Doc. 125

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 1 of 40

UNITED STATES DISTRI COURT
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SOUTHERN DISTRI OF FLORI
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IED y > - C.
CASE NO.11-20120- V- M ONTON
CI SI N2V 2 2)
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1
STEVEN M . ARl
L MORE
CL t s :Iy cT.
ERK ; )rT .
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TM I BUJ
AN DUVEANU,
Pl ntf
ai it
V.

DI A S CHARI ES, NC.ANA GI
SM TI I , SPERT,

DEREK THOMAS and LASHANDA ADAMS,
,

Defendant .
s

/

PLAI FFRENEW ED SECOND MOTI FOR SUMMARY J
NTI ON UDGMENT

COMESNOW TRAI BUJ
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antf, o- and hi abl
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aut i d t t ans tbusnes i t St t ofFl i ,
horze o r ac i s n he a e orda and Co- endant Ana
Def s
Gi per,Der Thom as and Las
s t ek , handaAda s a s a esasf l s
m , nd t t olow :

INTRO DUCTION

Pl i ifwm af r lprs rwho wa r l s fo prs by t Blr u ofPrs
antf s ede a ione s eea ed r m ion he zea ions

o J y 28,201 duet medi lpr ems t c
n ul 0, o ca obl , o omplt t s r i eofhi f r lprs n
e e he e v c s ede a io

s e i a ha f a hous .H e w a a s g d t D i m asCha ii ,, oc ed i Dani ,
ent nce n lw y e s s i ne o s rtes l at n a

Forda ( x bi 2
l i . E hi t )

The ea ,gi n t s vert ofhi he lh c ton,w i h t appr
r Rer ve he e iy s a t ondii t he oval CCM
of

Di ec or. l Rodrguez t Pl i ifw a pl c onho eco i m e , lowi
r t Caros i , he antf s a ed m nfne nt a l ng

hi t s r e t r s ofhi s nt e a hom es l a her pore t Dimase y
m o e v he e t s e enc t o ong s e td o s ver

W e n s a ( hbi3
d e d y.Ex i t )

Fe alGui i s i at t CCM Di ec ori t ONLY pe on desgna ed by
der delnes tpul es hat r t s he rs i t

t Di t oft Feder Pr s , o ha t pow ert s apr s
he rec or he al i ons t ve he o end i onerf om
r

Halway Hous t Hom e Confnem ent orf om Hom eConfnem e bac t t
f eo i , r i nt k o he

Feder Pr s
al i on.

Sai f iiy w as a t tm e,
d aclt , t he i wasM anaged by Co- endantAna Gi per .
Def s t Co-

Defendant Der Thom asand Las
s ek handaAda swer r ponsbl f s
m e es i e or upeM sng
i

t Pl nt f dur ng hi r
he ai if i s ehabiiat on a r ent y i o s i y aspar ofhi f
lt i nd e- r nt oc et t s ederal

pri sent
son ence.

2


The Pl i ifpr ded t appr i e s f ember w ih copi ofhi drver
a ntf ovi he oprat o fm s t es s i

lc e, i ng hi t y f om t Di son ofMot Ve cesi Tal se
iens drvi s or r he vi i or hi l n lahas e,

vehi er s r ton, vald i ur e i com planc w ih t t r sand
cl egi t a i and i ns anc , n i e t he e m

condii nec s y t obt n per i son t oper t a m ot vehi l durng
tons es ar o ai m si o ae or ce i

supervi on.
si

Asi c bese fom t orgi Com pl nt al doc ent f om Fl i
t an en r he i nal ai l um s r orda
Depa m e ofM ot Vehi l w er i or and al copi ofdocum ent i l ng
rt t or c es e n der l es s nc udi

DrverLiens Vehil Regit aton and I ur ew er kepti Las
i c e, ce sr i ns anc e n handaAdam '
s

ofi Pl ntf hol a USDrvi Li ens s nc 1974,and heneverhad any
fce. ai if ds i ng c e i e

ac dent He i alo t hol ofa US Depar m e of Tr por a i Feder
ci s. s s he der t nt ans t ton, al

Avi i Adm i s r i Si l and MuliEngi Ai pl ne PiotLi ns
aton nit aton, ng e t nes r a l ce e.

( 1 Ex bi B)
DE# 4, hi t

Folowi as resofvi i usa il ga a t a a e ,c
l ng e i c o nd le l c s nd bus s ommit by Def nda s
ted e nt,

Plitf wa sn ba kt Fe ea P io F M imi a iiy f r81(ih po e
an if s e t c o d r l rs n, DC a fcl , o
t eg t n )
da ,w iho pe m i s o oft pr pe a ho ii ,a w ihoutdue pr es , n a tm e
ys t ut r s i n he o r ut r tes nd t oc s i i

whe Pli ifwasve y sc a wihouta c nsde a i f hi medial
n a ntf r i k, nd t ny o i r ton or s c

c tons De e nt co pie t a c us d t Pl i iff le i ionmentby
ondii . f nda s ns r d o, nd a e he antf a s mprs

us ng t c lphone i i ntas a m e t ca e t Pl ntf i r r to w hen
i he e l nc de an o us he ai i fs nca ce a i n,

t y kne i f ti wa no l ga .
he w n ac t s t e l

De e nt ha e ge i De a i n ofpr pe t i vi a i oft Fourh
f nda s ve nga d n pr vato o ry, n olton he t

Am e e s M a ii Pr e uton i vi a i oft Foure nt Am e
ndm nt , lc ous os c i n olton he te h ndme ,
nt

3


Fa i tng ofe de ,a Fa l et ke p 9om har whih r pr s ntac sbot
brca i vi nce nd iur o e m, c e e e t h

wihi a be
t n nd yond t lm isoft rlw f la hort orofk ilsa u .
he i t hei a u ut iy t a tts

De e nt ha c
f nda s ve omm itd a us sofpo ri vi a i of42 U. C.1
te b e we n olton S. 983, c
whi h

i l dunlwf a t,i a ofi i c pa iy,
ncude a ul c s n n fcal a ct unde t t ol rofl w'a cons r d
r he t o
c a ' nd pie

t a wilul de i d t Pl i ifofhi rght pr ecedby t Consiuton o
o, nd lf ly prve he antf s i s ot t he tt i r

U. lw ,n atm ewhe t M ova wasi tt tonai e i vi a i ofFo t
S. a i i n he nt nsiui lz d, n olton urh,

Fi Ei a Foure nt Am e e t t Consi i ofUnied St t .
Rh, ght nd te h ndm nt o he tmton t aes

D ef nda skno i y a w il u l us a f l e w rtng ordoc e ,
e nt w ngl nd lf ly ed a s ii um nt know i t
ng he

s m e t c ai a m a e i l f s ,fcttous o f a e s a em e o e r i
a o ont n t raly al e i ii r r udul nt t t nt r nty, n

vi aton of 1 U . C.1 .
ol i 8 S. 001

Def ndr sco pie t c
e mt ns r d o omm i t a
t he bove ofe ea ns t Unie St t si or r
f ns gai t he t d a e n de

t d fa teUntd Sae , n a t t e fc t o j c o tec n pia y,n
o erud h ie tts a d ci o fe the b e t f h o s rc i
ng
vilto o 1 U. C. 71 (
oain f 8 S. 3 . DE# 1 5 Ex biA,
1 , hi t B)
J
Def nda swilu l mir pr s nt t Unie Stt sofAm e i wihoutpo rof
e nt lf ly se e e ed he t d a e rca t we

a tr y,i vi a i 28U. C.371
to ne n olton S.

