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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 1 of 14




                  I TH E U NI
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      PLA I FF' SU PPLEM EN TAL M O TI N TO PLA G TI S R ESPO N SE TO
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      D EFEN D AN T ' SUPPLEM EN TA L M O TI N FOR SU M M A RY JU D G M EN T
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                                  INTROD UCTI N
                                             O

      1. I t rpr vi m otons Def
          n hei e ous  i , enda sha s at i num er oc asons
                                nt ve t ed n     ous c i

      t tt ' eau OfPrsonshel a he i c
       ha he '
             Bur     i     d     ar ng once ni hi pos sson ofa c l
                                           r ng s se i          el

      phone and drvi a vehil w ihoutaut i aton. ai ifwasf
                  i ng    ce t         horz i Pl ntf     ound guit .'
                                                                 Iy..
                                                                    .'


                             TRUE FACTS O F T HI CA SE
                                                S

      2. Thi r es sa delbe at y f s s a e entby t Def
           s epr ent    i r el ale t t m         he endant i or t
                                                          s n der o

      m il t sCour and i i nott fr tort l tf s s at e m ade by t
        s ead hi  t    ts      he i s  he as ale t em nt        he
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 2 of 14



      Defendant i t sc e. endant s
               s n hi as Def    s houl behel r ponsbl f m aki s h
                                     d     d es    i e or   ng uc

      f s s at ent t t s Court t i di t J tc Pr es .
       al e t em  s o hi     , hus mpe ng he usie oc s

      3. l t I ATE DI PLI DATA *08 02- 2, CHRONOLOGI
          n he NM    SCI NE       - 201             CAL
      D I PLI ARY RECORD , prnt d fom t Se r Syse , he e a eno UDC
         SCI N               i e r he nty t m t r r

      Dicp ia yHe rn o l maeTrinBud v a u h l b US Btra o Prs n a
       s iln r aigs f n t aa j u e n , ed y          te u f io s t
      FDC M im i bewe n t datsofOcobe g, 201 a J r 03,2011 whe t
            a , t e he e          t rl      0 nd anua y   , n he
     Pli ifwa r l s d fom t Fe r lPrs . The e i a A PPEA L CA SE
      a ntf s eea e r he de a ion          r s n

     NUM BERI :581 568228ofaRe ai ofaDicplnayHe rng, N um ber
             S) 756,          he rng  s i i r ai
      194351 on Aprl04,201 he d a Col a low Fe r Prs n, i whi h t i e
            0,     i      0, l t m n-a        de al io n c he nmat

     l thi Tnzi /Em a lPrvie sf 30 da . Thi He rng ha no hi t do wih
      os s lnks      i i l ge or     ys    s ai      s t ng o     t
     t i de r l edt t sca e a i di nott kepl cea t s metm eorpl e
     he nci nt eat o hi s , nd t d     a    a t he a i        ac       .



     ( biA)
     Exhi t

     4. Fr t I ATE HI
          om he NM   STORY prnt d fom t Se r Syse on 07-6- 2,at
                             i e r he nty t m            201
     09:46: be we n t daesofOc o r1 , 201 t u J nua y 03, 2, he e ar no
           39, t e he t       t be 9     0 hr a r        201 t r e
     Dici i r r or ofa UDC /DHO Dici i r He rngshel by t Bur a of
       s plna y ec ds ny         s plna y a i     d he e u

     Prs ns yett De e nt r peaed, o s ve a oc asons t D i c plna y H e i
       io , he f nda s e t n e r l c i , hat s i i r                  arngs

     we ehel by t Btr a ofPrs a t Pli ifwa f und guit . ( bi B)
       r   d he le u       ions nd he antf s o      ly Exhi t


     5.NotONLY t tDicplnar He rngswe ene he dby t Fe r Bur u of
               ha s i i y a i       r ver l     he de al ea

     Prs i t pr e eora e eoft Pli if butt y s ul ha be n ha e
       ion, n he es nc bs nc he a ntf,   he ho d ve e ndld

     t m e tt ç pr es ' c ie i ofW olfv M c
     o e he ç  due oc s' rt ra       f     Donad, r t Pl ntf s d
                                           .   l whe e he ai if houl
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       ve d he i ht ha a e o f nd m el nd i   t s es




                                       2
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 3 of 14




                                 CONCLUSION

      Pl i ifi as ngt sc tt t kea goo l k a t a tc d doc e sfom t
        antf s ki hi our o a         d oo t he ta he    um nt r he

      Se r Syse a r e o t sc eba e o TRUTH a J
        nty t m nd ul n hi as s d n         nd USTI
                                                  CE       .




      Da e:
        t Augu t07, 2
              s    201

                                   Res t f l s
                                      pec tuly ubm it d,
                                                   te
                                   A      r         ?
                                         J         > z lm / /
                                                      z    fe          ro,
                                                                         V
                                    Tr a Buj
                                      ain duvean , o-
                                                  Pr se
                                    5601W . owar Bl ,
                                           br   d vd.
                                    Pl aton,FL 33317
                                     ant i
                                    ( 54 31 3
                                     9 ) 6- 828
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 4 of 14




                              CERTI G TE OF SERVI
                                   FI            CE
      lher by ce tf t to ora
          e     riy ha n    boutAUGU ST 07, 201 at ea c r c co oft
                                               2 nz nd or e t py he
      f egoi doc e wmss r d upon t f l ng vi t Unie St t sPosal
       or ng um nt         e ve     he olowi a he t d a e       t
      Se vce Fis Cl s M ai:
        r i , rt a s l



      Di m as Chart es l .
        s         i i , nc,
      141 N. . S .
            W 1 t Avenue
      Dani FL 33004-
          a,          2835

     Ana Gi t
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     DismasChartesl .
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     141N. .1St Avenue
          W      .
     Dani FL 33004-
         a,        2835

     Der Thom as
        ek
     Di asChar t e ,nc
       sm      ii s l .
     141 N. . S . nue
           W 1 t Ave
     Dani FL 33004-
         a,        2835

     LashandaAdam s
     Di m as Char t es l .
       s         ii ,nc
     141 N, . St Avenue
           W 1 .
     Dani , 33004-
         a FL         2835

     Da d S.Chai
       vi       etEs r
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     Ator f Def
       t ney or endant  s
     4000 Holywood Boul d
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     EXECUTED 0N THI 7 DAY OFAUGUST, 2012
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                               TRAI BUJ
                                  AN DUVE NU,PR0 SE
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Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 5 of 14




                               EX H IB I A
                                        T
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 6 of 14
                                              U. Dtpart
                                               S.      mento Jus i
                                                            f tce

                                              Unie St e Ato ne
                                                t d ats t r y
      1&
      *       e
               I                              S t r Ditit fFlrd
                                               ouhe n src o o ia
        h. a.,e



                                              9 N. 4Stee
                                               9 E. r l
                                              Mi iFL331 2
                                                am ,       3
                                              3 9 19
                                               05- 6 - 296

                                              August7,2012



   V i U S M ai
     a        l

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    aa j u e n
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            owa d vd.
   Plnt ton,FL 3331
     a ai          7

           Re Subpoe ToFDC M i andUnie Stt sM ar hal Ser cei Buj
             :      na       ami    td a e      s s vi n duveanu v.
                   Dim asCharii ,I .e al,Cas No.11- 20 CI SI O NTON
                    s        tes nc t .     e     201 - V- M

