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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 1 of 48 i

FILED by

IN TH E UNITED STATES DISTRICT COURT FOR TH E SO U TH ER N D ISTR ICT O F FLO R IDA CASE NO.:II-ZOIZO-CIV-SEITZ/SIM ONTON

JUN 2 21)12 STEVEN M LARIQORE CLERK U.S DI S' f CT. s.D ofFLA - VIAMI

TM IAN BU JDU V EAN U , Plaintiff, V S.

Dlsm s cltxltl'rlEs,lx c ,ANA GISPERT, D EREK TH O M A S AN D LA SH AN DA A ow S D efendants /

M OTION T9 COM PEL PRODUCTION OF DOCUM ENTS AND :LECTRONICALLY STORED INFO RM ATION Plaintiffhereby movethe Courtpursuantto FederalRuleofCivilprocedure34 and 37 foran ordercompellingthefollowing FederalAgencies,in theircapacity, to producedocumentsresponsiveto PlaintiffsRequestforProduction of D ocum ents and Electronically Stored Inform ation,including,butnotlim ited to

a11documentslistedinApendixA to thismotion.CEthelisteddocuments''): CCM M iami United StatesM arshalServices FederalBureau ofPrisons,W ashington D C

FederalBureau ofPrisonsRegionalOffice,Atlanta,GA

FederalDetentionCenterM iami(FDC M iami) 6. U nited StatesProbation O ffice,M iam i

Defendantshaveargued thatPlaintiffwasretum ed to theFederalPrison by the

'- D.C.


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 2 of 48

M iam iCCM Director CarlosRodriguez,and thatthe Plaintiffhearings were conducted according to the requirem entand regulations ofthe the Federal

BureauofPrisonsandtheDepartmentofJustice.CtTheCCC Contractor,provider ofHom eConfinement,shalldevelop asystem forhandling violationsofprogram nzlesw hich m eetsthe ''due process''criteria ofW olffv.M cD onald,and includes provisions for dealing w ith m inorinfractions ofprogram rtzlesforprisonersin

HomeConfinement''(Dept,ofJustice)ttFedel'alBtlreau OfPrisonsProgram

StatementNumber:7320.01))However,evenwhenrequestedbythePlaintiff,no docum entshaveeverbeenproducedby theDeftndantsto sustain such claim s, and the Plaintiffdoes notrem em berofsuch hearingsheld in hispresence,asthe

Defendantsaretrying now to shifttheblame ontheFederalAgencies.Defendants statem entscannotbe documented by any BOP,US M arshal,USPO,CCM M iami,US Probation Offke,Com munity Sanction Center,orany federalauthority. Plaintiffpropounded itsM otion to CompelFirstRequestforProduction of Docum ents on August39,20ll and and the second M otion to Com pelthe

Production ofDocum entson September16,2011.AfterDefendantproduced 45 pages ofresponsive docllm ents,ltbecom e apparentthatnum erous responsive

documentshad notbeen m oduced by Defendants. Plaintiffthen attempted to contacta11FederalAgenciesinvolved in thehandling ofthePlaintiff,in ordero obtain copiesofthedocum entsentered in theSENTRY SYSTEM beforeand afterhisreturn totheFederalprison.Hisrequestsw ere ignored and hewaseven told to ççforgetaboutthisincident,putitbehind you, and geton w ith yom life.''ltwasarathergood ideafortheseFederalagenciesto covertheunwanted incidentwhich hasoccurred atDism asCharitiesand 2


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 3 of 48

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obviously involved al1ofthem . Theprocedure to rem ovea prisoner/residentfrom hom econfnem entand send him back to the FederalPrison,requiresstrictguidelinesdictated by the FederalBureau ofPrisonsand theDepartmentofJustice.Assuch,a11hearings and eventsregarding theprisonerM UST be entered in theSENTRY SYSTEM before the hearingsthatshould take place in the presence ofthe prisoner,and after the prisonerw as taken back to the Fedel'alPrison.The Plaintiffis not

obligated by any meansto cite any oftheseregulations,becausetheContractor andtheDistrictCourtshould bew ellawareofthosestrictregulationsand procedures.