Vi a i oft f de alc i nals ut a 1 U. C.371a 18U. C. 001a e
oltons he e r rmi àt es t 8 S. nd S. 1 r

fl e .
eoni s

Dim a Cha ii ,nc i aprvaenotf pr i c po ai n,o r tng 28 ha f y
s s rtesl . s i t or ott or r to pe ai lwa

hous i 1 s a e .D im a Cha ii hous haslm ie i pe ntdi c plna y
es n 3 t t s s s r tes e i t d nde nde si i r

dic e i a c d i
s r ton, nd oul mpos s nc i on r sde so y f rt m os mi of
e a tons e i nt nl o he t nor

4


pr bied a t .Any s rouss nci nsr uie a ova ofCCM , SPO a
ohi t c s ei a to eq r d ppr l U nd

Com m l iy Sa tonsr pr e a i s Unde isa r nge e wih t gove n e ,
m t nc i e es nt tve . r t r a m nt t he r m nt

t DimasCharte f ciiy,asahalwa hous ,c d no deai ar i nt
he s ii s a lt f y e oul t t n esde .

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i nt r r e o e ve, o de he i d i o he t The a lt oul

no be 'oc d down'i o de t pr ventr i nt fo l vi l s r i nt
t ' ke
l 'n r r o e esde s r m ea ng, n um, esde s

c udla etefcly a a tme s b e t nyt tec nsq e e ta c u dbe
o l e v h a ii t ny i , u j c o l o h o e u nc s h t o l
t
i
mpos d by t co t o by t Bur a ofPrs ns l M ova woul havel t
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f c lt Dim a Cha ii sc ul onl r por t i i ntt t CCM a USPO.
a iiy, s s rte o d y e t he ncde o he nd

I .STA TEM EN T O F M A TER I FA C TS
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ri de a zoni tgu , nd he m i tons s i t t paii

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nf c i nt s ndii i t d s biiy o ngage i phys c a tviy,a
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n h v n ' r o l c r i a s s a iis ( x bi )
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l t s us nd ae n i m nt De e nt e he

mova t atend r lgi s r i sa t Orhodox Chur h,l ae wihi 1 mi es
nt o t e i ous e vce t he t c oc td t n 6 nut

fom Dim a Hous ,i
r s s e nvoki t r a on ofFe r Gui lne .Such Gui lne do not
ng he e s de al de i s dei s

e s. de a Gove me r m ansne r li r r t a 1a pe sofr lgi pr c i s
xit Fe r l m nt e i uta n ega ds o 1 s ct ei on a tce

o d sa c st o fo ahaf yh u e ( hi t5
r itn e o r r m lwa o s .Ex bi )

W hieatDimashous and a t ,whe i HomeConfnme ,whi h wa o sdeof
l s e fer nn i nt c s uti

t ju s cin o tehaf yho e Dee d n strurd hl l t, ig eo t
he tidito f h lwa us , fn a t o t e , tmii e sn l u ,
a
dic i na ea ns r ce e hni o i n,c ora r ce a e a ha a s t
s rmi t gai t a , t c rgi ol nd a , bus , nd r s ed he

M ova wihouta co i a i f hi me c c tons
nt t ny nsder ton or s di al ondii .

Afe t M o ntwa s ntil ga l t FDC M i mi, g o off urDimmsCha ii s
tr he va s e le ly o a a ' up o
r s rte

e oye viie t M ova i Prs a pr s nt d hi wih aonepage home
mpl es st d he nt n ion nd e e e m t ,

m a f m , a i t na e ofU S Fede a Pr s c ge ofG r a e tVi a i Code
de or be rng he m r l i on har e t s ol ton

1 sgne byDe e Thoma ,oj tf t il li ionme .Thi wa frt
08, i d rk s t usiy he lega mprs nt s s o he
s me vi ai n a i d t cei t pas,o dif r ntf r , t
a ol to pple wi n he t n fe e o ms wihoutduepr s ,
oce s

6


whi h r ule i s tonsa i d pe s ly by De e Thom a ,a DimmsCha ii s
c es t d n anci pple r ona l rk s t s rte ,

l
nc.

W hiei a ce a e a FDC M im i M ova di notha a c r slvi d a ns
l nc r r t d t a , nt d ve ny ha ge e e gai t

hi by a DHO,
m ny BOP,ora ot rlga a hort a hi c t r m anedas
ny he e l ut iy, nd s usody e i

Communiy Cusody, i hi r l a eon 01 03 2011 M ovantwasno i t f de a
t t untl s e e s / / . t n he e r l

prs f a c i e t thec mitd. wa i t f de a prs duet ilgal
ion or ny rm s ha om te He s n he e r l ion o le

acsa ns hi c
t gai t m omm itd by t def nt.
te he enda s

A 1 e pl esofFD C M i m i t tc m e i co ac w ih t s c s ,i l ng
1 m oye a , ha a n nt t t hi a e nc udi

Couns orPrce W a den a a1 DHO Ofi r ,sa d a y fom Dim a Cha ii s
el i , r nd 1 fce s tye wa r s s rte

ast y f tt i r r ton wa hi y il l Couns l rPrcea tmpt d t contct
he el he nca ce ai s ghl lega . e o i te e o a ,

o s ve a oc as o , t l phone, m a la t l a CCM D iec orCa l
n e r l c i ns by e e e i nd e ef x, r t r os

Rodrgue whowoul ber ponsbl f r t r ng aprs rt f r lprs n,t no
i z, d es i e or e u ni ione o ede a io o

a i.U SPO s a e t tt y f
va l t t d ha he ound o a utt M ova i a c r ton i J nua y
ut bo he nt nc r e a i n a r

2011whe t y ha r ei d a c y ofTheM oto Fo t Re u Ofpr ry,s
n he ve ec ve op in r he t m ope t ent

t t by t M o nt Eve t y,BOP doesnotr ogni a c r lvid
o hem he va . n oda ec ze ny ha ges e e

a ans Tr inBu d v a u, a y n whl a Dima Ch rte , n .o a trh wa
g i t aa j u e n by n o e ie t s s a i s l c, r fe e s
i
r move fom Dim a Cha ii ,a i a ce a e a M i miFDC w ihouta r ga ds
e dr s s rtes nd nc r r t d t a t ny e r

f hi medi lco to ,a untlt e ofhi s nt nc .
or s ca ndii ns nd i he nd se e e

Att tm et i de t pl e, e e rng t t t lpho f und i t gl
he i he nci nt ook ac r f ri o he ee ne o n he ove

co pa t e oft ve cl t Pl i i fw asi H om eco
m r m nt he hi e, he a ntf n nine e ,out i oft
m nt s de he

7


j rs it no t h lwa h u ea dh wa p e e ta Dima Ch rte o hi we ky
u idci f he af y o s ,n e s r sn t s s a i s r s e l
o i
r por.Condii nsAnd Te msOfHom eConfne e do no c ai or
e t to r i m nt t ont n

s iy t l
pecf eephone i t gl vec
s n he o ompa t ntoft d i n ve ce.l f c t t r s
rme he rve hil n a t he e m

a c
nd ondii do notm e i a hi aboutc l a t e
tons nton nyt ng elul r el phones ora ki of
, ny nd

phone, i us d a a we pon ore se ofaphonei t gl vec
beng e s a xit nce n he o ompa t e ofa
rm nt

ve c epa ked o s de.
hi l r ut i

The de s on t s nd t Pl i i fba k t t f de a pr s n w a notm a by U SPO ,
ci i o e he a ntf c o he e r l i o s de

