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1. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 1 of 73
I TH E UNI
N TED STA TES DISTRICT CO URT FO R
THE SOUTH ERN DISTRI OF FLORI
CT DA
CASE N O. 11201 C1 - TZ/ M ONTON
2 - 20- V SE1 S1
TRAI BUJDW EAN U,
AN
Pl ntf,
ai if
Dl A s CIARJ Es,I c,ANA GI RT,
sM I TI x SPE
DEREK THOM A S AND LA SHANDA Aoo s
Def nda s
e nt
/
Purua tt S. Fl.L. 7.()2 ,Fe R.Ci P.5 ( )1A) PlitF Trin Bu d ve nu,
s n o D. a R. 5 c( ) d.
' v. 6 c( ) , an i aa j u a
Pr Se Lii nt her nafe known as t ovanf' s ni t f l ng s aem e s of m at i
o tga , ei tr iM , ubl t he olowi t t nt eral
f sast whi t r ar no genui i uesf ti .
act o ch he e e ne ss or ral
1. On J y,28,201 wih t appr
ul 0, t he ovalofCCM Die orCa l Rodrguezt M ova was
r ct ros i he nt
ta f fom Col an Low Cor e i Faciiy t Dim asChartes,l halwa hous
r ns er r m r ctonal lt o s ii nc. f y e,
lc td i Da i Flrd ( i tA)
o ae n na, o ia Exhbi .
2. Defn n Dima Chaiis I c,i no pr ftc po ain 5 ( )3 or a iai wh
e da t s s rte , n . s n- o i or r to 01 c( ) g n z ton, o
ope at 28 halway hous i 18 sat t tcontac fom t U. Gover ent ofwhi h
r es f es n t es ha r t r he S nm , c
Co- e
def ndant Ana Gipe , Der k Tom as and Las
s s rt e handa Ada s ar empl
m e oyees of
Dima Chaiis l c. si e d n i te( hii B)
s s rte , n a s vie t n h Ex bt .
3. Dim as Chartes hous has lmied i
s ii e i t ndepe ndentdici i y di r i t gi ng i
s plnar sc eton, hus vi t
dicr ton over m i of pr bied act Any se i sa i r r appr
s ei nor ohi t s. rous nctons equied oval of
CCM , PO a Colmu t Sa c insr p e e ttve ( hi tC)
US nd n niy n to e r s n ai s Ex bi .
4. Upon ari l at Dim as Cha ii f lt m ovant sgned t acu owl dgem e of a1
rva s rtes aciiy, i he e nt l
r atonsasw elast r ptofa Dimas ChartesHa
egul i l he ecei s ii ndbook. However t M ovant
, he
di n r c ieaha dc p a te ewe eno a aia e( bi C)
d ot e ev r o y s h r r ne v lbl Exhi t .
5. The M ovantpr ded t a oprat saf member copi of drve lcens drvi
ovi he ppr i e t f s es i r i e, i ng
hit y fom t Di son of M ot Ve cl i Tala e vehi e r staton,and
sor r he vi i or hi es n lhass e, cl egi r i
vald i ur nce, i com pla
i ns a n i nce wih t tr s and c tons neces ar t obt n
t he e m ondii s y o ai
per ison t oper t a m ot ve cl durng s vi on. Be t asi m a t r on
m si o ae or hi e i uper si hat t y, he eas
f whih t M ova was notappr d t drve,as contnde by t Def nt i
or c he nt ove o i e d he enda s, s
un owne e t da ( hi tD)
kn v n o y Ex bi .
2. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 2 of 73
n e M ovant pr de t appr i e saf m ember copi of al medi al r ds
ovi d he oprat t f s es l c ecor
i c i t s iy of li m edi condii and any doc or r omm enda i
ndiatng he evert ts cal tons t ec tons
concer ng pr n r r
ni ogrm equiement f m anual l
s or abor and wor outi of t f ciiy
k sde he a lt
( hi tE)
Ex bi .
Durng hi r i
i s esdency at Dim a Hous t M ovant was c t l t r zed,
s s e, he onsanty erori
i i dat a hlmii ed wihouta r d f hi m edi condii orhi di t
ntmi ed, nd l lat t ny egar or s cal tons s gniy,
i t thewa f r e t doce ni j bswhe i fc i vilto ofhi d t rso des
n ha s o c d o la ng o n n a t n oain s oco ' r r,
e n g ng a fra t prve thi me c ltet n,a i is tt ij y. Whe
ve oi s a s o e n s dia rame t ddng nul o nur n
as twho s d havet l ts y on tlsmater t doct ort f de alprs '
ked,ç houl he as a li t , he or he e r ion',
De ek n om asans ed,E eha aleady had t sc r aton.H e et Bur
r wer *W ve r hi onve s i r he eau
o prs n rze a d n tt do t '( i tF)
f io t s n o he cor' Exhbi .