   De rM r Bud v a u:
     a . ju e n
         Enc os you wil fnd t s e e al r s ns t yo s
             l ed        l i he upplm nt e po e o ur ubpoe     nas i t above
                                                                   n he
   ca i d c s Thee os d doc nt we eprntd fom t SENTRY s t m . Pl s l tm e
     ptone a e.       ncl e     ume s r i e r he             yse    ea e e
   know i t s s ts s yourr
         f hi a i tes     eque t A pdfc oft doc l e wasal o s vi e ai.
                              s.       opy he tm nt     s ent a m l


                                        Ve y tul yo s
                                          r r y ur ,

                                        WI FRED O A .FERRER
                                        U NITED STA TES A TT RN Y          '
                                                                           f
                                                                            ,
                                                                            '

                                  By:
                                        Anthony Pogo ze i '
                                                    r
                                        As itntUnie St e A
                                          s sa     t d ats       ey

   Encl ur
      os e




                                          l
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 7 1C11
     PD 17                                                                   Fage of 14


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

      RPTNO : 1943510   REGNO: 80655-004 NAME: BUJDUVEANU, TRAIAN
                                        RSP OF: MIM-MIAMI FDC
      STATUS     STATUS DATE/TIME F TOH UPDATED BY
                                   CL                           INVESTIG KEYING DATE/TID
XV    S N T O E 0 26-2010
      A C IN D 4    -
                             1035 COL UDC J. OLEY/B-3
                                            B                C,WILLIA 04-26-2010 COLFN
                    REMARKS: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE
                             ORIGINALLY HAD 60 DAYS LOSS OF TRULINCS.

      PEND UDC    04-26-2010 103 COL UDC J. OLEY/B-3
                                0          B                    C.WILLIA 04-26-2010 COLFN

      REVISED     04-22-2010 1351 SER                                    04-22-201 SER
                                                                                  0   AQ
                    REMARKS: CHANGED SANCTION LP OTHER    ( INF
                                                           1)  ORMATION
                            WITHIN HEARING 03-09-2010 1420, ACT 312

      SANCTIONED 03-09-2010 1420 COL UDC J.
                                          BOLEY/B-3             C.
                                                                 WILLIA 03-09-2010 COLFN
                   REMARKS: THIS WAS A REHEARING PER SERO.


                                                                                            #



      G0002       MORE PAGES TO FOLLOW .




     hlps / bop.c dq .oN:
         :/ tp. jg '    9O49/ ENTRY/ PPD7O.
                             S      J1    do                                     7 6 201
                                                                                  // 2
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 8 of 14




   MIAGM         *                INMATE DISC IPLINE DATA               08-02-2012
PA GE 001 OF O01 *          CHRONOLOGICAL DISCIPLINARY RECORD           10 :03 :3 9

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


REPORT NUMBER/STATUS.: 1943510 - SANCTIONED INCIDENT DATE/TIME: 11-13-2009 1520
UDC HEARING DATE/TIME: 04-26-2010 103S
FACL/UDC/CHAIRPERSON .: COL/B-3/J.BOLEY
APPEAL CASE NUMBER IS): 581756, 568228
REPORT REMARKS .......: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE
                        ORIGINALLY HAD 60 DAYS LOSS OF TRULINCS .
   312   BEING INSOLENT TO STAFF MEMBER - FREQ : 1
         LP OTHER     / 30 DAYS / CS
         COMP :     LAW :     INMATE HAS ALREADY COMPLETED THIS SANCTION . THIS
                              WAS A REHEARING .

REPORT NUMBER........: 1943510 (REHEARD 04-26-2010 1035)
UDC HEARING DATE/TIME: 03-09-2010 1420
REPORT NUMBER........: 1943510 (REHEARD 03-09-2010 1420)
UDC HEARING DATE/TIME: 11-16-2009 1530




G00O5        TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 9 1021
PPG O                                                                  Fage of 14


   MIAGM 600. *
            00                      SECURITY/DESIGNATION                07-06-2012
 PAGC 001 OF 00l *                         DATA                   *     09: 02
                                                                           15:
      REGNO : 80655-004    NAME: BUJDUVEANU , TRAIAN                        ORG: DSC
 RC/SEX/AGE: W/M/57 FORM D/T: 07- 21-2009/0930 RES: PLANTATION, FL 33317
 OFFN/CHG..: 18:371 CONSP TO VI THE INT' EMER E
                               OL         L     CON PWRS ACT IRANTRAN REG
               ACT 35 MO 3 YR SR DK 1:
                                T T 08-2O612-CR-SEITZ-002
 CUSTODY ..:                BIL :              CITIZENSHP: UNITED STATES OF AMERICA
 CIM CONS .: SEPARATION                                        USM : FFLS
 JUDGE....; SEITZ           RECF /PGM: ACAP F L
                                ACL            T AUD/NONE              VOLSUR; N0
 VS DT/LOC:                              MOS REL: 018 SEVERITY: GREATEST
 CHP/CHS/S: 000/00/PSI      VIOLENCE: NONE              ESCAPES.: NONE
 DETAINER.: NONE            AGE: 36-54 E  DUC LV: NO HS/GED, GED PGM
                                                            NO            HGC: UNK
 DRUG/ALC.: < 5YRS AG0      TOTAL: 12    SEC LVL: L0W
 PUB SAFTY: GRT SRV                            CAR: CAREI              OMDT REF: N0
 CCM RMKS.: L/BLS. PROCURED US MADE MILITARY PARTS FOR BUYERS IN IRAN VIA
            UNITED ARAB EMIRATES; PR:'75 BREACH PEACE=FINE;CITZ:USA '85
            M:CIRRHOSIS LIVER, HEP C, TYPE 2 DIABETES, THROMBOCYTOPENIA
            (LOW PLCLT CT) TR 01-03-11
                             D:
 DESIG: COLEMAN FCI-LOW                DSC LNC 07-22-2009 RSN: LEVEL MSL:
 MGTV/MVED.:
 DESIG RMKS : JUD COMPLY



 G0005         TRANSACTIQN SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED




h=ps/ bop.c do .o 9o49/ Er RY/ PPGO0.
    :/ t p. jg v:      S      J1    do                                       7 6/ 01
                                                                              / 2 2
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 10 of 14