SeeEtprogram Statement5270.0lnmateDiscipline''.Cรง'l' heCCC Contractor,the providerofHom e Confinem ent,shalldevelop asystem forhandling violationsof program rules,which m eetsthe ''dueprocess''criteriaofW olffv.M cDonald,and includesprovisionsfordealing with m inoringadionsofprogo m rulesfor

prisonersin HomeConfinement.'') Also seePrisonsRules.''28C.F.R.j54l.10(a).Section 541.13delineatesthevadous types ofprohibited acts and groupsthem into categories based upon the seriousnessof

theinfraction.See28C.F.R.j541.13,Table3.The''DisciplinarySeverity Scale''then describesthe types ofauthorized sanctionsthatofticialshave discretion to im pose

baseduponthecategoryintowhich theprohibited actfalls.See28C.F.R.j541.13, Tables3-6.Theregulationsalso setforth detailed proceduralguidelinesthat institutionalstaffmustfollow when bringing disciplinmy action againstan

inmate.See28C.F.R.jj541-14-541.19

3


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Asa lastresort,Plaintifffiled aSubpoenato each one oftheseFederalAgencies in an attem ptto bring the t1-:1t. 11to the surface.H owever he fearsthathisrequest

willbe again ignoredby thoseinterestedto coverthe% th ofthisincident.

(ExhibitA,B,C,D,E,F.) ARG UM EIT

Itiswellestablished thatapartyisobligatedtoproduceal1documentsthaare(i) inaparty'spossession,custodyorcontroland(ii)relevanttoanyparty'sclaims ordefenses,so long as itis ttreasonably calculated to lead the discovery of

admissibleevidence.''Fed.R.Cov.P.Rule26(b)(1).M oreover,ifadisclosing partyleamsthatitsresponsesareincompleteorincorrect,Rule26(e)(1)b requirestheparty to supplementand correctsuch responsesin atimely m nnner .

See,e.g.,Bellerv.UnitedStates,221F.R.D.696,701(D.N.M .200)(%รงA partyis

undera duty to supplementatappropriateintervalsany disclosuesmadeifit leam sthatin some materialrespecttheinform ation previously disclosedwas

incompleteorincorrect-').Inthiscase,despiteDefendant'srepeatedagreement thatthe listed docum entsareresponsiveand shoud be thereforeproduced,the deadlineforproduction haspassed withoutDefendantsproviding a single

supplem enting docum enttotheiroriginaldeticientproduction.See,e.g.Arthurv.

AtkinsonFreightLinesCorp.,l64 F.R.D.l9,20(S.D.N.Y.1995)CW partymaynot free itselfoftheburden to fully comply with therulesofDiscovery by attempting to placeahetoforelinrecognized duty ofrepeated requestforinformation on its

adversary-'').

4


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 5 of 48

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CO NCLUSION Forthe reasonssetforth above,Plaintiffrespectfully requeststhisCourtto issue an Ordercompelling theproduction ofdocumentsand thingsasrequested in Plaintiff RequestForProduction O fDocum ents And Eleckonically Stored lnform ation.

W HEREFORE,Plaintiffs,would respectfully requestthatthisCourtorderM iami FDC,US M arshalServices,CCM M iami,US probation Oftk e,and FederalBureau

ofPrisons,withinten (10)daystoproducethefilesthatareresponsivetodiscovery requests subm itted in thiscause.

D ate: June 26.2012 Respectfully subm itted,

fTR AIANz'BUJvD W2E,,U ,PRO wzs sp g SE 5601W .Broward Blvd., Plantation,FL 33317

5


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 6 of 48

A PEND IX A

LIST O F D O C UM EN TS Listofa11docum entsand Electronic Stored lnfonnation,bearing

thenam eof TRAIAN BUJDUVEANU,Reg.# 80655-004,9om October 01,2011 to PresentTim e.

