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									Case 1:11-cv-20120-PAS Document 61     Entered on FLSD Docket 10/04/2011 Page 1 of 21

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                          CA SE NO . 11 20l20- V- TZ/ M ONTON
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              AN  D
          TRAI BUJ UVEAN U,
           ai if
          Pl ntf,



          DIMASCHARII S ADAM S LESHOTA
           S HOMASand I V.ANA GIP
            REK
          DE T     TE :N           S ERT,
             enda s.
          D ef nt



                       S      O                       ON
              PLAINTIFF' M OTI N TO SUPPLEM EN T M OTI TO COM PEL
                                       ON             FI     D
            SECOND REOUEST FOR PRODUCTI OF DOCUM ENTS. RST AN-
                           SECOND SET OF INTERRO GATO RIES

           antf aa j ve nu, o , r i fe          a , es o up e nt
          Pli if Tr inBudu a Pr Se he ena trM ov nt mov t s plme
                    i            o ncl     tonal      s olow :
          Second M oton To Compelt i udeaddii docum ent asf l s

                                      .
                                     1 BACK G ROUND

                  pt                t he            ied wo   i o
          1. On Se em ber17,20l1,Afert M ovant hasfl t M otonst Com pelthe
          Pr     i            s        pons o he nt r ores,       ecei
            oducton ofDocum ent and Res est t l er ogat i M ovantr ved an
              ope r he endant whi cont ned copi ofs e oft r quesed
          envel f om t D ef       s, ch     ai       es om    he e t
                   s n hi e, ome oft bei copi mor t once,t cr et
          document i t scas s         hem ng     ed    e han   o eat he
           mpr i           i
          i essonsofmassveam ountofdocument   s.
                 em     9,                s he t ney epr entng he endant,of
          On Sept ber l 20l1,M ovantadvied t Ator r es i t Def           s
          he e ept he ume t n he a t ha t e r snt nc mplt ns r . Se
          t r c i oft doc n sa d t fc t ti r p e e si o eea we s ( e
            bi
          Exi tA)
          2. Def      s           o
                endant do nothave t conceali    ant        s hi e f her s
                                            mport docum ent oft scas i t e i
                 s     r par y       hei t       hey eel he d
          opennes and tans enc on t rpar,and t f t y di notdo anyt ng  hi
          wr        t ed or       hei t ney. he        r y, he    nt i
             ong,assat bef e by t rator On t contar t M ova belevest       hat
           her s ot o de n hi              or     eas           e    he    s l
          t e i a l t hi i t scase,and f good r ons.The peopl and t court w il
           i he rtt
          fnd t t zh.

                    e    t o eve       rt    1 s      rtes m oyeesatDani
          3. W hen r quesed t r ala cha ofa1 Di masCha ii e pl          a
           aciiy, he e nt             l     ed.    l s       ii
          f lt t def nda svehementy deni Notal D im asChartesempl          ha e
                                                                    oyees s r
          he am       ni hus hey      epr ent eat
          t s e opi on,t t can r es a gr dangert t Def  o he endant s.

              de ii     he lr    s       ii
          4. l nttesoft tlee Dim asChartesem pl       , wo                hat
                                                 oyees t m an and a women,t
                st he              am       stng ea, nd es ed m t
          have viied t M ovantatM i iFDC viii ar a pr ent hi w ih one page
           abrca ed ol i      eat t f nse       08,
          f i t Vi aton,Gr es Of e Code 1 wasnotr             ed      en i
                                                          eveal becaus i tm e
           hi al     um         abor ed
          t sf sedoc entw asel at and t              ver
                                           oday hasse alpages.
Case 1:11-cv-20120-PAS Document 61     Entered on FLSD Docket 10/04/2011 Page 2 of 21




                 s      ygr   es      hed i nt hi     t . f he endant ar
          O fcour e a Pol aph t tcan s lghti o t sm ater l t Def      s e
          c     e         i     de     hen he e   bl           her hi .
           apabl ofconcealng evi nce,t t y ar capa e ofm any ot t ngs

