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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 1 of 61

I TH E UNITED STATES D I N STRICT CO URT FOR TH E SOUTHERN DISTRI OF FLO RI CT DA CA SE NO . 1I ZOI CI - TZ/ M ONTON : - ZO- V SEI SI
TRA I BUJDUVEANU, AN Pl ntf , ai if
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S TEVEN M L MCRE ARI CL RK U S Dl T CT E S 2. , S.D o R-., - , ,,. i f , r , -t.u.) y ,

ol As CHARI Es,l c. ANA GI sM TI x , SPERT, DEREK Ti lom s a LASHAN DA Aoo s nd Def endant s.

DECLARATI O F TRALYN BUJDUVEAN U ON

1 TrinBud a hee yde lr a dsaea flows , aa j uvenu, rb cae n tt s ol :


Iam a Pr Se,Pl ntf i t sa i o ai if n hi cton. 1wass enced t s ent o erve35 m ont i f der prs and t eeyear ofs rvied h n e al ion, hr s upe s r eas on J 20,2009,f Cons r y t vi at t l em atonalEm er y el ed, une or piac o ol e he nt i genc Ec onom i Pow e Act The Iani Tr ns i Regul i and t Ar sExpor c r , r an a acton aton he m t ContolAct1 U . C. 371 r 8 S. .
On J y 28,2010,Iw asr eased fom Col anul el r m Low Feder Pr s t D imas al i ons o s Cha teshalway hous i Dani Fl i due t s ver c oni medi condii rii f e, n a, orda, o e al hr c cal tons.

Iw asas r ed Com muniy Cusody by t Feder Bur OfPrs bef elwas si t t he al eau ions, or r ease fom Col anel d r m Low Fe alPrion t Di der s o smasCharteshal a hous ii e y e. 0n oraboutSe ember 1 201 Iwastansf r CCM /B. . f om Dim as pt 5, 0, r ered O P. r s Charteshalwa hous t Home Confnem e due t s ver c oni m edi ii f y eo i nt o e al hr c cal condii tons. W hie ar i atDim ashouseand l eron Hom e Confnement1washum ii ed, l esdent s at i lat a ed,dicri i ed agai tna i orgi et c gr r i on col and r bus s m nat ns tonal i n, hni oup, elgi or ace, t t ed and i e f r w ih m y m edialteat entby t Def or ur nt r e ed t c r m he endant s. W hie ar i atDim ashous and l eron Hom eConfne ent 1w asdeni m y l esdent s e at i m , ed consiutonalrght and i e ed wih my rght t t Cons iuton ofUnied St t tt i i s ntdkr t i s o he tt i t a es by t Def he endant . s W hie ar i ofDim asHous a l e on Home Conf em e ,Iwasdeni by l esdent s e, nd atr m nt ed Def nda st atend r lgi s rvi atany oft t Ort e nt o t e i ous e ces he wo hodox chur ches,l ed ocat wihi 16 m i esofDim asHouse. tn nut s

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 2 of 61

On Oct ober20,2010,athe r eques oft Def t he endant ,lwas r oved fom Dim as s em r s Charteshalway hous by t US M ar halagent ,and tans ed t F. C.M i i ii f e wo s s r port o D. am , t be i ce at untlJ o ncar r ed, i anuar 03,2003,wihoutdue pr s,f a char t even y t oces or ge hat i tte,i doesnotr r i ar aton. f rz t equie nc cer i The e wer no B. P. U . P. , U. M arhal or Com muniy Sanctons Bur r e O. , S. O. S. s l t i eau i tgatons ofany oft ale c gesor i de s;no cha ges ofany ki wer nves i i he lged har nci nt r nd e e pr s agai tm e by a l ver es ed ns ny egalaut iy;and 1 was never char wih any hort ged t vi aton by any l aut iy. ol i egal hort

W hie i cer e atM im iF. C.m y c t cl sii i r ai as l ncar at d a D. , us ody as fcaton em ned Comm uniy Cusody untlm y r ease. t t i el
l c aton atF. C.M i wasilgaland i hasbeen an atem ptt cover i,by ncar er i D. ami le t t o ed t t Def he endant .F. . M i iW ar F. . Uni M anage Har s a F. C. s D C. am den, D C. t r rion nd D. Couns orPrce m a confr t . el i y im hat
lwasr eas f om F. C.M i ion Januar 03,2011. el ed r D. am y

lam curenty t r pintofSoci Securt m edi diabiiy. r l he eci e al iy cal s lt

1de lr un rp nat ofp ru y,pt s n t 28 U. C. 1 6,t tte f e oig i ca e de e ly ej r t ua t o r S. 74 ha h or g n s


t and cor ectt t bes of m y knowl rue r o he t edge,i or i and belef and t a1 nf maton i, hat l copi of t a t hed doc ent r cei dulng dicover emais a l t s es he tac um s e ved i s y, l nd eter , pr e e her ase de ar t and cor e . es nt d e vi nce, e rue r ct