2. Detailed listofal1hearingscarried outon thepresenceofTRAIAN BUJDUVEAN U,Reg.# 80655-004,orin hisabsence,from October01, 2011 to PresentTim e.

CopiesofA1lentriesin the SENTRY SYSTEM ,bearing thenam eof TR AIA N BUJD UV EA N U ,Reg.//80655-004,9om O ctober01,2011 to PresentTim e.

4. Copies ofA 11docum ents and N otification sentto youragency by

Dism asCharities,lnc.,bearing thenam eofTRAIAN BUJDUVEAN U, Reg.//80655-004,from O ctober01,2011 to PresentTim e.

TTTACHREHT!EXHIBIT èj

.- .


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 7 of 48

*

C ER TIFICA TE O F SER V IC E

1hereby certify thaton oraboutJUNE 26,2012 atrue and correctcopy ofthe foregoing docum entwasserved upon thefollowing via theUnited StatesPostal Service,FirstClassM ail: D ism as Charities,lnc. 141 N W 1StAvenue D ania,FL 33304 A na G ispert DismasCharities,Inc. 141N W 1StA venue Dania,FL 33004 D erek Thom as D ism as Charities,Inc. 141N W 1StA venue Dania,FL 33004

Adam sLashanda Dism as Charities,lnc. 141N .W . 1StA venue D ania,FL 33004

David S.Chaiet,Esquire Attorney forDefendants 4000 Hollm ood Boulevard Suite265-South Hollywood,FL 33021 CCM M iam i 401N .M iam iA venue M am i,FL 33128 United States M arshalServices 400N . M iam iA venue,6tbFloor M iam i,FL 33128 FederalBureau O fPrisons 320 FirstStreetN W W ashington DC 20534

7


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 8 of 48

FederalBureau OfPrisons SoutheastRegionalOffice 3800 Cam p CRK PK SW /BLD G 2000 Atlanta,G A 30331 FDC M iam i FederalD etention Center 33 N E 4th Street M iam i,FL 33132 U S Probation O ftice 315 W .D yer FederalBldg.and United States Courthouse 300 N ortheastFirstA venue M iam i,FL 33132

EX ECU TED ON THIS 26* D AY O F JU N E, 2012 .

M

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zzsz/zz . Vwzcxp;q TRA IAN BU JD U V A N U ,PRO SE 5601 W .BRO W A RD BLV D ., PLAN TA TIO N ,FL 33317

8


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 9 of 48

*

Exhibit 1


.

'

Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 10 of 48 -

' .

AO 88B (Rev.06/X)SubpoenatoPre zcelw n- t% Inforze onsorObjectsortoPermitInslxctionofPremisesinaCivilActi on '

U NITED STATES D ISTRICT C OURT forthe SOUTIIERN DISTRICT OF FLORD A TRAIAN BUJDUVEANU

Plaintf v.

CivilAction No. II-D ID CIW SIMONTON

DISMAS CHARITIES,INC.,ANA G ISPERT,DEREK THOMAS,LASHANDA ADAM S Defendant

(Iftheadionispendinginanotherdistrictasutewhere: )

SUBPOENA TO PRODUCE DO CUG NTS INFOQM ATION OR O G

CTS

ORTOPERM TGSPECTIONOFPV O SESINACV LACTION

To: CCM M IAMI,401 N.MiamiAvenue,MiamiyFL 33128

V production:YOU ARECOMMANDEDtoproduceatthetime,date,andplacesetfo% belowthefollowing documents,eleclonicallystoredinformation,orobjects,andpermittheirinspection,copying,testing,orsamplingofthe m aterial:Gopies ofaIIEntry Forms,Repods and Documentsfilled by CCM DiredorCarlos Rodriguezorany other CCM Officerin the Sentry System ,priorand afterthe removalofresidentTRAIAN BUJDUVEANU,Reg.No: 80655-004,from Dismas Charities halfway house on 10/20/2012,7:00 am ,and transported him to M iam iFDC where he was incarcerated. P1&Ce: 5601 W , Broward Bl vd.,Plantation,FL 33317 Date and Time: 06/15/2012 10:00 am