                i oday t M ovantdoesnotexacty know t r i ntt ofLas
          5.Untlt      he                   l      he eal de iy      handa
                   s
          A dam s.l hername Las         m , hot        ,
                               handa Ada s Les aAdam s orLashonda Adam s?.
            t ney or he enda s w r                       , nd dvie o ook he
          Ator f t Def nt ans e ed LashondaA dam s a a s t l att
           gnat e he es es o he nt r ores.             ver
          si ur on t r pons t t i erogat i How e ,even t e,s si her he gned
            s a a ms Exhi t
          La h nd Ada .( bi B)
                     so ked he e nt tor     o ovi ul           he
          6. M ovantal as t Def nda sat ney t pr de f lnam esoft
            f n n s n udig d e a s He e r e eve n ns r Ex bi
          de e da t,icl n midl n me . n ve r c i da a we .( hi tC)
               t        nf m i          s      eo            nvesi i
          7.W ihoutany i or aton M ovanti notabl t conductan i tgaton and he
                        e ogeher
          cannotputa cas t t .

              n ew nt r ores        i hat hey       ns r
          8. l af i erogat i questonst t have a w e ed,Def           s ovi d
                                                               endant pr de
                  i   o ovi     y             seadi t em nt , n     cul e
          and contnuest pr de onl vague and m il ng sat e s i a cal at d
           te o se d veyo M j rt f h ue to       r    ns r d n nl
          atmptt mila e r ne. ao iy o t eq sinswe enota wee a d o y a
           e     um s      c e       ent o he endant .The Def nda shave
          f w doc ent,whih ar conveni t t Def        s.      e nt
           i ed r he         nni hey       nt nd o ovi            so
          sgnal fom t begi ng,t do noti e t pr de any docum ent t anyone.
            t he          ot      age hey       om   y     f      e hi hei
          Eihert y have a 1 ofcour ort have s ever power ulpeopl be nd t r
          backs.

          9. Def    s          ed he       n           laton       l ng m o
                endat have caus t M ovanthaln and hum ii i by notalow i hi t
            t       ch      ces             eek- hodox chur on Sunda l ed
          atend Chur Servi on Sunday,ata Gr ort              ch       ys, ocat
           6 nut r he s              ii    f         e, hus ol i he
          1 m i esf om t D im asCharteshalway hous t vi atng t M ovants     '
           rt n n g s ( hi t
          Fis Ame dme tRiht. Ex bi D)
           0. s s          e       seadi t ementby t Def
          l Thi i an exam pl ofam i l ng sat               s: nt ogat i
                                                   he endant l en- ores
            esi   l
          Qu tonNo:
               i n ais         ai if     l     s                   l     o l
          Descrbe i det l why Pl ntf ,whie atDim asHouse,wasneveralow ed t atend
           elgi     vi          ys,         he wo t         ches ocat
          r i ousser ceson Sunda atany oft t Orhodox chur ,l ed 16
           nuts wa r m s     a ii us (      me sa c ) s xpli
          mi e a y fo DimasCh rtesHo e.GPS Ti Ditn e .Alo e anwhy
                     l    o t nd e ces        n                  i
          he wasnotalowed t ate s rvi even whe hewason Hom e Confnement.

             pons * he ai if
                   l             ver ni he   t t o t        elgi    er ces
          Res e:t-- Pl ntf wasne de ed t opporuniy t atend r i ous s vi
          hat       r     eau  ions delnes.
          t m etFede alBur ofprs Gui i '   '

                      nt   d i o nt        o hi          he endant ,t t r ar
          1l.TheM ova woul lke t poi putt t scourtand t def       s hat he e e
              uch delnes et he        al eau      ions or he f
          no s gui i s by t Feder Bur ofPrs f t Halway Hous ,and       es
           trt han hat            d i o nt       he ac        t at
          fl hert t M ovantwoul lket poi outt f thatUnied St es
                 m    e ns    r
          Govern entr m ai neutalwhen i comest r i on pr i ordit
                                       t      o elgi    actces             ss
                                                                sances.Thi i
              ai   n he ee     ci
          expl ned i t Fr Exer se Cl        he r t
                                     auseoft Fis Am endm ent .