D a e November21,2011 t d:

Res ct uly s it pe f l ubm ted,

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/ pzBUJD zA ,so Seie pz z Pr r z EANU TRAI AN

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 3 of 61

CERTI CATE OF SERVI FI CE Ihe eby ceriy t on ora r tf hat boutN OVEM BER 22, 20l1 a t e and cor ectcopy oft nz r he f egoi doc e wasse d upon t f l ng vi t Unied St t Posal or ng um nt rve he olowi a he t a es t Servi Fis Cl sM ai: ce, r t as l

Di as Charii I , sm tes, nc. 141 N. .1 St Avenue W . Dani FL 33004a, 2835 Ana Gipert s ' Di as Chartes,nc. sm ii l 141 N. .1 St Avenue W . Dani FL 33004-2835 a,

Der Thom as ek Di as Chartesl sm ii ,nc. 141 N. .1 St Avenue W . Dani FL 33004a, 2835 LashandaAdam s Di asCharii l sm tesznc. 141 N. .1 St Avenue W . Dani # 33004a FL 2835
Davi S.Chai d etEsquie r At orney f Def t or endant s 4000 Holyw ood Boul l evard Sui 265- h te Sout Holyw ood,FL 33021 l

EXECUTED ON THI 22 DAY 0F NOVEM BER,2011 S


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ZT / N
5601W .BROW ARD BLVD. , PLANTATI FL 33317 ON,

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TM I BUJ AN DUV ANP, S PR0 E

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 4 of 61

EX I I A B T

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 5 of 61

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EXI I B B T

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 8 of 61


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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 12 of 61

I 'f UNI N F TED ST ATESDBTRI COURT FOR CT THE SOUTHD DI STRI OF FLORD A CT

CAS NO. 1 - 1 - W SEnW S M ONT0N E ; 120 20 C1 1


TRM AN BUD W EAN U,

Pllc a
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ol s> s CHAP- s,I c. ANA eI N . sPsRT, DEREK THOM A : and A oe s LESHOTA

Def ndant e s.
/

NOTTCE OF FR ING ANSW ERS To PLAI NTIFF' FI S RST SET OF

PI TERRO GATOU S PROPO O

ED TO DEREK TH O M AS

Def ndanq Der k Thomas by a r ough t si e coums , 51 Ans r t e e , nd hr mder r d el > we s o Pl ntm sFis Setofl erogat ai i rt nt r odesp' ' t t Fede alRul ofCi lPr v anl o he r es vi ocedt re. G RM CATE OF SERW CE

I H EQEAY CERTW Y i aton t he day ofSe e pt mber 2011t f e ng docum en! x he or goi i bei s ved l s day on al couns s ng er hi 1 el r d or pr s pa es i ecor o e G denM ed on t aM c he hed Se ceLi vi Unied K rvi st a t Ynu Regnl M . nr

DAVD S.

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 13 of 61


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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 14 of 61

EX I I C B T

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 15 of 61

I TH E UNI N TED STATES DI SN CT COU RT FOR TI SoUN RN DI V STRI OF FLOD A CT


CA SE NO. 11 201 C1 SE1 S> ON TON : - 20- W TW

BUD UVEANU.
Pl i if, antf
VS.

Dls> s CHARI ES,I C.ANA GISPERT, TI N , DERBK TH0M AS and Aoo S LEK IOTA
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 16 of 61

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 17 of 61

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 18 of 61

EX I I D B T

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 19 of 61

Dimast mm e -FRSA s ' x s N ISM

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 24 of 61


1 k

EX I I E B T

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 25 of 61

I TlE t rFD STATES DI N ' m 1 STRI COU RT FOR CT THE SOUTHERN DI SN CT OF FLORD A CASE NO. 1I ZOI CI SE1 SI ON TON ; - ZO- V- 7W M
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 27 of 61

EX I I F B T

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 28 of 61


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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 31 of 61

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 32 of 61

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 34 of 61

7Rk' Q.n%* 3) w ' :> 5 *% 1: .