CCM a orComm uniy Sa to Ce e .n f c USPO ha saed t tDef nda sf l
nd/ t nci n ntrl a t s t t ha e nt aied

t a s USPO wihi 48hour ,oft M ova i ar e aton,ase r d by Fe r l
o dvie t n s he nt nc c r i r quie de a

Btr a ofPrs r gu ai n.USPO f
te u ions e l to ound outaboutt i a c r i i J nua y 2011
he nc r e aton n a r ,

whe t y r ce ve aco oft M oton ForTheRe lr OfPr ry,fo t M ova .
n he e i d py he i tln ope t r m he nt

Toda t ear no e si r pors i tgai nsorc r sby t US Fe r l
y her e xitng e t, nvesi to ha ge he de a

Bur u O fprs ,U S M a s l,U SPO ,Co m uniy Sanc i Ce e ora ot r
ea i ons r ha l m t tons nt r ny he

lga e iy,a noneoft s a nc e / e uswha t ge i ve orhe ra hi
e l ntt nd he e ge i sbur a t o t nvol d a nyt ng

aboutDimasCha ii ort De e nt ,a1doc nt poi i t t f ctha
s rtes he f nda s 1 ume s ntng o he a t

Def nda sa t d a one.
e nt c e l Thos a t and o isonsr pr s ntver g a il lacs
e cs m si e ee y r ve lega t

whi h a e a ns t Cons itton Of'he Unie St e ofA m e i a W hatt
c r gai t he ttli T t d at s rc . he

De e nt ha on ha a eo y t i wor butnota s
f nda s ve nd, r nl her ds ny uppor ofBOP,USPO,
t

USM a s alo a y lga a t o iisa dti i rve ldi t Se tyRe r. Ex i t
rh l, r n e l u h rte n h s s e ae n he nr po t( hbi)

8


1 1 C LM M S U PO N W H I H JU D G M EN T I SO U G H T
1. C S

A.Pl ntf i e il d t Sum m ar Judgm e on Cl i 1:Ri t bef ef
ai if s ntte o y nt am ght o re rom

unl uls z e ofpr rt or per on.
awf ei ur ope y s

1. de ofpr a el m e s:
Bur n oof nd e nt

ThePli ifscli ofVi ato ofhi Fourh Amendme rght t t Consi i
a ntf am ol i n s t nt i s o he tmton

ofUnie Stt s a hi Fit Ame e t t Consiu i ofUnie St t s
t d a e , nd s fh ndm nt o he tt ton td ae .

A n il gals a c w a c
le e r h s onduc e oft ve c e t tM ova d o a pr r y w as
t d he hi l ha nt r ve nd ope t

r m ove fo t ve cl wihoutt knowldge oft M ova a wiho t
e d r m he hi e t he e he nt nd t ut he

M ova bengpr s nta t s a ch.Da aa e de efom t s vela c m e as
nt i e e t he e r t nd vi nc r he ur ilnce a r

w asdelbe a e y desr ye by t Def nda s
i r tl to d he e nt .

TheFourh Am e e tt t U. Cons iu i pr e t pe e fom - l e ona e
t ndm n o he S. tt ton otc s opl r mr as bl

s r hesand s i r sby r qui i t tt go m m e fr ts c e aw ar a ba e on
ea c e mz e e r ng ha he ve nt ls e ur r nt s d

pr ba e c us
o bl a e.

Ha ng a c lulrt e
vi e l a elphone i t c r doesnotr pr s ntavi a i f prs r on
n he a , e ee olton or ione s

home c i
ontneme a Halwa Hous Rul a Re a i a enott s m eas
nt s f y e es nd gultons r he a

Hom eConfne
i mentRul sa Re l to .I ei de wasam otve f t
e nd gu ai ns '' nci nt
h i or he

de e nt t c e t a hosie e r nm e , e ala ih,pai s frng,a
f nda s o r a e tl nvio nt m nt ngu s n, uf e i nd

ha as m e .A s a c w oul notbe vald w iho a s a c w a r ntf rexa pl ,i a
r s nt e r h d i t ut e r h z a o m e f

c lphonewa f und i t c r and t o roft ca wasnotpr e .Howe r
el so n he a , he wne he r es nt ve

none oft a ve a i he e due t t f tt tt M ovantw a o ho e
he bo pples r o he ac ha he s n m

co i m e att tm e a nota r i ntofD i m asha f y ho e.
nfne nt he i nd esde s l wa us

l i wel esa ihe t taperon whos pr ry i beng f f ie i entte t
t s l t bls d ha s e ope t s i ore td s ild o

9


notce r as bl c c aedunde a1 t cr
i , e ona y alul t r 1 he icumsa e , o a ie i e ese pa tes
tnc s t pprs ntr t d ri

o t ep nd n y o alg l cin a da o p ru t t p e e tero jcin.
n h e e c f e a a to n n p o tni o r snth i be to
y
GonzaesGonzaes 257F. a 35(ii Mulnev. ntHa rBank& Tr s
l- l, 3d. t ctng a Ce . nove ut
Co, 3 U. 3 6 31 7 Ct6 2 9 Ed.6 ( 9 0 . eas M ah wsv.
.3 9 S. 0 , 4, 0S. .5 , 4L. 8 5 1 5 ) Se lo t e
Elrg , 2 U. 31 , 4 , 6 Ct8 3 4 1. . .1 ( 9 6 ( ee s n eo d
d ie 4 4 S. 9 3 8 9 5. . 9 , 7 ,Ed 2d 8 1 7 ) Th s e c f ue
p o e si ter q ie n ta ap ro i e p r y o sro ls b gve n tc o
r c s s h e ur me t h t e s n nj o ad f eius o s e i n oie f
t c s a i thi a o tniyt mee i.)
he a e gans m nd pporu t o tt''

' s r h i l ga l def d asan i i n ofa i vi l lgii a ee
' ea c s e ly me
A nvaso n ndi dua' e tm t xpeca i of
s tton

prvac Se Ka zv. t d Stt s 389 U. 347, 9L Ed.2d 576,88 S,Ct 5
i y. e t Unie a e , S. 1 . 07

( 9 7 . sr q ie t a a idviu lh v as b e tv e pe tto o p ia ya d
1 6 ) Thi e ur s h t n n i d a a e u j ci e x cain f rv c n
ta t e p cainbeo j ci eyr a o beo , a n o et t o it i
h the x e tto be tv l e s na l ne me nig n ha s cey s
Pr pa e t a ce a r as bl '
e r d o c pt s e ona e.'

' i eofpr t occlswhe a gove m e ofi alme ni ul i e e wih
' zur
Se opery tr n m nt fci a ngf ly, ntdkr s t

a pe s n' pos es o y i e e ti t tpr pe t Se U nie St t sv. ac bs 466 U .
r o s s s r nt r s n ha o ry. e t d a e J o en, S.

1 8 Ed. 85,10 S. .1 2 ( 98 .l pli Engls i i as i r ofpr ry
09, L. 2d 4 Ct 65 1 4) n an ih,t s ezu e ope t
whe t polc t ke t ba i undt ca ,orvouc rt ptre.
n he ie a he g, mpo he r he he ls '
'

Fa ia i e de ea i torf s l a r si a i vi ua alo vi a e t col
brc tng vi nc gans aley r e tng n ndi d l s olt s he or
of1w sa u e, a ng a y t pe s n' rg sofd pr es a unr as bl
a t t t t ki wa he r o s iht ue oc s nd e ona e

s zu e.l t c s ofde i ton ofpr r y, he col of1 w s a t w oul be
ei r n he a e prva i ope t t or a t m e d

vi atd by t a uly o a ni orm ant i ng ape s n' pr ry,whih ove se
ol e mlwf l bti ng i ani r o s ope t c r tps

orm i a i t ofi als a hort
s pples he tci ' ut iy.