                   l     ght     ant hat he
          l2. The BilofRi sguar eest t gover          n         i      e n he
                                               mnentca neverdeprve peopl i t
            S.     tn' u       al i s ncl ng he i o r          elgi      o
          U . ofcerai f ndam ent rght i udi t rghtt f eedom ofr i on and t
           r peech and t duepr
          fee s         he             aw.
                                ocessofl

                                            2
Case 1:11-cv-20120-PAS Document 61     Entered on FLSD Docket 10/04/2011 Page 3 of 21




           3. ntrog t re    to
           1 I er aori sQuesin No:9
            at     her       he em ses e     ppe t deo ur lance cam er and,
          St e whet ornott pr i wer equi d wih vi s veil              a
           f o,    e es i lt            he es he      r   o    t he
          i s whos r ponsbiiy wason t dat oft occurencet m oniort
           ur la         r         her her e tl a r he es he          r
          s veilnce cam e a and weat t ear silt pesf om t dat oft occurence
               he k h or             t he curence
          and t w ee bot bef e and afert oc r .

             pons t f    em ses
          Res e:t-he pr i have s    urveil
                                         lancecam er . The ca er ar monior by
                                                    as       m as e     t ed
           t f    apesf om t tm e oft aleged occurencesdo notexif'
          saf .Thet    r he i        he l          r             s .

           4.
          1 Thevi s         lanceequi entatDi
                   deo urveil        pm               ii n
                                              smasChartes, i Dani Fl i do no
                                                                 a, orda,
            e    apes.I t dat colect fom t s
          us any t                                  lanc       as s t ed
                      ns ead a l ed r he urveil e cam er i sor on a
                er d i n gial or             ch ct       gial deo
          comput har drve i adi t f m atwhi a sasaD i t Vi Recor r. Thede
              atng t           l        e ewi ofwar         es he er o
          Oper i Sysem aswel asRemot Vi ng s t eenabl t us t m onior      t
           he ec iy ysem a          er
          t s urt s t vi com put , overt i er .
                                          he nt net

                 a         r d r he          er r i         o he act hat t
          l5.D at hasbeen e ase fom t com put ha d drve due t t f t i
           e es ed        ng de        nst s         ii .
          r pr ent dam agi evi nce agai Di m asChartes Feder Bur au OfPrs
                                                               al e        ions
               atons equies hat l a      chi           or
          Regul i r r t al dat bear ved and keptf 30 year .      s

          6. c      t ntrogao is si
          l Se ondSe ofI e r t re Que tonNo.3
              crbe n ais he i t i
          D es i i det l t lm iatonsofDi        ii s plnar s etons     he
                                        smasChartesdici i y dicr i and t
          i ti        anctons hey     y    esi s ovi
          lm iatonsofs i t can appl on r dent . Pr dedet l ofa s i
                                                          ais ny erous
           anctons equie     oval  equied     he    r ct t he
          s i r r d appr s,asr r undert conta wih t government       .



          Res    e: tn es   e o hi    ton he ai if s r ed o he
             pons tl r pons t t squesi , t Pl ntf i diect t t Resdent
                                                                   i
                       ch s   lbl or ns cton
          Handbook,whi i avaia e f i pe i atD ef      s'     els fce
                                                 endant couns ' ofi .''

          7. rt t ntrogao is sin 4
          l Fis Se OfI e r tre Que to No.
           tde iy
          El ntf each empl           nc/ er            her s       t rs
                          oyee,agenta lors vantorany ot per on wih pe onal
               e      he act t ni o he         r        ndi e hos         r
          knowl dge oft f sperai ng t t occur ence and i cat t ew ho w e e eye
            t es       t e he ubs ance oft r knowl
          winess ,and sat t s t          hei                tcul e hei xpec ed
                                                 edge and ari at t re t
          esi ny. ah uc ndi dua,de tf s rob il nd o u cto
          t tmo Fore c s hi vi ll niyhi orhe j ttea j bfn in
            ng f m         hat ndi dual he i     hes nci s nd he um
          bei per or ed by t i vi att tme oft e i dent, a t s mar ofy
                   e     he t s      and tcul e hei xpeced es i
          whatknowl dge t wines has, ari at t re t t tm ony.''