                                EX H IB IT B
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 11 of 14

                MIAGM 531.01 *                  INMATE HISTORY                         07-06-2012
              PAGE 00l       *                    ADM-REL                              08:58:44
               REG NO..: 80655-004 NAME....: BUJDUVEANU, TRAIAN
               CATEGORY : ARS      FUNCTION : PRT        FORMAT : MOVEMENT
                                                                                 E F F E C T IV E
        SUB-FACL             ASSIGNMENT       MOVEMENT DZSCRIPTION                  DATE     TIME
- = -** MIM                  GCT REL          GOOD CONDUCT TIME REL (CCCA)       01-03-2Q1l 0926
Y---Y MIM                    A-BOP HLD        HOLDOVER FOR INST TO INST TRF 10-2Q -20l0         ISOS
- - --
             # 6-U           RELEASE          RELEASBD FROM IN-TRANSIT FACL 10-20-2010          l50S
- - -
         *    6-U            A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL 10-20-2010         1021
-- - -   NF CMM CCCS         TRANSFER         TRANSFER-OTHER ( REDESIG)
                                                             NO                  10-20-2010 1021
              CMM    CCCS    A-DES            TRANSFER RECEIVED              10-13-2010         1638
              6-U            RELEASE          RELBASED FROM IN-TRANSIT FACL 10-13-2010          1638
              6-U            A- ADMIT         ADMITTED T0 AN IN-TRANSIT FACL 10-13-2010         1636
              CMM    HCONS   TRANSFER         TRANSFBR-OTHER ( REDZSIG)
                                                             NO                  10-13-2010 1636
              CMM    HCONS   A- HC SENT       TRANSFER RECEIVED                  09-28-2010     1310
              6-U            RELEASE          RELEASED FROM IN -TRANSIT FACL     09-28-2010     1310
              6-U            A -ADMIT         ADM ITTED TO AN IN -TRANSIT FACL   09-28-2Q10     1306
              CMM    CCCS    TRANSFER         TRANSFER-OTHER ( REDESIG)
                                                               NO                09-28-2010     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-TRXNSIT FACL      11-15-2010     0813
--- -
         * 6-U               A-ADMIT          ADMITTED TO AN I N-TR KNSIT FACL   11*01-2010     1243
.- - -   * CMM ADMIN         ADMIN REL        ADMINISTRATIVE RELEASE             11-01-2010     124 3
<- - -*    CMM ADMIN         A-REL CHNG       ADMISSION FOR RELEASE CHANGE       11-0l-201Q     1238
- - -
        a 6-I
         l                   RELEASE          RBLEASED FROM IN- TRANSIT FACL     11-15-2010     0811
v- -  e 6-I                  A-ADMZT          ADMITTED TO AN IN-TRANSIT FACL     l1-l5-201Q     0809
 v - - dp MI M               ADMIN REL        ADMINISTRATIVE RELEASE             11-15-2010     0809
 -    - > M IM               A -BOP HLD       HOLDOVER FOR INST TO INST TRF      11-01-2010     1241
 ---     qz6-U               RELEASE          RBLEASED FROM IN-TRANSIT FACL      11-01-2010     1241
- - -    2> 6-U              A-ADMIT          ADMITTED TO AN TN-TRANSIT FACL     11-01 -2010    1236
- - --   QPCMM CCCS          ADMIN REL        ADMINISTRATIVE RELEASE             11-01-2010     1236
-- - -   P CMM CCCS          A-REL CHNG       ADMISSION FOR RELEASE CHANGE       ll-Q1-2010     1234
- - -
         < CMM CCCS
          P                  ADM CHANGE       RELEASE FOR ADMISSION CHANGE       11-01-2010     1232
- - - - M *CMM CCCS          A-ADMIN          ADMINISTRATIVE ADMISSION           ll-Ql-2010     1230
----=GP6-1                   RELEASE          RELEASED FROM IN-TRAN SIT FACL     11-01-2010     1230
           6-I               A-ADMIT          ADMITTED TO AN IN-TRANSIT FACL     11-01 -2010    1222
           MIM               ADMI REL
                                 N            ADMINISTRATIVE RELEASE             11-01-2010     1222
----     2 MI
          1 M                A-BOP HLD        HOLDOVER P0R INST TO INST TRF      10-20-2010     1513
e--=t>6-U                    RELEASE          RELEASED FROM IN-TRANSIT FACL      10-20-2010     1513
      6-U                    A-ADMIT          ADMTTTED TO AN IN-TRKNSIT FACL     10-20 -2010    1219
      CMM CCCS               TRANSFER         TRANSFER- OTHER ( REDESIG)
                                                               NO                10-20-2010 1019
      CMM CCCS               A -DES           TRAN SFER RECEIVED                 10 -14 -2010   0858
      6-U                    RELEASE          RELEASED FROM IN-TRANSIT FACL      l0-14-20lQ     0858
      6-U                    A-ADMIT          ADMITTED TO AN IN-  TRANSIT FACL   10-13-2010     1634




              G0002          MORE PAGES TO FOLLOW .
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 12 of 14

    MIAGM S3l.01 *                    INMATE H ISTORY                       07-06-2012
  PAGE ûO2 OF O02 *                     ADM-REL                             09:46:39
   REG NO..: 80655-004 NAMR . . . . : BUJDUVKANU, TRAIAN
   CATEGORY: ARS       FUNCTION ; PRT             FORMAT :
  FCL    ASSIGNMENT   DESCRIPTI ON                      START DATE/TIME STOP DATE/TIME
  CMM    A-DES        DBSIGNATBD Z AT ASSIGNED FACIL09-28-2010    1300   09-28-2010    1302
  6-U    RELEASE      RELEASED FROM I N-TRANSIT FACL09-28-2010    1300   09-28-2010    1302
  6-U    A-ADMIT      ADMITTED TO AN IN-TRANSIT FACLQ9-28-2Q10    1257   Q9-26-2710    1370
  CMM    TRXNSFER     TRANSFER                      09-28-2010    1257   09-28-2010    1257
  CMM    A-DES        DESIGNATED , AT ASSIGNED FACIL07-28-2010    1950   09-28-2010    1257
  6-O    RELEASE      RELEA SED FROM IN-TRANSIT FACL07-28-2010    1950   07-28-2010    1950
  6-O    A-ADMIT      ADMITTBD TO AN IN-TRANSIT FACL07-28-2010    1159   07-28 *2010   1950
  COL    FURL TRANS FURL W/UNESCORTED TRF TO A CCC 07-28-2010     1159   07-28-2010    11S9
  COL    A-DSS      DESIGNATED . AT ASSIGNED FACIL 01-18-2010     2325   07-28-2010    1159
  COL    LOCAL HOSP ESC TRIP TO LOCAL HOS? W/RETN 01-11-2010      1815   01-18-2010    2325
  C0L    A-DES      DESIGNATED , AT ASSIGNED FACIL 08-04 -2009    1009   01-11-2010    l81S
  Bl4    RELFASE    RELEASED FROM IN-TRANSI FACL 08-04-2009
                                            T                     1009   08-04-2009    1009
  Bl4    A-ADMIT    ADMITTED TO AN IN- TRXNSIT FACL 08-04-2009    0407   08-04-2009    1009
  MIM    HLD REMOVE HOLDOVER RCMOVED                08-04-2009    04Q7   Q8-04-2Qû9    û407
  MIM    A-HLD      HOLDOVER , TEMPORXRILY HOUSED   07-15-2009    lS31   08-04-2009    0407
  MIM    ADM CHANGE RELEASE FOR KDMISSI CHANGE
                                        ON          07-1S-2ûQ9    1530   09-1S-2ûQ9    1531
  MIM    A-PRE      PRE-SENT ADMIT, ADULT           06-21-2008    1057   07-15-2009    1530




 G0O0O        TRANSACTION SUCCZSSFULLY COMPLETED
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 13 of 14