10


The Fo t ent A m e m e s c e t r ghtt d pr es ;t Ei h Am e e
ure h nd nt e ur s he i o ue oc s he ght ndm nt

pr bist us ofc u a t ua punihme .Dmi a a r torde e i t e
ohi t he e r el nd mus l s nt ng n res t nton, hes

rght c n be vi ae by t us off cea o i t punihm e . pe s
i s a ol td he e or m untng o s nt The r on

ac us d ofac i emus bea l d t opporuniyt ha a ti a s d notbe
c e rm t lowe he t t o ve ral nd houl

s be tdt p n s me t t o t a n b e afr e teo po tni o t elg l
u j ce o u ih n wih u h vig e n fo d d h p ru t f h e a
y
PCOCCSS.

ThePli ifscli ofVi ai n ofhi Fi Si h,Ei hta Fouree h
a ntf ' am ol to s Rh, xt g nd t nt
Ame ndm e t t Cons iuton ofUnie St t s
nt o he tt i td ae .
D e e nt ha c pied t c e t ar e toft M ova , U S M a s l,f a
f nda s ve ons r o aus d he r s he nt by r ha l or
il l
lega
co i c ton ofpr r y t ta vi a i ofa pe s sc vi r ght m a occm
nfs a i ope t - ha ol ton r on' i l i s y l

B. antf i e ildt s
Pl i if s ntte o umma yj gme to Cli 3: g st d pr c s.
r ud n n am Riht o ue o e s
1 Btr n ofpr a el m e s
. lde oof nd e nt

ThePli ifscli ofVi ai n ofhi Fit Ei hta Fo te Am e
a ntf am ol to s fh, g nd ure n ndme rght
nt i s
t he Cons iuton ofUnie St t .
o tt i t d a es

Pli ifwasgi n t evi a i ,on dif r ntda e ,f rt s me i i ntt thas
a ntf ve her oltons fe e t s o he a nc de ha

oc ur e i t s m e da tm e a pl ce w iho due pr e sof1 w a he w a s nt
c r d n he a y, i nd a , t ut oc s a nd s e

t f r prs by De e nt,wihoutDue Pr s ofLa
o ede al ion f nda s t oce s w.

E heCCC Conta t ,t pr vi rofho eConfne e ,s lde op a s tm f
T r c or he o de m i m nt hal vel yse or

ha i vi a i ofpr a r es whih m e t t t pr e s'c ie i ofW ol
ndlng oltons ogr m ul , c e s he t
due oc s ' rt ra f

v. c
M Donal a i l spr vii f rde lngwih mi ri r c i ofpr a
d, nd ncude o sons o ai t no nfa tons ogr m

nze f r rs n r i Ho Co fn me t'( p . fJ tc ) ( d r l r a Of
ls o p io es n me ni e n . De to usie ,Fe e a Bu e u
'
Prs n P o r m Sae n Nu e : 3 0. )
io s r g a ttme t mb r 7 2 01

11


Prort t Unied St t Supr m eCour' decson i Gol g v.Kely,397 U. 25
i o he t aes e ts ii n dber l S. 4,

90S. .1 1( 970) t r weeno c tttonals e r pr e i prs nesfo
Ct 01 1 ,hee r onsiui afguads otctng io r rm
a bir r a c prcouspunihment
r ta y nd a i i s .

I Kel t Supr m eCour e e d t DuePr es c a eoft Unie Stt s
n ly, he e t xtnde he oc s l us he t d a e

Co tt ton, di t tbef r awe f r r i e c dbede i d ofagr nt c ran
nsiu i hol ng ha o e la e ecpi nt oul prve a , e ti

p o e u a sfgu r sweed ehi o h r Th yicu e noieo tec ag t)
r c d r l ae ad r u m r e . e n ld : t f h h r es,
c
c r ai n o c os - m i ton ofa r ewi e s sa t rghtt r pr s ntton
onfont to r r sexn na i dve s m s e nd he i o e e e a i

by couns lbe or a i pari lhea i ofi r
e f e n m ta rng tce .

Thes pr e als f gua dsw e e t n e e s y e ende t i l pr s ne s f c ng
e oc dur a e r r he xpr s l xt d o nc ude i o r a i

dicplna y pr e di by t U. Supr me Co t de ii n i W olfv.
s i i r oc e ngs he S. e ur' c so n
s f

McDonnel, U. 539,94 S.Ct2963( 974) Prs r i Ne J sywe eas
l428 S. . 1 . iones n w ere r lo
a co de e e i rght by t N e J r e Supr m e Cour' r lng i A va v.
c r d xt nsve i s he w e s y e t ui n
s nt

Clfo d, 7N.. 9 ( 9 5 . sa d r sa dp o e u e ta aeo ti dh r
if r 6 J 4 6 1 7 ) The tn a d n r c d r s h t r u lne ee
sem di e ty f om t e t o de i i .
t r c l r hes w c s ons

Therg sa pr dur pr eci nsofprs r f i dicplna y pr e di we e
i ht nd oce al ot to ione s acng s i i r oc e ngs r

r c nty 'ea fr e a r i o ce ' t N ..Supr meCo ti t de sons
e e l ' fim d nd enf r d'by he J
r e ur n wo cii ,

Mc nadv. n ha , A- - 4 , N.. ( 9 5 a J c b v. tp n ,A- - 4 ,
Do l Pic k ( 2 9 )- J - 1 9 ) nd a o s Se he s ( 19 ) -
N. - -
J. ( 995)
1 .
l M cDonal t Cour ca ii a modii d s
n d,he t lrfed nd te ome oft DOC' dici i y he rng
he s s plnar a i

pr c i s ' o f t r e ur t tD O C pr pe l i pl m e s bot t s a r a
a tce ' urhe ns e ha
t o ry m e nt h he t nda ds nnounc d
e

i
nAva a t DOC' own r gultons.
nt nd he s e ai ' '

12


C. antf i e tte t S
Pl i if s n ild o umma yj me to cam 4 M aiiuspr s c in.
r udg n n li : lco o e uto
1 Bur n ofpr a e em e s
. de oof nd l nt

On Oc ober20,
t 2010, 6: A . .afe t Pl ntf wasr eas f om t
at 30 M , t r he ai if el ed r he

hos t em er nc r
pial ge y oom and a t t Pl ntf wasde ar af tveby t
fer he ai if cl ed ugii he

Def
endant , hie seepi i hi bed a Dim asHous t Pl ntf asar es ed
s w l l ng n s t s e, he ai ifw r t

by U . M ar hal a nt and t ans t t F. C. i iw ihoutany c r
S. s l ge s r por ed o D. M am , t ha ges

l e a ns hi and wihoutDuePr ssofLaw . i ar er i w asdone
evi d gai t m t oce The nc c aton

wihoutt knowl dgeofUSPO,Com m uniy Ser ceM a
t he e t vi nagerand CCM Diec or
r t ,

CarosRodrguez ashedi notsgn t paper f t i ar er ton, hus
l i , d i he s or he nc c a i t

m aki i c ea t t Def
ng t l r hat he endant e
s ngaged i ac pai ofer i evi
n am gn asng dence

and f br c i doc ent i or r t coverup any sus ci oft event .
a i atng um s n de o pi on he s

Pl ntf c d notpos i ebe af tve snc hehasbeen t n t t hos t
ai if oul sbl ugii i e ake o he pial

by am bul e fom Dim as w ih t approvalofDi m a s af em ber ,a
anc , r s , t he s s t fm s nd

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Di m asper onnelDe l i Pl ntf af tvew ast ONLY way t getrd ofa
s s . c arng ai if ugii he o i

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The Pli ifscli ofVi ai n ofhi Fourh, fh,Si h,Ei hta Fo tent
antf' am ol to s t Fi xt g nd ure h

Am e m e t t Consiuto oft ied St es
nd nt o he tt i n m t at .