             wer ç     s rt m                    ek            nf m i
          Ans :çAnaGi pe ,Ada sLashanda and Der Thom ashave i or aton about
          he ai if    i               i     t l          eed o de '
          t Pl ntf sactonsand noncomplancew ih nleshe agr t abi by'

              e ever     e     e hese       s n n tcul hi sde i e
          Ther s alpeopl awar oft event a i pari art sout i prvat
              r or hat       ki nsde he l ng
          contact t wasw or ng i i t buidi , and compl ni a1 t tme about
                                                        ai ng l he i
           nt caed um n he l ng ne ae
          i oxi t f esi t buidi , ge r tdbyt s keo s t t mai na i a
                                                                c
                                                 he mo f ynhei rj ,n  ua
               ha    m    r
          way t tanor alpe son coul notbr Such peopl w ilneve ber
                                  d      eed.        e l             ed
                                                             r eveal of
              s         he endant ,e pl
          cour e.Howevert def                     or   esdent
                                   s m oyeesand f m err i s
Case 1:11-cv-20120-PAS Document 61     Entered on FLSD Docket 10/04/2011 Page 4 of 21




              d
          coul be br     n he '  t       e        or o estf      el he rut nd
                    oughti t coul,by cons ntorby f ce t t iy and t lt t h a
             hi      he r h.
          not ng butt tut
                  tongl i       hat f hi        ie o i he rut n hi e, her
          M ovantsr y belevest i t sCourtdesr t fnd t t h i t scas t e
           r ool n a valb e Afe l,he p e j tc s o id h r h.
          aet sa d me n a ia l . tralt pur os of usiei t fn t etut
           8. rt t n er aore       si     1
          1 Fis Se Ofl trog t isQue tonNo.4
           ldentf 1 s         ii
          tl iy a1 Di m asChartesempl     hat e w e he act hat ai
                                     oyeest wer a ar oft f t Tr an
            j ve n s a n mb a e o owad pia, nd ha p nt t f
          Budu a uwa tke bya ulnc t Br r Hos tla t these mos o
          he ght or he r es       em   , n he    genc oom atBr
          t ni ,bef e t a r tand r oval i t em er y r             d   pial
                                                              owar Hos t .
              o n nd i r s      ort i               '
          Due t pai a lve dicom f oflverand abdom en.'

             w r: f   ober 1 201 De ek Thom aswasm ade a e t t pl ntf was
          Ans e ton Oct     9, 0, r                     war hat he ai if
          r port o he pial                r   he     cal ondii hat equied
          tans ed t t hos t butwasnotaw a e oft m edi c ton t r r
          r m     .
          t eat ent
            f nd nt r l ul wa e he va ' dia ondiins (       BI
          De e a swe ealf ly a r oft M o ntsme c lc to . EXHI T E )
           9.     ng he m oyeesofD im asChartesf f sand pr ecton w asa daiy
          1 Payi t e pl             s       ii or avor       ot i           l
             it      s       ii n      a. m r esde s        nt vi
          actviy atDim asChartesi Dani For e r i nt can be i er ewed by the
           egal hortes f he      nm      r o i he r h. f hey
          l aut ii i t gover entdesiest fnd t tut I t have difc tes f iuli ,
           han he     nt      nt o et ew     hem t     d ake nde
          t t M ova can poi t qui a f oft .l woul t an i pende         nt
           nves i i o ind      hat s        ii uns ci         nl ed
          i tgaton,t t outt D im asChartesr a vi ouscor pt notf pr i   or oft
             por i     di    nd     l elgi
          cor aton,hi ng behi a wal ofr i on and God.

                ss     he is i hat uch      s ve ur e    s        ii ,
          20.Thi i nott fr ttm e t s event ha occ r d atDim asChartes
            t
          alhough Def     s    ed   ng         edge.
                     endant deni havi any know l
          tn l a,      gi onnerD im asChartesempl e Terence Cl rece ved a
          tl Atant Geor a,f      s        ii    oye    r     ay    i
           e e             a nd        y n r s n nd    , 0 i o olc tng nd a ng
          s ntnceofoneye ra oneda i p i o a a$100 fne f rs i ii a t ki
            i      ay
          brbes.Cl wasem pl   oyed by Di          pr i gani ton,      f
                                        smas.a non- oftor za i ata halway house
           o e e a r s ne s At e s wi e n        , a o i ie n e i d , 00 r m
          f rf d r lp i o r . l a tt c i 2007 Cl y s lc td a d r ceve $10 f o
              i oneri exchange f cerai f s.'
          a pr s    n           or t n avor '