O Inspectionofpremises:YOU AkE COMM AO ED topermitentryontothedesir atedpremises,landaor

otherpropertypossessedorcontrolledby you atthetime,date,and locauon setfo% below,so thattherequese g7a*

mayinsped,measure,survey,photom phytestaorsamplethepropertyoranydesignatedobjectoroperationonit. Place:

Date and Tim e:

l

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n eprovisionsofFed.R.Civ.P.45(c),relatingtoyourprotection asapersonsubjectto asubpoenw andRule 45(d)and (e),relae gtoyourdutytorespondtothissubpoenaandthepotentialconsequencesofnotdoing so,are attached.

Date:H /zo/k iz J

CLERK OF CO URT

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SignatureofclerkorDepllf. yClerk

OR <'-''''''

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'l'hename,address,e-mail,and telephonenum beroftheattorney representing (nameofpart y) who issuesorrequeststhissubpoenw are: -


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 11 of 48 AO 88B tRcv.* 09)SubmenatoProduce1)0cmne11 ts,Informsh' on,orObjœtsortoPennit1>- * ofPremisesinaCivilAction(Page2)

CivilW cfon N o. II-D IZO-CIW SIMONTON

PROO F O F SERW CE

(ThL%aeeo ashouldnotâe#ledwRhthee/vr/unlessze#xfre:byFeï R.f' p.#.45.)

nissubpoenafor( nameo/f afvf dp zgandtit l e.t /' zr z ($ CC w.sreceivedbymeon(date )p> xayapyz

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jlservedt hesubNenabydelivelingacopytothenamedpeDonasfollows: XVC XJ/ C 4*X //.cç. m.gf'z. 7srAz -n - pz/ .

on (date) O 1refalrned the subpoenatm executed becatkse:

Unlessthesubpoena wasissued on behalfoftbeUrlited States,oroneofitsoœ cersoragents,Ihavealso tendered to the wiGessfees forone day'sattendnnce,and the mileage allowedby law ,in the am ountof

M y feesare$

forM veland $

forservices,foratotalof$

cmc

.

Ideclarelmderpenaltyofperjurythatthisinfo= ationis% e.

oate,aq/zqh pa

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W/V/ ' / Vz zze/SW RV J/M Z erver' s, gf ga/azrc

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JzzJzz '.4/ 334 iôz z///zfvFzr rintea nameandtitu

Z/.k'broWaSeZ' W .&uvq1 .. 'X/TzV,J?p -z.' 5A0/ > rver' se rex %>? 333 /7

.

Additionalinformation regarding attempted service,etc:


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 12 of 48


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 13 of 48


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 14 of 48


Case USPS.com@ -Tr1:11-cv-20120-AMS ack& Confirm English

CustomerSeaice

Document 110 Entered on FLSD Docket 06/27/2012 Page 215 of 48 4/06 /201 2 13:03

USPS Mobile

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June22,2012,10:30am

MIAMI.FL33128

Guaranteed By: June22,2012,12:4,0 PM

OutforDelivery

June22,2012,8241am

MIAMI,FL33101

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June22.2012.8231am

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June 22.2012,6:54am

MIAMIyFL33101

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MIAMI,FL33152

Facility Processedthrough USPS SortFacility DepartUSPS Sort Facility Processedthrough USPS SodFacility Acceptance

June 21,2012,10:46pm

MIAMI,FL33152

June 21,2012

FORT LAUDERDALE,FL33310 FORT LAUDERDALE,FL 33310 FORT LAUDERDALE,FL33317

June 21,2012,5:00pm June 21,2012,4:48pm

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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 16 of 48


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 17 of 48 AO 88B (Rev.06/*)SublmenatoPrtxluceDocumots,Inforne om orObjedsortoPermitInsw ctionofPremise inaCivilActi on

.