               MIAGM 531.01 *                    INMATE HISTORY                     *       07-06-2012
             PAGE 001       *                      ADM-REL                          *       09 :46:39
              REG NO ..: 80655-004 NAME ....: BUJDUVEANU, TRAIAN
              CATEGORY: ARS        FUNCTION : PRT         FORMAT:
             FCL     ASSIGNMENT DESCRIPTION                   START DATE/TIME STOP DATE/TI ME
          MIM        GCT REL   GOOD CONDUCT TIME RCL (CCCA) 01-03-2011 0926 CURRENT
 e - - G MIM
        p            A-BOP HLD HOLDOVER FOR INST TO INST TRF 10-20-2010 1505 01-03-2011 0926
 .--;y 6-U           RELEASE   RELEASED FROM IN-TRANSIT FACL 10 -20-2010 1505 10-20-2010 1505
 - - -
         #> 6-U      A-ADMIT   ADMITTED TO AN IN-TRKNSTT FACL 10-20-2010 lQ21 10-20-2010 1505
 ---W> CMM           TRANSFER TRANSFER                        10-20-2019 1021 10-20-2010 1021
             CMM     A-DES        DESIGNATED, AT ASSIGNED FACIL     10-13-2010    1638   10-20-2010 1021
             6-U     RELEASE      RELEASED FROM IN-TRANSIT FACL     10 -13-2010   1638   10-13-2010 1638
             6-U     A-ADMIT      ADMITTED TO AN IN-TRANSI FACL
                                                          T         10-13-2010    1636   10-13-2010 1638
             CMM     TRANSFER     TRANSFER                          10-13-2010    1636   10-13-2010 1636
             CMM     A-HC SENT    HOME CONFINEMENT-SENTENCED        09-28-2010    l3lQ   10-13-2010 1636
             6-U     RELEASE      RBLZASED FROM IN-TRANSI FACL
                                                         T          09- 28-2010   1310   09-28-2010 1310
             6-U     A-ADMIT      KDMITTED TO AN IN- ANSIT FACL
                                                    TP              09-28-2010    1306   09-28-2010 1310
             CMM     TRANSFER     TRANSFER                          09-28-2010    1306   09-28-2010 1306
             CMM     A-DES        DESIGNATED, AT ASSTGNED FACIL     07-28-2010    1952   09-28-2010 1306
  >*         6-U     RELEASE      RELEASED FROM IN-TRANSIT FACL     ll-lS-2Q1O    0813   11-15-2010 0813
         -   6-U     A- ADMIT     ADMITTED TO AN IN-TRANSIT FACL    11-01-2010    1243   ll-lS-20lO 0813
  -
             CMM     ADMIN REL    ADMINISTRATIVE RELEASE            11-01-2010    1243   11-01- 2010 1243
  <--- CMM           A-RZL CHNG   ADMISSION FOR RELEASE CHANGE      l1-Ql-2Q1Q    123%   l1-Q1-201Q 1243
  --   -- 6-I        RELEASE      RELEASED FROM IN-TRANSIT FACL     11-15-2010    0811   11-15-2010 0811
  - --- 6-I          A-ADMIT      ADMITTED TO AN I -TRANSIT FACL
                                                  N                 11-15-2010    0809   11 -15-2010 0811
    . - - - MIM      ADMIN REL    ADMINISTRATIVE RELEASE            11-15-2010    0809   11-15-2010 0809
   . - - - MIM       A-BOP HLD    HOLDOVER FOR INST TO I NST TRF    11-01-2010    1241   11-lS-20lO 0809
       -
             6-U     RELEASE      RELEASED FROM IN-TRANSIT FACL     11-01-2010    1241   11 -01-2010 1241
   v--- 6-U          A-ADMIT      ADMITTED TO AN IN-TRANSIT FACL    11-01-2010    1236   11-01-2010 1241
             CMM     ADMIN REL    ADMINISTRATIVE RELEASE            11 -01-2010   1236   11-01-2010 1236
 - - - - - CMM       A-REL CHNG   ADMISSION FOR RELEASE CHANGE      ll-Ql-2010    1234   11-01-2010 1236
           -
             CMM     ADM CHANGE   RELEASE FOR ADMISSION CHANGE      11-Q1-201Q    1232   11-Gl-20lQ 1234
 v---- CMM           A-ADM IN     ADMINISTRATIVE ADMISSION          11-01-2010    1230   11-01-2010 1232
  *--- 6-I           RELEASE      RELEASED FROM AN - NSIT FACL
                                                    TRA             11-01-2010    1230   11-01-2010 1230
 e--- 6-I            A-ADMIT      ADMITTED TO AN IN-TRANSI F
                                                           T ACL    11-01-2010    1222   ll-Ol-2Olû 1230
v--- MIM  -          ADMIN REL    ADMINISTRATIVE RELEASE            11-01-2010    1222   11-01-2010 1222
 --- - MIM           A-BOP HLD    HOLDOVER FOR INST TO INST TRF     10-20-2010    1Sl3   11-01-2010 1222
- ----       6-U     RELEASE      RELEASED PROM IN-TRANSIT FACL     10-2Q-20lO    1513   10-20-2010 1513
 .--- 6 - - U        A- ADMIT     ADMITTED TO AN IN- TRANSIT FACL   10-20-2010    1019   10-20-2010 1513
          W CMM      TRANSFER     TRANSFER                          10-20-2010    1019   10-20-2010 1019
             CMM     A-DES        DBSIGNATED, AT ASSI GNED FACTL    1û-14-2Q1û    0858   10-20-2Q10 1û19
             6-U     RELEASE      RELEASED FROM IN-TRXNSIT FACL     10-14-2010    0858   10-14-2010 0858
             6-U     A- ADMIT     ADMITTED TO AN IN-TRXNSIT 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   lû-l3-201O 1634
 ---   P CMM         ADM CHANGE RELEASE FOR ADMISSION CHANGE        09-28-2010    1302   09-28 -2010 1304




             G0002        MORE PAGES TO FOLLOW
Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 14 of 14

    M IAGM 531.01 *                 INMATE HISTORY                        07-96-2012
  PAGE 002 OF 002 *                   ADM-REL                             08: :
                                                                             58 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 DBSCRIPTION                 DATE     TIME
  CMM HCONS   TRANSFER     3Ol    TRANSFER-OTHER ( REDESIG)
                                                  NO                10-13-2010 1634
  CMM HCONS   A- HC SENT   198    TRKNSFER RECEIVED                 Q9-28-2Q10   13Q4
  CMM HCONS   ADM CHANGE   392    RBLBASE FOR ADMISSION CHANGE      09-28-2010   13Q2
  CMM HCONS   A -DES       l98    TRANSFER RECEIVED                 09-28-2010   1300
  6-U         RELEASE      391    RELEASED FROM IN-TRANSIT FACL     09-28-201û   1300
  6-U         A- ADMIT     O91    ADMITTED TO AN IN-TRANSIT FACL    09-28-2910   1257
  CMM CCCS    TRANSFER     301    TRANSFER-OTHZR ( REDESIG)
                                                 NO                 09-28-2010 1257
  CMM CCCS    A-DES        199    FURLOUGH TRANSFER RECEIVED     07-28-2010      1950
  6-O         RELEASE      39l    RELEASED FROM IN-TRANSIT FACL 07- 2010
                                                                    28-          l9S0
  6-O         A-ADMIT      O9l    ADMITTED TO AN IN-TRKNSIT FACL 07-28-2010      1lS9
  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         LOCAL HOSP 254      ESC TRP TO LOCAL HOSP W/RETN      01-11-2010 1815
  COL         A-DES        lOl    US DISTRICT COURT COMMITMENT      08-94-2009   1009
  Bl4         RELEASE      391    RELEASED PROM IN- TRANSIT FACL    08-04-2009   1009
  Bl4         A-ADMIT      O91    ADMITTED TO AN I -TR ANSIT FACL
                                                  N                 08-04-2009   Q4DN
  MIM         HLD REMOVE   265    HOLDOVER REMOVED                  08-04-2009   0407
  MIM         A-HLD        l6S    HOLDOVER, TEMPORARILY HOUSED      07-15-2009   1531
  MIM         ADM CHANGE   392    RELEASE FOR ADMISSION CHANGE      07-15-2009   1530
  MIM         A-PRE        l66    PRE-SENT ADMI , ADULT
                                               T                    06-21-2008   1057