                   nt
          21. M ova cannotconductany backgr     nves i i          he e
                                           ound i tgaton on any oft Def ndants
                e hey egori l r us t pr de a i onnaton.Ther i a l i o t
          becaus t cat      caly ef e o ovi ny nf        i      e s ot nt he
          Def      s
             endant backgr     hat      o eveal t t sCour i or t beter
                          ound t needst be r     ed o hi   t n der o t
               sand
          under t who t          e e n ealt
                        hesepeopl ar i r iy.

                     t   he act e s hat e     s    pie o,         ed
          22.The m ateroft f her i t Def ndant cons r d t and caus M ovant
          ncar r i        hey     n act t     egal
          i ce aton when t knew i f i wasnotl .

          23.Def     s       alel mprs d he            e ur ng m o eder ion
                endant have f s y i ione t M ovantby r t ni hi t f alprs
                 ge hat       f rte,      s e         i cer i
          on achar t even i t z wasnotpuni habl by re-ncar aton.

                  es i        lul el        s       ol i erous         o em
          The poss s on ofa ce l art ephone,i nota vi aton s i enough t r ove
                  r he ogr           i he        nt ver
          M ovantf om t pr am .Besde,t M ova ne had acelul t e              n s
                                                              l ar elphone i hi
Case 1:11-cv-20120-PAS Document 61      Entered on FLSD Docket 10/04/2011 Page 5 of 21




             s i              ed     l    s        e,   he enda s
          pos esson,he neverus onewhie atDim asHous and t D ef nt never
          f        n s      es on i he outne        ear
           ound onei hi poss si durng t r i body s ch.

               s       rii              he egal hort o e
          24.Di masCha tesdoesnothavet l aut iy t r voke a pr s '  i oner s
                   t    t       he e e             s t es      o he ai if s
          Com m uniy Cusody,and t r ar no docum ent w ih r pectt t Pl ntf '
                   t    t
          Com m uniy Cusody Re    i s ued          e ut iy.
                              vocaton,is by any l gala hor t

          25.Ther      t hal        hr    he eau           t      i
                  eques s lbe m adet ough t Bur ofCom m uniy Sanctonsper
               nitatve e         2-     tr o he nsiuton or     ni r i
          A dm i sr i Rul 5120-1 08,Retzn t t l tt i f Adm i statve
          Reasons.

                            r t          s plna y  ri n r          sci i y
          26.The M ovantneve atended a Dici i r Hea ng,i fontofa Di plnar
                tee l        s         e, or etur e    i             i
          Com mit whie atDim as Hous f r ' n orr vocaton ofhom e confnem entand
                 t tdy nd e t o e e a rs n n c o da c t viin F)
                             r
          CommuniyCuso a r tln t af d r lp io i a c r n ewih di so ( of
           ecton  26 he     s
          s i 2967. oft Revi ed Code.
                s        ii s     ng        acy t he        s nd
          27. D im asChartesi nmni a Dem ocr se by t owner a empl  oyeesto
               i hei i e nda.They do notr pecta lw sorr esand t go by
          beneftt rprvat age                es    ny a     ul    hey
           hei       es peaki m any tm esi t nam e oft sat orf algove nm e .
          t rown rul ,s     ng       i   n he        he t e eder     r nt

