana 1( 9J 10521: PM
                                             g1 20 3 00
     RED
 REQUI CHECKS       Response
  r       S Y
 S'v us HITOR
 SUBSISTENCE
 SUMMARY

                     Save   Reset    Cancel          gn
                                                Reassi




   .. la -z a., oc. . m i t uo ,oqao i
              x-   1 .                       oleesAc nRx ueo et l . . 9/ 20l1
  ,.--l- - a .y mv .q+a+ o.aeo qo avl / tonae , / do          nisup.. 7/
 CasesCha ii -Fr s a t
Dim a 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 34 of 79
  l       rtes e hstr


       +#
        t
      :.*:              sM
                        l AS                TI
                                      H A R l ES
    ' 'z
    J'
    ï r- .
    ;)x o
            @         Home sear          pors  nitai
                              cu n sks Re t Admi srton
    .   îp
 ai j vea
Tr an Budu nu
AcnoN REQUESTS           ON           AI
                      ACTI REQUEST DET LS
CASE NoTss             af
                      St f       sper,
                               gi t ana
  lN7l o
cLs 'NF                ien
                      Cl t        j ve Tr an
                                Budu anu, ai
   sx'     NF
cul rsm y l o         Number    3563
       r
coNu c's                    t     1201 0.
                      Reques ed 9/ / 0 1 .44 AM
   ENT
CLI TAsxs             Date
DISCHARGE               at
                      st us            et
                                 com pl ed
        NF
DRM NG I O                              . sper,              n or
                                DearMr Gi t Thankyou agai f yourr               r y i
                                                                      esponse.Istongl beleve
EMPLOYMENT                       hat            o ai y     at egar ng       cal
                                t a good way t clrf my st us r di M edi Condii f   tons or
     o
Euet vMsNv scueouuE                ch
                                whi Iwas di  agnosed,st have a conver i wih one oft doct s
                                                     i o            saton t         he    or
  xEo
Fl MovEMsN's r        Reason    t have aseen m e atMemoralHospialClni,equestalMedi
                                 hat                      i       t icr          l    cal
                                      ds r         i     t and r         w ch e et
                                 Recor fom m emoralHospial fom Bo p, hi ar qui
 HOME coNF.                      ext ve,
                                   ensi      he                    m
                                                       s l p o i nat             s egar n
                                          by t way.Thi wilhel t el i e anydoubt r di
   ve ' qu sr
 Mo MEsrRE E 's                    diay dion ef ed o. t ar ai j uv anu
                                          i
                                 ue o con t sr fer t Bes Reg dsTr anBud e
 OFFENSES               evi
                      pr ous    Ibel we have seta meetng f t
                                    i
                                    eve                i or oday at3:      f     urher nf s
                                                                     00pm .I anyf t i o i
 OPEN MovEMeNTs                             l se
                                            f                 /      sper
                      Responses needed we wi advi you.Thankyou. Ana gi t
 PAYMENTS                           ip r a /Q0 0 :4:n
                                   gs etan 92 1 24 0 PM
 PROGRAMS             Response
      RED
 REQUI CHECKS
   w-us s oRy
 S7 r HlT
      sT
 sussl eNce
 SUMMARY
                         ae ee    ne j esin
                        S v R st Cacl R asg




    a /an i - e v r es
  hua ./ n n q r e m r hs       s de sc di   tonReq s s A c i e
                               e i nt he eiAc i                   t Y s as . 7 201
                                                   ue t / toG quesD e l . p.. 9/ / 1
D inz1:11-cv-20120-AMS t
  s s     rte     es a                                                    Page 1 of 1
Casea Cha ii s -Fr hst r Document 128 Entered on FLSD Docket 11/28/2012 Page 35 of 79



             #
            *.
            *
        * ..''
        *
            ..
               *       SM
                       I AS               TI
                                      HA RI ES
    .
    k . .p >.
     u -x w
    , )(j t-'
    .
    ...              Home     Se ch Ta s
                                ar    sk         pors  nita i
                                               Re t Admi s r ton
 ai   j vea
Tr anBudu nu
   oN
AcTl REQUESTS            ON    ST
                     ACTI REQUE DETAI LS
CASENoTEs              af
                     St f        sper,
                               gi t ana
   N NF
CUE Tl o              i
                      ent
                     Cl           j ve u, ain
                                Budu an Tr a
  ENT AY NFo
CLI ST I             Number     3564
      r
coNm c's                   ed
                     Request      1/      47
                                9/ 2010 10: AM
  ENT
CLI TAsKs            Date
 SCHARGE
DI                     at
                     St us            et
                                 Compl ed .
DRII I
  V NG NFO                               sper, ease be ki and hel me cl i one oft mater
                                DearMs. Gi t Pl         nd      p     arfy      he   ts
EMPLOYMENT                       hat d        st     ear r       t f    ng
                                t Idi notunder and cl fom yoursaf.Havi a m edi  cal
EMPLOYMENTSCHEOULE   Reason         ton/ ver hi acii  t
                                condii wai att sf lywoul notal m e t vi tmy f l ort
                                                           d     low    o si     amiy o
 l o E NT
FxE MOV ME S                      bai Socal s '.
                                               .??    an ou aan j v u
                                 o t na' i Pa s'. ??Th ky Tr i Budu ean
HOME coNF.            evi
                     Pr ous    W e can di
                                        scuss t s att meetng t
                                              hi he       i oday. Ana gi t
                                                                /      sper
M OVEMENT REQUESTS   Responses      s er a / 2 0 :5:0
                                  gip tan 92/01 24 0 pv
OFFENSES             Response
            r
OPEN MovEMeN's
PAYMENTS
PRooM us
     RED
REQUI cHEcKs
    US s
STAT HlTonv           Save    Reset   Cancel        gn
                                               Reassi
    sT
SuBsl eNcE
SUMMARY




     /dr a s > r es      i nt he esAc i   quessAc i uesDe il . p.. 7/
 he :/ i- e e T r hse Resde sc dul / tonRe t/ toG eq t t sas . 9/ 2011
 Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page lk** 79
  s       i s es
Dim a Charée -Fr hsM                                                    t:u J
                                                                       ri 36 of


        -   '*
       @.
       :* .             S           T ES
                      D l M As C HARII
    Q ) -w -%
         i
    :.> (7 Gz
    < > V .'     .
                      Home se rh Ta k Re o
                             ac    ss   p-                        miitai
                                                                Ad ns rton
 ai   j veanu
Tr anBudu
A cnoN REoue s
            sT                   ST   L
                      AcnoN REQUE DETAIS
   e
CAs NoR s              a
                      Stf         s l a
                                 gipe an
   N No
CUE TlF                ien
                      Cl t         j v u, ai
                                 Budu ean Tr an
  I       Ng
CLENTSTAY I o         Num ber 3899
coNm cvs                    t     19/     25
                      Requesed 10/ 2010 11: AM
  ENT
CLI n sKs               e
                      Dat
 scuAnos
Dl                     at
                      st us            et
                                  compl ed
       NFO
DRM NG I                           s eter s o   se
                                 n i I t i t advi you t t
                                                       hat oday 10/ 2010. 50 am ,was œ l t
                                                                   19/  10:     l      l o
                                                                                        ed
   LY N
ZMP O ME T                       he r t s d od h t s oul ac m he o ' i n f
                                 t fon de kan tl ta l h dv uu t rom 'orhmli an
   LY N        o .
EMP O ME T scHs ute              atemp t i t iat me.Ms Gip tplas be awar *at a r sutof
                                   t t o ni d e
                                            m         . s er e e       e    as e l
 xs vs vr
Fl o Mo Me s                      I cion n t f t as we y . oma d s tmy
                                 ala t sagis mevorheI t ekb MrTh san hi sKf
                      Reason     iver
                                 I has swalow and Ido experence pai n i has been a gr upsett
                                            l              i      n. s               eat    o
HOMECONF.                                    al      s            o eave m e i peace, k on
                                 me.and yourst member do notwantt I          n      and eep
M OVE           r
     MENT ReouEs's              harassi mev ihoutany r
                                   r ng w t            eason.Pl         nd     ovi       t
                                                               ease be ki and pr de m e wih a
OF FEN3ES                          9 mv
                                BP- For so Ican 5I my grevanci out de oft spher Of* i
                                                 e      i     es si        he    e     s
            r
0pEN MoveMeN's                  ' ' '                   i    'uveanu
PAYMENTS               evi
                      Pr ous yoU HAVE BEEN GI    VEN A DI      VE
                                                          RECTI TO VACUM N THE ROOM AS A
eaoou us                     es        ON, -
                      Respons SANCTI FXTRA DUR ,       AND YOU REFUSEDJ aNA GI   SPERT
                                    ip r n 0 1 /01 :9:
                                   gs et a a 1 / 92 052 cn PM
     RED
REQUI CHECKS          Response
SKATUS HI:KORY
SusslsmENcE
 J
SIMMARY

                       Save    Reset   Gancel         gn
                                                 Reassi




    /g ol - o o m e blt em l t  dll q Ac i cue l/ donRm ue e l - .. 9/ / 1
u- .z o o c mrv v q l mqaen gnhe le / zonRe g A c         e Y se -    7 201
Di m 1:11-cv-20120-AMS t
  s s     rtes es a                                                     Pa 1 of 79
                                                                          ge
Casea Cha ii -Fr hst r Document 128 Entered on FLSD Docket 11/28/2012 Page 37 of 1
.




                     **
                 *# *
                 *
                     ..
                          *
                                SM
                                I AS                TI
                                                HA RI ES
        +' '% rzab
           ? . ld
        ' i(z'''v.
           -'
         --- ' cL
               L -...
                 - ...
                  -           Ho     ac
                                me se r h T s s Re o t Admiita i
                                           ak     p rs    ns rton
     ai     j ve
    Tr an Budu anu
      n
    Ac'oN REQUESTS               ON            L
                              ACTI REQUEST DETAIS
           rs
    cAsE No-E                  af
                              St f      sper,
                                       gi t ana
      INT NF
    CLE l o                    i
                               en
                              Cl t         j v anu, ain
                                         Budu e Tr a
      I      AY NF
    CLENTST I O               Number 3489
         wc's
    coN7 r                    Requested
    CLI TAsKs
       ENT                      e
                              Dat         24/ 0 .1
                                        8/ 201 8. 1 PM
    DISCHARGE                  at
                              st us           et
                                         Com pl ed
       VI NF
    DRI NG I O                          DearMs. Gi t Thank youf your ck r
                                                   sper         or     qui esponse.Pl            e
                                                                                      ease be awar of
    EMPLOYMENT                           he act hat
                                        t f t Iwas di            t he ol owi      cal
                                                        agnosed wih t f l ng m edi condii tons:
              T
    EMeLOYMEN SCHEDULE                       ii      r
                                        HepattsC Vius Di es Li Cihosi Ascies Tr
                                                        abet ver r s         t   ombocyt openi a
     XED
    FI MOVEMENT    S          Reason    Chr c Fatgue Possi e Hepat l l Car r
                                           oni i          bl      ocelular cioma Regar ng my
                                                                                        di
    HOMEcoNF                                oy tplas e vie h t am ot l  o   o o or ob w.
                                         empl men, e e b ad s dt a I n alwedt Iokf aj no
             .                                d y        i o         so,               at
                                         Iwoul ver much Ike t know al when my CCC St uswilbel
    MOVEMENT REQUESTS                     er nat
                                         t m i ed. As Iunder and Ican notdo anyt ng untlt scondii wil
                                                           st                  hi      i hi    ton l
     F NS S
    OF E E                                ot emo Be t ars ai j e
                                         n ber ved. s Reg d Tr anBuduv anu
    OPEN MOVEMENTS              evi
                              Pr ous Iam i or         hat                  24/
                                             nf med t yourCCC was up on 8/ 10. Iam al awar t you
                                                                                      so     e hat
    PAYMENTS                                        o        ver      ,       st        d
                              Responses have an em plym entwai ,however Iunder and you di notrequest
    paooo us                             hi f         d ie o k, ease advi m e and we wilaskt BOP
                                        t s.Iyouwoul Ik t wor pl          se            l     he
      QUI D cK
    RE RE cHE s                          o es id our c l v n d or ou o o or ob.       er
                                         t r cn y media waieri orerf y t Iokf aj Howev ,
                                          ease be awar t iyou ar consi i appl ng f di ly due t
                                         pl           e hat f      e     derng    yi or sabit i     o
    sA       s-oRv
      wTus Hl r                          yourmedi condii upon yourr ease, i mi be afect by your
                                                 caj     ton           el     t ght      f ed
    SUBSISTENCE                          empl oyment Eiherway,consi t s and r
                                                   .  t             der hi            o      ch
                                                                               espond t me whi way you
    SUMMARY                                  d ie o     f       i               cal ver
                                         woul Ik t go.l you contnue on yourm edi wai ,and you ar e
                                           di       I he ul         essi     oprat tt
                                         abi ng byaIoft r es,expr ng appr i e atiude t         ds af
                                                                                           owar st f
                                          c, her s
                                         et t e i no r                d      erai equest fom you t t e
                                                       eason why Iwoul notent t n r      sr       o ak
                                            e             .       ng or    ene      i c. Ana sper
                                                                                    es
                                         car ofyourneeds ie shoppi f hygi suppl et / Gi t
                                            sper,   30/ 0 28:
                                           gi tana 8/ 201 6: 00 PM
                              Response




                               Save   Reset   Cancel         gn
                                                        Reassi




       /dr a s > r Fr s M
        t
    hûp:/ i - e e / e hst               i nt hedul / i e s s A c i eques D e a l . s . 9/ 2011
                                      es de sc   es ActoG que t / toG   t t is a p.. 7/
+Case   1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 38 of 79




                                       B T
                                 EX H I I 4
                                                                                   20 39 2 79
           Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page11/ of 20:
 e r l u e u r ns s
 F de a B r a ofP io                                                                 / 201 00



 nm e      or oc t   alnmat r 9 o e en
 I at Locat -L aeFeder i esfom 1 82t prs t

         Nam e                 st
                            Regi er#    Age-
                                           Race-
                                               sex Rel      e      i
                                                     ease Dat uocaton

Y 1TRAI BUJDUVEANU
     .AN                    80655-004   57- ie-
                                           Y tM           03-
                                                       01- 2011 RELEASED

                                     t
                                 Resuls 1 - 1 of1

                                   ch
                            New Sear     FAQS         i
                                                    Prvacv
* Case   1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 40 of 79




                                  EX H IB IT 5
  œ .-. wuuuuwo -xxça z
                     zoe                                                    lage 1 01 1
                                                                            '
 .w.. -1:11-cv-20120-AMS s Document 128 Entered on FLSD Docket 11/28/2012 Page 41 of 79
  Case



                -   /
                    *i
                -
                    m+
                    @,            sM        TIS
                                D l As C HARI E
          Q fw -
          v
          l z & tœ
          -
                                Ho     ac    ak     p-
                                  me se r : m s s Re o                              -on
                                                                              Adm-'--'
  ain j -
 Tr a Buduv u
 A omox Ro uesTs                                  O
                                A O ON Reœ BFrDG AI
 cAss No=                       SW            :Adam s,Lashonda
    xr x o
 cus IF                         G ent           j      u, ai
                                               Budw - n Tr an
        v NFo
 cu- sA I                       Num -          3235                  .
 CONTAO                             *
                                RM l*O
 C u> TAsu                      oax                        24
                                               7Q 9Q Q1Q 12: pu
  sl o
 nlc-a s                          s
                                - ,              mpee
                                               èo ltu
        *
 DRM NG 1                                         : je o
                                              jwouj jk t as-                     -                 ng
                                                                         chue sevl evel Sunday m omi
  MLY
 SPOX
 EMpuo-                   u
                     s- = l =
                                 exn
                                Ra             oal O dx hr - n TR *5nPam
                                              Rmnn cooCu. 1 oS .œd ad ute e V
                                              Pl
                                               nes-
                                                    a    e            -b
                                                                       xmk
  xe
 Fl pM-              >             i s
                                Pœvou         Youaœ o yal
                                                     nl l    o- e n e >           i or
                                                                                   k
                                                         owe t * -1 l sv mB Y *eœdl f
 Ho-scoNF.                      Respo-         eR ous
                                              r gi seM ees
   vs
 Mo -                    ss
                    RK us T                      we- .. l --
                                                      .
                                                            -   .
                                                                o   km oa la: e
                                                                        o ix M    .
 O                              Respon-
     p-   ses
    sN  '
 O p MQ'-- -
 PA=
 PROO-
    e
Reoul CHecxs
        =
SmAw s Hl v                     œ ve     R-      œ nœ l         R-       gn
                                                                         i
    s-
Sussl ce
SUMMARY