 P5269        MOVEMENT INFORMATION NOT AVAILABLE PRIOR TO 09-28-1991
 G00OO        TRANSACTION SUCCESSFULLY COMPLETED

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Doc. 115

  • 1. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 1 of 14 I TH E U NI N TED STATE S DISTR I T C O UR T FO R C TH E SO U TH ER N D ISTR I T O F FLO RI C DA FI LED by D,C. CA SE N O . 1I ZOI C I - TZ/ M ON TON : - ZO- V SEI SI AL 2 2 1 C 22 TM I BU J V EAN U , AN DU STEVEN M L MOiE ARI ? CLr u t osrcT. sE gRK ) l' . Pl i if a ntf , o / > -MIN' f y$ A I V S. DI AS CHARI ES,I ANA GI SM TI NC, SPERT, DEREK TH O M A S AN D LA SHA N DA A DA M S D e e nt f nda s PLA I FF' SU PPLEM EN TAL M O TI N TO PLA G TI S R ESPO N SE TO NTI S O FF' D EFEN D AN T ' SUPPLEM EN TA L M O TI N FOR SU M M A RY JU D G M EN T S O A N D I C O R PO R ATED M EM O R AN DU M O F LAW I SU PPO R T O F N N M O TI N FO R SU M M ARY JU D G M EN T O COMESNOW Tr an Buj ai duveanu, ai ifPr Se andi Ightoft new Pl ntf, o , ni he r eas doc ent fom t Se r S t , t Unied St esBur au of el ed um s r he nt y ys em by he t at e Feder lPr s FDC M i iand U. Mar ha lSe i esw oul lket s a i on, am S. s l rv c d i o uppl ent em hi pr ousMoton ( 114)wih doc s evi i DE. t umentt wer notavaia et hi hat e lbl o m bef e. or INTROD UCTI N O 1. I t rpr vi m otons Def n hei e ous i , enda sha s at i num er oc asons nt ve t ed n ous c i t tt ' eau OfPrsonshel a he i c ha he ' Bur i d ar ng once ni hi pos sson ofa c l r ng s se i el phone and drvi a vehil w ihoutaut i aton. ai ifwasf i ng ce t horz i Pl ntf ound guit .' Iy.. .' TRUE FACTS O F T HI CA SE S 2. Thi r es sa delbe at y f s s a e entby t Def s epr ent i r el ale t t m he endant i or t s n der o m il t sCour and i i nott fr tort l tf s s at e m ade by t s ead hi t ts he i s he as ale t em nt he
  • 2. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 2 of 14 Defendant i t sc e. endant s s n hi as Def s houl behel r ponsbl f m aki s h d d es i e or ng uc f s s at ent t t s Court t i di t J tc Pr es . al e t em s o hi , hus mpe ng he usie oc s 3. l t I ATE DI PLI DATA *08 02- 2, CHRONOLOGI n he NM SCI NE - 201 CAL D I PLI ARY RECORD , prnt d fom t Se r Syse , he e a eno UDC SCI N i e r he nty t m t r r Dicp ia yHe rn o l maeTrinBud v a u h l b US Btra o Prs n a s iln r aigs f n t aa j u e n , ed y te u f io s t FDC M im i bewe n t datsofOcobe g, 201 a J r 03,2011 whe t a , t e he e t rl 0 nd anua y , n he Pli ifwa r l s d fom t Fe r lPrs . The e i a A PPEA L CA SE a ntf s eea e r he de a ion r s n NUM BERI :581 568228ofaRe ai ofaDicplnayHe rng, N um ber S) 756, he rng s i i r ai 194351 on Aprl04,201 he d a Col a low Fe r Prs n, i whi h t i e 0, i 0, l t m n-a de al io n c he nmat l thi Tnzi /Em a lPrvie sf 30 da . Thi He rng ha no hi t do wih os s lnks i i l ge or ys s ai s t ng o t t i de r l edt t sca e a i di nott kepl cea t s metm eorpl e he nci nt eat o hi s , nd t d a a t he a i ac . ( biA) Exhi t 4. Fr t I ATE HI om he NM STORY prnt d fom t Se r Syse on 07-6- 2,at i e r he nty t m 201 09:46: be we n t daesofOc o r1 , 201 t u J nua y 03, 2, he e ar no 39, t e he t t be 9 0 hr a r 201 t r e Dici i r r or ofa UDC /DHO Dici i r He rngshel by t Bur a of s plna y ec ds ny s plna y a i d he e u Prs ns yett De e nt r peaed, o s ve a oc asons t D i c plna y H e i io , he f nda s e t n e r l c i , hat s i i r arngs we ehel by t Btr a ofPrs a t Pli ifwa f und guit . ( bi B) r d he le u ions nd he antf s o ly Exhi t 5.NotONLY t tDicplnar He rngswe ene he dby t Fe r Bur u of ha s i i y a i r ver l he de al ea Prs i t pr e eora e eoft Pli if butt y s ul ha be n ha e ion, n he es nc bs nc he a ntf, he ho d ve e ndld t m e tt ç pr es ' c ie i ofW olfv M c o e he ç due oc s' rt ra f Donad, r t Pl ntf s d . l whe e he ai if houl ha ha t rg on t tc s t de e hi s fa brngwine s . ve d he i ht ha a e o f nd m el nd i t s es 2
  • 3. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 3 of 14 CONCLUSION Pl i ifi as ngt sc tt t kea goo l k a t a tc d doc e sfom t antf s ki hi our o a d oo t he ta he um nt r he Se r Syse a r e o t sc eba e o TRUTH a J nty t m nd ul n hi as s d n nd USTI CE . Da e: t Augu t07, 2 s 201 Res t f l s pec tuly ubm it d, te A r ? J > z lm / / z fe ro, V Tr a Buj ain duvean , o- Pr se 5601W . owar Bl , br d vd. Pl aton,FL 33317 ant i ( 54 31 3 9 ) 6- 828