                                 ent o ede al i on      e     ove r
           28.The M ovantw asnots t f r prs becaus hedr fom hom e t         o
            s        ii
          Dim asCharteson hi r      i                      end o eder i
                              s eportng day.TheM ovantwass t f alprson on a
           ale    ge, eat      olton            t i hat
          f s char Gr estVi a i Code 108,satng t acelul t e                   ound
                                                             l ar elphone was f
              he ove        t       he     cl ha     ove o s
          on t gl comparm entoft vehi e t the dr t D imasChartes,and iii       t
              d     ed
          coul be us asahazar  douswea      nt     o       m o he s.
                                       pon,i ended t do har st ot r

                   hi e
          29.The ve cl w aspar      nd legal ear h          ed t
                               ked,a an il s c wasconduct wihoutM ovants   '
          c
          lnowl          el            l he i n he ove       t   , or r y
                edge.The t ephonew asal t tm e i t gl comparm ent f em e genc
             pos ,     o        '    her     cal   tons  ch n i
          pur es duet M ovantsm ot m edi condii ,whi i blnd and
            ndi            nt                 e he s e      he      n he ove
          ha capped.M ova wasnoteven awar oft exit nce oft phonei t gl
                 t nt he hi e hat                 d ea he
          com parm e oft ve cl t day,orhe woul l ve t phonehom e.

                   l ar elphone mus be i t pos es i oft r i nt and us on t
          30.A celul t e           t n he s son he esde ,             ed he
            e s       he l ng
          pr m i esoft Buidi ofahal                 t       sson, n der o
                                       fway house,wihoutpermi i i or t be
               der       f e.       n hat e, he      es i     el     epr ent
          consi ed an ofens Even i t cas t poss son ofa t ephoner es sa
            nor f e, nd esi          houl        ent o    r ion
          m i ofens a ar dents d notbe s t Fede alPrs undert char     he    ges
                s son
          ofpos es i ofaweapon.

            . ut rze e r s si           ee ho i l i el a ne nd
          31 Una ho i d us o pos e sonoft lp ne(ncudngc lulrpho sa
           c e s re ) t ut r si s itd d w-          M r t f ns
          a c s o is wiho pemisoni lse a aLo Low/ ode a eOfe eCode ,
              he anctons e it d ow
          and t s i ar ls e bel :
          Low
           )    s f rvie s o      ys Pho , st, ase , e ce mo ng,
          a Lo so p i lge f r2da ( ne viis p s s v hil, s ki
           ee so r c e ton, utngs ae gh s
          tlvii n, e r ai o i ,lt ni t)
                 nge f ua tr
          b) Cha o q re s
           )    mo l r     og a g o c i te or a
          c Re va fom pr r m/ r up a tvii sf 2 d ys
                  ic t ta n
          d) Confs aeConr ba d
           )    ta y r
          e Exr Dut Hou s
Case 1:11-cv-20120-PAS Document 61     Entered on FLSD Docket 10/04/2011 Page 6 of 21




                   ar     tt i com   t     vi
              M onet y Resiuton/ m uniy Ser ce hours

              M
          Low/ oderate
           )       s f rvie s o    ys Phon , iis p s s ve il s ki tlviin,
          a Los o p i lge f r7da ( e v st, ase , hce, mo ng,ee so
           e r ai o i , ae ght)
          r c e ton, utngs lt ni s
                    nge
          b) Cha ofqua tr    res
          c) Re         l r m o a gr up ci te o
                   mova fo pr grm/ o a tviisf r7da d ys )
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Case 1:11-cv-20120-PAS Document 61     Entered on FLSD Docket 10/04/2011 Page 7 of 21




          nf ma i ght asl c     n mmu t or oru t rmi l cs giato
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                                  e es     e    s tci e n he s r oces
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               nt          r      t      ol i          egal ut iy.
          M ova wasnevercha ged wih any vi aton,by any l a hort



                                            7
Case 1:11-cv-20120-PAS Document 61    Entered on FLSD Docket 10/04/2011 Page 8 of 21




                          em s     i r he         es f l equesst Courtt
          W HEREFORE,pr iesconsde ed,t M ovantr pectuly r          t he     o
             er n der        lng he e     s o es      ope l
          ent a Or com peli t Def ndant t r pond pr ry and meani uly tngf l o
           he ai if      ond      t
          t Pl ntf s Sec Reques ForPr       i             s
                                       oducton OfDocum ent , and FistSetand
                                                                  r
                       nt r ores o he endant ,and f s ot and f herr lef
          Second SetofI erogat i t t Def       s    or uch her       urt e i
          o c he anifusl y e ntte
          t whiht Plitfj tyma b e ild.
            e: em
          Dat Sept ber28,201l

             pe fuly ubm t
          Res ct l s it d,
          M       t        r
               /
          / &/ /                 r     t
                                pt m p z
              AN
          TRAI BUJDUVEANU,PRO SE
Case 1:11-cv-20120-PAS Document 61    Entered on FLSD Docket 10/04/2011 Page 9 of 21
 *