-e : + '=lr = ; := ,

uu s ilg o IsIc oa deY a n c n rhV Q C INF ATZG ' ORM TI WJ

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Test Name
HEPATZTZS C VZRFL rNA . u

ID) 80 655-0:4 PHONE:

T66002683 COLEMKN FCC-LOW 846 NE 54=4 TERR COLEMAN, FL 33521

35', 59C rQ i ,

14: 90 03: 41 09: 13


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A1 O

QUM I TITATIVE TAN L >J500 s SW *> Qy YMA >3. 88 E EW m QN > Detection of H&2 ANA by TMA is used to quantitate HCv viral infection, Lo monitor therapy and to predict the success of antiviral t herapy.
The detecti of He on patitis C viral KNA is based ' upon reverse transcription of viral RNA followed by tr anacripnionmediated amplific ation ( . ). Tr m 2he test has a linear range from 5 Intexnntional

<s IU/mL <0. log IU/ J0 mL

Units/mL to 7500 I nternatios l Unt mL. x ts/


This test is not t be used as a diagnostic o procedure w-thout c z onfirmetion by other Medicall establis y hed means. This test was de veloped and its performanee characteristics have been decermined by Quest Diagnostits Nichols Institute, Chnntilly, vA. It has not been cl eared or approved by zhe U. S. Food and DraR Adminiatration . The FDA has determ Aned ' that suc clearanc or approval is not necessanz. h e performance characteristics refer to the analytical perf ormanee of the test.
HEPATITIS C GENOUTPING H&J GENOTYPS, LTP A I b car ot rule out 6 ( m c-l). The hybridization pattern indicates the presence of HCV Genotype lb. Howevere we cmnnot rule out HCV Genotype G s ubtypes (e-l).

These res ults were reviewed by Thomas K . Huard, ph. D., Director of Molecular Diagnostics.

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 35 of 61

Bur eau of Prsons i Healh Servi t ces Vial A I t s l


Begi Dat 1 0320 n e: 2/ / 09 Reg#: 80 2% 655 Tem per t e: a ur Dat e 12/ 2010 01/ 11/9/ 0 1 201 1 25/ 9 0/ 201 1 020/ 2010 06/ 201 08/ 0 04/ 9/ 0 1 201 0111201 / / 0 Q107/ / 201Q End Dat - 1 03201 e: 2/ / 0 I t Name: BUJ nma e DUVEANU, I N TM A Pr der ovi Menend sR. ez MLP Lo z,Ed n MD/ pe wi CD Menendez, MLP R. Fr ci Mar RN an s, y Davi P V MD l a, Lopez Joae Mlp . . M or es,Edg MLP al ar M oals,Ed M L re gar P

rt me 11: Ml 3Q M 11: Ml 44 M 1130 M l : M 1 49 M l 6: M 1 35 COX 2: 1 1 COX 4: 9 1 09 COX 5: 1 30 COX 2:

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 36 of 61

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 37 of 61

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 38 of 61

Reg#: 8065 5*
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UNN ERSAL PRECAUTI OBSERVED W HEN TRANZPORM NG ANY I ONS NMATE: Tr erFr I stt ton: COL ansf om n iu i EMAN LOW FCI Ph Number 35 9400 one : 268 0 Ad es 1 846NE 5 TERRACE dr s : 4TH Addrss2: e Ci / at/ p; COLEMAN.Flrd 33 21 t st ezi y o ia 5 Name il o Per Co et For : Mo e Edg ML s t f son mpl i e ng m s, ar P Dat 1 09/ e: 2/ 2009
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 39 of 61

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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 40 of 61


*

Begf D: 4: 1 03/ n t 2/ 2009 Reg k 806550*


Da e t rl me 0 08 2010 12: COX 6/ / 35 01192010 1 1 COX / / 4:9 01 1 / 0 1 09 COX / 1201 5: Val uo 13180 1 83 39/ 1 88 58/ Lo- i on L Ar e; m

End Dat e; 1 0 201 2/3/ 0 I eName; BUJ nmat DUVEANU' TRAI AN


Posii ton Si ig tn t Cuf Sie Pr der z ovi Adul r ar Da l P V MO t egul vi a, L ezv e MLP op Jos Adulr ar Mor es EdgarMLP t egul al .