l
8. The Def nt openl deni t M ovants r
enda s y ed he ' eques t atend Relgi Ser ces a a
to t i ous vi t
Ro nin Orho x c trh o Su a ,oc td 1 miutsby c r( 5 mie )fo t
ma a t do htc n nd ys l ae 6 n e a 9. ls r m he
Dim asCharteshal
s ii fway hous t rt pr e ofFede lGui i . The M ovants
e, mde he etxt ra delnes '
r ea ch ha s
es r s hown s gui i do notexitand t Fede alGovem m e r ns
uch delnes s he r nt emai
ne r r di r i ouspr tc or dit nc t and f om a r i ous i ttzi a a
utal egar ng elgi ac ie s a es o r elgi nsitton t
halway house,t c tmtng a vi aton oft movant rght t r i ous feedom
f hus onsi i ol i he s i s o elgi r
a t fe e r iet rot a frhe viltngt Untd Sutss e o spa ain
nd he re xecs he e l nd u t r oai he ie e unc n e rto
o c tc a s e( i tG)
f ht h nd ut Exhbi .
r
9. I vi a i of hi Til Vl pr ec i t M ovant was dicrm i ed and har se
n ol ton s te I ot tons, he s i nat as d
c n tnl b teDee d nsb cu eh wa afrin r so eE jihwi a ac n,
o sn t y h fn a t, e a s e s oeg e,p k n l t n c e t
y, s h
p a t e Gre - to o Reiin a d h wa wht.Smi ry stae rsd nsa
rci d e korh d x lpo n e s i i l l l td eie t t
c e a u
Dima ho eweeno te td a ( hbisF a G)
s s us r t rae hke Ex i t nd .
10.On September 28, 2011 t M ova w as a oved by t CCM Diect Ca l
, he nt ppr he r or ros
Rodrguez,t be tansered t hom e conf e ent due t s e m edi pr em s.n e
i o r fr o m m , o ever cal obl
USPO Of i wasadvied and agr on M ovantshom e confne enttans e ,r qui ng
fce s eed ' i m r f r e ri
t M o nto rpo to eawe kt Dima haf yho e( i tH)
he va t e r nc e o s s lwa us Exhbi .
11 On Oct
. ober l3,2010,t M ovantdr hi f iy vehi e t Dim ashalway hous f
he ove s am l cl o s f e or
h sbiwe kl r p t Ex i tI.
i - e y e or ( hbi )
12.An il
legal s ch was c
ear onduct of t vehi e t M ovant dr and pr t was
ed he cl hat ove opery
remove fom t ve cl wihoutt knowl
d r he hi e t he edge oft M ova and wihoutt M ovant
he nt t he
bei pr entatt s ar Def
ng es he e ch. endant ass rt t acelul t e
s e ed hat l ar elphone,aphonecha ge
r r
and a packet of ci e t wer f md i t gl compar ent of t car and
gar tes e ot n he ove % he
confs ed. Dat a e dencefom t s il
icat a nd vi r he urvelancecam e st cont ne i or i
m hat ai d nf maton
r di t il
egar ng he legals r and s zur was delber el desr
ea ch ei e, i at y toyed by t De endant
he f s.
( hi t 1a dJ
Ex bis n )
2
3. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 3 of 73
l Ha ng a celul t l
3. vi l ar eephone i t car does not r es a vi aton f prs s on
n he , epr ent ol i or ioner
hom e c i m ent as ha f
onfne l way hous rzes a r atons a e nott s
e tl nd egul i r he ame as hom e
confnem e r es and r atons. M ova does not s oke, and ope atng a m ot
i nt ul egul i nt m ri or
ve cl wihout pror a oval r es s a m i vi aton, and does not r r
hi e t i ppr epr ent nor ol i equie
ic re ain ( hi t l.
n ac r to Ex bis )
l Asa r ul oft i i ,t M ovantwasgi tlee s par e vi a i ,on dif e
4. es t Ms ncdtnt he ven lr e at oltons fer nt
da es f t s e i dentt toccured i t s e day,tm e and pl wihoutDue
t , or he nm nci ha r n he am i ace, t
ProcessofLa .Nota1 c esoft t ee wrten vi a i wer r eas asr
w 1 opi he hr it oltons e el ed equesed t
byt dic ve y( i t .
he s o r ExhbiK)
15.On Oct ober 20,2010,at 6: A. . whie se ng i hi bed a Dim as Hous t
30 M , l lepi n s t s e, he
m ovant was a r t by t o U . M ar hal age s and tans ed t F. C.M i ni
r esed w S. s l nt r port o D. ar ,
wih uta y c r e lve a is hi a dwiho DuePr e sLa ( i tK)
t o n ha g s e id gan t m n t ut oc s w. Exhbi
16.The i r a i was done wihoutt know l
nca cer ton t he edge ofUSPO a CCM Diect ,Ca l
nd r or ros
Rodrguez,ashe di notsgn t pape sf t i cer ton,t m a ng i cl t t
i d i he r or he ncar a i hus ki t ear hat he
Defendant engaged i a campai of e asng evi nce and f brcai document i
s n gn r i de a i tng sn
or t coverup any s pi on oft eve s. The M ovant i awar t t f l ng
der o us ci he nt s e hat he olowi
do ume t ha be n fb iae ( E. , ,5 58 6 61 66 ( hi tL)
c n s ve e a rc td D. #38 41 3, s 0, , ) Ex bi .