De e nt ha e
f nda s ve ngage i Col ofLa Abus s M ic
d n or w e , s onduc a De i i of
t nd prvaton

Ri sUnde t Col ofLa St t t ,W ilu l Fal d t Ke p a l vi fom
ght r he or w a u e lf ly ie o e n ndi dual r

Ha m,whih i l a t c ri d outby Defndant o r tng bot wihi a be nd
r c ncude c s a re e s pe a i h t n nd yo

t lmisoft rlwf la hort tm sbei i vi ai n oft c o of1w sa ut
he i t hei a u ut iy, l ng n ol to he ol r a t t e.

13


l ' a f de a c i e f r a
t s e r l r m o nyone a tng unde ç orofl w ' w il u l t de i or
ci r<col a ' lf ly o pr ve

co piet deprve ape s ofarghtpr e t by t Consiuto o U . lw .
ns r o i r on i ot ced he tt i n r S. a

çcol ofl w'smpl m ea t tt pe s i usng a ho iy gi n t hi orhe by
i or a ' i y ns ha he r on s i ut rt ve o m r

a l l sa e, f r lgo r m e a
oca, tt or ede a ve n nt gency.

l t Unie St t slw,a sae a t ri ape s whoi aci o be l ofa
n he t d a e a t t c o s r on s tng n ha f

g ven ntl d a dt rf r s b e tt rguainu d rt eUntdS ae Bi of
o r me a bo y, n heeo e u j c o e lto n e h ie tts l l
li s l l ng t Fis ,Fit and Fo t e h Am e e s w hi h pr bi t
t ght , nc udi he r t fh ur e nt ndm nt , c ohi t he

f de ala sae go m m e sfom vi a i c ran rght a ge m s
e r nd t t ve nt r oltng e ti i s nd edo .

D. a n lfi e ildt S
Pli tf s ntte o umma yJ me toncam 5: g t b fe f o
r udg n l i Riht o e r e r m
crueland unusualpuni hm ent
s .

1 Bur n ofpr a ee e s
. de oof nd lm nt

ThePl ntf cai ofr pe t d vi a i by t Defnda sofhi Vi a i ofhi
ai ifs l m e a e olton he e nt s olton s

Si h a Ei Am e
xt nd ght ndm e , o t Cons i u i n ofU nie St t s c t la unus l
nt t he tt to t d a e , rz nd
e ua

puni hm e .
s nt

W hie a D im asH o e a l t r o hom e c nf e e , ova w asc t nty
l t s us , nd a e n o m m nt M nt ons a l

tr o ied,i i i t a humii e wiho a r gar f rhi m e ca co to .
e r rz ntm daed nd latd t ut ny e ds o s di l ndii ns

Hewa fr e t d ce nngj b wh n i fc h wa n t l we b hsd co s l
s o c d o o la i o s e n a t e s o al d y i o t r.n
o
t e asa tna punihm e ,t M ova wass ntba k t f de a prs n f a m i
he nd, i l s nt he nt e c o e r l i o or nor

i de ,w ihoutdue pr es ,f c r s t te n i tte do notr uie a r s a
nci nt t oc s or ha ge , ha ve f rz , eq r r e t nd

i r r ton.
nca ce a i

M ova ' m e ca condii a f ct d al os a1 lf a i te havi t do w ih
nt s di l tons f e e m t l ie ctvii s ng o t

moin,ncudn temao l ea tvte o waki , it , n sa dn Hi
to i l ig h j r i ciiis f l ng stng a d tn ig. s
f i

14


d co sr c mme de rsrcinso fe ue t witn a db n i ,it go j cs o
o t r e o n d e tito n r q n t si g n e dng lfi be t, r
n
pe m i any w o k a tvii .
dbr ng r c i tes Thus D i m a Cha ii ac om m oda i w e e
, s s r tes c tons r

t r s bl
m ea ona e.

W hie a Dim a ho e, e nt ha de i r t l i e f e wih t M o nts
l t s s us Def nda s ve lbe a ey ntrer d t he va '

m edi ltea m e i or rt ha a s hi ,
ca r t nt n de o r s m hum ii t hi , r a epa n a s f r ng.
la e m c e t i nd uf e i

çr ei no ion c t i dr wn be we n t Consi i a t prs oft s
ç her s r uran a
e t e he tmton nd he ions hi

c t r . W o f v. Do ne141 U. 5 9 5 5 6( 9 4 .
omty' lf Mc n 1, 8 S. 3 , 5 -5 1 7 )
'

E.Pl i ifi ent te t Sum m a Judgm enton Cl i :6:U nl f
a ntf s il d o ry am aw ul
Di c i i i bas d on R ac ,N atonalO r gi Et c G r
s r m naton e e i i n, hni oups and A nce t y,
sr
Re r e D i cr m i i unde t c or ofs at l ,Di c i i or H ara s e .
ve s s i nat on r he ol t e aw s r m nat y s m nt

1 Btr n ofpr a ee e s
. lde oof nd lm nt

Pl i ifcl i di c i i t o unde Til V I oft Ci lR i ht A c ,
a ntf a m s rm na i n r te l he vi g s t 42

U. C.j2000ee s q.a i tnatonalorgi eb cba kg o c or a r lgin.
S. t e , gans i i n, tni c r und, ol , nd ei o
M ova wa di c i i t d a ha a s c tnty,by t Def nt,be us he
nt s s rm na e nd r s ed onsa l he enda s ca e

wasa f r i r s
o egne , poke Engls wih a ac e , a tc Gr k- t
ih t n c nt pr c ied ee orhodox Re i on
lgi

a he wa whie.Ot rr sde sa Dimashous we enotte t d i t s m ewa
nd s t he e i nt t s e r ' a e n he a
r y.

Til V l pr bisr c dic i i ton a ns a1pe s ,ncudi Cauc i ns
te 1 ohi t a e s rm na i gai t l r ons i l ng asa .

De e nt ha aba o i dic i nai n a acla pa tr Howe rt y
f nda s ve ckgr und n s rmi to nd e r te n. ve he

ha c t gorc ly r f e t r vea a ba kgr
ve a e ia l e us d o e l ny c ound i or ai n whe r ue td i
nf m to n eq se n

t di c r i
he s ove y, nvoki har s m e a ot r i xi t ntm otve a i s s
ng a s nt nd he ne s e i s nd s ue .