   / n1>
    g
h% : an >                + - N>      + H aM * e       Y Aœ o -
                                                            G                 A% o             e . //
                                                                                             ' . .. 9 7 2011
        Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 42 of 79
                                                                                                                                              ge f
                                                                                                                                            Pa 1o 1
              k s dée     t hst r
            Dim a Cha s-Fr s a t


-   -
                          ,.
                          :#
                          w.,
                          .##                     I A S * -' :
                                                  SM    ' RITI
                                                                                                      '-'    e   '-
                                                                                                            ' *- ''   ''- -   '' ' '
                                                                                                                                 *' ** *     * ' *
                                                                                                                                           *' ' *' '   ''
                                                                                                                                                       '     *
                                                                                                                                                            ' '''
        -   .-
        . . .. . .                   - -
                                    . . w.          .
                                                  .. .   .    . .. .
                                                                 . .           -
                                                                              . --         .-
                                                                                          , . -w '-      --    .
                         '     -
                      - ' ' 1 '-                 Home         sear -- ra à
                                                                 ch - w                pors
                                                                                     Re t.                                         - - - -- - -
                                             '
        .
                               .
                               .
                                .                                                                                 '
                     ..
                      x   .   '
                              'tx                            . .
                                                             ..-    .
                                                                   ..   .
                                                                        .

             ai l vea -' nu
            Tr an Bu du - - M OVEMENRM QUES DE L
                                           T TAIS
             AcmoN RK OESTS                  St ff          Adams. Las ga
                                                                      hon
                                                  a
             cAs: NoTEs                       i
                                             Cl nt
                                               e               l ve nu. aan
                                                            Budu a Tr j
                ENT <FO
             cul I                                  ed e
                                             Request Dat      4/
                                                            8/ 2010
               - '
               l         NF
             ctaN4 STAY I O
                                                    ed    e 5/
                                             Request F0rDat 8/ 2010
                  w r
             Cosn c's                             i
                                             Locatons       Gener al                                                                           ae
                                                                                                                                             str op
                  T
             CUEN TAsKs                                                      re
                                                                            ste u     re t v
                                                                                    ste u ci
             DîSCHARGE                                       Name ri
                                                                   aj       8O1S.         Pembf oke                                          FL 33023
              Dnl No I O
                 vl NF                                       Memo HospialDotgl Rd
                                                             Regjonal     t    l as       Pines
             EMPLOYMEN T         Request OutTi
                                        ed        00
                                             me 8: AM
             EMPLOYMENT SCHEDQLE      i
                                     ton            ou )   n tl)
                                                 5 H qs 0 Miues
             FGED M OVEMENTS     DUX
              HOME Co<F-                         Mode Of                     anspored by Fami Frend
                                                                            Tr     t         y/
                                                                                            l i
              MOVEMENT REQUESTS                          ti
                                                 W ansporatonTO
               F NS S
              OF E E                               de
                                                 Mo Of                      r a s re     mi en
                                                                                          /Fr
                                                                            'r n potdbyFa l i d
              opeu MOVEMENTS                       ans t i   om
                                                 Tr poraton Fr       i Regi Hospial orphysckn vi t
                                                                      al    onal   t f    i a si
                                                 Reason         Mom of
                 ME S
              PAY NI                               atl
                                                 St ts          Approv'd as
                                                                             xe ve      cl or ai
                                                                            Fi d Mo ment( i f det l)
                                                                                          ck       s
               PROGRAMS
                 QUI
               RE RED CHECKS                          cancel
                       S
               STATUS HITORY
                   STENCQ
               SUBSI
               SUMMARY
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 43 of 79
                                                                                                    e
                                                                                                 Pag 1of1
   s s rt s r s str
           i
  Dtma chaie -F e h at


              **
              y .
              .*   :
                                j As
                                sM            HA RI
                                                  -      -



                       Q
                       '      Home    sear
                                         cu 'a s
                                            t sk               -- t
                                                             Rè/ofà                                    -       '
          *
          '
                   5 .-
    ai j anu
   Tr an Buduve
   -                          MOVEMENT REQUESTDQTAILS
   AcmoN REQUESTS             St f
                               af                Adams,uashonda
   cAs: NoTEs
                                i
                              Cl nt
                                e                  I J D Tr an
                                                 BUdI O3 U. ai
                                                      V
   7usN NFO
   t l TI                            ed e
                              Request Dat          5/
                                                 8/ 2010
       I NT
   CL E STAY I NFO                   t
                              Reques ed ForDate    6 2010
                                                  8/ /
     l
   coNTAcTs
   '
                                   i
                                  tons            General
   CUENTTASKS                 LOCa                                    w et
                                                                        e4             rec
                                                                                     Ste t cuy       tt i
                                                                                                    saezp
                                                  Name
   DI SCHARGE                                          i
                                                  Memoral             4105 Pem bfoke       HollywoodFL 33020
        VI sF0
    DRI NG l                                          t Clni
                                                  Hospial i c         Road
                                                                      t
       EMPL OYMENT            R      ed
                                     t OutTi     00
                                            me 8: AM
       EMPL OYMEN SCHE
                 T     DULE    eques
        xEo
       Fl M OVEMENTS          Dto ton
                                l i                 ul)     nt s
                                                5Ho rs 0 Miuel)
       HOMECONF   .           M ode Of           ans t            l Frend
                                                                  y
                                                Tr pored by Fami / i
       MOVE  MENT REQUESTS    Tr      ti
                                ansporaton T0
       OF FessEs              Mode Of           Tr      t         l i
                                                                   y/
                                                  anspored by Fami Frend
       o                      Tr      ti
                                ansporaton From
           N
         ps MoveMExr 's                                                 t     t ic
                                                Doct ViiN emoralHOSPialAdulClni
                                                    or st        i
         Y NS
       PA ME T                    ao
                              Re s n                         Fxe Mo
                                                              i d veme ( i f deai )
                                                                               ck    s
                                                                          nt cl or t l
       PROGRAMS                St us
                                 at                  ove
                                                Appr d as
            RED
       RECUI CHECK3             cancel
                STOR
       STAT:S HI Y
            s l
       SuBslTehcE
       SUMMARY
 Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 44 of 79
# w

                                                                                       g f
                                                                                     Pa e 1o 1
       s s rte        e hst r
      Dim a Cha iis-Fr s m t



       x
       Z         sM
                 I As           TI
                            HA RI ES

       MOVE MENTRE         L
                  Q:ESTDETAIS
         af
       St f            Adams,Lashonda
        i
        en
       Cl t             j v nu, aan
                      Budu ea Tri
              ed e
       Request Dat      25/
                      8/ 2010
              ed
       Request For      26/
                      8/ 2010
       Date
            i
       Locatons       Name a!
                      Gener             Bteet
                                         r l          rz    t
                                                    stceu ciy          <e p
                                                                      3t Zi
                            i    t i          oke
                      MemoralHospialClnî em br Road            oke nes
                                                          Pem br Pi FL 33024

               ed
        Request Out    11. AM
                         .05
         me
        Ti
           aton
        Dur i               ul)     n tl)
                        3 qo rs 30 Miues
        Mode Of       Tr      t         l Frend
                                        y
                        anspored byFami / i
         ansporatonTo
        Tr     ti
        Mode aton
        Tr Oft i
         anspor       Tr      t         l/ i
                        anspored by Famiy Frend
        From                 o        o       i HospialCl ct getAl
                      Ineed t go back t Memoral     t i oni                pads and a gun t drve
                                                                 coholSwabs/              o i
                       he acet nt       n.        e ssng r
                      t l si o my ski They wer mi i fom mypack            ss         y n der o
                                                                   age.Thi i neccessaf i or t
        Reason
                           d nf i
                        avoi i ecton.
                            o     s i d ve t cik or t i s)
                        Appr ved a Fxe Mo men (lc f de al
          at
         St us
            ne
         ICa cl)
    Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 45 of 79
*




                                        B
                                  EX H I IT 6
     Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 46 of 79




                                                                                            14 531 68               EPI :
                                                                E R SNE S FCE
                                                               C NT ALBU I S OFI            102475O38              10/19/10
                                                               P te Ac ouni Se vc
                                                                a int c t ng f es           BUJDU VEA NU ,TR AIAN
                                                      6 8 d v n e F p d raç F 3
                                                     1 0 SE.3rA e u ,tLu etl, L3 - l2/11/19S4 AGE : 55 M
                                                           .

                                                                      5 -1 3 5
                                                                     9 48 $k 1
 '0      J TOMERS..
 1 OUR CIS        .

    o ns o o, l iyu hsi cagso ah fo rnuac ar s o y ci l atiaen nui anet öl
                         a                    e        v    i       n ' b r
 Asacu eyt yuwewiblo r optlhre tec oyu isrnecrir.Yuma ateyprcpf iesrgggbn-yytt
 n ua e o n          al o e e t omptp yme t
                       i
 i s r nc c mpa y byc lngt r qu s pr a n.
  o p ak t
         h   eprs tt s b t our l iz our os tl ty
                    v                              ie t h acly ou y al a il ns o :
                                                             l
                                                             -
 T s e wi ourr eenaie a ou y bidurney h pia sa orwhl a t ef it,y ma c laRn nca Cou elr

          AL H            RAL DI AL
 BROWARD HF T BROWARD GENE M E C CENT  ER                                            5471
          AL           NGS DI
 BROWARD HF TH CORALSPRI M E CALCENTER                                               3006
           AL MPERI POI M E CAL CENT
 BROWARD HE TH I    AL NT DI        ER                                               870:
  R       ALH T R         D DIA: E T
 B OWARD HF T NOR H B OWAR ME C C N ER                                                49 r 5 9
                                                                                     2 9o 6 8
           AL     S
 BROWARD HE TH W E TON                                                               2667

  or s it c t oor os t bi fe our e vc s r omplt d, ou y alou some r ie pa t nt
              h      a l
 F a ssan e wi y h pi l la t ry s r ie a ec e e y ma c l rCu t rSe vc De rme .
 ts pe r      00  o 45 Mond yt oug Fia .
 li o nfom 8: AM t 4: PM,               d
                               a hr h r y
 CUS          CE AR NT:
    TOMER SERVI DEP TM E                                         4.474315
                                                               95 8 .
      TE O
 ORW RI T USAT:                                                  o r at         n rl snes fc
                                                               Br wa dHe lh-Ce ta Bu i s Ofie
                                                                            e , t au r al, t
                                                               1608 SE 3d Av nue F L de d e F 33316

  ol ng rame t t e he ptl,ts os i e o ou o e ev e erl e rt t it
    o                                                             nc l or eries rvi t. y ne f hee
 F lwi te t n a on oft hos ias ii p sbl fry t rc iesv a spaaean dsi tbisf s vc pc de Onl o o t s
   l s r he s t l
   l -
 bisifom t ho pia.         .
                            '.'   ( .        .
                                             .,
                                            :,.: i                 r
     e s t ha t      pia bi l tnc de n emi s o i d
                              l    l                       ysca s. e ocos l ile rt y orher ceso ale s
                                                                            l
    Plaenoet thehos t l lwi no i -u a ys ce prvde bygh iin Th d tr wi bls paael f t iprfsin fe .
      sde our i t oc o n her p cai s t ol ng y iin y i o eg tig l he e c s U e ev d.
              v                      s        o                l           pon
    Be i sy pr a e d t ra d ot s e il t ,hef l wi ph sca sma biy U d ec n t t s mie yo r c ie

    ANE THE OL ST Bl l
       S SI OGI t-                                   ANE CO
                                                        S                                                485. 66
                                                                                                      954. 56
    RADl 061 BIL
         0L ST L                                       l n r di ogit o
                                                     Nofh Br wa d Ra ol s Gr ug                          839. 0
                                                                                                      954. 840
    EM ERGENEY PHYSI AN BI L
                   CI     L                           ho x
                                                     P eni                                             00. 19
                                                                                                      8 700. 24
    PATHOL ST BIL
           OGI L                                     Qu nt Medc l
                                                       a um ia                                          0. 79
                                                                                                      80 846. 78
           OL S LL
    *CARDI OGI T BI
           J     I
    #24 HOIR HOLTER MONI TO2
    #S    S ST
      IRES TE
            OL S I
    *NEONAT OGIT BI.L
       SE RC G NE OGIT
    #OB T T I/ Y COL S
       DI CI     L
    #PE ATRI AN BI L

      o I ommu c t nwltn t tea ov s vc s pe s r ern bi r rv df c yc if mgi ! ..
    *F calc       o                                   l                  or
              niai aig o h k e erie , la e ef e ce l er ir or ona tnor t . .                             .   .       .        .   .
                                                                                                                                  A

     HE BO IT D H SCI     OUP Y    Y O E T K R I R OR L         P OS
    T A VELS E P Y I ANSGR SMA ORMA N TB ANEWOR P QVDE F A LHMO/ P .
     ls    dvs d h te x ct ie er c rvi d a t        t mi d t fe ou a e en raed i e e c s e dee y f
                                                            l                                    y
    PeaeLea ie tath e a prc ofs viespo de c nno bedeec ne uniatry h v be te t snc saie rn rdma va'
     ep n        yscin' i s. ef c i rvi d t i f e srto r si t
                        ndi   v    c           m
    d endigonaph i a sf ng S -iepr esgo de a t eo rgitain2ee tmaesonl.y
     a no e h h v e t nd ndesa d h b e nf maî n a e e ev d og t s ot
    I ck wldgetat1 a eFa a u rtn tea ov i or tona dh v rc ie ac yofhi n e.
                      zh                f
         .             ,
                      (1                      '
                                              vm
             .
             q        l
                      g
                      I      zw
   3 Afh
       u
       j
 z- ' z - k  y* z. IJq0/ .'y'y Vzw œu.-a..y.
              W + YX - s C#' x gnr cz
              )
t , /'e,Jzc' ;'%I' z ' r--' :
x ' >L.,,' a ' y . . '( .. - r
                        z.
                   'N ', -
                        :
                        ,4
                         *
                          p y' #
                             ,      .                 s
                                                      ,.                    .    p j-
                                                                                    rj           ,. . . tuw)n
                                                                                                         . '
                                                                                                 t. / / axlf<w
                                                                                                  v- g .' .. t
                                                                                                   ;
                                                                                                  r. w t) /s
.
7
     .                                                                       . . .
                                                                          / ) .. . . (z
                                                                          z/. . J /.d-             :
                                                                                                   , l )(
      t t . a er
    Pa .en S gn t e
       l l                                                       e
                                                               Dat                            l s
                                                                                              t
                                                                                             weng s

     n'b i 1 4) 4)'ok
      t     3) ' r
            5r
    ? ,,5. 3,(..F bt ; 900128
 Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 47 of 79

                              *


                            ow d      al   cal
                          Br ar G ener M edi Center

 -iéFTRA I '
Nàii      AV BUZDUW ANU
        11/
DO B:12/ 1954
M RN : 1453168
  N:
FI 102475038
 si   e: $ 2010 8: 00 PM
Vi tDat 10/ 9/   312                                        r     e: 20/       34:
                                                         Cur entDat 10/ 201O 12: 32 AM


   r e c y rme t r r vd r:
Eme g n yDe at n CaeP o ies
   i y      ci                        i y
 Prm ar Physl an:YEH M D,RO NALD,ED Prm ar Phys


 owar Heafh woul I t t
Br  d    t        ke
               d i o hank you f al ng us t assi y wi yourhealhcar needs.
                               or l
                                  owi    o          h
                                              st ou t       t e
  e ' l ng n l es a in duc t
    oo                      on t i s d n or ton e dig our nur l e s
                                 a                            l
Th f l wi icud p te te a i ma er l an if ma i r gar n y ij /in s .
   i        i     eral
PatentEducaton Mat i s