  • 4. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 4 of 14 CERTI G TE OF SERVI FI CE lher by ce tf t to ora e riy ha n boutAUGU ST 07, 201 at ea c r c co oft 2 nz nd or e t py he f egoi doc e wmss r d upon t f l ng vi t Unie St t sPosal or ng um nt e ve he olowi a he t d a e t Se vce Fis Cl s M ai: r i , rt a s l Di m as Chart es l . s i i , nc, 141 N. . S . W 1 t Avenue Dani FL 33004- a, 2835 Ana Gi t sper DismasChartesl . ii znc 141N. .1St Avenue W . Dani FL 33004- a, 2835 Der Thom as ek Di asChar t e ,nc sm ii s l . 141 N. . S . nue W 1 t Ave Dani FL 33004- a, 2835 LashandaAdam s Di m as Char t es l . s ii ,nc 141 N, . St Avenue W 1 . Dani , 33004- a FL 2835 Da d S.Chai vi etEs r quie Ator f Def t ney or endant s 4000 Holywood Boul d l evar Suie 265- h t Sout Holyw ood, 33021 l FL EXECUTED 0N THI 7 DAY OFAUGUST, 2012 S r . g' /fa l # zz % ## TRAI BUJ AN DUVE NU,PR0 SE 5601 W .BROW ARD BLVD. , PLANTATI FL 33317 ON,
  • 5. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 5 of 14 EX H IB I A T
  • 6. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 6 of 14 U. Dtpart S. mento Jus i f tce Unie St e Ato ne t d ats t r y 1& * e I S t r Ditit fFlrd ouhe n src o o ia h. a.,e 9 N. 4Stee 9 E. r l Mi iFL331 2 am , 3 3 9 19 05- 6 - 296 August7,2012 V i U S M ai a l TrinBu d v a u aa j u e n 5601W Br r Bl owa d vd. Plnt ton,FL 3331 a ai 7 Re Subpoe ToFDC M i andUnie Stt sM ar hal Ser cei Buj : na ami td a e s s vi n duveanu v. Dim asCharii ,I .e al,Cas No.11- 20 CI SI O NTON s tes nc t . e 201 - V- M De rM r Bud v a u: a . ju e n Enc os you wil fnd t s e e al r s ns t yo s l ed l i he upplm nt e po e o ur ubpoe nas i t above n he ca i d c s Thee os d doc nt we eprntd fom t SENTRY s t m . Pl s l tm e ptone a e. ncl e ume s r i e r he yse ea e e know i t s s ts s yourr f hi a i tes eque t A pdfc oft doc l e wasal o s vi e ai. s. opy he tm nt s ent a m l Ve y tul yo s r r y ur , WI FRED O A .FERRER U NITED STA TES A TT RN Y ' f , ' By: Anthony Pogo ze i ' r As itntUnie St e A s sa t d ats ey Encl ur os e l
  • 7. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 7 1C11 PD 17 Fage of 14 MIAGM INMATE DISCIPLINE 07-06-2012 PAGE 001 INCIDENT REPORT HISTORY 09:08:26 RPTNO : 1943510 REGNO: 80655-004 NAME: BUJDUVEANU, TRAIAN RSP OF: MIM-MIAMI FDC STATUS STATUS DATE/TIME F TOH UPDATED BY CL INVESTIG KEYING DATE/TID XV S N T O E 0 26-2010 A C IN D 4 - 1035 COL UDC J. OLEY/B-3 B C,WILLIA 04-26-2010 COLFN REMARKS: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE ORIGINALLY HAD 60 DAYS LOSS OF TRULINCS. PEND UDC 04-26-2010 103 COL UDC J. OLEY/B-3 0 B C.WILLIA 04-26-2010 COLFN REVISED 04-22-2010 1351 SER 04-22-201 SER 0 AQ REMARKS: CHANGED SANCTION LP OTHER ( INF 1) ORMATION WITHIN HEARING 03-09-2010 1420, ACT 312 SANCTIONED 03-09-2010 1420 COL UDC J. BOLEY/B-3 C. WILLIA 03-09-2010 COLFN REMARKS: THIS WAS A REHEARING PER SERO. # G0002 MORE PAGES TO FOLLOW . hlps / bop.c dq .oN: :/ tp. jg ' 9O49/ ENTRY/ PPD7O. S J1 do 7 6 201 // 2
  • 8. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 8 of 14 MIAGM * INMATE DISC IPLINE DATA 08-02-2012 PA GE 001 OF O01 * CHRONOLOGICAL DISCIPLINARY RECORD 10 :03 :3 9 REGISTER NO : 80655-004 NAME ..: BUJDUVEANU, TRAIAN FUNCTION - .: PRT FORMAT : CHRONO LIMIT TO MOS PRIOR TO 08-02-2012 REPORT NUMBER/STATUS.: 1943510 - SANCTIONED INCIDENT DATE/TIME: 11-13-2009 1520 UDC HEARING DATE/TIME: 04-26-2010 103S FACL/UDC/CHAIRPERSON .: COL/B-3/J.BOLEY APPEAL CASE NUMBER IS): 581756, 568228 REPORT REMARKS .......: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE ORIGINALLY HAD 60 DAYS LOSS OF TRULINCS . 312 BEING INSOLENT TO STAFF MEMBER - FREQ : 1 LP OTHER / 30 DAYS / CS COMP : LAW : INMATE HAS ALREADY COMPLETED THIS SANCTION . THIS WAS A REHEARING . REPORT NUMBER........: 1943510 (REHEARD 04-26-2010 1035) UDC HEARING DATE/TIME: 03-09-2010 1420 REPORT NUMBER........: 1943510 (REHEARD 03-09-2010 1420) UDC HEARING DATE/TIME: 11-16-2009 1530 G00O5 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
  • 9. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 9 1021 PPG O Fage of 14 MIAGM 600. * 00 SECURITY/DESIGNATION 07-06-2012 PAGC 001 OF 00l * DATA * 09: 02 15: REGNO : 80655-004 NAME: BUJDUVEANU , TRAIAN ORG: DSC RC/SEX/AGE: W/M/57 FORM D/T: 07- 21-2009/0930 RES: PLANTATION, FL 33317 OFFN/CHG..: 18:371 CONSP TO VI THE INT' EMER E OL L CON PWRS ACT IRANTRAN REG ACT 35 MO 3 YR SR DK 1: T T 08-2O612-CR-SEITZ-002 CUSTODY ..: BIL : CITIZENSHP: UNITED STATES OF AMERICA CIM CONS .: SEPARATION USM : FFLS JUDGE....; SEITZ RECF /PGM: ACAP F L ACL T AUD/NONE VOLSUR; N0 VS DT/LOC: MOS REL: 018 SEVERITY: GREATEST CHP/CHS/S: 000/00/PSI VIOLENCE: NONE ESCAPES.: NONE DETAINER.: NONE AGE: 36-54 E DUC LV: NO HS/GED, GED PGM NO HGC: UNK DRUG/ALC.: < 5YRS AG0 TOTAL: 12 SEC LVL: L0W PUB SAFTY: GRT SRV CAR: CAREI OMDT REF: N0 CCM RMKS.: L/BLS. PROCURED US MADE MILITARY PARTS FOR BUYERS IN IRAN VIA UNITED ARAB EMIRATES; PR:'75 BREACH PEACE=FINE;CITZ:USA '85 M:CIRRHOSIS LIVER, HEP C, TYPE 2 DIABETES, THROMBOCYTOPENIA (LOW PLCLT CT) TR 01-03-11 D: DESIG: COLEMAN FCI-LOW DSC LNC 07-22-2009 RSN: LEVEL MSL: MGTV/MVED.: DESIG RMKS : JUD COMPLY G0005 TRANSACTIQN SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED h=ps/ bop.c do .o 9o49/ Er RY/ PPGO0. :/ t p. jg v: S J1 do 7 6/ 01 / 2 2