Prs r a epr t td t de t Equa Pr e to Clus oft Fo te h
ione s r o ece m r he l ot c in a e he ure nt

Am e m e f o i di dic id s rmi to ba e onr ce Leev. as ngt n,390
nd nt r m nvi ous s r i c i nai n s d a . W hi o

U. 3 3( 9 8 .
S. 3 1 6 )
15


F.Pl ntf i ent ted t Sum m ar Judgm enton Cl i 7:r ght t f e
ai if s i l o y am i s o r edom of
Expre s on
si

1 Btr n ofpr a ee e s
. lde oof nd lm nt

TheM ova ' cai r pe t d vi a i by t Def nda sofhi co tt tonal
nts l m e a e oltons he e nt s nsiu i

rght,r lgi usdic i na i a r t lai unde 42 U. C,1
i s ei o s rmi ton nd e ai ton r S. 983,Fis
rt

Am e e rg s t t c tt i n ofUnie St t s t rg t fee
ndm nt i ht , o he onsiuto t d a e , he i ht o r dom of

r lgi a g e dom ofe es i
e i on nd e xpr s on.

Def nda sha ca e t M o ntha m a hum ii i by nota l w i hi t
e t ve us d he va r nd laton lo ng m o

at nd Chur h Se vi son St y,a a Orho c zc on Sunda , oc t d 1
te c r ce mda t t dox hlr h ys l a e 6

m i e f o t D i m asCha ii sha f y hous ,t vi a i t M o nt sFis
nut s r m he s r te l wa e hus ol tng he va ' r t

A m e e Ri s
ndm nt ght .

The BilofRi ht gua an ee t tt gove n e ca ne r de i peo e i t
l g s r t s ha he r m nt n ve prve pl n he

U . ofc r a n f
S. e t i unda e alr g s i l ng t r ghtt f ee
m nt i ht nc udi he i o r dom ofr i o and t
elgi n o

f ee s e a t due pr e s ofl w .
r pe ch nd he oc s a

G. ai ifi e ild t Sum ma j
Pl ntf s ntte o ry udgme oncl m 8:I e i I ci o
nt ai ntntonal nm ton f
M e alD i t es and A bus ofPr s .
nt sr s e oce s

1. de ofpr a ee e s
Bur n oof nd lm nt

ThePli ifscli ofVi ai n ofhi Fi Si h,Ei a Foure nt
a ntf am ol to s Ah, xt ght nd te h

Am endme t t c tt ton ofUnied St t .
nt o he onsiu i t aes

De enda sha a e t i po ra tng i t na oft Stt a Fede a
f nt ve bus d her we c i n he me he a e nd rl

Gove n e by t fl i t pl i if
r m nt or l ng he a ntf .
r

16


H. a n ifi t ild t S
Pli tf s ntte o umma yj me o dam 9: gi e c .
r udg nt n i Ne lg n e
1 Bur ofpr a elm e s
. den oof nd e nt

De e nt we e i e i l i e i wih t Pli irsme c ke me .
f nda s r ntntonaly ntdkrng t he a ntt dial at nt

De e nt c
f nda s omm itd t s il lacsa i tt M ova ,whe t y we e f l
te he e lega t ga ns he nt n he r uly

a r oft m e c lc ton oft M o nt
wa e he di a ondii he va .

1 Pl ntf se ildt Summar j
. ai ifi ntte o y udgme oncai 1 Gr sNe i nc by
nt l m 0: os glge e
f lng t as e ai t m e calc
aii o c rt n he di ondgi oft M ovantc pl nt off e i iI
ton he om ai s e lng I.

Des t t 300 orm or m e ca r cor ,i s d by t D oc or ofU S Fe r lPr s t
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Def nda sc i st oblga et Pl i ift va ulm t f c lt cla t wi ws
e nt ontnue o i t he antf o c l he a iiy, e n he ndo ,
tkelr ba ofga ba t t gaba co ane l td i t bac r oft f ciiy
a a ge gs r ge o he r ge nt i r ocae n he kya d he a lt
a dd o h rce nigj b a da1hi wa c le b teDee a t E TI '
n o t e la n o s n 1t s s ald y h fnd n s K DUS NG'.

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EX H I I 1
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Case:1:1:11-cv-20120-AMSDocum ent#:293 Entered on FLSD Docket :09/ 2012 Page 201 of1
CaseO8- -
cr20612-PAS Document 125 Ent ed on FLSD Dock 11/02/2012
er et 12/ Page of 40

UNITED STATES DISTRI COURT
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CASE NO. 206l CR- TZ
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ORDERED t a Def ntsM oton i GRANTED.I i f t r
h t enda ' i s t s urhe

ORDERED t tt edef nda ts lpr det Unit St tsPr ton Ofkewihac of
ha h e n hal ovi he t d ae oba i t t opy
hi ii r r s
s tne ay howi hi de tna i a daesofta . De e nti curenty onanon-e tng
ng s s i ton nd t r velThe f nda s r l r pori

sat wihpr aton, wil tnuvwiht ssat whieonta .I t De e ti gonel r
t us t ob i and lcon i t hi t us l r vel f he f ndan s onge

t nsxt 6o da hi s r s dr e s ' lb s pe d.Whe hert nshewil keupalt
ha i yt l ys s upevie ela ewil e us nde n eur lma lhe
tm e he wasgone ove t 60- y pe i
i r he da rod.

DONEANDORDE Di MimiFoiati // dyo Spe e,01.
RE n a , lr ,hs
d a f etmbr2 2
%.

PATRI I A . TZ
A S
UN I
TED STA TES D I
STY J DG E
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Co esf ihedt
pi um s o:
Couns lofRe or g r SePa te
e c d o ris

KHI AKA M z yc KJ
BI czz d HHIqHA Jz #z #
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h l. 2 0 0/k.sï pc/p -tll
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l aie. f . al l s a
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f .

Oet
eber l7.20l2

Prvat and Conldental
i e i i
Ca eRe t
s por

M r TRAI BUJDUVEANU (
. AN DOB - 1 .2.95 ,Ad e s i St.Mee r lgi iN1 ,Se tr 1 Sl /vet
11 l 4 dr s : n r to oo e 0 co , / zr â c
ROMANI Phone:+ 40 722 33 56 33.e- ai:ololaqW p.lot.oll o ih v
A. m l ' l ' va lc l. r a @ms .o u d r n ftl tl c l
i o hc m) n ewe t ea sen el
t apy on Oct
her ober l I 20l2.
6- 7.

Dignoss Via l rcrh i ( r c vialh p ttsC) Ch l Cls B. He t c lulris fce c Pora
a i: r l i ir oss choni r e a ii , id a s
ve pao el a n uf in y. tl
h t i gr Ies
yperenson: ade ophagealvarces Bant s ome.Thr
i s i yndr ombocytopeni. M id anem i
a l a.
Advanceda poory l
l nanaged t
ype 2 di es melits. Gr
abet ltl ade II chr c ki
I oni dney dieas gr de I1 di i
s e: a 1 abetc
nephr t gr
opa hy. ade 0- ki
I dney f Ile. Di i pol lopat ' of t lgs wih s
aitr abetc ynetr hl he e t ensor and I or
y not
dit bances Clr lc t ol bopll ts i t l verextel ii wihottexac baton. Gr I chrl c venous
sur . loli hr n lebii n he ob r n tes t l er i ade lni
il ufi elcl.
ls lci l '

1 10. PhyscalExam i i
6. 12 i naton:

M r Bti v anla rv d t t CelTheap Bl k u sitd. He i c nc ne a ot g nealwe n s sf i e
. t e t rie o he l r y oc na sse
du s o er d b l e r ak e s atgu -
t
weaknes and pai i t I
s n n he egss numbnes of bot f p i er it dicomf t i t uppel abdomen,
s h eet nt m tent s or n he
met ors . V ialhepatts C was f
e im r ii bund ar ound l year ago durng pl
0 s i anned che tp. but he di thave any
ck-l dn'
specis tea ment 5year I er he had 24-
fc r t . s at , week couresofRi vii and Pegas . Li cir s sale 4 'ear
s ba rn ys ver rhosi t r d y s
t
ago.and as t i det ed ever now and t overt l 3 year . M r Bud e nuh d s v r l aa e ts s te
cies s ect y hen he ast s .
j uv a a e ea p rc neù ,h
I es - i Aprl20l when l5 lofIqui wasdr ned.
at t n i 2 , i d ai

Type 2 di es meliuswas di
abet It agnos 5- year ago,and t patent i t ng hypogl
ed 6 s he i s aki ycemi t et on r ar
c abl s egul
b ss Mr Bt du e nu- p s hit y i alo r rabe t a le t omb ssof If s a v i 5 y r a os
a i. . l v a s a t sor s s emak l br ct hr o i e t h nk ens eas g
j t
i lnaland tm bii her ar ri sprng 20l . beni s p t
ngti l lcal ni epai n i 2 gn cal umorremovali June 201
n 2.
BP - I 85 I L Hg.HR - 64 bpm.r hmi W - I kg
20/ A M
A hyt c. 04

W el btit w'l notrs . Ski and vii e I l l I lbr
l lj. e l lihed n sbl ntcots nell anesar cl and s lev pal. Poststr cals ar
e ean ol vhat e
l - lgi c s
ilfolt i al par ll Ic ald I 'il lalar . M tli e s dervei on t t s and extel ii . Biat al
l r loparet . atn biial l et lguil eas
t ltpl pi ns he oro r n tes l er
pal' er hel a.begi i Duptyten- conta ur on t l i. Diat i of sl aleous vei oftl t and
l yt n
n nn ng lr s r ct e he el l aton tbcut l ns - l ket
e
ankl aand s n t e i ofr sh cyanotc c or hyper gl aton s s- f ar col t t
es ki her s eddi i ol s pi nent i pot s eet e d o ouch. Lynl node i
ph n
t rg up e t r offonaln k i e ag d (lc ,i i s f,ea tc a d no tnd r No h a tb 'e s f a
he iht p r hid r t ec s nlre m) t s o t lsi, n n-e e . e r ol r hit t
d
per i Hear s
cusson. t ounds ar s
e omewhat reduce r hmi no mur . Lungs ar cl t per si ) Vesi ar
d, hyt c, mur e ear o cus ol. cl
r piaton,no r
es r i honchi A bdomen i som ewhatenl ged and moder t y dit
. s ar ael sended, par i pat i br t ng;i i
tci es n ea hi t s
s tand t
of enderi is upperpar,bowel Li i enl geda mai y is If I and isedge i har ald t
nt t . ver s ar nl t e t obe, t s d l ender No
perpher e
i al dema. Reduced dor alspe spulaton biat aly. Fr urnaton.constpaton.
s i di s i l er l ee i i i i

I m unol
m o
Par er
amet RR l 1 I
6.0.2
B-1' h v e - l %
m oc t scD 9+. 9-0 .0
0 +60 l8
7.0
xl * / 02li00
0 91 . : .8
: 0. 4
27 2
-- l h v e -CD3+- A
1 vm oc l s
- o
z 6) ( 9.0
t. 1 0
0+ 5.500
xl)91 l3 00
(./ .4+ .2
z 0. 4
8 70
T-h . r -CD4
ele s +. s zo 3 .0 50)
90 + .t 3 6
2.0
xI)tl (8 i(0I
tk/ ) 6 )
/) . . 0. 2l
50
T-sl r s o s-CD8 O
t es r +. z
b 2 .0 4.0
3( + 0
) 2 l
3.0
x1)9/ 05 + . I
(z 1 .2 00
N 03 8
. 55
X K - l llll kiIr t
1 t l le s '
a r -
o
' I .0 (.0 I 9 ,
20 +i0 4.(
(' I
.) 6-
( xl)t'
(-.
. )I
', (3y )) ( 2 9:
) t .l ) a 5
. a(( .
Helerît pr s trRa i
p - l e sl lt
p ' 24 ltt ) l4l
.( ))
+ -t .
fD4'/ )
- *CI8+
-
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- k ls e .
et t xl)9 1
(* /
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.- . 77
.
l)I . oe l s ?à
.' h . e . '
.n I3
9-7 20
zbs ue LNI h v e . I N/
N ol t ' oc t s 0z 1
M 9 I2 30
.- . l5
.4

M r Tr an BUJDUVEANU un er n se c lhea y:
. ai d we t t m elt rp
1 1 .2 I tav nol d i f e ta s a a in oft s mpl M46 l 7 (ealse c l)i t a l of23 1 1
6.0 1 nr e t rp-e d r n plntto
s he a e 6 0 ft tm el n he moul . 1 .
s t , 1
Stb ta e l i anai oft e s mpl M 4 30 an M4665 7 (ealse c ls i 6 d pos cfte fo t l
lcl n ot mpl tton h a e 66 7 d
t s 0 ft t m el) n e t h rna
abdomen i t t alal
n he ot nountof4s 1).
5 11
1 1 1 Su ta e i anai o te s mpl M46 07 an M46 07 (ea sem c l)i t d pos o te
7.0.2 bcl n ous mpl tton f h a e
t 62 d 66 f tl t el n ; e t f h
s
font abdomen i t t alamountof4s m l
r al n he ot 5 .
Tle Cel sl
l l tspensi sampl M 4661 M 466207,M 466307.M 466507 and M 466607 ar ceri ed as f l :
on es 07, e tfi blows

Bact i st lt t
eral eriiy est Negatve
i
Prenat di
al agnostei
Reacton wih car olpi antgen
i t di i d i Negatve
i
Ant HI l HI
i V / VZ Negatve
i
HbsAg Nega i
tve
HCV Negatve
i
Em bl c di
-
yoni agnost ks
Enzygnos Alt- v l V2
t 1 iHl /Hl Negatve
i
HBsAg monocl onal Negatve
i
Ant-lBc monocl
il onal Nega i
tve
Ant- V/gG+I
iCM I gM Negatve
i
Ant- l I Vits l
iRtbela rl/gG Negatve
i
Varc l zoser
iela/ t Negatve
i
Toxopl moss l
as i/gG Negatve
i

M r.Trai BUJD UV EANU i rec mended:
an s om

l. Di .
et
2. Avoi r piat y i èclons.
d es r or' nt i
3. Avoi el r
d ectomagnetc pr dtr s.
i oce le
4. Bl urne sugarl t i daiy.
ood/ i noniorng l
5. Contnue pr entmediatons
i es c i .
6. O mepr um 20 l lpilbef e br as and lpilatni f lmont G lo r n 750 mg
azol ng l or eakf t l ght or h; u gi
lpilx 2 tmes perday f I da and t Berihi 600 mg 1pilperda f 30 days,t
l i or 5 ys hen lt on l y or hen
sop f 2 weeksand t sar G l ar n 750 mg 1pilx 2 tmesperday f 15 daysagail
t or hen t t ut gi l i or l.
Cona tCTB s e ilssvi emai(fie e.e.a.
tc p cait a - lofc @c tn tu )
Nextcour eofteat enti 9-l mont
s r m n 2 hs.

A .
f ,
He doft eCel erp Bl k
a h lTh a y oc y 'z'
Jo '2
-*
-
Thi cas r 7x wasr ved by M r.Trai BUJDUVEANU on Oct
s e eptl ecei ' an ober 1 20 I
7. 2.