   AN                     ven he olowi  i        i      eral
TRAI BUJDUVEANU has been gi t f l ng patenteducaton m at i s:

      i
Endocrne
     A         TH GH
    DI BETES W I HI BLOOD SUGAR
         u av en ratd or g c d u r h p glc a . i y e h e ulo neci     on
       Yo h ebe te e f hihblo s ga (y er y emi) Thsma b te rs t fanif t or
           h l es n t ol n ou it e t oo n wees r t c es , o t ig n gh n ul r
               l        o              n                                   n,
          oterin s, o f l wig y rde ( aigt ma ys t o sarh ) n takn e ou is i o
           her act s.
          ot f or

         HOM E CARE:
           ) gh o ug     y au e y t h t o a ear o e o ie, u h h e i e eo
                                                                      s
          1 Hi blods arma c s s mpomsta y u c nI nt r c gnz s c astos I td b lw.
            f ou e l ou o u r y e o g mea r t ig lod i es.fts ov
                   k                                          ne
          2)ly f eliey rblods ga ma b tohih, sueiusn a bo orur t tlii ab e
              yourusualr          he ' di
                                     sl       e'     ar nsuln             or      o r hi f
                         ange,use t ' i ng scal 'Regul i i dose yourdoct gave you t corectt s.l
                 ' di
                  sl      al ' der    e ven, act
              no ' i ng sc e'or swer gi cont yourdoct f f                 ce.
                                                            or or udheradvi

           ) f o o ug r s er 0, d ou antea h ou corc l r eur o hs a it.i
          3 ly urblods a i ov 30 an y c 'r c y rdo t , alo rt nt ti f cly
                       i n i wn o l d u r tea twie y beor r aka t d eor
                        or     t
         FOLLOW UP:Mont a dwredo y urboo s gasa I s t c ada ( f eb e f s an b f e
            nn ) Do hi or h x - a s. e ou ocor urn h e t ek o e ik h s e o d .
           di er. t sf tene t35 d y Se y rd t d igte n x we t r vevte e rc r s
                l id u f ou ee o du t o n ui e.
                l                           n
           Youwi fn o tiy n dt a js y uris l dos
                               ac        t f      he olowi
         RETURN PROMPTLY orcont tyourdocorianyoft f l ng occur   :
               --
                    GH              r                       y
                                             i i eelng zz t r ,
                  HI BLOOD SUGAR:fequenturnaton,f i di ',hist headache,nausea orvoming,i
                                                                                       t
                        nal n, ow nessorl ofc
                  abdom i pai dr si       oss onsci ousness
                                   f i headache,shakes,excess s
               -- LOW BLOOD SUGAR: at gue,                          i       , et educed
                                                                weatng,hunger anxi y,r
                   si    owsi                usi   oss
                  vi on,dr ness,weakness,conf on orl ofconsci ousness

     N    w


    LO          PLA TELETS
              at et evel    e ow oday.Pl el s hel wih bl cl tng and maybe l fom varousf or
         Yourpl el l swer I t          at et p t ood oti                  ow r     i act s
         ncl ng cohol i eci I pr ems,bl pr ems,
         i udi al     , nf tons,iver obl       ood obl         , ugs       catons.
                                                         cancer dr ormedi i .
         f      eedi         ui ng     s,    om      cal t i
         l any bl ng oreasy br si occur seekpr ptm edi atenton.

 N                                                                               0/ 0 2010 1 3 3 AM
                                                                                 1 2/      2:4:2
  ame:   AN
      TRAI BUJDUVEANU
       53 8
 MRN:14 16
                                      rgh       2     ar   l ocit nc.
                                                            !
                                  Copyi t@ 1990- 007 P kerHi Ass aes,l
           Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 48 of 79
               AN
       Name:TRAI BUJDUVEANU M RN:1453168
                       HOM E CARE:
                              N
                         PAI MANAGEM ENT'   .
                             - USea e a n
          ...-
. -. .. ...       -   -- - -
                                     t any- en( -hatcont ns- an.
                                   ct mioph oducten lf ail aspii s. i wor yourt
                               0ov .ake- pr Tyt o- ormi p irnvThi w l sen- -endency. bl . -- - .. --- -
                                                 l )      d
                               . . -
                                 not                                 L             .o- eed.-- - ---- - .
                                                                                    t
                         ..-

                         -
                                                         ,
                                    ot s bu oen Moti Ad i d t r ) r apox Al e, r yn nd ter) ne s
                                 DOn u ei prf ( rn, vlan ohe s o n r en( ev Napos a oh s u ls
                                    sed o               or
                                 advi t do SO byyourdoct .
                         -
                                      escrpton n      ci   y     escrbed.Over ofnar is may l t additon.
                                 USe pr i i Rai medi ne Onl as pr i          use  cotc     ead o  ci
                         -
                                 n he a f oit e a l c ck                   me
                                                                   nue t i vey ur o oit an i t
                                 I t c seo aj n bled, ppyaniepa 20mi tsa at e r 2ho sf rj n p i.Lmi
                                 oit emen .
                                 j n mov   t
                           V TY:
                        ACTI I
                        ts mp nto e       h sc sr n t Ths els rtc j ns r m nur n ne n ble n .
                        li i oda t k epupp y ial te gh. i h p poe toit fo ij ya d itr al e dig
                          ySol snort s o as s r tce unnirijt s var o te i s . t l sease.
                            ia cit h ud e e itda cng,bl o i ry fh ort
                              l vs y                          e t
                        Ph scoa t i suchl bwisrng,r c odn cyclngei okayfds a ewih mi dz
                                               mmi               e
                                                                          e
                                                                          hose      d
                         -

                         -
                                    m ors u h o c r b k t lor as bal ary r ik fnu y d o d e v ie
                                 Tea sn t s c ass c e , as ebal b e lc r moers o ijr an sh ul b a od d
                                 byt      t        at o ever sease.
                                    hose wih m oder e t s e di
                                           act               esti oot l
                                                                ng,            e      ous or l hos t
                                 Heavv cont spods such aswr l f bafand hockey ar danger f alt e wih
                             -

                                        la          d      d
                                 hem ophii and shout be avoied.
                                  O         t o r c o o e l he k u s s ie t d.
                                             h
                                 F LLQW UP wi y u do t rf rr guarc c - p a d r c e
                                             act      orf y he ol  owi      :
                       RETURN PRO MPTLY orcont yourdoct i an oft f l ng occur
                         -         y erou y ialnur
                                 An s i sph sc ij y
                         -                               y          dr
                                      e n h t ' tp u ual n e hng hl )
                                 Gum bledigt a wontso (s l i teti c i en
                         -
                                  eedi r he n           rled      t
                                 Bl ng fom t ski notcontol by consantdiectpr
                                                                       r       e or en nut
                                                                           essur f t mi es
                         -                    i     y
                                  oit ai r weln us al n ebo an l sh le , i )s
                                 J n p n o s l g( u l k ee, l w, ke, oud rwr t
                         -         ad nur wheh r o y e o e t
                                 He ij y( tero n t ouar kn ck dou)
                         -      e            t
                            Sever headachewih nausea orvomiitng
                         -    zur          ed owsi
                            Sei e,unexpect dr ness orconf on usi
                                 e
                         - Sever backache,     al s       m
                                            par ysi ofan ar orleg
                         --
                            Nosebl     hat
                                  eedst do notr         o nchi he      or 0 nut
                                                 espond t pi ng t nosef 1 mi es
                         -
                                            ne gh
                                  o d n h r br e dar ol l o n h to or omi bac r e ol )
                                 Blo i t e ui ( i trdor kc ory ri t eso l v t(l ko r dc or
                             -              o
                                  aun i y l n f h y )
                                 J dce(el wigo tee es


          GI
                               TI W agi vialnf i
                      HEPATIi ScontPE C r i ect oft I er Ther ar t ee commont
                            ii
                       Hepatts s a    ous            v
                                               on he i . e e hr                                 av
                                                                            ypes:A,B and C.You h e
                              Thi s     s
                       Type C. s diease i usual passed when you come i cont wihbl fom a per who has t
                                               l
                                               y                      n   act t ood r      son       he
                        r The mostcomm on f m oftansmi on t
                       vius.                or    r     ssi oday i I dr use.lyou r ved a bl tans usi
                                                                   s V ug     f   ecei    ood r f on
                         eor 99 beor he e s d s ea e t orhi iu ) ou gh a e ee p s Ha ig
                                                        ng
                        b f e 1 2 ( f et r wa wie pr dtsi f t svrs y mi th v b nex o ed. vn
                          tpl             s s so i act .         , he     e     tng he r r     nf ed
                        muli e sexualpadner i al a rskf or However t chanc ofgeti t viusfom an i ect
                          r nn o         fo    ne t e ua pat r n on -er     og   s sige arn )
                        peso i y urhomeor rm anifcets x l rne i al g t m mon amou ( n l p ter
                         el i    p s y ow.
                        r atonshi i ver l
                         n            her e         oms i he ni nf ton. l ym oms occuri aboutone-hid of
                                                                   i
                        l m ostcases,t e ar no sympt durng t i tali eci Mi s ptd            n        tr
                                    ncl   atgue,oss       ie       l       ii         c oni 'n      f f he
                        cases.They i ude f i l ofappett and natsea.HepattsC becom es ' hr c'i overhal o t
                                  l
                                  e
                        cases.W hi m ostper      t oni
                                           sonswih chr c Hepatts C ha no sympt sorl t m efect t ei a20Q
                                                              ii     ve       om  ong-er f s,her s        o
                                                                                                          /
                         ha e etig r o i s ari f h i r 0 2 e r atr lt t ap en te e s - ha e
                                      r        ng     v
                        c nc ofg tn ci h ss(c r )o te I e 1 - 0y a sI e .fha h p s,h r i a15% c nc
                        )    ng         .
                        ( ge I Nercancer e
                         r ats ik oron em r lms r hs s as )
                        g e e trs f I g tr pobe fom ti die e.
                            ef e, I sons wih HepattsC need t be chec d byt rdocoratl tonce a yeart be sur
                        Ther or alper         t     ii        o       ke     hei t    eas           o      e
                         he nfam    i s         tng s       es
                        t i l maton i notgeti wor e.Ther i no v ne f Hepati C.Ther i no cur f t sil
                                                                   acci or      t
                                                                                is     es     e or hi l ness
                              t           oni         ,her s r mentcal I
                        once i becom eschr c.However t e i a teat         ed           hat                i s
                                                                          l NTERFERON t can be used by patent
                          t gns        seni i
                        wih si ofwor ng I dî                     scuss t sf t wih y doct .
                                              ver sease.You can di     hi urher t our   or

                          1 A ditl snsao tee t n i n r t n eg t ls s e tor ou d o i . l
                           ) e ow y tr f as
                                       tm r l
                        HOME CARE (im pu aedf: a d hghi fui a dv eabe i b s f y an y urIer Smal
                                                           s                            v     ,
                                                                                                20/010 23432
                                                                                              10/ 2 1 : : AM
                   me:   A
                 Na TRAI N BUJDUVEANU
                     1 31
                 MRN: 45 68                            p rg t 99 20      r e l s its,nc
                                                                               l
                                                     Co y ih @ 1 0- 07 Pa k rHi As ocae I .
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 49 of 79
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 50 of 79
y   Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 51 of 79




                                  EXH IBIT 7
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 52 of 79

                                           S.               t
                                          U. Depaum entofJus ke




  x
  V.   -
       1
                  ,
                                           Uniedst e Ator y
                                              t ats t ne
                                           o te n src o o ia
                                          S uh r DititfFl rd

                                                 4 a
                                           p N. . l w
                                             a . z IU
                                           uimi y JJ -
                                             5 9 42 6
                                           30 -61 9

                                                t
                                           Augus 7,2012


   a       l
  Vi US M ai

   aa j u e n
  Tr in Bud v a u
   601     owa d vd.
  5 W Bx r Bl
    antton,
  Pl a i FL 3331 7

             :    o na      a an ie a o nh l e e n j e nu
           Re Subp e ToFX M imi d Unt St t M a a sS M c i Bu duv a v.
                 s        iis nm t . e         - 2* V- M
                Dim asChar te ,I e aI,Cas Nm 11 201 CI SI O NTON

    a . j u e nu
  De rM r Bu d v a :
              os         l l he u e nt l e m e o       r ub na n he bo
           Encl ed you wil fnd t s pplme a r s ns t you s poe s i t a ve
    ptone a e.      l ed um nt r i e          he         ysem   e e
  ca i d c s n eenc os doc e swe e plntd &om t SEN TRY s t . Pl% e ltme
       f hi a ises    e s.         opy he     nt s lo e a m i.
  know i t ss ts yourr que t A pdfc oft docume wa a s s ntvi e a l


                                       r m y ur,
                                     Ve y l l yo s

                                     WIFREDO A.FERRER
                                     UNI            I
                                        TED STATES A'T RN Y                /
                                                                           ,
                                                                           f
                                                                           e

                                                                     ?
                               By:
                                        ho       z
                                     M t ny Pogor e i '
                                       ssa     t d aes
                                     As itntUnie St t A       ey

    cl ur
  En os e
            Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 53 of 79


                          01
                MIAGM 531. *                       INMATE HISTORY                 *     07-06-2012
              PAGD 0Ql       *                       ADM-REL                      *     08 :58:44

               REG NO..: 80655-004 NAME ....: BUJD          . TRAIAN
               CATEGORY : ARS      FUNCTION : PRT             FORMAT : MOVEMENT
                                                                                  E F F E C T I V E
        SUB-FACL            ASSIGNMENT       MOVEMENT DESCRIPTION                    DATE     TIME
 - =--Y MIM                 GCT REL          GOOD CONDUCT TIME RBL (CCCA)         01-03-2011   0926
 *-     MIM                 A-BOP HLD        HOLDOVER FOR INST TO INST TRF        l0-2Q-2010   ISOS
 - -- -
           qF6-U            RELEASE          RELAAAED FROM IN-TRANSIT FACL        10-2G-2Ql0   1505
- - -
        =+ 6-U              A-ADMIT          ADMITTBD TO AN IN-TRANSIT FACL       1Q-20-2QlQ   lQ21
 ----7 CMM CCCS             TRANSFER         TRANSFER-       NO
                                                      OTHER ( REDESIG)            10-25-2010   1021
              CMM   CCCS    A- DES           TRANSFER RECEIVED                    l0-l3-2QlQ   1638
              6-U           RZLRAIE          RBLZAIED FROM IN-TRANSIT FACL        10-13-2010   1638
              6-U           A- ADMIT         ADMITTED TO AN IN-TRANSIT FACL       10-13-2010   1636
              CMM   HCONS   TRANSFER                         NO
                                              TRANSFER-OTHER ( REDESIG)           10-13-2010 1636
              CMM   HCONS   A -HC SENT       TRANSFER RECEIVED                    09-28-2010   1310
              6-U           RELEASE          RELEASED FROM IN-TRANSIT FACL        Q9-28-2010   1310
              6-U           A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL       09-28-2010   1306
              CMM   CCCS    TRANSFBR                         NO
                                             TRANSFBR-OTHER ( RBDESIG)            79-28-2010   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-TRANSIT FACL        l1-lS-20l0   0813
----    H/ 6-U              A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL       11-01-2010   1243
.---=e CMM ADMIN            ADMIN REL        ADMINISTRATIVE RELEASB               11-0l-2Ql0   1243
----q* CMM ADMIN            A-REL CHNG       ADMISSION FOR RELEASE CHANGE         ll-0l-20lQ   1238
----
        > 6-I               RELEASE          RELRASED FROM IN-TRANSIT FACL        11-15-2010   Q8ll
 - - - - d>6.z              A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL       l1-l5-2QlQ   9809
 v - - - o MI M             ADMIN REL        ADMINISTRATIVE RELEASE               ll-l5-20lQ   0809
         > M IM             A-BOP HLD        HOLDOVER FOR INST TO INST TRF        11-01-2010   1241
 - --   a:p6-U              RELEASE          RELEASED FROM IN-TRANSIT FACL        11*01-2010   1241
     AP6-
 --- -   U                  A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL       ll-ûl-2Q10   1236
 ----QPCMM CCCS             ADMIN REL        ADMINISTRATIVB RELEASE               11*01-2010   1236
---     + CMM CCCS          A-REL CHNG       ADMISSION FOR RELEASE CHANGE         11-01*2010   1234
- --
        <P CMM CCCS         ADM CRANGE       RELEASE FOR ADMISSION CHANGE         l1-Ql-20lQ   1232
     W-CMM CCCS
-- - - -                    A-ADMIN                      VE
                                             ADMINISTRATI ADMISSION               11-01-2010   1230
-----416-1                  RELEASE          RBLEASED FROM IN-TRANSIT FACL        1l-01-20lQ   1230
- --- -    1 6-I            A-ADMIT          ADMITTED TO AN TN-TRANSIT FKCL       11-01-2010   1222
              MIM           ADMIN REL        ADMINISTRATIVE RELIAAE               ll-01-20lQ   1222
 ----    1
        2 MIM               A-BOP HLD        HOLDOVER FOR INST TO INST TRF        10-20-2010   1513
----q> 6-U                  RELEASE          RELEASED FROM IN-TRANSIT FACL        10-20-2010   1513
       6-U                  A-ADMIT          ADMTTTED TO AN IN-TRANSIT FACL       10-20-2010   1019
 ----
           MM
        61C CCCS            TRANSFER         TRANSFER-       NG
                                                      OTHER ( REDESI )G           10-20-2010   1019
              CMM CCCS      A-DES            TRANSFER RECEIVED                    10-l4-20lQ   0858
              6-U           RELEASE          RELEASED FROM IN-TRANSIT FACL        l0-l4-20lQ   0858
              6-U           A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL       10-13-2010   1634