0107201 1 30 COX 1 90 / / 0 2: 80/


Bl Gl ood ucose:

LeqAr m LeqAr m

Sit ti ng Sit ti ng

Adulr ar Mor es,EdgarMLP t egul al

Da e t
1 0Q0/ 2010 11 1 2010 2 9/
SaO2:

Ti me

Va u f ) T pe l . mdl v
Non- tn Fas ig Random

16: MI 4Q 49 M 4 1 44 MI 300 1: M

Reoul I l ar nsuln 10

Pr der ovi Fr i Mar RN ancs, y L opez,Edwi MD/ n CD

Dat e
11 1 2010 / 9/ 1 2 2010 0/ 0/ 01 1 201 / 9/ 0

T' l me
11: Ml 44 M 16: Ml 49 M 1 1 COX 4: 9

Val @ Ai uefA) r
97 Room Ai r 99 Room Ai r 98

Pr der ovl L opez,Edwi MD/ n CD Fr i Mar RN ancs, y L opez. Jose MLP

Hei : ght Da . ' Ti e m 11/ 9/ 1 2010 1144 M l 2 M 1 2 2010 16: M1 0/ 0/ 49 M W ei : ght Da e t 12/ / 0 01 201 11/ 9/ 0 1 201 10 25 201 / / 0 1 20/ 0/ 2010 06/ / 0 08 201 01 11 2010 / / 05/ 201 07/ 0

I nches 71. 0 71. 0

cm 1 3 80. 1 3 80.

Pr dar ovi Lopez Edwi MD/ , n CD Fr s,Mar RN anci y

Ti e m 11 30 Ml : M 1144 Ml : M 11 3 Ml :0 M 162 MI 49 M 12: COX 35 15: COX 09 1 30 COX 2:

Lbs 177. 0 183. 0 182. 0 175 0 . 181. 0 18 0 5. 185. 0

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Page 2 of2

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 41 of 61


*

o N N>

Q M 2
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c 6 2 A
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n o l x u
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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 42 of 61


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Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 43 of 61

<

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o o o o &

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m m m m m

R % R q q

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 44 of 61


<
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C -e . = t o t m: xy w z s: m o o o m o o * o o o = ow- o. u -o a . o - o. = e - N m 1 ? >= ?= f1 r w= o # -x g >:o m w z t o o > ) mm- mm* om* tY* ) p *

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=

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o o 2 t

= Lw
c o e *

w w

> u 2

o o

t a
< 2

r x

x, o

' m x

5
e Q

h:

' <

i x
o 1

<
o Q

b:

r x

o ' m x m H k = = m m = =

m = = =

m Q. c D
v $
' -

.x = R3 u o o oo o
o x
t . * :o P m . z' o.

.a. %* u sy o o uo o =
o x
= w oo N? R < 0
0.

xs :a *2 u o: s o oo = t o
n a

o 6 : x ; o o m

o f e w : o o
o

o k , x : o o
o

o e x: o o t o
o

o * s a o o t o
o

= > Y o o o * M

x) o o m

;= E o. Q. o - m g . r * >
*

a = Q o@ R R

q : R

q a R

q a a

q a z

G a R

q 2 R

o c
o o o o o m

2 * . . 2 c t

t t u . . R $ 2
o o - u o o

o o

Q t ! o u a 2 f
o o o -w m o

D o

Q o 2
o o m

. n

. =

o a =

o
o o o

Q o >

M a $ e

* o
o o o

o o =

8 t o

S' S' = =

= o m = K.E

= = Q O
= t o K
= m

t 4 w o =
m =
m
( b 0.

>
Y

R
' Q
= c
=

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 45 of 61


r o o 3 =
o

Q =
t o

e t
o o

Y .$ & e= B'
w o o n. o o A M

0 ' = * -

kt Q o M
O D o e

x B l

K! M P R

o< = M:= E &


P = o M l G
m m V m

o Q R d t N
o tl o . V *1 C = r

..

o Q k!

u M
m ( 5

B a 1 k
m m < < M c

L a g k
2 m % Y N 4o

o o *

2 o B o
&
u

O / 3 P B =
M o o o

o =
-

o o

e < o W a = o M >
O o
O > * m1 = l o T

o o%
U L O F
m =
e = - *

= e.
c

= m Y

. a u.
d

=
=

P
N)

m V <

* D < = m

< =

r O

R X m
R.
9 = c m <

o o x f

T P

R= o
o '. m P

> r' B o 0 * R = s' R C)* = . N


U m o
c

>c o R= C). N
O m
c

> r' m Q

> v

R= * C> )
O m
= D

;= 0
0#
c
=

K 9. O
* Q o = c. *
.

o D =. ' * < o

9 r n
Y
.

o m

= o o .

N m X =
X X

= K R o
K
' D o m 2 = = o
x m

/ K
Y

r Q
Y r k -

#. Q o
27

% F K c '
G
= M

= = * R &

C 1

% S' M * O
C)

? 1 N

/ * 0 c * = > > =

b
= O = o

b
= o =

%
O
= =

K
O
=

B M

%
0

RQ Q o m x
= = 0 o

qQ N Q * l m
R. o O R

* B = = O
>. V

o o B B = =
N -

q R Q Q m m
K R m o

D. C )

Q. C 1

f 7

8*

&

& o

7< >9 .