17.W hie i cer t atF. C.M i i no cha geswe e everlvi agai tt M ova and
l ncar a ed D. am , r r e ed ns he nt
no i tgaton ofany ki wascanie outagans hi .No f de ale oyee ofF. .
nvesi i nd d i t m e r mpl D C.
want t ge i ved wih hi c t wer awar oft cove and il a i of
ed o t nvol t s ase, hey e e he rt legal ctons
t Def nda . Fedel lDeparmentof Cor ctons M i iCot s or Prce and Uni
he e nt '
a t re i am m el i t
M anagerHari on,t
rs mdert srcts
he ti ugges i oft F. C.W ar Li T.M cGr w,
tons he D. den nda e
a tm pt i a f w i t nc t conuctt ofi ofCCM Diect ,CarosRodrgue t
te ed n e ns a es o he fce r or l i z, o
noa al ( hi t 1 J a L)
v i.Ex bis , , nd
1 Th M o ntwa r la e fo F. C. ir onJ nu r 0 2011 ( btM )
8. e va s ee s d r m D. M ani a a y 3, . Exhii
19.l an ate ptt e ur t t M ovantwoul notgetany us bl i or aton i tme,t
n tm o ns e hat he d a e nf m i n i o
enabl hi t conducta i tgaton on t backgr md oft Def nt asw elas
e m o ny nvesi i he ot he enda s, l
t ac s com m it by t Def nda s.Def
he t ted he e nt endant have r us t compl wih t
s ef ed o y t he
dicove y r es i a clver way,maki t i own m l i t abs nce of any c t
s r ul , n e ng her es n he e our
rt i r di t dicover No Dim as empl esbac ound ornames,t wer
z ng egar ng he s
l y. s oye kgr hat e
awar oft i dent or ca e t vi tt movantatM im iF. . we e e r
e he nci , m o si he a D C. r ver evealed,
and t M ovant coul neve i e e or de e a of t e peopl t hol ver
he d r nt rviw pos ny hes e hat d y
i ra if r to i ti c s ( i tN)
mpo tnt n o main n hs a e Exhbi .
4. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 4 of 73
Dae: cmbr1,0 1
tdDee e 52 1 R setul sb td
eycfl umie,
y t
/ ; m T#
TRAI BUJ
AN DUVEA NU , o Se
Pr
5. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 5 of 73
CERTI CATE OF SERVI
FI CE
Ihe e c riy t ton o a
r by e tf ha r boutDECEM BER 1 2011atu a c ctc oft
5, r e nd oae opy he
f egoi docume wmss r d upon t f l ng vi t Unie St t sPosal
or ng nt e ve he olowi a he t d a e t
Se vie,Fis Cl sM a l
r c rt as i:
Dim a Charte ,I .
s s ii s nc,
141 N. . St Avenue
W 1 .
Dani FL 33004-
a, 2835
Ana Gi per
s t
Di m as Char t es l .
s ii ,nc
141 N . .1 St Avenue
W .
Dani FL 33004-
a, 2835
De ek Thom as
r
Di m as Char t es l
s i i ,nc.
141 N. .1 S . nue
W t Ave
Dani FL 33004-
a, 2835
Lashanda A dam s
Di m asChar tes l .
s ii ,nc
141 N. .1 St Avenue
W .
Dani , 33004-
a FL 2835
Da d S. etEs r
vi Chai quie
Ator y f Def
t ne or endant s
4000 Holywood Boulvar
l e d
Suie265- h
t Sout
Holywood,FL 33021
l
EXECUTED 0N THI 15 DAY OF DECEM BER,2011
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TM I BUJ
AN DUVEANU, SE
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7. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 7 of 73
Not Thl i or n i wilbe r
e: s nf n aton l nade avai ct CCM att tm e oft ephoni c nt i
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8. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 8 of 73
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9. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 9 of 73
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13. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 13 of 73
- .- - - . - - - - - - - . -IN'- - - IN TA KE- FORM
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U .S . DEPARTMENT OF JUSTICE FEDEEAL BUREAU OF PRlsoN s
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lundert t upon ari att comm uniy corectons cent lm ay be i tal pl
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m y chi s car whle am a r dentofa CCC.Shoul 1ort guar an be unabl t orunwil t
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18 Pag 1o 2
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Revs 0 / 10
iet 79 /3
18. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 18 of 73
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