              G0002         MORE PAGES TO FOLLOW
          Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 54 of 79


              MIAGM 531 .01 *                     INMATE HISTORY                           :7-06-2012
            PAGE 001        *                       ADM-REL                                   46:
                                                                                           09: 39

             REG NO ..: 80655-004 NAME ....: BUJDUVEANV, TRAIAN
             CATEGORY: ARS        FUNCTION: PRT          FORMAT :

            FCL      ASSIGNMENT DESCRIPTION                         START DATE/TIME STOP DATC/TIME
            M1M      GCT RCL      GOOD CONDUCT TIMB REL (CCCA)      01-03-2011 0926 CURRENT
  e--    dvMIM       A-BOP HLD HOLDOVER FOR INST TO INST TRF 10-20-2010 1SQ5 01-03-2011 0926
  .--W> 6-U          RELEASE      RELEASED FROM IN-TRANSIT FACL 10- 20-2010 1505 10-20-2010 lS05
        6-U          A-ADMIT      ADMITTED TO AN IN-TRANSIT FACL l0-20-20lQ 1021 10-20-2010 1505
 e --    Y> CMM      TRANSFER     TRKNSFER                          10-20-201Q 1021 10-2Q-2010 lQ2l
           CMM       A-DES        DESIGNATED , AT ASSIGNED FACIL    10-13-2910   1638 10-20-2010 1021
           6-U       RELEASE      RELEASED FROM IN-TRANSIT FACL     10-13-2010   1638 1:-13-2010 1638
           6-U       A-ADMIT      ADMITTED TQ AN IN- TRANSIT FACL   10-13-2010   1636   10-13-2010   1638
           CMM       TRANSFER     TRANSFZR                          1Q-13-2010   1636   l0-l3-2QlQ   1636
           CMM       A-HC SENT    HOME CONFINEMENT-SENTENCED        09-28-2019   1310   10-13-2010   1636
           6-U       RELEASE      RELEASED FROM IN- TRANSIT FACL    09-28-2û10   1310   09-28-2910   1310
           6-U       A-ADMIT      ADMITTED TO AN IN-TRANSIT FACL    09-28-2010   1306   09-28-2010 1310
           CMM       TRANSFER     TRANSFER                          09-28-201:   1306   09-28-2010 13Q6
           CMM       A-DES        DESIGNATED . AT ASSIGNED FACIL    07-28-2910   1952   09-28-2010 1306
  N-we 6-U           RELEASE      RELEASED FROM IN-TRANSIT FACL ll-1S-2010 0813 11-15-2010 0813
               6-U   A-ADMIT      ADMITTED TO AN IN-TRANSIT FACL    11-01-2010   1243   ll*1S-2Ol0   0813
  -        -
               CMM   ADMIN REL    ADMINISTRATIVE RRLTAI:            11-01-2010   1243   ll-0l-2Ql0   1242
  ----- CMM          A-REL CHNG   ADMISSION FOR RBLEASE CHANGE      11-01-2010   1238   11-01-2010   1243
   --- 6-I           RELEASE      DILEASED FROM IN- TRANSIT FACL    11-15-2010   0811   11-15-2010   0811
  ----* 6-I          A-ADMIT      ADMITTED TO AN I N-TRANSIT FACL   ll*l5-2QlQ   0809   11-15-2010   0811
    - - - - MIM      ADMIN REL    ADMINISTRATIVE RELEASE            ll-lS-20l0   0809   11-15-2010   0809
   . - - = MIM       A-BOP HLD              OR
                                  HOLDOVER F INST TO I   NST TRF    l1-0l-2QlQ   1241   11*15-2010   08Q9
       -       6-U   RELEASE      RELEASED FROM IN- TRANSIT FACL    ll-0l-2ûl0   1241   ll-Ql-20l0   1241
   --- 6-        U   A-ADMIT      ADMITTED TO AN I N-TRANSIT FACL   l1-01-20lD   1236   ll-0l*2Ql9   1241
  ---- CMM           ADMIN REL    ADMINISTRATIVE RELEASE            ll-Q1-20l0   1236   ll-Ql-20lQ   1236
               CMM   A-REL CHNG   ADMISSION FOR RELEASE CHANGE      ll-Ql-2Ql0   1234   11-01-2010   1236
             '
               CMM   ADM CHANGE   RELEASE FOR ADMISSION CHANGE      11-01-2010   1232   11-01-2010   1234
 v-- CMM --          A-ADMIN      ADMINISTRATIVE ADMISSI ON         11-01*2010   1230   11-01-2010   1232
  ---- 6-I           RELEASE                      N TRANSIT FACL
                                  RELEASED FROM I -                 11-01-2010   123Q   11-01-2910   1230
 e--- 6-I            A-ADMIT                               T
                                  ADMITTED TO AN IN-TRANSI FACL     1l-0l-20lû   1222   11-01-2010   1230
 e---- MIM           ADMIN REL    ADMINISTRATTVE RELEASE            11-01*2010   1222   ll-0l-201û   1222
 ---- MIM            A-BOP HLD    HOLDOVER FOR INST TO INST TRF     1Q-2Q-201Q   1513   l1-Ql-20lû   1222
- - - - - - 6-U      RELEASE      RELEASED FROM IN-TRANSIT FACL     10-20-2010   1513   10-20-2010   1513
 <-- 6-U --          A-ADMIT      ADMITTED TO AN IN-TRANSI FACL
                                                           T        10-20-2910   1019   10-20*2010   1513
           W CMM     TRANSFER     TRANSFER                          10-20*2010   1019   l0-2Q-2Qlû   1019
              CMM    A-DES        DCSIGNATED , AT ASSIGNED FACTL    10-14-2010   0858   lQ-2Q-20l0   1019
               6-U   RELEASE      RELEASED FROM I N-TRANSIT FACL    10-14-2010   0858   10-14-2010   0858
               6-U   A-ADMIT      ADMITTED TO AN IN- TRANSIT 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   10-13-2010   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 128 Entered on FLSD Docket 11/28/2012 Page 55 of 79


              01
   MIAGM 531. *                        INMATE HISTORY                              07-06-2012
 PAGE 002 OF 002 *                       ADM-REL                                   09:46:39
  REG NO..: 90658-:04 NAME - . . : BUJD         , TRAIAN
  CATEGORY: ARS       FUNCTION; PRT               FORMAT I
 FCL    ASSIGNMENT DBSCRIPTION                           START DATE/TIME STOP DATE/TIME
 CMM    A-DES     DESIGNATED. AT ASSIGNED FACIL          09- 28-2010    1300      28-
                                                                               09- 2010       1302
 6-U    RELIAIE   RBLRAQED FROM IN-TRANSIT FACL          Q9 - 28-201Q   1309   99-28-2910     1399
 6-U    A-ADMIT
        T         ADMITTED TO AN IN-TRANSIT FACL         09- 28-2Q10    1257   09-28-2010     13Q0
 G M    ARANSFER  TRANSFER                               09- 28-2019    1257   09-28-2010     1257
 C%       - DES
        RELE      DESIGNATED, AT ASSIGNED FACIL          07- 28-2010    1950   09-28-2010     1257
 6-O          ASE
        A - ADMIT RSLEASED FROM I        T
                                 N-TRANSI FACL           07 - 28-2010   1950   07-26-2010     1950
 6-O    FURL TRAN ADMITTED TO AN IN-TRANSIT FACL         07 - 28-2010   1159   07*29*2ö10     1950
 COL              S FURL W/UNESCORTED TRF TO A CCC 07-28-2010 1159 07-28-2010 11S9
 COL    A -DES         DESIGNATCD . AT ASSIGNED FACIL    Q1-18-2010 2325 Q7-28-2Q:Q 1159
 COL    LOOAL HOSP
        A-                               .
                       ESC TRIP TO LOCAl HOSP W/RETN     0l-ll- 20lQ 1815 01-18-2010 2325
 COL        DES
        RELEASE        DESIGNATED. AT ASSIGNED FACIL     08- 04-2009 1009 01-11-2010 l8lS
 Bl4                   RELkAAED FROM IN-TRANSIT FACL     08-û4-2009     1009   08 - û4-
 B l4   A - ADMIT      ADMITTED TO AN IN-TRANSIT F ACL   08 - 04-                      2009   1009
        HLD                                                      2009   0407   08-04-2009     1009
 MIM    A - REMOVE     HOLDOVER REMOVED                  08 - 04-2009   04Q7   08-04-2009     Q407
 MIM    ADM HLD        HOLDOVER , TEMPORKRILY SOUSED     07 - 15-2009   1531   08-04-2009     0407
 MIM          CHANGZ
        A - PKE        RELRAAE FOR ADMISSION CHANGE      07-15- 2009    1530   07-15-2009     1531
 MIM                   PRE-SENT ADMIT , ADULT            06-21-2008     1057   07-15-2009     1530




G0000        TRANSACTION SUCCESSFULLY COMPLETED
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 56 of 79

  MIAGM     531.01 *                INMATE HISTORY                       :7-Q6-2012
PAGE 002 OF Q02 *                     ADM-REL                               58:
                                                                         08: 44
 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 DESCRIPTION                DATE     TIME
CMM HCONS     TRANSFER     30l    TRANSFER-      NO
                                           OTHDR ( REDESIG)        1Q-l3-201Q 1634
CMM HCONS     A-HC SENT    l98    TRANSFER RBCDIVED                09-28-2010   1304
CMM HCONS     ADM CHANGE   392    RBLRAAE FOR ADMISSION CHANGE     09-28-2Q10   1302
CMM HCONS     A-DES        198    TRKNSFER RECEIVED                09-28-2010   13:0
6-U           RELEASE      391    RELEASRD FROM IN-TRANSIT FACL    09-28-2010   1300
6-U           A-ADMIT      09l    ADMITTED TO AN IN-TRANSIT FACL   09-28-2910   1257
CMM CCCS      TRANSFER     30l                   NO
                                  TRANSFER-OTHZR ( REDBSIG)        09-28-2010 1257
CMM CCCS      A-DES        199    FURLOUGH TRANSFER RECEIVED     Q7-28-2G10 195Q
6-O           RELEASE      39l    RELEASED FROM IN-TRANSIT FACL 07- 28-2010 l9S0
6-O           A-ADMIT      09l    ADMITTED TO AN IN-TRANSIT FACL 07-28-2010 1159
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                .
              LOOAT HOSP 254      BSC TRP TO LOCAL HOSP W/RETN     01-11-2010 1815
COL           A-DES        lû1    US DISTRICT COURT COMMITMENT     08-D4-2009   10Q9
Bl4           RELEASE      39l    RELEASED FROM IN-TRANSIT FACL    08-04-2009   1009
Bl4           A-ADMIT      09l    ADMITTED TO AN IN-TRANSIT FACL   08-04-2009   Q409
MIM           HLD REMOVE   265    HOLDOVER REMOVED                 08-04-2009   0407
MIM           A-HLD        l65    HOLDOVER , TEMPORARILY HOUSED    07-15-2009   1531
MIM           ADM CHANGE   392                        ON
                                  RELEASE FOR ADMISSI 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 09-2:-1991
G0000         TRANSACTION SUCCESSFULLY COMPLETED
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 57 of 79




                            STA TEMENT OF WORK

                                      sow
                                     ( )



                      RESIDENTIAL REENTRY CENTER
                                August 2007




                      Revision 01 , Decomher 2007, CCB
                      Revision 02 , Deco-Her 2008, CCB
                      Revision 03 , February 2010, CCB
                         Revision 04 , M ay 2010 , CCB
                         Revision 05 , M ay 2011 , CCB
                      Revision 06 , January 2012 , QQMW
                     Revision 07 , February 2012 , RQMR
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 58 of 79



                                                ' '
  o ffense itself . In these cases, the letter 'A' is combined with
  the offense code . For example, planning an escape would be
  considered an Escape and coded 102A . Likewise, attempting the
  adulteration of any food or drink would be coded 209A .

                  Suspensions of Any Sanction - Suspensions of any
  sanction cannot exceed six months. Revocation and execution of
  a suspended sanction require that the offender first is found to
  have committed any subsequent prohibited act . The CDC may
  execute , suspend, or revoke and execute suspensions of sanctions
  G through P . Revocations and execution of suspensions may be
  made only at the level which originally imposed the sanction .

  3.   PROCEDURES UPON ADM ISSION TO RRC - The contractor will
  develop a pamphlet , summarizing the disciplinary system to
  include BOP prohibited acts and contractor ls rules of conduct .
  The offenders will be given the pamphlet when they first arrive
  at the RRC as part of the orientation program . A signed receipt
  is to be obtained from each offender acknowledging that a copy
  of the pamphlet was received and is to be placed in the
  offender 's file .

  The contractor will, to the extent reasonably available, have a
  qualified staff member or translator to help offenders who have
  a language or literacy problem understand the BOP rules on
  discipline . When a significant portion of the offender
  population speaks a language other than English, the pamphlet is
  to be made available in that language . The contractor will post
  copies of the rules at a prominent location, accessible to a1l
  offenders .

        TYPES OF DISCIPLINARY ACTION .

        A.     Informal Resolution - The contractor may resolve
  misconduct through an informal resolution process. Informal
  resolution of m isconduct is preferred and will always be
  considered before taking formal disciplinary action . The
  con tra cto r can only informally resolve 300 and 400 level codes .

  A record of the m isconduct and the informal resolution in the
  300 or 400 level codes (whether between the offender and the
  writer of the report, or the offender and the CDC) will be
  maintained in the offender's file . A record of any informal
  resolutions will be maintained by the facility director for
  twelve months . The record is to reflect the offender 's name,
  register number, subject of the informal resolution, and the
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 59 of 79



  agreed upon disposition . This procedure should enable the
  facility director and others as necessary , to monitor the
  informal resolution process .
   r
       NOTE : Staff may suspend disciplinary proceedings for a
       period not to exceed two calendar weeks while informal
       resolution is undertaken and accomplished . If informal
       resolution is unsuccessful, staff may reinstate
       discip linary proceedings at the same stage at which they
       were suspended . The time requirements then begin
       running again, at the same point at which they were
       suspended .