Y2 < .

>> tO %
o
M

< m >
m c
= c C )

M = N .
o o

N N &

= t > =

W A Qx =

' <

' <
>

k n

c b o

h ;
o

m <

i o

t * g T= >
0

= m =

= m re Q
V

o D o o

* u Q v

* Q Q K:

t u w X l o

o &

o o - o c

Q u B

O 2 D n U' Q 2 l o
o o o o ( D

c &

c
M o o m

2 o
M & o m

o
M o o m

o
N o &

& o
o

2 *Y
M o o m

D o

q' =
- m * 0 =
*

C) m = -' * . x
c

( 2. 7 R c <

C) m = o q *

* 9 . R m <
0.

* o R R

C) ( 3 = c q Q

Q R
M

C)

C) c Q
o

C5 c Q

C1

K
R

O = Q o
=

o m : N = > a o & S D

: X
Y 8 *

o -

Q Qt
> NJ &D <= & o

o o ' u o

V > ' -

o . m cl o

o o
o

>: >z oo m o

o o N3 o o m

o
o o m

D o
&

D A

8 p

S' 5 ( = D

I I o o R. %.

m. =
V

Q =

= = *

2
*

o c. m Q. =

G <

C : :

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 46 of 61

Q Q
= < *
o o G
n R O Q. O =

D C

o u u
-

* . . 0 0 o Q Q

c N

2 M
o = Q.

< N)

D o D o M M F
c o n.

e M

& o
u

o d
c
o = D

Q e M M
& c &

e t
o o u c

Q o M o w

M D M c

Q = o

& & II & & & Q o Q o T

R o o
G c
c

o Y o o
V c c D * c.

&

G D w = * z i 5- F c c

R & = R o o o o o D O = ( C) O O C) o' o 3 o o o D o o M o o c o o

D' c

% = = = m c c. = = c c c * = = c < D ' = - = = = % M m * Y z t z c = a S. o F 5. 3. o = * B' F 5- = = * 5= m = e f * *. o 0 = c * r o. m < * x = O '


c =
=

T C O m D) Q . = = = = 3 ( * p

= -.. R P. =
m D D c c

X Q. & > Y c B = ( p -1 * = = o M O A
m =

& o

X c > o o 2 O e 1.. D K' B f. . m 0 M . f 'o o c D B = c * = Q. V o o m o O F 4 - Y o = O = & 0 F @ c. ' R r n D t o D o n = 7O f 7 8


o c m H = a O = o jj = N' m '' j, :, ', r' ' : i = Q D r c
'

T * N > U q mt m o o R = o F = o
Q. * 9- * X t o p
m D = m o ' n

o c

n. c

( = C) s' e 7R R < * 0. o = ; 9 C)

gO < = m m
= O X M
=

0.
= = c n O
m

f p

ll
Q =
*

m m

m : >

c o

B
O Q

R
P.
m c < r = f 7

= M

X Q.

m =

8*

C3

< * < M = =
* N

* M

< * * < < M M = c c

o >

<

< O
=
=

< < < o * o


c = =
M M

* ' * * M M M c = =

R < t < < c D


o

V V o m
c c
= c

N' V m * o V
= c
>

N' o
c
0 M
= c

N *

&* &' &' o e o


m m

N'
*
= c * D

c V
o m

c c 5' E' c c

R m R m = =

Q * M M

= c

c c c

c c c B- 5* 5* c c c

= = W = C =

R O *

Q * m > M

= c

= c

c
D

= c.

c c c
=. = = c c c * * m
& = =

c Bc

X m =

P-

' 7 - 7
=
= = c c

;
D c

& 1 7
= = c c = =

& = c c * *

c c

l R * >

= r

o ; @ = Q * K
d = %. 1. v' * Q
m >

c S* c

c r : ( 7

K O E n
e

m m o
M

o = 1 D
'-

m I K c # o D
Y c c m

4 0 * = 3
P # T T

= D. Q

c. r 7 =) a
*

K G =e K E Q r o o = * = z ( D : 7 . P m = = o c P o = = % = T ! % T X B' m x

K *
Q D c

K * I Q
3 * = c = * > c

1 1

P # X W

. I 1

c =

D O
M

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 47 of 61

EX I I G B T

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 48 of 61

p um asc ari ,I o ues sc.

D iei lna s i
. - .- -. . -

Re ort
. gs . jj 8 55- 4 00 ae of lg 0f ns t Al ed f e e e 1 / 3/ 0 0 1 201 ag Dana Bea h i c St t s au Pr -Rela e e se

RG e N X' Bt'u ean Tr an p v u. ai Rul # ' e 309

Descr ton and Com menl : i i


notaut i t o r e a mot vehi e wihoutt a r oft Diedor horzed o at or cl t he oval he r .