M r.Tr an BUJDUVEAN U:
ai

Com I e Bl Count
et ood
Pa anee s
r tr ' RR 1 I I
6. 0.2
Er hr c e .xl N 2/
vt o vts 0/I I 4.- 0( )
2 5. M 3.0
4
Er t o tswi HB F
vhr cve t F. '
h G
Hb l
. l 0- I 0(
3 6 M) ll
2
ICT. 4
' ,
I 42- 5 (
2 M) 30,8
MCV.1 1 8 -9 (
0 4 M) 9,
07
N CH. 2
I 2 -3l(
7 M) 3 5
5.
MCHC. / 1 3 -37(
3 M) 3 2
9.
RDW'8i
.' ) ll5- 1 5( )
. 4. M l4
4.
Co o ide
lr n x (.5- lI
98 .5
'h omb N e .xI ,9 1
I r oe ' s 0- /
- t ' l (-4
3 ) 00 l44
le oc ' s xI ')l
-uk N e - 0N /
t t 4. - kt
( ))
) . 7.7
Ba t his fo
sà I.t f- I )
' . t I
Eo iop l.%
sn his ( 0. -50
5 . 7
!ti c ls 9'
.kb c l- f
ç , lt-tt
) A)
. 6
Se lelnu a s P
tl t clr . /
l t o .7. -7 (
1 ( 2.
) ) 57
I)n lllls t)
- I tc ' ..
e !'
i I . -3 0
9t 7.
)
' 20
Nl l sks Ro
' oc 't. .
ol t ' 30- I .
. I0 9
ESR.l l/l
n ' lr
n l- l ( )
0M 60

Bl Chem it
ood s
Pa a e s
r metr RR 1 1 1
6.0. 2
Biitbn t t l mk /
lrli o a. moll <2 5
0. 808
.
Biiub ndie t mkn o /
lr i r c . l ll 05
-
Biiu n idie t l k /
lr bi n rc n moll l7 1 .
.- 7 I 80
.8
ALT.U/ ( 0--. lnoll
l RR: 1068 n l /) 23540
.. 05
.7 .
ACT. I ( 0--0. mmoll
U/ RR: l 45 / 2-54
3 -0 0.4
3
Thqlolts-U
r et
n 0- 0
4. 8e5
PI t i t a.e l
- e1 ot 1 /
o 1 6585
- 74
,. lnn. /
ï bt'
'I l i g l 3 -0
55 26 .
(r a i it.nkli11
- e ll n .1 ' j,
- l l .
1 4 - t)
4 llt l38
t; a 11'3.
l . '!l lI
' 11t '
e , 25 83
.- . l.
4.3
Ilot sla .I 101I
Jo l tt r 1 1 /
t ) 39 6.
.- .1 55
.
Al ln h hta e-t '
ka ic os :ls ;l 3 - 21
5 l-
> l h aI)ls .àg I
ï a 1 ' e /..
1a I-2
23 2.
40
Po a stl.n l /
t s i n lnoll
l 3.--
55 l 46
.3
('Iil .n noll
- i tm l l /
al l 2 ! - .2
.0 24 23
.3
S tl.1 1 011
odi n 1 1 /
l ) l6 I5
3 -4 134
Ir tlol n tle s c
'o lr ubi i - e
n I- 7
3I 20
Pr t r i ide .%
o h omb n n x 9 -0
0 i5 85
Fi i e .2 1
brno n / 2..
4 3,7
7

Pa a tr
r mee s RR 1 . 0.2
61 1
C- e tde ng ml
p pi . / 0. .-
8. 2
4 864
.
I sli-L/
n t I lI
l1 2- 2 9
6- 4. l-
19
f'0lse ol ll II
h e t r .n no / <52
. 5I
.7
Trglc rte .l n oll
i y e ils ' l /
n ,-
.3
:
2 27
.8
RR: I45
>.
IDLP (holse- 1l 1011
I - c t l .n M /
o Vlt rt rs : .-- 5
ol ae ik 09 I
c 4 l0
.9
I ghrs <0.
di ik: 9 .
RR:<J.t
5)
lDLP (b e lr .1 1111
. . 'olse ol 1 ' ?
1 6:
A N tlrl rs ' -t 4 l 3. 7
lleae ik 25) .2 I
t -
Hi rs ::4-4
zh ik : I
.
NL1IP Ch Ise ol l n0lI
' ). -o e tr . ul a ' (21l(1
) t-.-
- 3 (. l
)?
(
/ he o cn c nd x .. I
, t r g i i e fï )
ï z 23
- 3.4
7
1t11a tbt e t IBC
- 1 n i l s o - Ag
l1 di I <l0
. 039
. 2

16. 1 Uri yss:specii gr t - l 5,pll- 6, gl e - neg. ket bodi - neg. pr ei - nep
10.2 nal i fc aviy 01 - 0, ucos , one es , ot n
biiubi - neg- tr lnogen- neg. er hr yt - 5 RBC/ ,l
lr n , lobii . yt oc es gl eukocyt - 0-1W BC / .
es gl

16. 12 ECG :Nor alsnus r hm .Dif echanges i myocar um.
10. m i hyt fus n di


EX H I I 2
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U .S . DEPARTMENT OF JUSTICE ' FEDERXL BUREAU OF P
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Facility Name and Address :
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NM e of Of fender ; Register Nlmher :
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Personai and Release Needs :

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September 10, 2010

Mr . W . Alan M cGhee , SUSPO
Un ited States Prob ation
Tower 101 Building
l01 N .E . Third Avenue Suite 20O
Fort Laud erdale , Florida 33301

Re: Bujduveanu, Traian
Register N1aHer : 80655-004
1

Dear Mr . McGhee :

P.esadent 'u4duveenu , Tra1an has recuested nome Detention p-acemen t. 1e
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be1-eve it w -11 benef.t l im no =1rther b' be1n( at the Center .
5 i- 4 --
-1 ua vr 7

We will supervise him while he is on Home Detention placement. :e just
wanted to bring the matter to vour attention. Please advise if you
object to t recommendation. If I do not hear fro you I will ass
he m ume
that your office has no objection to hi being placed on Ho
m me
Detention .
you n eed any further information please , advise .

Sincerely yours ,
/
.

x-SVk.
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Lashonda Adams
Counselor

File


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CarosE.Rodrgue CM
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M r Bud an i a ffy sx ye rol wh a rv d a Dima Ch rte o 0 - - 0.He i
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D's cha ii s-Fr hst r Document 125 Entered on FLSD Docket 11/02/2012 Page 34f 140
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Fed/r Bur ofPrsons
al eau i
Mi Com muniyCor.
ami t r
401 N.Mi Avenue
ami
Mi ,FL 331 - 1
ami 28 830
Te:30 53 - 5 0
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F :(05 5 - 40
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At;Caros E.Rodrguez -
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Dat 10/ 2010
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DearM rRodrguez:
i
Regar ng ourI conver i pl
di ast saton ease be advi t Iw as sentt M edi Hom e
sed hat o cal
Confnem entdue t t f t lhave been di
i o he àct hat agnosed w ih t f l ng m edi
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r he sm iy nc. af.

Istongl beleve t t doct shoul have t I say i t s m ater
r y i hat he or d he ast n hi t .
I seem s t m e t t s m ateri geti m or ofa per
t o hat hi t s tng e sonalrevenge and notofany I
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ur

Bestr ds,
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rxwç wtt
wu l yuvemh :
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Tr anBuduv
ai j eanu# 80655-
004


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10/
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