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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
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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
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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
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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
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Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 14 of 79
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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
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l de iiaton he hr e s
Ful nam e/i ntfc i oft t eedef ndant was
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-
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DearMr Chai ,
eas nd
Pl e be ki and r he r dentt
evealt t ue i iy oft Def
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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
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BestRegards
ai j ve
Tr an Budu anu
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ease be ki and pr de f lnam e ofeach Def
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endant i udi t m i e name,i any.
t
Bes Regards
ai j ve
Tr an Budu anu
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Davi Chai ( hait sn lw.om)
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Wed 9 21 11 1 06AM
aa j e oron c
Trin Buduv anu( i av@msn.om)
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nter ogat y esponsesand hersgnature Ine.
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Sent:W ednesday,Sept 50
ember21,2011 9: AM
d
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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
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Bes Regar
ai j v
Tr an Bu du eanu
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WihaIdu r p Mrch et teit rgat is( si 1 r ea anobe ont tatqu ton andnot
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gnat e .
Hersi ur Mr Chai ,r s hi her hat eal dentt
et eveal somet ng ot t herr i iy.
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Mr Chai ,i t me ni mot t fnd out heraleged t ue name.Justm ak sur Mr Chai thatt ar
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BestRegards
ai j ve
Tr an Budu anu
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Subed:RE:De en t tue iden iy
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Dat W ed,21 Sep 2011 14: 37 +0000
Lashonda Adam s
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ong. No one i concealng thei i i
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To:Davi Chaiet
eu f dans r nde iy
Subj :Deen t tuei ntt
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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
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ude,butI need t r i ii oft def s,
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Davi Chai ( hait sn lw.om)
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ai j e oron n.om)
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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
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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.
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. et e e nd st
Mr Chai ,plas be ki and under and t Ineed t
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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
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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
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Case 1:11-cv-20120-AMS Document 128 Entered on FLSD Docket 11/28/2012 Page 52 of 79
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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
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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
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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)