  5.     BOP INCIDENT REPORT (RRC'S) - Staff will prepare an
  incident report on a11 major violations that are not subject to
  informal resolution .     The BOP encourages informal resolution
  (requiring consent of 50th parties) of incidents involving
  violations of regulations . However, staff will prepare an
  incident report when there is reasonable belief that a violation
  of regulations has been comm itted, and considers an informal
  resolution inappropriate or unsuccessful . Reporting staff will
  complete Part I of the incident report .

         Note : When a volunteer observes a violation , that
         person will submit a written description of the
         incident and a staff member will complete the BOP
         incident report . In addition, staff may comp lete an
         incident report from information on a police report .
         The charge may be translated into terms of the
         prohibited acts. A telephone report from an approved
         laboratory of a positive urinalysis is sufficient
         evidence to write a report; however, documentary
         confirmation must be obtained before the formal
         hearing .

                                             s)
  The entire language of the prohibited act t does not have to be
  copied . Only the relevant portion need be used . For example,
   '                                        ' '
  'destroying government property, Code 218' 'possessing
                      '
  narcotics, Code 113' would be acceptable listings for
  appropriate charges .

  %he description of the incident should contain the details of
  the activity which is being reported . A1l facts about the
  incident known by the employee and that are not confidential,
  should be recorded . If there is anything unusual about the
  offender 's behavior, this would be noted . The reporting
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 60 of 79




  employee should also list those persons (staff, offenders,
  others) present at the scene, and the disposition of any
  physical evidence (weapons, property, etc.) that the employee
  may have personally handled . The report is also to reflect any
  immediate action taken during the incident , including the
  notification of law enforcement. The reporting employee will
  sign the report and indicate his or her title in the approp riate
  b locks . The date and time of the report being signed should be
  entered . The incident report should then be forwarded to the
  aopropriate investigating officer for disposition .
  Staff will give each offender charged with violating a BOP
                                               s)
  prohibited act a written copy of the charge l against the
  offender, ordinarily within 24 hours of the time staff became
  aware of the offender 's involvement in the incident . This is
  accomplished by providing the offender a copy of PART I of the
  incident report . The staff member will note the date and time
  the offender received a copy of the incident report .

  6.   SPECIAL REPORT WRITING INSTRUCTIONS - Because of national
  data collection requirements , the contractor will obtain
  guidance when one of the following violations occurs :

     * Code 100 - Killing
     * Code 1O1 - Assaulting any Person (Seriousl...
     *   Code   107   -   Taking Hostages
     *   Code   203   -   Threatening Another with Bodily Harm
     *   Code   205   -   Engaging in Sexual Acts
     *   Code   206   -   Making Sexual Proposals or Threats to Another
     * Code 224 - Assaulting any Person (Less Serious)

  7.   INVESTIGATION - Staff will conduct the investigation
  promptly unless circumstances beyond the control of the
  investigating officer intervene . The facility director will
  appoint an investigating officer ordinarily within 24 hours of
  the time the violation is reported . Staff writing the report
  may not investigate the report . The investigation is initiated
  and ordinarily completed within 24 hours of this appointment .
  If the investigation cannot be completed in three days, the
  contractor will document the reasons and notify the RRM .

  The investigating officer is responsib le for attaching these
  completed form s to the incident report and providing the
   ffender with cop ies .
  c'
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 61 of 79




                                    B T
                              EX H I I 8
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 62 of 79


  MI        00
    AGM 600. *                         TY/
                                 SECURI DESIGNATION                07-06-2012
PAGt 00l OF 00l *                      DATA                   *       15:
                                                                   09: 02
       GN   065 - 4 A   UJ U AN    A AN
     RE O: 8 5 6 N ME: B D VE U, TR I                                      G: S
                                                                         OR D C
                 7
RC/SEX/AGE: W/M/5 FORM D/T: 07-21-2009/0930 RES: PLANTATION, FL 33317
OFFN/CHG..; 18:               OL     T' MER ECON PWRS ACT IR TRAN REG
               371 CONSP TO VI THE IN L E                   AN
                               T T 08-20612-
              ACT 35 MO 3 YR SR DK l:       CR-SEITZ-002
cusToDY..:                BIL:             CITIZENSHP: UNITED STATES OF AMERICA
cIM CONS.: SEPARATION                                      USM : FFLS
JUDGE....: SEITZ          RECFACL/PGM: ACAP FT LAUD/NONE             VOLSUR: NO
VS DT/LOC:                             MOS REL: 0l8 SE  VERITY: GREATEST
CHP/CHS/S: 000/00/PSI     VIOLENCE: NONE              ESCAPES.: NONE
DETAINER.: NONE           AGE: 36-54 E       V:           NO D GM
                                        DUC L NO HS/GED, GE P           HGC: UNK
DRUG/ALC.: < 5YRS AGO     TOTAL: 12      C
                                       SE LVL: LOW
PuB SAFTY: GRT SRV                         CAR: CAREI             OMDT REF: NO
                         D                    TS OR
CCM RMKS.: L/BLS. PROCURE US MADE MILITARY PAR F BUYERS IN IRAN VIA
                                     75
           UNITED ARAB EMIRATES; PR:' BREACH PEACE=FINEI  CITZCUSA '85
           M:CIRRHOSIS LIVER, HEP C, TYPE 2 DIABETES, THROMBOCYTOPENIA
             OW
           (L PLCLT CT) TRD: 01-03-11
DESIG: COLEMAN FCI-LOW             DSC LNC 07-22-2009 RSN: LEVEL MSL:
MGTV/MVED-:
DESIG RMKS : JUD COMPLY



GQ005           ANS
              TR ACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED




    :/ tp. jg v:o49/      J1    do
ho s/ % p.c do .o 9 SN RY/ PPGoo.                                         // 2
                                                                         7 6 201
     Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 63 of 79


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

     RPTNO: 1 43510    REGNO : 80655-004 NAME: BUIDUVEANU, TRAIAN
                                      RSP OF: MIM-MIAMI FDC
     STATUS     STATUS DATE/TIME FCL TOH UPDATED BY                  G
                                                              INVESTI KEYING DATE/TID
12               4 2 -0 0 0 5 O D .
     SANCTIONED 0 - 6 2 1 1 3 C L U C J BOLEY/B-3              WILLI 04-26-2010 COLFN
                                                              C.    A
                   RE                                 0
                     MARKS; INMATE WAS SANCTIONED TO 3 DAYS LOSS OF TRULINCS. HE
                            ORIGINALLY HAD 60 DAYS LOSS OF TRULINCS,

     PEND UDC    04-26-2010 103 C0L UDC J.
                               0         80LEY/B-3            C.WILLIA 04-26-2010 COLFN

     REVISED     04-22-2010 1351 SER                                04-22-2010 SERAQ
                                          ON
                   REMARKS: CHANGED SANCTI LP OTHER (1) TNFORMATI   ON
                            WITHIN HEARING 03-09-2010 1420, ACT 312

     SANCTIONED 03-09-2                  BOLE
                       010 1420 COL uDC J. Y/B-3               WILLIA 03-09-2010 COLFN
                                                              C.
                   REMARKS: THIS WAS A REHEARING PER SERO.




     G0002        MORE PAGES TO FOLLOW .




         :/ t dqig A: /
               c                   J1   O.
     h> s/ % p. p. .o '9o49 SENTRY/ PPD7 do                                      / /2 2
                                                                                7 6 01
          Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 64 of 79




           MIAGM         *                INMATE DISCIPLINE DATA                 98-02-2012
         PAGE 001 OF 00i *          CHRONOLOGICAL DISCIPLINARY RECORD            10:03 :39

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


            OR
         REP T NUMBER/STATUS.: 1943510 - SANCTIONED I      T     TI
                                                     NCIDEN DATE/ ME: 11-13-2009 1520
         UDC HEADING DATE/TIME: 04-26-2010 2035
         FACL/    CR RPERSON.: COL/
              UDC/ AI                  J. OLE
                                   B-3/ B Y
                            S): 581756, 568228
         APPRAL CASE NUMBER I
         REPORT REMARKS .......: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE
                                 ORIGIHALLY HAD 69 DAYS LOSS OF TRULINCS .
            3l2 BEING INSOLENT TO STAFF MEMBER - FREQ: l
                 LP OTHER     / 30 DAYS / CS
                 COMP :     LAW :      INMATE WAA ALPAADY COMPLETED THIS SANCTION . THIS
                                       WAS A REHAARING .

-   qy   REPORT < >>ER........: 1943510 (REHRAAD 04-26-2010 1035)
                DI
         UDC HFA NG D    TI      09-
                     ATE/ ME: 03- 2010 1420
                                        REHEARD 03-09-2010 1420)
         REPORT NUMBER........: 1943510 (
               ARI      TI
         UDC HE NG DATE/ ME: 11-16-2009 1530




         G0005       TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 65 of 79




                               al eau of Prsons
                           Feder Bur       i




                  Privacy Im pac A ssessm ent
                              or he
                             f t
                        nm e                t
                SENTRY l at M anagem ent Sys em

                               Issued by:
                           Sonya D .Thom pson
                             ss ant r  / o
                     DepuW As it Died orcl


     ewed by:
  Revi               uk      m        ef nf m i   c
                    L e Mccor ack,Chi I or aton O/ier
                        t         us ie
                    Deparm ent ofJ tc

  Approved by:          y    bi    ef i y      vi ber i    cer
                    Nanc C.Li n,Chi Prvac and Ci lLi tes Oli
                         t         tce
                    Deparm entofJus i

      e   oved: Jul 2,201
   Dat appr       y      2
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 66 of 79




  nt oducton
  I r     i
           al eau      i      ot s     et       i ng f   s n he    rl
  The Feder Bur ofPrsons pr ect soci y by confni ofender i t contoled
     r      s     i                t based f l i t ar saf humane,and
  envionm ent ofprsons,and com m uniy-        t
                                           aciies hat e e,
      oprat y     e,       ch ovi       k     her f m ovem entoppodunii
  appr i el secur and whi pr de wor and ot sel i pr -                tes
  o    st f     sn        ng aw- di tzens.
  t assi ofender i becom i I abi ng cii

         s ealtme nf m i       t       si        i      i ons or
                                                         cat
  SENTRY i a r -i i or aton sys em consitng ofvarous appl i f
   o es n en t e t l sf d SBU)i t if ma in an f pr t
               i           i
  pr c sig s siv bu uncas ie ( nma e nor to d or opery
             . a l    ect       or n he ys em ncl    nf maton el i o
  m anagem ent Dat col ed and st ed i t s t i udes i or i r atng t
   he e, assii i          st       ot i   sci i
                                              ne,     ogr
  t car cl fcaton,subsi ence,pr ecton,di pl and pr am s off al  eder
  nm es.
  i at SENTRY was devel             mpl   ed n          ontnues t be
                           oped and i ement i 1981 and c i      o
       ed o efect     equiem s.              so           ni
  updat t r l new r r ent SENTRY has al been m oder zed t t    o ake
        age
  advant ofweb-         echnol es.
                  based t    ogi

      i     0          em      he nf m i      l ed       or
  Secton 1. The Syst and t I or aton Colect and St ed w ihi t   t n he
      em
  syst .
             olowi        i     e nt     o i he           he nf m i n he
        The f l ng questons ar i ended t defne t scope oft i or aton i t
    st         fcal he
                   y        ur
  sg em , specii l t nat e of t i or aton and t sour
                                   he nf m i      he          r      ch t s
                                                         ces fom w hi i i
     ai
  obt ned.
        1.           nf m i s o
          1 W hati or aton i t be colect l ed?
      olowi nf maton s l ect n he   em
  The f l ng i or i i col ed i t syst :
              aton
     * Com put i ofsent                tng nf maton'
                        ence and suppori i or i ,
        nf maton       ni       ng
     * I or i concer ng pendi char                ed at ncl ng        r s'
                                      ges,and want st us,i udi warant ,
        nf maton el i o ii i o her eder
     * I or i r atng t notfcaton t ot f aland non-eder If al aw
          or            es i o he nmat s r ease'
       enf cem entagenci prort t i       e' el    ,
            ds he l
     * Recor oft al           oreiur wihhol ng      es or i
                      owance,f f t e, t di and r t aton ofgood tme; i
        nf m i         ni
     * I or aton concer ng pr       f       i i nal
                             esentofense,prorcrm i backgr ound,sentence and
          ol ,
       par e'
        dentfcaton a ncl ng,          i t o, he olowi
                                       m
     * I ii i dat i udi butnotI ied t t f l ng:
           . Name,
               e    rh,
           * Dat ofbit
                al     iy
           * Soci Securt num ber,
             nmat egit mber( s k wn asFeder Re serNumb )
           . I e r s ernu  alo no         al git      er,
           . FBInum ber,
              src      umbi      armen f r t DCDOC)Numb ,
           * DititofCol a Dep t to Corec i ( on          er
             mmi at on d s oms f c       t f mer mmi at
                                                y
           * I gr i an Cu t En oremen (or l I gr i an  on d
                ur i ton vc
                   z
             Nat al a i Ser ie)Number ,
               i 'i s iv l ,
               v sc             abl
           @ Dr er l en e (fa ai e)
                      ess,
           . Hom e addr
     Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 67 of 79




                  *        cal    ii
                      Physi descrpton,
                  .   sex,
                  .   Race,
                  *      i
                         gi     ef ence,
                      Rel ous pr er
                  *       ogr
                      Phot aphs,
                  *     gial m
                      Di t i age,and
                  @     ug estng          es, est esuls, ysi ecor ,
                      Dr t i and DNA sam pl t r t and anal s r ds'

            nstt i         gnaton
          * I iuton desi i and housi assi  ng           s, ncl ng       aton der
                                                  gnment i udi separ i or s,
                         ng nf m i ,
            and suppodi i or aton'
                k          ol ecor ,
          . W or and payr lr      ds'
              ogr
          * Pr am sel i  ectons,assi       s, l l            s,       f m
                                    gnment skis assessm ent and peror ance or
              ogr
            pr ess r   epods;
              i              ecor ncl ng nf maton            ni    sci i
          * Prson conductr ds,i udi i or i concer ng di pl y actons and nar  i
             evi              ci i n                  t
            r ews,and padi paton i escapes,assauls,and di ur  st bances' ,
                      c, oci ,     elgi
          * Econom i s al and r i ous backgr    ound,i udi speci r i ous di ar
                                                      ncl ng        al elgi   et y
             equiement ,
            r r          s'
                    i       a, ncl ng ndusti and v
          * Educatonaldat i udi i           ral         i     r ni
                                                    ocatonaltai ng;
                  cal          al t
        ' * Physi and ment healh dat      a;
               t      at      ol        ssi   der     i         el ed nf m i ,
          @ Unied St es Par e Com m i on or s,actons and r at i or aton'
              ans er nf m i ncl ng es
          * Tr f i or aton,i udi dat and destnatons'   i i ,
                l       sii ecor ,
          * M aiand vi tng r ds'
          * Release pr        ng nf m i ,
                        ocessi i or aton'
                  ni r i em        r at ecor
        ' * Adm i statve r edy-el ed r ds;
        ,


          * I      i or nf maton'
             nvestgat y i or i , and
          .    eral           f alnm es o        eau t           or ef r s
            Ref r s ofnon-eder i at t Bur cus ody and/ r eral ofBur            eau
             nm es o at
            i at t st e cus ody.t

Y5     RcrsaerCi Il numet i dt,alSecurnm ,n eeie nmbrF I
       uod r erorb ydni g aai l i ta e ber
        ee
       nmbrDCDOteaCEb iberfnorSocic dn iy num i .trgs ru e,B
              ,
                ve        y
                          and/   nu g          ma t

               2 Fr w hom i t i or aton colect
              1.     om       s he nf m i         l ed?
            n or i s l ed r
                          ec
       The if m aton i col t fom per             ted o he    ody he t ney
                                      sons com m it t t cust oft Ator
             al ncl ng hose sent
       G ener ,i udi t                o er       m i            hose i pr ti
                                enced t t m s ofi prsonm entand t    n e-ral
       cust      nf maton      so
           ody. I or i m ay al be col  eded fom f al st e,l ,f ei and
                                       l     r eder , at ocal or gn
        nt natonalI enf cem entagenci and per onnel f aland s at pr
       i er i      aw    or           es        s     ,
                                                      ' eder                or
                                                                  t e osecut s,
           t       obaton vi           i    nstt i ,      t    e ovi s' el i
       cours and pr i ser ces;educatonali iutons'healh car pr der ,r atves,
        rends,and ot i er ed i vi s orgr
       fi           her nt est ndi dual            n he om     t or
                                                                y'        ut e
                                              oups i t c m uni ,f m erorf ur
          oyer at ocal     i e r i       af        eau af    nstt i
       empl s;st e,l and prvat corectonsst t and Bur st fand i iuton
           r or        unt s.
       contact s and vol eer
     Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 68 of 79




           i    0
       Secton 2. The Pur  pose oft Syst and t I or aton Colect and St ed
                                  he   em    he nf m i     l ed      or
         t n he
       w ihi t Syst .em
                  olowi      tons e nt      o ineat eary he
             The f l ng ques i ar i ended t del e cl l t pur       or ch
                                                              pose f whi
       nf m i s l     ect n he
       i or aton i col ed i t syst .em
             2.         s he nf m i      ng  l ed?
               1 W hy i t i or aton bei colect
           nf m i s l     ect o    st he t ney
       The i or aton i col ed t assi t Ator Gener and t Bur ofPrsons i
                                                      al     he   eau     i n
           i t ut y esponsi l i f t saf
       meetng s at or r        i                 ng, e          ody ncar at
                             bites or he ekeepi car and cust ofi cer ed
       per     t ves      he i y ecor       em
          sons.I ser as t prmar r d syst on t           ndi dual     ncl
                                                   hese i vi s and i udes
       nf m i      ii o he     i
       i or aton crtcalt t contnued saf y and s
                                       et          iy eder i             he i
                                               ecurt off alprsons and t publc.