Mr Budu anuwa o eve op ai amotrv i eon1 1 / 01 Mr Budu ean i . j ve s bs r d ert ng o ehcl 0/3 2 0 . j v u s
.

R denf's comm ena : esi j'co / r f Ou ' . e xoz. o 5 f 4 Ae p . z Rsetiar y# oe einsnte de g u


/ k '
l
. .

JVOU ' Y
.

c'> . p . e * l. /y . s / ,r *f WZ DP , . .zov ooy W b z


,
.

a I l S$ t U- Y' * e /( ( -.to x .. j

Re tn St si porig af g Pr enig St Sin t e es t n a# g a ur

)-

CA - .

Dae 1v ' t t -' - o


Dae t

l nvest aton: i l

Resi denes Gom m eno :

Num berofD Rs t dat o e:

NumberofDRs f t s r e: 0 or hi ul

Acton Taken: i

N kqn cr- & ' pl<. t n4nn. a wu t % r q - f//- X *P* f ' . f/' ' i' a x -/u . > / '' ' h .

- = ' . r

r wJ B r I
Dal e

'v 'e Js u
F

Re i tSi at e sden gn ur

Xn ur at e ' x
.

gae t

m.. ,z a

f l M oxt-

$56
dcz 7i io nt Revied 04/ / s 0104

/*C VTO 3 PM 'X '


Pa 1of1 ge

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 49 of 61

DimasCharde , s i s Inc.

Dl c lna Re ort si l
Re ien Na sd t Re serNl h git - er Fa i olt y

Budu ea u. ain j v n Tr a
Rul # e 3 vol n 09 i a

8 * .% 06 0
Dae o Al ed Ofe e t f l e fns 1 f 8/ 0 1 10

Ds a Be h ni ac
Ae l s Se en ed nt c

Descr ton and Comm ent i i s:

t hose 3 weeks.

wasn gienp misont ha ean R msdr pe o t hi n di h r ev e r s i ot v er s i o v y e op d # o m or d e ec ie mison t h v a vsttda Re de i on rsrcih f 3wee san nn h evlial wi i o a e ii o y. si nts e tit or o k d ot av st t t n on h

Resi atem pt t have an unaut i vi i t r dentpar ng It Mr Budu e u dent t ed o horzed s n he esi ki o . j v an

Resi ' Com m ent dents s:

Resd tSi n t ien g a u

Dat e
...e ' ' , . ' -'

Pese r

Repol SY S: t l g u
ngSM in t g u

Da e x t /o .J. /. , Dat e

J / / o ' 0

I nvest aton: i i

Resl ' Comm ent dents s:

Num berofDRst dat o e:

N um berofDRsf t s r e: or hi ul

Acton Taken: i

60 y xt t l t t) n st in ni udh s u son t r , st a i a l Dida se r duy (gh duy , ovii to u t f erdic s i wihDiedorAssi ant
r c or Co eor No we e mov t u t f e no i . e t and uns l . ek nd emn s n i udh r t l ce
Da e t St a
'

Resd tSine l ien g r e

inaur g te

Dat e

y. .

A .. .

..

g w .. $ y .o v
.

d io it c2 7n Revi 042 1 4 sed *

P g $o 1 ae f

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 50 of 61

EX I I H B T

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 51 of 61

BP=s2O:. 9J3 INCIDENT REPORT ( CCC'S) CDF RM


AUG 9:

U .S . DEPARYMKNY OF JUSTICE
'

FmnRpxn BURXAU oF PRISONS


' gart I - Incident Report

1. Name of CCC: DISMAS CPARITIES, DANIA BEACH

2. Na of Offender me

3Register Nutber

4. Date of Incident

5. Time

Bud v a u Tin ju e n , a
6. Place of Incident Dismas charties, RRC

80 55 00 6 - 4
7. Component Pre Release

10 l3 / /l
8. Type of Offender Sentence

l: 0 m 0p

9. Incidentt P0SSeSSiOn manufactkree Or introduction Of a hazardous tool. / Violatin: a Condition


Of a Comm unitv Drooram. Code: 108, 309 11. Description Of Incident ( Date: 10/*3/10 Ti me: lz pm oo

staff become aware of i ncident)

the resident parking lot- He then got into t vehicle and backed the vehicle into a par he king space. I asked his counselor if he was authorized to dri and she stated that he was not and that ve hs wife was authorized t trnnsport hm. A review of his file corroborated that he was not o

Or 20/A3/l0 I observed offender Bujduveanu walking towards his vehiclel blue Ford Explorer truck) in

was driving without authorization. Staff expla ned to him that it % s against the rules for him to e operate a vehicle without permission and we searched his vehicle. During the search staff found an

authorized to drive. Offender Buj duveanu had drf ven the vehicle from his home to the facilit y. His Counselcr went outside ard brought Offender Bujd uveanu i nside where we questioned him about why he

unauthorized cell phone l black Motorola in offender Bujduveanu' name) and a black Motorola car s phone charger. Offender Budjuveanu is therefore in violaton of code 3og: violating a condition of a
Communi program and Code lo8z ty possession Mnnufact ure, or introduction of % hazardous tQ01.