                                CERTIFICA TE O F SERVICE

              eby tf hat
          1her ceriy t on oraboutSEPTEM BER 28, 2011 at e a c r tcopy oft
                                                      nl nd or ec       he
           or ng               erve    he olow ng a he t     at    t
          f egoi docum entw ass d upon t f l i vi t Unied St esPosal
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             s        ii , nc.
          Dim asChartes l ,
           41 W        .
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               a,
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           41 W        .
          1 N . .1 St Avenue
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          Der Thom as
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          Dim asChartesl
           41 W        .
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          D im asChartes,nc.
           4 W         .
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             ni FL
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          Holyw ood, 3302l



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Case 1:11-cv-20120-PAS Document 61   Entered on FLSD Docket 10/04/2011 Page 10 of 21
 #




                                          B T
                                     EX H I I A
  nCase Hot lPrn Mes
Wi dows Li 1:11-cv-20120-PAS
         ve mai i t sage       Document 61                                              of09/2
                                             Entered on FLSD Docket 10/04/2011 Page 11 28/ 21011 17:
                                                                                                   05


         ect
 (No Subj )
          ai     duveanu ( i v@ms c
         Tr an Buj       orona   n.om)
               1 / 2: 8
         Mon9/ 9 11 1 1 PM
            i it dc ai @eii eraw.om)
         Davd Chae ( h et sng l c


          .    et
   DearMr Chai ,
          ec ved      o r               em           or ch ndl hank you.
   Ihave r ei an envelpe fom you on Sept ber17,2011,f whi Iki y t
            ope   ai
   The envel cont n some ofthe document r
                                      s eques ed,whi ar copi some mor t one tm e.
                                             t     ch e     ed,        e han    i
               es m t              s e ssng. so
   Howevercopi ofi porantdocument ar m i i Al many oft r         t nt r ores e
                                                         he eques ed i erogat i ar not
   answered.
           e om    he        s     hi hat         n der o        e oget :
   These ar s e oft document and t ngs t I need i or t puta cas t her

          et     es he ist wo   s ssued by Der Thom as t m e,Bef e t Gr es Vi aton Ofense
   1.Com pl e copi oft fr t shot i           ek         o       or he eat t ol i    f
    ho 08. t at n lde he ot ha a l dl e u e o i )
                                       e
   s t1 (h icu st sh t tIh veal ge yr f s d t sgn
         d i h en t o wer h esi eg di ob d n h as 0 ar .
           k
   2.Iwoul I e t e def dan st ans t e qu tonsr ar ngj shel i t e p t1 ye 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.

     . ait         v k        h s es i s n         e e t d d ot av y j ons
   Mr Ch e ,you ha e as ed me t e e qu ton i yourr qu s an Idi n h e an obedi .
                 he endant t s
   W hen Iasked t Def                    i
                           s he ame questons, t e s j tb ome i    a el s u    ar s ment
                                              h ubec ec d mmedit yan is e ofh a s .
        enty . et her e            hi hat
   Appar l Mr Chai ,t e ar many t ngs t the Def         s d      el
                                                  endant di nott lyou.
      . et eas        nd        s and hat
   Mr Chai ,pl e be ki and under t t 1need t         nf maton         e, n der o
                                                hese i or i and mor i or t puta case
    oget ,         he i or scover i r ng shor.
   t her and thatt tme f di        y s unni      t
             he endant contnue att s r e,I have no choie butt fl a Moton ForSum mar Judgment
   Ifyou and t Def     s   i       hi at              c      iie      i            y        .



           ds
   BestRegar
    ai j ve
   Tr an Budu anu
Case 1:11-cv-20120-PAS Document 61   Entered on FLSD Docket 10/04/2011 Page 12 of 21