             22             fc egalaut ii arangem ent and/ agr ent
                   W hatspecii I      hortes, r     s,   or eem s
'
j
,.                    horze he   l i      nf m i
                   aut i t colecton ofi or aton?
            S.
       18 U. C.4003,                horze he    o        nm es       ted o he
                    4042 and 4082 aut i t BO P t manage i at com m it t t
           ody he t ney         al      eau s so esponsi e f i vi s who ar
       cust oft Ator Gener .The Bur i al r             bl or ndi dual      e
        r l ommi e t i c t y pu s tt t e 1 U. C.3 21and 50 ( t e
         ec y
       di t c     t    s
                 t d o t usod r uan o h 8 S. 6            03 sat
       nma es , d nmaes r h s r  c    ombi ur u t o ec i 1
                                                       on
       i t ) an i t fom t e DititofCol a p s an t s t 1 201of
           er        il      te     he
       Chapt 1 ofSubtte C ofTil XIoft NatonalCapialRevial i and Sel-
                                         i      t       zat
                                                      t i on      f
         ver men mpr emen Ac o 1 7 (
       Go n tI ov                       1 - 3'     a . 40)
                         t t f 99 Pub.L. 05 3 ,111Stt 7
              3   i v mpa    vsi Gien he       yge n or ton
             2. Prvac I ctAnal s: v t amountandt ofif ma i
                       l ed,        l he
                    colect as w el as t pur     pose,di               l       i
                                                        scuss w hatprvacy rsks w er   e
                    i    ii             hey     e tgat
                     dentfed and how t wer m ii ed.
            es     i      i el ed o he nadverentdi osur ofsensii i or i t
       Ther i a prvacy rsk r at t t i           t     scl e           tve nf maton o
        he sons notaut ied t r ve i. To m ii e t s rsk,st far annual tai
       t per              horz o ecei t            tgat hi i       af e          y
                                                                                 l r ned
               o opery handl sensiie i or i Access t t syst i l ied t
       on how t pr     l       e     t nf maton.
                                      v                      o he             m
                                                                       em s i t o
       those per                      oprat        iy ear         ch s egul l evi
                sons who have an appr i e securt cl ance w hi i r ary r ewed.
        nf m i s eguar i accor
       I or aton i saf       ded n       dance wih Bur r es and pol gover ng
                                                 t    eau ul           icy      ni
       aut     ed nf m i
          omat i or aton syst              iy
                                 ems securt and access. These saf        ds ncl
                                                                   eguar i ude t    he
           nt          ecor
       m ai enance ofr ds and t         cal    pm     n esti ed eas,and t r r
                                  echni equi enti r rct ar                   he equied
       use ofpr              ds          dentscaton        o         he st
                operpasswor and useri i i codes t access t sy em .O nl t            y hose
           eau    s      w
       Bur per onnel ho r r access t pedor t rofi aldutes m ay access t
                              equie         o       m hei fci       i                he
           em      pm         he nf maton n he       em
       syst equi entand t i or i i t syst . The dat i al segr ed,a s so        egat
        i tng af' l y o i         e nm e a ess he nm e s
       Im ii st fs abit t updat i at dat unl t i at i physi l            caly
        ocat assi       o he ocal t        a r      ssi s so        ypt
       I ed/ gned t t l sie. Dat tansm i on i al encr ed. Ther i al a           e s so
        i          horzed a        fcaton
       rsk ofunaut i dat m odii i and m i                 s i s tgat
                                                  suse. Thi rsk i mii ed by enf cior ng
         c s ontol d r p i as c ied o nd y ovi ng di g f s
                            on                            i
       ac es c r san enc y t ( des rb ab ve)a b pr di au tn o u er
              em    ni r i     tvii
       and syst adm i staton ac i tes.

           i    0         he    em     he nf m i
       Secton 3. Uses oft Syst and t I or aton.
                 olowi      tons e nt      o eary i e t i ended uses oft
             The f l ng ques i ar i ended t cl l delneat he nt          he
       nf m i n he ys em
       i or aton i t s t .
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 69 of 79




         3.1        i   I         he nf m i
               Descrbe aI uses oft i or aton.
              nf m i s         o         he     nm e     aton ncl ng
          The i or aton i used t manage t BO P i at popul i i udi housi ng
           k    gnm s,
    and wor assi ent sent              aton
                            ence com put i and i pl
                                               m ement i di pl securt
                                                       aton, sci i
                                                                 ne,   iy
     assii i          ogr              he   em       or     i or he nmat
    cl fcaton,and pr am needs. See t Syst ofRec ds Notce f t l         e
       tal or s sem J CE/ , 7           371 05- 9- 2) mo f
                                                         i
    Cen r Rec d Sy t ( USTI OOS) 6 FR 31 ( 0 0 , died on72 FR
     41 01 25 07) and o o e urhe died or et l i of es.
                                    i          ed s
    3 0 ( - - , s ont b f t rmo f f a d ai l t us

          2
         3.           he t        y    t o sit er n dentl ng
               Doest sys em analze da at as s us s i i i i
                 e ousy now ea f ot concer orpa t n? (
               pr vi l unk n ar s o n e,        n,             i
                                                      ter Sometm es
                e er e o s t ni g.
               r f r d t a da a m i n )
                 em          a ne.
         The syst does notdat m i
          3 How w ilt i or aton colect f om i vi s orderved f om
         3.         l he nf m i    l ed r   ndi dual    i   r
                he   em ncl ng he   em t f           or   acy?
               t syst ,i udi t syst isel be checked f accur
      a r h yt s e               at l ac y d s ce s u at
                                   ona y                               o
    Dat fom t e s s em i us d oper i l e h da an i * lan edo( pd ed)duet
    r              t i       evi       em cur   s     ed ng ogr     t
    fequentuse,m oniorng and r ew . Syst ac acy i assur usi pr am edi
      ec s o e ent at nty r s. t ty s s i t y acly oc t i
                                              m ed    i     on .
    ch k t pr v d a e r eror Da a en r i alo I i b f it I a i (e.
       s       acit
                  i
    user atone f l y cannotent oredi dat r at t an i
                             er    t a el ed o        e ocat      her
                                                   nmat I ed atanot
    acly) nmaes e lo r o i equ t ur u t o he i y t d/
       i                    l                     v
    f it . I t ar as fee t fe a r es p s an t t Pr ac Ac an or
     hr    he     s   ni r i           ogr o evi       ac    nf m i
    t ough t BOP' Adm i statve Remedy Pr am t r ew accur y ofi or aton
        ai   n he yst
    cont ned i t s em .

          4
         3.         s he et i       i or he    a n he     em
               W hati t r enton perod f t dat i t syst ? Has t   he
                   i e et i           e         oved by t Natonal
               applcabl r enton schedul been appr        he  i
                chi           ds   nitaton NARA)
               Ar ves and Recor Admi s r i (   ?
       a s et ned    m     l     or    e r f r o               s t ec d
    Dat i r ai per anenty.Rec ds ar tans ered t NARA 60 year aferr or
'
     eaton n                  ecor   e
    cr i i SENTRY orw hen r ds ar no l                or
                                          ongerneeded f agency use and
    pur         cheveri l er The appl e r enton schedul has been appr
       poses,w hi      s at .       icabl et i          e             oved by
          n # - 2 04 07)
    NARA u der( N1 1 9- - .

          5
         3.       i
                Prvacv I pactAnal s: Descrbe any t
                        m         vsi        i                   r s hat
                                                      ypes ofcont ol t m ay be
                 n ace o       e hat nf m i s
                i pl t ensur t i or aton i handl i accored n               t he
                                                                  dance w ih t
                           i
                above descrbed uses.
           o he ys em s i t o hose per ons who have an appr i e s
    Access t t s t i Im ied t t           s                   oprat ecurt iy
     ear         ch s egul l evi       nf m i s eguar i accor
    cl ance,whi i r ary r ewed. I or aton i saf            ded n             t
                                                                      dance wih
       eau ul         icy     ni     om ed nf m i         em       iy
    Bur r es and pol gover ng aut at i or aton syst s securt and access.
        em r      i
    Syst tansactons ar l                  i     e evi          outne    s. a
                        e ogged and exceptons ar r ewed on a r i basi Dat
      t         e ncl     n ogr
    edi checks ar i uded i pr am c  ode t ensur appr i e and accur e enty of
                                         o     e     oprat           at    r
       a. a# e outnel r ned        he             i     nf maton n he ys em
    dat St ar r i y tai on t use and handlng ofi or i i t s t .
    Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 70 of 79




       e i    0 nt nal   i
      S'cton 4. l er Sharng and Di osur ofI or aton w ihi t Syst .
                                 scl   e   nf m i     t n he    em
                                            o i he                i     h tn
            The f l ng questons ar i ended t defne t scope of sharng bot wihi
                ol owi        i     e nt
       he                 i        t her eci ent
      t Depadm entofJustce and w ih ot r pi s.
            4.            ch nt nal          s   he            s he nf m i
              1 W ih w hi i er com ponent oft Depadm enti t i or aton
                    t
                  shared?
          as    ed t      i aw       or             s t n he       t
      Dat i shar w ih varous I enf cementcom ponent w ihi t Deparm entof
          i ncl ng he       ,              i nal vi on, S. ol
      Justce i udi t FBI USM S,EOUSA,Crm i Di si U. Par e Com m i on   ssi
            fce nspect Gener .
      and Ofi ofI       or      al

             2
            4.             eci ent                    nf m i s
                  Foreach r pi com ponentorom ce,w hati or aton i shared
                       or
                  and f w hatpurpose?
            fces it n     i    1     ead cess t r i i or i i t syst ,
      The ofi Is ed i Secton 4. have r ac     o outne nf maton n he     em
       g.
      e. nam e,SSN,home addr      rh e, ace,sex,et as welas ot i or i
                             ess,bit dat r        c     l     her nf maton
                 k       t   gnm s, sci i y ec d,        enci nf m i
      such as wor and uni assi ent di plnar r or and sent ng i or aton.
$     The dat i shar f l enf cementand c tr at pur
      i
             as
            i i
                    ed or aw    or
       nvestgatons,possi e crm i pr
                                          our- el ed  poses such as
                        bl i nal osecutons,ci lc tactons,orr at y orpar e
                                       i    vi our i         egul or   ol
       r ce n      ce s o en t e r ns c i i p e apably)s esrce
                             i          ons e.      i
      p o edigs. Ac s t s siv ta a t (. u dat c it i r tit d
          al o
            y        tt t                    s         he ly o oad nmat
                                                            i
      gener l t BOP saf alhough some USMS user do have t abit t I i e
         a nt he   em      t he r t ocess.
      dat i o t syst as par oft tansi pr
             3 How i t i or aton t ansm it ordi osed?
            4.          s he nf m i r        ted     scl
       nf maton s     labl ectoni l or ewi n he
                                    y                  em
      I or i i avai e el r cal f vi ng i t syst by aut i user horzed    s
        t n he espectve agenc Dat tansm i on i encr ed. Cedai agenci r ve
      wihi t r       i        y.   ar     ssi s     ypt        n     es ecei
         ch
      bat downl            a or nt aton t her om ed
                oads ofdat f i egr i wih ot aut at syst          nf maton
                                                            ems.I or i m ay
        so     i ed       ovi    o     fces n d           d    nf m i s
      al be prnt and pr ded t such ofi i har copy. Har copy i or aton i
           ed n
      handl i accor          t nf maton     iy i cy      r i    el i o he
                    dance wih i or i securt pol and diectves r atng t t
           i         tve nf m i
      handlng ofsensii i or aton.
             4   i cv mpactAnal s:Gi t it nal i di swhat
            4. Prva I         vsi ven he ner sharnj: scus
                     i     i        e dentsed and how t wer m ll ed.
                   prvacy rsks w er i      i              hey     e tgat
          es      i     i el ed o he nadverentdi osur ofsensii i or i t
      Ther i a prvacy rsk r at t t i           t     scl e           tve nf maton o
       he sons notaut i t r ve i. To m ii e t s rsk,access t t syst i
      t per             horzed o ecei t           tgat hi i             o he    em s
      i t o hose per
       m
      l ied t t                               oprat       iy ear          ch s egul l
                        sons who have an appr i e securt cl ance w hi i r ary
       evi           s e r ned      o he         he    em
      r ewed. User ar tai as t t use oft syst and i or i i saf  nf maton s eguar    ded
       n
      i accor         t
              dance wih BO P and DOJ r es and pol gover ng aut at i or aton
                                       ul          cy
                                                   i       ni      om ed nf m i
          em        iy
      syst s securt and access. These saf         ds ncl    he     nt
                                            eguar i ude t m ai enance ofr ds  ecor
      and t     cal    pm     n esti ed eas,t r r use ofpr
           echni equi enti r rct ar             he equied                    wor
                                                                    operpass ds and
           dentfcaton         o        he t        he
      useri ii i codes t access t sys em ,t use ofencr i f dat   ypton or a
       r     ssi        oprat y abelng d              eral o ed af
      tansm i ons,appr i el l i har copy m at i s t al st fas t t sensii   o he      tve
         ur     he a, orng d               i out n
      nat e oft dat st i har copy prnt s i secur l                 ocatons,
                                                         e, ocked I i and r rng equii
         horzaton o em
      aut i i t r ove har                 eral r he        kpl         i
                                dcopy m at i s fom t wor ace.Sharng ofdat al   a so
      ncr        he i      i s         horzed                 fcaton
      i eases t prvacy rsk ofunaut i access and m odii i and m i            suse.
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 71 of 79




      tonalm ii i contol i ude:dat enty i onl pedor ed by sel tBO P
  Addii      tgatng    r s ncl   a r s y           m        ec
  per          ndi dual      he
     sonneland i vi s have t opporuni t consentt non-outne uses oft
                                  t t o
                                     y           o    r i           he
  nf m i
  i or aton.


   e t . t r l a ig n s l ue
      on
  b ci 50 Exena Sh rn a dDicos r
       ol ng
         ow        i    e nt     o i he      ent            hort or
  The f l i questons ar i ended t defne t cont ,scope,and aut iy f
   n or i       i    er o         ch ncl   or gn,    al at      ocal
  if m aton sharng ext nalt DOJ whi i udes f ei Feder ,st e and I
  gover     ,     he i e     or
       nment and t prvat sect .