'

1 . signa ure of

ing Employee
D

Date & Time

13. Name & Title ( nted) Pri

V
14 Incidrnt '
N ,

e
port

/ 3/ 0 2; p 1 1 30 m

De k T ma As s an Di ct r re ho s si t t re o
l5. Date In ide t Report Deli vered

i vered to Above Offender By

J,. 1x z h ( 4 '
j .* .

I 7p r( O - ;
Ti I d R po De i r me :ci ent e rt l ve ed

0N ' .

Rec ord C opy - Ce al Fi Recor Co - DHO; Co - I ntr le d; py py nmnte Afte UDC Acti r on; Cop - In y mate Wit hin 24 Hours Of
part I Preparation

( This For Ma Be Re m y plieat Vi WP) ed a

Re acel 8P-205- 3 Of Mh 9 pl 07 R 4

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 52 of 61

I TABLE 3 f nt d) co '
GREATEST CATEGORY t contm '

CODF PRI HIW TD ACTS L


-

SANCTI NS O

104 Pos i m anuf urw or m- om act i oducton ofa gunsKrearm ,w eapon, ntr i sharpened i nsM m ent knieadaagerous a f

Sanco Ans GI

c mi e o orany nmm uni n he cl xpl Mve do

1 Juodng 05

106 Enconrngh g ot hen t ri o ot

1 Taki hosage s 07 ng t t)
.

z'

// i0 duc-dfam*uatm eTo z 18 Pson @ haa r c t r * ne oi om nf uool( t dous


/ '

e ca a tm ptprt s n easwe s pe te o e apons

motleyt b ue i a ucp o sl l o e sd n n a e r k

/
'

c p beo d i sro sbo i ha m t a a l f ong eiu dl r o y


blde a )

ot n;ort os hxx e oust i tt na he h e o nsiue l , .

sece t or pe- nals et mgo hack-s y af y; aw

:,:1 Ma h w B e a : : x e' - r 2
a e nd -

y l u a-'- le 1 x+.x:r z. l h r < U o -' po u lSSM' l ler c o s .z x --vorl . 1 e 1 - p AlHg a a x f rd c i U - o l Y u n l


.

aM z iol ofl Ma >' vmdu w l % B- a-Ma e xA-

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 53 of 61

EX H I I I B T

'

Case 1:11-cv-20120-PAS Document 75 Entered on FLSD Docket 11/29/2011 Page 54 of 61


!1 , 1
a
., . .

. l f k g Fe r l *i'.'pds n rN:' '' . dea Bu.a o o * ... ru s '. !! .


'

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'

. '' ' ' . . . x . ' . ' '- . ' . '.. -

F HOM E COb
.. -

-. --

Resd i

ImetdhtyleetnHommConfonmentstatusisaprivil tdra t 5 pcmno e ;me sn am a - . - -

uve . ano
'

- -

Re xe Numbe -' gitr r


-

Ma g r( . n e CCK p riiain atcp to .


.

' ' 1undertnd t ta vi a n ofHo C sa ha ny oluo me . me tons r o d t r c i l i h ' c . . se a d o te i s eier s lbts f e ca et r voke ov ne ntCcndii , c c n uc o a t i wh c r he t adir g r f rh rght of tz s, hal ufkint us o e v e s myHomeCon meme an o t i t byCom f' nt d/r e= nae
'

.y e whih ma ber voked b tl Com.munl Corcin ge c y e y le t rtto s

1D& oo T5- -

mu t Core to sCe tr CCQ p n im ni rcin ce ( y rg' A

v$

1undertad a ag e t a debyt f l sa nd r e o bi he ol cwi c e n durrgmype ofHomeConr mcn ' ng ondi s it d8d me t.