                                          BI
                                     EXH I T B
 ndows Li 1:11-cv-20120-PAS
WiCaseve Hot lPrntMess
             mai i    age     Document 61                                             of 09/
                                            Entered on FLSD Docket 10/04/2011 Page 13 28/212011 17: 1
                                                                                                  0


                      ndenti
 R E:D efendants true i    ty
          ai
         Tr an Buj        oron v@ n.om)
                  duveanu ( i a ms c
              / / 1 0:
         Wed 9 21 1 1 37AM
           vi ait dc ait snge l c
         Da d Ch e ( h e @eii raw.om)


          s and .     et.    he
   Iunder t Mr Chai Iwas t one '    ' gothername wr ' and f t e I t9 ( n mon h h ral
                                     who               ong',      or h as nie) t er e
              dentt    d
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   WihaIdu r pe Mrch e,t it rgaore ( esi 1 rve anobedi t t tque ton and not
        eal               e
   herr name,and you us hernam e, i t same i erogat i as L
                                    n he      nt r ores, ashanda Adam s.
         gnat e . et eveal s et ng ot t herr i iy.
   Hersi ur Mr Chai ,r       s om hi     her hat     eal dentt
      . et t ook        ne  ho i
   Mr Chai ,i t me ni mot t fnd outheral    l
                                            eged t ue nam e. Jus m ak s e Mr Chaitt t ar
                                                  r             t    e ur . e hat hey e
    eli       he r h.
   t lng you t t ut

      t    ds
   Bes Regar
    ai j vea
   Tr an Budu nu

   r     hait i n lw.om
  F om:Dc e @ esigera c
       i av    c
  To:oron @ msn.om
      j d:    en t r e n tt
   Sub e RE:Def dan stu iden iy
      e:                  06:
   Dat W ed,21 Sep 2011 14: 37 +0000


   Lashonda Adam s



   t      '
   I w as '     ed' n   nt ogat y                 gnatur Ine.
           reveal 'i heri err or responsesand hersi     ei



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



   om ai      du anu mal oron v@ n.om)
                       t
  Fr :Tr an Buj ve E ior i a ms c
                      em           50
  Sent:W ednesday,Sept ber21,2011 9: AM
         d
  To:Davi Chaiet
      eu: en t r ndeniy
  Subj Def danstuei tt




        .   et
  DearMr Chai ,

  Pl         nd
    ease be ki and r      he r dentt
                    evealt t ue i iy oft Def
                                     '               s
                                          he endant , and i pari art ofone oft Def
                                                           n tcul hat             he endants
   hat         he olowi
  t goes by t f l ng nam es:L        a
                                 eshot Adam s Lashonda Adam s and L
                                             ,                     ashanda Adams.

     y        sl o
                ke
  Iver m uch di i t be r              he eal denttes he endant .
                        ude,butIneed t r i ii oft def         s
Case 1:11-cv-20120-PAS Document 61   Entered on FLSD Docket 10/04/2011 Page 14 of 21




                                            BI
                                      EX H I T C
  CaseveHot aiPrntMess
 ndowsLi1:11-cv-20120-PAS
Wi         m l i      age   Document 61                                                21
                                          Entered on FLSD Docket 10/04/2011 Page 15 of 09/ 011 17:
                                                                                    28/ 2        01


                  ti
 D efendants Identi es
          ai    j         orona
        Tr anBu duveanu ( i v@ms cn.om)
         i 23 11 52
        Fr 9/ / 4: PM
          vi ai d ait sn lw.om)
        Da d Ch et( ch e @eiigera c


          .   et
   Dear Mr Chai ,
    ease be ki and pr de f lname ofeach Def
   Pl        nd      ovi ul                endant i udi t m i e name,i any.
                                                 , ncl ng he ddl     f
           ds
   BestRegar
    ai j ve
   Tr an Bu du anu
Case 1:11-cv-20120-PAS Document 61   Entered on FLSD Docket 10/04/2011 Page 16 of 21




                                          BI
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Case 1:11-cv-20120-PAS Document 61      Entered on FLSD Docket 10/04/2011 Page 19 of 21
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Case 1:11-cv-20120-PAS Document 61   Entered on FLSD Docket 10/04/2011 Page 20 of 21
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                                          B T
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        Case 1:11-cv-20120-PAS Document 61                                                 Entered on FLSD Docket 10/04/2011 Page 21 of 21

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