         1   t    ch t na non- ) eci en l ) s he n or ton
        5. W ih whi ex er l( DOJ r pi ts i t if ma i
              shared?
  nf m i s        ed t eder , at ocal rbal f ei         nt natonalI
  I or aton i shar wih f al st e,l ,ti , or gn and i er i          aw
     or            es       t fci s. nf m i         s        ed t her
                                                                  h
  enf cem entagenci and cour ofi al l or aton m ay alo be shar w i ot
  non-       ii       m ted   he i        ,ncl ng he outne
      DOJ enttes as per it by t Prvacy Act i udi t r i uses setf t i orh n
   he or      i
  t af em entoned SORNS,and as ot     se m ted      aw
                                  he- i per it by I .
         2        nf m i s         ed    or
        5. W hati or aton i shar and f w hatpur     pose?
  nf maton s     ed or aw   or             tr at
  l or i i shar f I enf cem entand cour-el ed pur     poses such as
  nvestgatons,possi e crm i pr
  i    i i        bl i nal osecutons,cii c
                                    i              i      egul ol
                                        v l oud actons,orr at orpar e  ol
  pr     ngs,and,prort r ease ofan i at t t chi I enf cementofierof
    oceedi         i o el          nm e, o he ef aw      or         fc
  h t e d oc j rs c i n ih he el s nmat l esde, s e r
                        on                       l
  t e s at an I alu idit i whc t r ea ed i e wi r i a r qui by ed
   8 S. 4 b) n or t s s h e or t ur os n c or c t
                         on
  1 U. C. 042( . If ma i i alo s ar d f o herp p es i a c dan e wih
      i    he   t
  publshed t Sys em ofRecor Notce m entoned above i Sec i 3. .
                          ds   i       i          n    ton 1
        5.          s he nf m l r          hed
          3 How i t i or aton t ansm i ordi osed?scl
   nf m i s        l
                   abl ectoni l or ew ng n he
                                  y                em
  l or aton i avai e el r cal f vi i i t syst by aut i userhorzed    s
    t n he espectve agency. Dat tansm i on i encr ed.Cerai f alagenci
  w ihi t r       i             a r     ssi s   ypt     t n eder        es
   ecei    ch
  r ve bat downl              a or nt aton t her omat syst
                     oads ofdat f i egr i wih ot aut    ed         n
                                                               ems i
  accor        t
       dance w ih a M emor           eem . at        es       ess he a
                          andum ofAgr ent St e agenci m ay acc t dat
    a      oved r onali or aton sharng pr am w ih t DeparmentofJus i
  vi an appr      egi     nf m i       i   ogr   t he     t          tce
    w fc      t nor i arn nt i On
                     on       iv         ) n or ion y s
  La Enor emen lf mat Sh ig iiat e ( eDOJ .If mat ma alo be
    i ed      ovi    o            n d          d      nf m i s       ed n
  prnt and pr ded t such o/ ces i har copy. Har copy i or aton i handl i
  accor       t nf m i          iy i
       dance wih i or aton securt pol and diectves r atng t t handl of
                                     cy    r i     el i o he       ng
                                                                   i
       tve nf maton.
  sensii i or i


         4  e her y eement conc ni t securt and prv y oft
        5. Ar t e an agr s     er ng he   iy      iac he
                 a      ts
              dat once i I shared?
             anda ofAgr entr tituse oft dat t onl aut i pur
  Yes. M em or         eem     es rc  he a o y horzed poses and
           m t urher edi rbuton he a.
  do notper if t r sti i oft dat
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 72 of 79




         5
        5.                  r ni s e r or er r             e    si
               W hatW pe oftai ng i r quied f us sfom agencis out de
                   i o ecei ng           o he nf m i
             DOJ prort r vi access t t i or aton?
     s e ii        ul        ocedur r di access t t i or aton vi a
  User ar notfed ofr es and pr     es egar ng      o he nf m i a
    es         or            ch hey      gn
  Rul ofBehavi docum entwhi t m ustsi and acknowl    edge.
         6  e her    ovi ons n a or tng he eci en s'
        5. Ar t eanypr si i plcef audii t r pi t useof
              he nf m l
              t i or aton?
  Mem or            eem s ncl      equiem s or he eci ent
        andum s ofAgr ent i ude r r ent f t r pi agency t m ai ai  o    nt n
        tr l         tvii        l     i             iy equiement t pr ect
  an auditai ofuserac i tes,asw elas prvacy and securt r r      s o ot
  he a.       t r       tons e so ogged and excepton r t ar r i y
  t dat Sys em tansac i ar al I                     i epors e outnel
   evi
  r ewed.
         7   i   mpac  vsi ven he t nal rnj,      i
        5. Prvacvl tAnal s:Gi t ex er sha i whatprvacy
                i
               rsks wer i       ii               i         hey
                         e dentfed and descrbe how t wer m li ed.  e tgat
       es     i      i el ed o he nadverentdi osur ofsensii i or aton t
  Ther i a prvacy rsk r at t t i              t     scl e            tve nf m i o
  per            horzed o ecei t            tgat hi i
     sons notaut i t r ve i. To m ii e t s rsk,access t t s t i      o he ys em s
   i t o hose per ons who have an appr i e securt cl ance w hi i r ary
  Im ied t t         s                      oprat         iy ear           ch s egul l
   evi           s e r ned        o he          he     em
  r ewed. User ar tai as t t use oft syst and i or aton i saf   nf m i s eguar        ded
   n
  i accor         t
          dance w ih BOP and DOJ r es and polcy gover ng aut
                                    ul            i        ni           ed nf maton
                                                                   omat i or i
     t          iy
  sys em s securt and access. These saf          ds ncl      he    nt
                                          eguar i ude t m ai enance ofr ds      ecor
  and t     cal     pm     n esti ed eas,t r r us ofpr
       echni equi enti r rct ar                he equied e                        ds
                                                                    operpasswor and
        dentfcaton         o         he      em he
  useri ii i codes t access t syst ,t use ofencr i f dat         ypton or a
   r      ssi        oprat y abelng d                 eral o er af
  tansm i ons,appr i el I i har copy m at i s t al tst fas t t sensii       o he       tve
     ur     he a, orng d                i out n          e, ock ocatons,
  nat e oft dat st i har copy prnt s i secur I ed I i and r rng                   equii
     horzaton o emove har
  aut i i t r                          eral r he           kpl e.
                             dcopy m at i s fom t wor ac Sharng ofdat ali        a so
   ncr       he i       i s          horzed
  i eases t prvacy rsk ofunaut i access and m odii i and m i   fcaton        suse.
       tonal tgatng        r s ncl      l
                                        owi
  Addii m ii i contol i ude al ng onl cedai BOP per y      n                 t     er a
                                                                      sonnel o ent dat
         l
         owi ndi dual he
  and al ng i vi s t oppoduniy t c                    o      r i
                                       t o onsentt non-outne uses oft        he
   nf maton. er sharng ofdat al i eases t prvacy rsk ofunaut i
  i or i Ext nal            i        a so ncr           he i        i s         horzed
                   fcaton
  access and m odii i and m i    suse.Addii          tgatng      r s ncl
                                            tonalm ii i contol i ude al i onl   ow
                                                                               l ng y
        n
  cedai BO P per          o er a; l      owi ndi dual he
                  sonnelt ent dat al ng i vi s t opporuniy t consentt t t o            o
       r i             he nf m i ,         ol ng
                                              ow
  non-outne uses oft i or aton'and f l i M emor             anda ofAgr  eement
   equiem s egar ng he             iy        i
  r r ent r di t securt and prvacy ofdat aferi i shar    a t ts          ed.


      i   0     i
  Secton 6. Notce
      olowi      tons e r ed      i o he ndi dualoft scope of
  The f l ng ques i ar diect atnotce t t i vi       he
  nomai ol td te p ot i o o s n t s s f ad nomai a d h
       on e            u y                          on
  ifr t c l ce ,h o q r nt t c n e tou e o s i ifr t , n te
       t t o      i o ovl nf m i
  opporuniy t declne t pr de i or aton.
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 73 of 79




         1
        6.              or      i   ovi   o he ndi dualprort colecton
              W as any f m ofnotce pr ded t t i vi       i o l i
                 nf ma i f      ea ovi      opy f he ie
              ofi or ton? Iyes,pl sepr dea c o t notc asan
                    x.A ie      ncl      t l cy i   cy, i y
              appendi ( notc mayi udeaposed prva pol a Prvac
                    i      or           em
              Actnotce on f m s,ora syst of r
                                            ecor notce publshed i t
                                               ds   i      l    n he
                 al st      i )f i        s    ovi d,
            Feder Regi erNotce. I notce wa notpr de why not?
     i
     c      o ded hr gh h    l e s em f c ds i See t
                              c                    c
  Not e waspr vi t ou t e appiabl Sy t o Re or Not e.( Seci  on
   1 bo )
  3. a ve.
         2
        6.        ndi dual                  t      or i     o     i o ovi
              Do i vi s have an oppoduniy and/ rghtt declne t pr de
               nf m i
              i or aton?
      nf m i s equied o         ovi         t he
  No.I or aton i r r t be pr ded as par oft sent ng pr enci           he nii
                                                               ocess,t i tal
  nt e         eeni
  i ak and scr ng oft i vi
                       he ndi duali o cus ody,t r adm it
                                   nt    t     he e-              he ndi dual
                                                         tance oft i vi
        nt
  back i o cust      he el       he ndi duali o t c m uniy.
               ody,ort r ease oft i vi        nt he om       t
         6.       ndi dual                   t o           o     cul
           3 Do i vi s have an oppoduniy t consentt padi ar uses of
               he nf m i         f          s he ocedur by w hi an
              t i or aton,and i so,w hati t pr            e       ch
               ndi dualw oul pr de such consent
              i vi         d ovi                  ?
   ndi dual            he     t t o            o outne
  I vi s do nothave t opporuniy t consentt r i uses oft i or i he nf maton,
   g. s l ur o a f c nt er onn ,he u ci y et n vdual av he
  e. dicos e t Iw en or eme p s elt j di ar , c. Idii s h e t
        t t o           o     r i           he nf m i
  opporuniy t consentt non-outne uses oft i or aton pur            o he i y
                                                            suantt t Prvac
     ,            i         g. s osur o             c ns iuton t
  Act 5 USC Secton 552a,e. dicl e t an academ i i tt i wih whom t        he
  nm e shes t shar hi per
  i at wi        o                   nf m i
                       e s sonali or aton.
         6.      i      m
           4 Prvacv l pactAnal s:G i t notce pr ded t i vi s
                                   vsi    ven he    i    ovi      o ndi dual
                            i          i     i      e dentsed
               above,descrbe w hatprvacy rsks wer i i and how you
                 tgat hem .
               m ii ed t
         i    i dentfed        d
  The prvacy rsk i ii woul be t f l e ofper
                                    he aiur           o       hei nf m i
                                                 sons t know t ri or aton m ay
        l t             t l          or
  be colec ed and whati wilbe used f . BOP has publ shed a Prvacy ActSyst of
                                                    i        i           em
        ds i or
  Recor Notces f BO P' i         e     r ecor      ch      s nf m i
                          s nmat centalr ds,whi cover i or aton m ai ai   nt ned
   n                nf m i n hi i ncl              ii    t     ch
  i SENTRY.The i or aton i t s notce i udes enttes wih w hi and si i   uat
                                                                       t ons
                      e nvestgatve r ds. Thi notce,t ef e,m ii es t rsk
  when BO P m ay shar i      i i ecor          s i her or         tgat he i
   hat he ndi dual l                 he nf m i s ng l ed
  t t i vi wilnotknow why t i or aton i bei col t orhow t  ec           he
   nf m i      l
  i or aton wilbe used.

      i    0 ndi dualAccess and Redr
  Secton 7. I vi                     ess
       olowi      tons concer an i vi ' abit t ensur t accur
  The f l ng ques i          n   ndi duals i
                                           ly o     e he    acy ofthe
   nf maton l ect         m her
  i or i col ed abouthi / .
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 74 of 79




         3
        8.          he  em
              Does t syst use 'r es't assi prvieges t user oft
                              dol ' o    gn i l      o    s   he
                  em
              syst ?
    l c s s on r l y er n I i onunci t s Ds d s ds
                   ed                  on h
  Roe ac es i c tol b t mial Ds,nc j t wi u erI an pas wor .
    y edai er n s y e t or o on c e e
                             ze                 r s ton i  e.
  Onl c n t mial ma b au h i d t c du ts cur webtan aci s (.
   oc s en iv ec i nor i
             i      t      on)
  pr es s st e s ur yif mat .
         4
        8.    W hatpr        es e n ace o er ne             ch     s
                       ocedur ar i pl t det m i w hi user m ay access
               he      em        e hey
              t syst and ar t docum ent         ed?
         ess       er nal         or
  Useracc and t m i access f an em pl      oyee m ustbe r      ed          vi
                                                         equest by a super sor
   ndi i hat            s equied or he f m            hei i
  i catng t access i r r f t peror ance oft rdutes. The r             equestand
                     s          ed n he
  subsequentaccess i docum ent i t BO P Hel               em
                                                pDesk syst .
         5 How ar t act assi ent ofr es and r es verfed accor ng
        8.            e he ual        gnm s      ol        ul      ii        di
               o    ablshed securt and audii pr
              t est i              iy         tng ocedur   es?
           '         s evi          eceri ed
                                         f                   s.
  Each users access i r ewed and r t i on an annualbasi Each t m i i er nals
    so evi          eceried
                          f                  s.
  al r ewed and r t i on an annualbasi Each Mem or                      eem
                                                            andum ofAgr ent
     horzi     er                s evi         eaut i       f equied,
  aut i ng ext nalagency use i r ewed and r horzed,i r r on an annual
  basis.
         6 W hataudii m easur and t
        8.               tng        es           cal eguar ar i pl t
                                           echni saf         ds e n ace o
              pr eventm i suse ofdata?
      r r      tons e ogged'excepton r t ar r i y r ewed by l or aton
  Senty tansac i ar I          ,      i epors e outnel evi               nf m i
       iy af,                 olow- nves i i        egar ng       ci
  Securt st f who conduct f l up i tgatons r di suspi ous or unusual
    tt
     v y. c s o erai enst e nor t
                          i        on r ac i e. t s c i
                                            ons        n
  acii Ac e s t c t n s iv if ma i ortans t ( g.W i es Se ur y t
    t s ivei    c da a, c. equr s pe ic t i ton
                                      i   z        s i ed o erai
                                                      mi
  da a, enst medial t et )r ie s cf au hor a i and i I t t c t n
  er nal user
  t m i s/ s.
         7
        8.         i
               Descrbe w hatprvacy t ai ng i pr ded t user eihergener l
                               i     r ni s ovi           o     s t           aly
                     fcaly el
              orspecii l r evantt t f            i iy       he ogr
                                      o he unctonalt oft pr am orsyst ?         em
       s e r ned     o he       tve ur       he a t n he
  User ar tai as t t sensii nat e oft dat wihi t syst and          em
      i     y em nded as t t need t sti l contolt vi ng and/ out ofdat
  contnuousl r i           o he      o rcty        r he ewi          or put        a
   r he       em           s e r ned          l egar ng he
                                              y
  fom t syst . BO P user ar tai annual r di t handlng ofsensii     i         tve
  nf m i         nf maton        iy equiem s. l
  i or aton and i or i securt r r ent AIem pl                          e nvol
                                                          oyees w ho ar i ved i  n
   he            ,    aton, ogr       ng, nt
  t m anagem ent oper i pr am m i m ai enance,oruse ofa DOJ i or aton   nf m i
      em e            e he hr s o              ner l i
  syst ar m ade awar oft t eat t and vul abites oft  i      hose syst          hei
                                                                      ems and t r
  r       bites t egar t prvacy and i or i securt
            i
   esponsi li w ih r     do i            nf maton        iy.
    I    r or         unt s                  eau nf m i
  Alcontact s and vol eer w ho access Bur i or aton orsyst s ar r rem    e equied
   o t     nii securt awar
  t atend i tal     iy      eness and tai ng durng orent i Contact s and
                                       r ni      i    i aton.        r or
     unt s so ecei
  vol eer al r ve a r r                iy
                          efeshersecurt awar          r ni      i          r ni
                                               eness tai ng durng annualtai ng
  sessi         nf maton        iy ogr
       ons.The I or i Securt Pr am s Ofi i r    ce           bl or ovi ng he
                                              f s esponsi e f pr di t
  nf m i            iy equiem s, ocedur and confgur i managem ent
  i or aton on securt r r ent pr             es         i aton
           yo         he nii i i        or l      s                 er
  necessar t conductt i talbrefngs f aluser on SENTRY. Ext naluser ar        s e
   r ned    o he        he    em       equied o gn
  tai as t t use oft syst and r r t si and acknow l                       es
                                                                  edge Rul of
        or or           s ant
  Behavi bef e access i gr ed. M emor     anda ofAgr          t     er
                                                     eementwih ext nalagenci   es

                                          11
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 75 of 79




   so equie he       nt        nf m i       iy di i o or he
  al r r t appoi m entofan i or aton securt coor naton t enf ce t
       iy      i         s he      i   ogr
  securt and prvacy aspect oft sharng pr am .