  • 10. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 10 of 14 EX H IB IT B
  • 11. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 11 of 14 MIAGM 531.01 * INMATE HISTORY 07-06-2012 PAGE 00l * ADM-REL 08:58:44 REG NO..: 80655-004 NAME....: BUJDUVEANU, TRAIAN CATEGORY : ARS FUNCTION : PRT FORMAT : MOVEMENT E F F E C T IV E SUB-FACL ASSIGNMENT MOVEMENT DZSCRIPTION DATE TIME - = -** MIM GCT REL GOOD CONDUCT TIME REL (CCCA) 01-03-2Q1l 0926 Y---Y MIM A-BOP HLD HOLDOVER FOR INST TO INST TRF 10-2Q -20l0 ISOS - - -- # 6-U RELEASE RELEASBD FROM IN-TRANSIT FACL 10-20-2010 l50S - - - * 6-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-20-2010 1021 -- - - NF CMM CCCS TRANSFER TRANSFER-OTHER ( REDESIG) NO 10-20-2010 1021 CMM CCCS A-DES TRANSFER RECEIVED 10-13-2010 1638 6-U RELEASE RELBASED FROM IN-TRANSIT FACL 10-13-2010 1638 6-U A- ADMIT ADMITTED T0 AN IN-TRANSIT FACL 10-13-2010 1636 CMM HCONS TRANSFER TRANSFBR-OTHER ( REDZSIG) NO 10-13-2010 1636 CMM HCONS A- HC SENT TRANSFER RECEIVED 09-28-2010 1310 6-U RELEASE RELEASED FROM IN -TRANSIT FACL 09-28-2010 1310 6-U A -ADMIT ADM ITTED TO AN IN -TRANSIT FACL 09-28-2Q10 1306 CMM CCCS TRANSFER TRANSFER-OTHER ( REDESIG) NO 09-28-2010 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-TRXNSIT FACL 11-15-2010 0813 --- - * 6-U A-ADMIT ADMITTED TO AN I N-TR KNSIT FACL 11*01-2010 1243 .- - - * CMM ADMIN ADMIN REL ADMINISTRATIVE RELEASE 11-01-2010 124 3 <- - -* CMM ADMIN A-REL CHNG ADMISSION FOR RELEASE CHANGE 11-0l-201Q 1238 - - - a 6-I l RELEASE RBLEASED FROM IN- TRANSIT FACL 11-15-2010 0811 v- - e 6-I A-ADMZT ADMITTED TO AN IN-TRANSIT FACL l1-l5-201Q 0809 v - - dp MI M ADMIN REL ADMINISTRATIVE RELEASE 11-15-2010 0809 - - > M IM A -BOP HLD HOLDOVER FOR INST TO INST TRF 11-01-2010 1241 --- qz6-U RELEASE RBLEASED FROM IN-TRANSIT FACL 11-01-2010 1241 - - - 2> 6-U A-ADMIT ADMITTED TO AN TN-TRANSIT FACL 11-01 -2010 1236 - - -- QPCMM CCCS ADMIN REL ADMINISTRATIVE RELEASE 11-01-2010 1236 -- - - P CMM CCCS A-REL CHNG ADMISSION FOR RELEASE CHANGE ll-Q1-2010 1234 - - - < CMM CCCS P ADM CHANGE RELEASE FOR ADMISSION CHANGE 11-01-2010 1232 - - - - M *CMM CCCS A-ADMIN ADMINISTRATIVE ADMISSION ll-Ql-2010 1230 ----=GP6-1 RELEASE RELEASED FROM IN-TRAN SIT FACL 11-01-2010 1230 6-I A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-01 -2010 1222 MIM ADMI REL N ADMINISTRATIVE RELEASE 11-01-2010 1222 ---- 2 MI 1 M A-BOP HLD HOLDOVER P0R INST TO INST TRF 10-20-2010 1513 e--=t>6-U RELEASE RELEASED FROM IN-TRANSIT FACL 10-20-2010 1513 6-U A-ADMIT ADMTTTED TO AN IN-TRKNSIT FACL 10-20 -2010 1219 CMM CCCS TRANSFER TRANSFER- OTHER ( REDESIG) NO 10-20-2010 1019 CMM CCCS A -DES TRAN SFER RECEIVED 10 -14 -2010 0858 6-U RELEASE RELEASED FROM IN-TRANSIT FACL l0-14-20lQ 0858 6-U A-ADMIT ADMITTED TO AN IN- TRANSIT FACL 10-13-2010 1634 G0002 MORE PAGES TO FOLLOW .
  • 12. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 12 of 14 MIAGM S3l.01 * INMATE H ISTORY 07-06-2012 PAGE ûO2 OF O02 * ADM-REL 09:46:39 REG NO..: 80655-004 NAMR . . . . : BUJDUVKANU, TRAIAN CATEGORY: ARS FUNCTION ; PRT FORMAT : FCL ASSIGNMENT DESCRIPTI ON START DATE/TIME STOP DATE/TIME CMM A-DES DBSIGNATBD Z AT ASSIGNED FACIL09-28-2010 1300 09-28-2010 1302 6-U RELEASE RELEASED FROM I N-TRANSIT FACL09-28-2010 1300 09-28-2010 1302 6-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACLQ9-28-2Q10 1257 Q9-26-2710 1370 CMM TRXNSFER TRANSFER 09-28-2010 1257 09-28-2010 1257 CMM A-DES DESIGNATED , AT ASSIGNED FACIL07-28-2010 1950 09-28-2010 1257 6-O RELEASE RELEA SED FROM IN-TRANSIT FACL07-28-2010 1950 07-28-2010 1950 6-O A-ADMIT ADMITTBD TO AN IN-TRANSIT FACL07-28-2010 1159 07-28 *2010 1950 COL FURL TRANS FURL W/UNESCORTED TRF TO A CCC 07-28-2010 1159 07-28-2010 11S9 COL A-DSS DESIGNATED . AT ASSIGNED FACIL 01-18-2010 2325 07-28-2010 1159 COL LOCAL HOSP ESC TRIP TO LOCAL HOS? W/RETN 01-11-2010 1815 01-18-2010 2325 C0L A-DES DESIGNATED , AT ASSIGNED FACIL 08-04 -2009 1009 01-11-2010 l81S Bl4 RELFASE RELEASED FROM IN-TRANSI FACL 08-04-2009 T 1009 08-04-2009 1009 Bl4 A-ADMIT ADMITTED TO AN IN- TRXNSIT FACL 08-04-2009 0407 08-04-2009 1009 MIM HLD REMOVE HOLDOVER RCMOVED 08-04-2009 04Q7 Q8-04-2Qû9 û407 MIM A-HLD HOLDOVER , TEMPORXRILY HOUSED 07-15-2009 lS31 08-04-2009 0407 MIM ADM CHANGE RELEASE FOR KDMISSI CHANGE ON 07-1S-2ûQ9 1530 09-1S-2ûQ9 1531 MIM A-PRE PRE-SENT ADMIT, ADULT 06-21-2008 1057 07-15-2009 1530 G0O0O TRANSACTION SUCCZSSFULLY COMPLETED