Jwi r sd a mya p o e rsa n ea s wo 1 w s eie t p r v d eie c t


2. Iwilc l onduct t fit:lwf ma r mys l r a ul nne .

x x r-, .

pAwc , - t k o .. s k- a -i 2. u . - . -s . ar xc
-

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73 fp

3. 1wila eptpNonec l &om Ccc/ o t l cd als pr bai . ; * e r c t o nd t o i gr e o e manti at phoneatmypl ofr ie o satv rfe. myprs n ea myh mea a myj bst. 1a e t i an de # ace esd n tf' eiv < ' e ' newi eal wa iF' moda ' l c r Ca f t spe a wil wh nTq etdpo iebtcf fr ldn ealt teCe tt m , orpom bl c r es t e or hi dod nd l, e ty s ,zvd t e ol ot eho bi oe 'nl r e o dl s el i 'p n eYrbainsaf Imyh mephone c ns e n i ee - l mo oea 1a e:myt s mywilnot vel h d n me ts lc =ny mtrd gr xpie q r o to tf f o elphont l H 4 1W : ca1 I RK e. atnp'Orat lp:onea wti ii ' et ns rng
4. Iwila e t viisofcccg r i l cc pt he st obafonp

74
TT

es n e t myjbst a dh me ro n lo o ie n o .
.
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I.11r ur t u: cccm r ba 1 e, . o e n o sona ea e tl s


p

a ii xc ox pain,n moeo ni no ce tk os to ad r ae ris td'd o t


.

w' kl orr i ov e sr viwsandpr r m e yr outnepr s e e og a

6. 1wil ownorpos e a dea y lnot s ss ny dl


%

1 lrmansedle lyda wi e i tai mpo e t l y

wea ork wi l bei t companyofape s n p pon mo ngy n he' re os s i t s me se sng he a .


.
-

wiho prora ovalofCccgr ba sa f t ut i ppr o uon tf

- -

j I % 4
,

a wii c n e e oyme nd lnot ha g mpl nt

. 1wi n wigy soit t ro qmvn rm na e d lo h % p 8 con(lttuo n l ascaewi pesm l igaci i lrcor norfequentpl eswhereil lacuvii ar r ac lega tes e uced.

CJ
efJ -5
e. y

e t a esa ihme s s h a basorlquorsors wher t ntr ny tbls nt, uc s z i te sae a / rc umpEon ofac i be l nd o ons loholc v e he rage ont pr s si t prmaybusn oft esa ihme r s he emie s he i r i ss he e tbls nt , l Exce asme c l M horze , Iwilnotux orpo s snacotc 0. pt di s es r is orot rcontole s bs os olsi yhesame.d l npses alt ut i be ld u unce , norbei h pr s nc of s , ate t e e pes r ng
'

1 lnt nkachl bvrgs f n tn;owil wi o d- looi eeaeo ay 'dnr l l n c l ' l

1l Iagret tdt i tt Hom eConf e e pe ' e ha t ng le r m -gi specik pe- isi t do otmrwint dod, 1wilrmai atmy plceofr i nce, exceptforempl entunl sIam le n a esde . gen f K on o be s om es e.
.

l ve or tce g. 12. 1wilnotwon ordri am ot velil w i CCM a ova y g . iout ppr l

T$

ec) ..e 1.fwiprbmit uy aysso ach ltsiga rq etdb leCcc/mbaton.Iunde sa tl i tono po s ed1. < h 4 I ls to n l i r loo et s euse y h n p i lg oodlu oduc? m dn s ti postvets r s t f 1 rt nd lat ngsi f ppy e R ul n ii e t r uls or ' ,
.

1 Iwila debys c11i r tom gi 3 l bi pe' nstuci ve n t r by tm Cccg r aton. (..eeeo i mo ttn p o a p r i to o nt l ob i i , lc nc ni i g rgrm adcpain e o

M-) 1.1getpyustcfrlcsomy aiptnn ocCnnmet jj 5 areo asbie eot otf prcaoiHm ose n ? sn z e ti i
' c l ae l m m Cdia c r, WhieIa

.
,

z- 1 . u d rtn t a I m p ro al rs o sbefra1 o to myh usng,m eal a generlsubsitnce ' )j 6 I n esa l h . a esn l ep n il o 1c ss f o i t y s nd a se


onHomeCo ie nt nfn me .

i ldig ncu n

If l unde s a t tw ilul a l et r p uly r t nd ha lf f iur o e f e i nc j mp o n f iur t ot r s lf m Ce e sa fc mytasr quie un ho i G cl a l e : he wie n or ntr t f f orwh e r d, aqt rze langeo r sde e e l yme h or e e bo s c d cm siut a e c pef om f de a c t y r a ut, cul l tt t n s a r e r l us od
I .

Reiet Sgaue s n' intr d s l


Appove ( Die tr r d CCC rco)

w ae

> z< q .

'

Date
J
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