         8
        8.   s he     a
             l t dat secur i accor
                             ed n              t SM equiem ent I yes,
                                       dance w ih FI A r    r    s? f
                           fcaton        ediaton ast
             w hen w as Cedii i & Accr t i I com pl ed?    et
      he a s        ed n
  Yes,t dat i secur i accor   dance wih FI
                                     t SMA r r          s.      t caton
                                                                 f
                                               equiement The Cerii i and
     ediaton     ast      et
  Accr t i was I com pl ed Oct    ober2008;and a r    fcaton ll     n
                                                  ecedii i wi occuri 2012.

         9
        8.      i
              Prvacv l pactA nal s:Gi access and securt cont ol Jw hat
                      m           vsi     ven                  iy     r s
                i     i        e dentfed             i        hey
              prvacy rsks w er i ii and descrbe how t w er m il ed.  e tgat
      es     i     i el ed o he nadvedentdi osur ofsensii i or aton t
  Ther i a prvacy rsk r at t t i                scl e          tve nf m i o
   he sons notaut i t r ve i.To mii e t s rsk,access t t Senty
  t per            horzed o ecei t           tgat hi i            o he     r
      em s i t o hose per
            m ed
  syst i I i t t                                  oprat       iy ear
                            sons w ho have an appr i e securt cl ance whi i  ch s
   egul l evi           s e r ned        o he        he    em
  r ary r ewed. User ar tai as t t use oft syst and i or i i       nf maton s
  saf     ded n
     eguar i accor  dance w i BO P and DOJ r es and polcy gover ng aut at
                             t
                             h                 ul         i       ni     om ed
   nf m i       em       iy               g. een i s e
                                                     t            o ot
  i or aton syst s securt and access,e. scr fler ar used t pr ectdi ay,    spl
        er      i     e y
  updat tansactons ar onl avai e t cerai appr
                                l
                                abl o t n                 er       i    /nactviy
                                                   oved us s,and tm eouti i t
   estitons e n ace. These saf
  r rc i ar i pl                        ds so ncl      he   nt
                                  eguar al i ude t m ai enance ofr ds   ecor
  and t    cal    pm     n esti ed eas,and t r r use ofpr
       echni equi enti r rct ar                 he equied          operpasswords
           dentfcaton        o         he     em      ar
  and useri ii i codes t access t syst . Dat tansm i on i al  ssi s so
      ypt
  encr ed.


      i    0
  Secton 9. Technol ogy
       olowi      i
  The f l ng questons ar died ed atcrtcal anal ng t s ec i pr
                       e r           ii ly                       or
                                             yzi he el ton ocess f any
  t      ogi   ized
                i
   echnol es utl by t sys em ,i udi syst har
                      he t       ncl ng    em       e, D, om rcs
                                                dwar RFI bi eti and
    her echnol
  ot t       ogy.

        9.        e       i echnol es eval ed t assess and com par t r
          1 W er com petng t       ogi      uat o                  e hei
           lt o      i y     eve     em
        abiiy t efectvel achi syst goal     s?
     he i      ts
  Att tm e ofi devel entt
                     opm       y     s         abl t natve st
                            went year ago,no vi e aler i exi ed.Many
     r i         em    e ng       -             sm o og       t hei
                                                              or
  corectonalsyst s wer usi paperbased m echani s t l and m oni t r
   nm e       atons' her    e ng ocal
  i at popul i ,ot s wer usi l ordecental dat  rized abases.The BO P had
     nm e nf m i         em   t ovi           atonal a       ai
  an i at i or aton syst buti pr ded no oper i dat and cont ned
        ous r s.         si           o ovi         atonal  ri
  num er eror The deci on was m ade t pr de an oper i ,cental zed
  dat         ch    d ovi af t          at ealtm nf maton        ni he
     abase w hi coul pr de st fw ih accur e,r -i e i or i concer ng t
   nm e
  i at popul iaton.
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 76 of 79
                      #   *




        9.         i          a nt iy, i                iy
          2 Descrbe how dat i egrt prvacy,and securt wer anale    yzed as
               he     si          or
        pad oft deci ons m ade f yoursyst . em
    sk
  Ri m anagem entwas addr       nii l hr
                                     y         easi ly t
                                                     t         m
                          essed i tal t ough a f bii s udy pedor ed by an
     si       t .       opm          so r ur o ni ze i        he
  out de consulant Devel entwas al stuct ed t m i m i rsks;t desi   gn
    as n ude t i n t d et      n   t ubec t s a d d- er ,
                                    h
  ph e icl d exensve ipu an me igswi s j tmater t # an en us s
  ncl ng he      den'
  i udi t W ar sAdvi y Gr            i o ul m em aton, l   ot
                          sor oup.Prort f li pl ent i a pi was
     f m    is           hen   her ns i on.
                                       ut                 ew
  peror ed fr tatone and t anot i tt i A M anagementRevi was
         ed n      o        he
  conduct i 1980 t assess t accept l y ofSENTRY t fel per
                                  abit
                                     i                        .   udy
                                                o i d sonnel The st
   ovi     j c i d i y np t
               ve
  pr ded obe t an tmel i ut o BOP mana     t y ddr s n he      T
                                      gemen b a e sig t SENTRY I
  esour r r ent i acc dance wih SENTRY pl
  r     ce equiem s n or            t                l m em aton he
                                               ans.Ful i pl ent i oft
            ys em      r n              em s ng       ed n   2 o gr e o
  SENTRY s t occured i 1981. The syst i bei updat i 201 t m i at t
  a new web-        ator      o epl     dat     nfam echnol
             based pl f m and t r ace out ed m ai r e t     ogy.

         3
        9.           gn   ces  e      o           i
             W hatdesi choi wer m ade t enhance prvacy?
    h i        v opment t BOP c sder d a onl s s em j n l s pori o
  Att e tmeofde el    ,he                   ne
                               on i e n i y t oit up t fy      ve
       t     ol     s i te             er Pr s n s r FPI.
                                                      es
  BOP,he Par e Commison, h USMS and Fed al ion Idu ti ( ) A
       i ask or
        y             ch ncl
  securt t f ce,whi i uded per    sonnelfom DOJ,t NatonalBur of
                                         r         he   i     eau
  St     ds, he    oci i or        i       ner          det m ned hat
    andar t Ass aton f Com putng Machi y,and BOP, er i t FPI
        t     d       nt at    t             i tes    o he ental or oss
  suppor shoul notbe i egr ed wih SENTRY actvii due t t pot i f cr
  al
  t k bet     nmat actvii and SENTRY.The M ir Cor aton peror ed a
         ween i    e i tes                    te    por i    f m
     aied      iy
  det l securt anal s and al r
                     ysi                     hat          t    r t
                             so ecom m ended t FPlsuppor come fom is own
      cat         er yst
  dedi ed com put s em .

        usi
  Concl on
    nce t ncepton,Sent was desi
  Si i i s     i      l             o om e esour i ensi oper i
                               gned t aut at r    ce-nt ve,    atonal
   unctons t n      nstt i             e   tvel epl       ensi
  f i w ihi each i iuton.Each m odul efec i y r aced ext ve paper
   l    t ef e educi st ftme,elm i i eror and pr di f m or emci ,
  fows, her or r    ng af i      i natng r s,      ovi ng or e     ent
       e    atons.       fcatons             so      r ogr       i
  secur oper i Any modii i orenhancem ent t Senty pr am s contnue t  o
   ol hat
     ow            gn
  f l t sam e desi goal  .




                                       13
Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 77 of 79

                        *




                              EX H IB IT 9
     Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 78 of 79
m    '94
  S.        Y
U. DEPARTMRN OF JUSIICy                                                       FEDERAL BURKKU OF PRISONS

 Name of Inmate                                  Register Number                        Hearing Date
 Bujduveanu, Traian                              80655-004                              19/29/10
è Date of Incident                               Date of Incident Report                Prohibited
 ln/13/lû                                        lQ/13/l0                                   sl
                                                                                        Actl Code 108, 3Q9
                get
 Summary of Char s Possession. manufacture or introduction of a haz                     n:
                                                                   ardous tool / Violati a
                O                            .


1. NOTICE OF nRA*Gl (S)
Date                                     Typed Name/signature DHO
A. Advance written notice of charges (copy of i     nt
                                               ncide reportl was given to inmxte on
    l0/20/lc        at 0739       by Dontallis Render     . ( Re4i
                                                                . dent refused to accept a copy of
the charges when he was picked up by the US Marshals.
             Date                       Time

        r
B. The OI Hearing was held on                10/29/10         at l0:50am                                 .
                                                   Date                       Time
C. The inmate was advised of his rights before this CDC byz hahbie Low.ry
     on 10/22/10                and a copy of the advisement of rights form is attached.
                    Date

II . STAFF REPRRSENTATIV E

A.                                                      Yee/ NA)
           Inmate waived right to staff representative: l No/ He originally called for RM Corky
           shennett who was unable to attend due to his work schedule.
B.                                            ve
           Inmate requested staff representati and                  NF     appeared .
C.                                     ve
           Requested staff representati deelined or could not appear but inmate was advised o: option
           to post                                                  ve
                   pone hearing to obtain another staff repreeentati with the res   ult that: St  aff
           e--her Angela Mnnre wa> aent ls a staff rep noa off-naer Bujduvoxnu did not r*qulst xomthlr
           staff rep.


III PRESENTATION OF EVIDRHCE .
A.         Inmate has been advised of his ri
           d                                 ght to preseat a statement or to remain silent. to present
            ocuments, i neluding written statements of unavailable witnesses, and for relevant and
           material witnesses to appear in his behalf at the hearing .                   .

                                           s)
           Inmate admits/denies the charget during the investigation
Summnry of Inmnte Statement:
C.         Witnesses:
1.                                                   Y No/NA)
                    The inmnte requested witnesses: ( /
           . atfloig esn !e a d s inee t hs ern n perd e
              tahet
              h on    r
                      (
           1 Teemlwn p(oswr cle a wtessa ti haig ad apae::e
           2.                                                   Yes/No/NA)
                    A summnry of testimony of eaeh is attached: (
           3.         e ol owi g ra ns qu et d r t al 7Ye o he ea nl l vea:â q
                    Th f l n pe o re e e we e no c T f r t r so s gi        :
           4.       Unavailable witnesses were requested to submit written statements and those statements
                    were considered: .Y / o/ A)
                                      JP
                                     I N N
D.         Docu- ntary w idence : In addàtion to the ineident Report and Investigation: the Cn- ittee
           considered the followinq documents: Th. . C.% .<*@ QnnAi rA -th. f
                -      .    -        .               -
                                                    e.    .t -       4=           nlxnwlng.- ar menemz
                                                                                               xna
              -ontation allowing offender Bujduveanu's wi to transport him and phot of the cell -
           naM'                                          fe                        os         -
           phone and eharqer.
E.         Confidential infor-xtion was considered by the CDC and not provided to inmate             Yes/ NA)
                                                                                                     ( No/
        Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 79 of 79

                                   V


IV . FINDINGS OF THE COMMITTEE

          a. The act was committed as charged. Code lQ8 aad Code 3Q9
          b. The following act was eommitted:
                                                             ng
          c. No prohibited act was committed: Expunge aecordi to your Statement of Work.

V . SPECIFIC ZVIDENCE RELIED ON TO SUPPORT FINDINGS
                                            we                                       me
Your due process righks were read and revie d with you by the rnr Cnmmittee at the ti of the
hearing. You stated you understood your rights.
         - n vid
The CDC f ' d e ence t            ha
                       hat your be vior vi      d he     s ohi te
                                           olate t BoP' Pr bi d Act, Code 108 i. e. posseslion
manufact         nt      on
        ure. or i rnancti of a haz  ardoua too: a C       9 e. olat g a condi on of a c- q ty progr m .
                                                 nd ode 3t i. Vi   in        ti          ----i      a
The Cm--lttee b ed i dee on oa t facts outli
               as ts      isi       he            ned i t wri a re
                                                       n he  tte port: on 1:/13          rve
                                                                               /1: I obse d offender
 uj ven
B du -xwal          de       el bl         pl
          king towar his vehi el ue Pord Rx orer truc i th resi
                                                     k) n e    dent parking l        hen
                                                                             ot. He t :pt into
 he hi e a cked t vehi
t ve el xn ba        he     ele i        rki
                                 nto a pa ng gpae I as
                                                 e.          s ax    r
                                                       ked hi e nselo if he wa* a      ze       ve na
                                                                                 uthori d to dri n
 he
s ata     ha             nd        s
     ted t t he was not a that hi wif was aut
                                        e            d o    ns rt m.     vi            le
                                               horize t tra po hi A re ew of his fi cotrn atedhar
 ha          t uthpriz to dri offe t Buj
t t he va* no a       ed    ve.    nde          m. d ve he hicl            s me o he
                                           duvea ha dri n t ve e from h& ho t t 'aci y.   lit
        elo nt        de nd ught offe
His c-mo r w- outai a bro                   jduv
                                     nder Bu exml i de w
                                                    nsi here we quee     d > bout wh he w
                                                                    tione hi a      y    as
driving without aut     ati n. Staff explai
                   boriz o                 ned t hi that it was a
                                                o m                   t           or m        te
                                                                 gainl the rules f hi to opera a
vehicle wi    t rmissi = we s
          thou pe       on na         h-
                                  earc a his vehicle. O> ng t se c st
                                                        ri    he ar h af' f-* a unaut
                                                                                na n         ed ell
                                                                                        horiz c
      bl         ola n ender Bujdu nu' na anG a bl k M ol car ph char
phone ( ack Motor i off           vea s mo)       ac otor a     one          end   j vea
                                                                     ger. off er Bu du nu
is theref     n olati of eode z viol ng a cn
         ore i vi    on          ngt   ati     nditi of a c- nl y pr
                                                    on      --x t       m      de oez
                                                                    ogra =na co l possession
m-nufaet      r   rod tion ok a haz
        ure, o int ue                  s
                                   ara-l tool.

VI . SM CTION RECO-       ATION   Based on the above evidence the coc co- ittee rec- ends
   e de uj u a       ai n ma n s pli r     a f re
off n r B d ve nu, Tr a re i Di ci na y tr ns er d.
VII . REASQN FOR SANCTION RECOMMRMnATION

To deter this and other inmates from committing                              similar acts in the
future .

            '
VIII. APPQAT RIGHTS                Inmnte was advised .
The inmAte has been advised of the findings, s  pecific evidence relied on, action and reasons for
the action. The i                n
                   nmnte has bee pdvised of his ri                                       ve
                                                     ght to appeal under the Aaministrati Remed
Procedure or by letter within 20 days of t imposition of t sanction to the Re onal Directory
                                           he                 he                  gi             .
A copy of this report has been given to the inmate .




IX . DISCIPLTNR COMMITTEE
i Chairperson                          Meàber                            Member
:
    Galo Rugel        x
X . ACTION B       DHO

    '
                                                Pyped Name/3i%ndture - DSO                            Ditp



Ec m M

(This form may be replicated via WP)

				
DOCUMENT INFO
Stats:
views:6
posted:11/29/2012
language:Unknown
pages:79