  • 13. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 13 of 14 MIAGM 531.01 * INMATE HISTORY * 07-06-2012 PAGE 001 * ADM-REL * 09 :46:39 REG NO ..: 80655-004 NAME ....: BUJDUVEANU, TRAIAN CATEGORY: ARS FUNCTION : PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TI ME MIM GCT REL GOOD CONDUCT TIME RCL (CCCA) 01-03-2011 0926 CURRENT e - - G MIM p A-BOP HLD HOLDOVER FOR INST TO INST TRF 10-20-2010 1505 01-03-2011 0926 .--;y 6-U RELEASE RELEASED FROM IN-TRANSIT FACL 10 -20-2010 1505 10-20-2010 1505 - - - #> 6-U A-ADMIT ADMITTED TO AN IN-TRKNSTT FACL 10-20-2010 lQ21 10-20-2010 1505 ---W> CMM TRANSFER TRANSFER 10-20-2019 1021 10-20-2010 1021 CMM A-DES DESIGNATED, AT ASSIGNED FACIL 10-13-2010 1638 10-20-2010 1021 6-U RELEASE RELEASED FROM IN-TRANSIT FACL 10 -13-2010 1638 10-13-2010 1638 6-U A-ADMIT ADMITTED TO AN IN-TRANSI FACL T 10-13-2010 1636 10-13-2010 1638 CMM TRANSFER TRANSFER 10-13-2010 1636 10-13-2010 1636 CMM A-HC SENT HOME CONFINEMENT-SENTENCED 09-28-2010 l3lQ 10-13-2010 1636 6-U RELEASE RBLZASED FROM IN-TRANSI FACL T 09- 28-2010 1310 09-28-2010 1310 6-U A-ADMIT KDMITTED TO AN IN- ANSIT FACL TP 09-28-2010 1306 09-28-2010 1310 CMM TRANSFER TRANSFER 09-28-2010 1306 09-28-2010 1306 CMM A-DES DESIGNATED, AT ASSTGNED FACIL 07-28-2010 1952 09-28-2010 1306 >* 6-U RELEASE RELEASED FROM IN-TRANSIT FACL ll-lS-2Q1O 0813 11-15-2010 0813 - 6-U A- ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-01-2010 1243 ll-lS-20lO 0813 - CMM ADMIN REL ADMINISTRATIVE RELEASE 11-01-2010 1243 11-01- 2010 1243 <--- CMM A-RZL CHNG ADMISSION FOR RELEASE CHANGE l1-Ql-2Q1Q 123% l1-Q1-201Q 1243 -- -- 6-I RELEASE RELEASED FROM IN-TRANSIT FACL 11-15-2010 0811 11-15-2010 0811 - --- 6-I A-ADMIT ADMITTED TO AN I -TRANSIT FACL N 11-15-2010 0809 11 -15-2010 0811 . - - - MIM ADMIN REL ADMINISTRATIVE RELEASE 11-15-2010 0809 11-15-2010 0809 . - - - MIM A-BOP HLD HOLDOVER FOR INST TO I NST TRF 11-01-2010 1241 11-lS-20lO 0809 - 6-U RELEASE RELEASED FROM IN-TRANSIT FACL 11-01-2010 1241 11 -01-2010 1241 v--- 6-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-01-2010 1236 11-01-2010 1241 CMM ADMIN REL ADMINISTRATIVE RELEASE 11 -01-2010 1236 11-01-2010 1236 - - - - - CMM A-REL CHNG ADMISSION FOR RELEASE CHANGE ll-Ql-2010 1234 11-01-2010 1236 - CMM ADM CHANGE RELEASE FOR ADMISSION CHANGE 11-Q1-201Q 1232 11-Gl-20lQ 1234 v---- CMM A-ADM IN ADMINISTRATIVE ADMISSION 11-01-2010 1230 11-01-2010 1232 *--- 6-I RELEASE RELEASED FROM AN - NSIT FACL TRA 11-01-2010 1230 11-01-2010 1230 e--- 6-I A-ADMIT ADMITTED TO AN IN-TRANSI F T ACL 11-01-2010 1222 ll-Ol-2Olû 1230 v--- MIM - ADMIN REL ADMINISTRATIVE RELEASE 11-01-2010 1222 11-01-2010 1222 --- - MIM A-BOP HLD HOLDOVER FOR INST TO INST TRF 10-20-2010 1Sl3 11-01-2010 1222 - ---- 6-U RELEASE RELEASED PROM IN-TRANSIT FACL 10-2Q-20lO 1513 10-20-2010 1513 .--- 6 - - U A- ADMIT ADMITTED TO AN IN- TRANSIT FACL 10-20-2010 1019 10-20-2010 1513 W CMM TRANSFER TRANSFER 10-20-2010 1019 10-20-2010 1019 CMM A-DES DBSIGNATED, AT ASSI GNED FACTL 1û-14-2Q1û 0858 10-20-2Q10 1û19 6-U RELEASE RELEASED FROM IN-TRXNSIT FACL 10-14-2010 0858 10-14-2010 0858 6-U A- ADMIT ADMITTED TO AN IN-TRXNSIT 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 lû-l3-201O 1634 --- P CMM ADM CHANGE RELEASE FOR ADMISSION CHANGE 09-28-2010 1302 09-28 -2010 1304 G0002 MORE PAGES TO FOLLOW
  • 14. Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 14 of 14 M IAGM 531.01 * INMATE HISTORY 07-96-2012 PAGE 002 OF 002 * ADM-REL 08: : 58 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 DBSCRIPTION DATE TIME CMM HCONS TRANSFER 3Ol TRANSFER-OTHER ( REDESIG) NO 10-13-2010 1634 CMM HCONS A- HC SENT 198 TRKNSFER RECEIVED Q9-28-2Q10 13Q4 CMM HCONS ADM CHANGE 392 RBLBASE FOR ADMISSION CHANGE 09-28-2010 13Q2 CMM HCONS A -DES l98 TRANSFER RECEIVED 09-28-2010 1300 6-U RELEASE 391 RELEASED FROM IN-TRANSIT FACL 09-28-201û 1300 6-U A- ADMIT O91 ADMITTED TO AN IN-TRANSIT FACL 09-28-2910 1257 CMM CCCS TRANSFER 301 TRANSFER-OTHZR ( REDESIG) NO 09-28-2010 1257 CMM CCCS A-DES 199 FURLOUGH TRANSFER RECEIVED 07-28-2010 1950 6-O RELEASE 39l RELEASED FROM IN-TRANSIT FACL 07- 2010 28- l9S0 6-O A-ADMIT O9l ADMITTED TO AN IN-TRKNSIT FACL 07-28-2010 1lS9 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 LOCAL HOSP 254 ESC TRP TO LOCAL HOSP W/RETN 01-11-2010 1815 COL A-DES lOl US DISTRICT COURT COMMITMENT 08-94-2009 1009 Bl4 RELEASE 391 RELEASED PROM IN- TRANSIT FACL 08-04-2009 1009 Bl4 A-ADMIT O91 ADMITTED TO AN I -TR ANSIT FACL N 08-04-2009 Q4DN MIM HLD REMOVE 265 HOLDOVER REMOVED 08-04-2009 0407 MIM A-HLD l6S HOLDOVER, TEMPORARILY HOUSED 07-15-2009 1531 MIM ADM CHANGE 392 RELEASE FOR ADMISSION CHANGE 07-15-2009 1530 MIM A-PRE l66 PRE-SENT ADMI , ADULT T 06-21-2008 1057 P5269 MOVEMENT INFORMATION NOT AVAILABLE PRIOR TO 09-28-1991 G00OO TRANSACTION SUCCESSFULLY COMPLETED