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U NITED STATES D ISTRICT C OURT forthe

SOUTIIERN DISTRICT OF FLORD A TRAIAN BUJDUVEANU Plaintf

CivilActionN o. 1IQ OID -CIV-SIMONTON

5!.

DlsMAs cHAnITIEs,lNc.,ANA GISPERT,DEREK THOMAS,LASHANDA ADAMS

(Iftheadionispendinginanotherdistrict statewhere: )

Depndait SUBPOENA TO PRODUCE DO CIM

M 'S N ORM ATION OR O G

CTS

ORTOPEG TWSPECTIONOFPV O SESINACV LACTION

To: United States Marshals Service,400 N.Miam iAvenue,eth Floor,Miami,FL 33128

V production:YoUARECO

EDtoproduceatthetime,date,andplacesetfo% belowthefollowing

doolments,electronically stored infom lation,orobjects,andpermittheirinspection,copying,testing,orumplingofthe m aterial:copies ofaIIEntry Form s,Reports and Documentsfilled by the United States Marshals in the Sentry System, priorand afterthe removalofresidentTRAI A N BUJDUVEANU,Reg.No:80655-004,from Dismas Chadies halfway house on 10/20/2012,7:00 am,and transported him to MiamiFDC where he was incarcerated. Place: s6o1 w , Broward Blvd.,plantation,FL%q. q17

Dateand Tim e: 0& 1s/2012 1o:co am

O Inspectionofpremises:YOU ARE COMM AO ED topermite11% ontothedesignatM premises,landyor otberproperty possessed orconkolled by you atthe time,date,and location setforth below,so thattherequesting party

mayinspect,measure,survey,photon ph,teskorumplethepropertyoranydesir atedobjectoroperaéononit. Place:

Dateand Tim e: .

n eprovisionsofFed.R.Civ.P.45(c),relatingtoyourprotecionasapersonsubjecttoasubpogna,andRule

45(d)and (e),relatingtoyourdutytorespondtothissubpoenaand thepotentialconsequencesofnotdomgso,arv attached. Date:

CLERK OF CO URT .

N s.iga ,../flzr.% ' eofclerkorDe- tpClerk

OR

Wtlomey' , çsignature

Thename,address,e-msil,and telephonenum beroftheattom ey representing (nameofparty) #who issuesorrequeststhissubpoena,are:

l ,1


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 18 of 48 AO 88B (Rev.06/09)SublmenatoProduceDocuR nts,Information,orobjœtsortoPe tIII SN EOnofPremiv illaCivilAedon(Page2)

CivilAction No. II-ZOIZO-CIV-SIMONTON

PR OO F OF SERW CE

47* seedonwA#>l#zlw befledw/â tkecoxr/unlessree H :byFe2 R.C' p.P.45.)

w ss aopoenaor(nameo pnawia-aanautu,y-?gwlrn, . s-v rz7zlx g4es'# .,zx o' sz' <$' /. œz wasreceivedbymeon(.t e)pé//zoyn, ozz ?'

1Iservedthesubpoenabydeliveegacopytothensmedpersonasfollows: JVJf J/JX. q> V *.%. VZ/y 6ltcfvl. * fYZ YYV/-Y .

on(date) #,/ap ,p/z ;or /

.

O Irehlrned the subpoenatm executed because:

Unlessthes'ubpoena wasissued onbehalfoftheUnited States,oroneofitsoœ cersoragents,Ihavealso tendered to the wiG essfeesforone day'sattendance,and the mileage allow ed by law ,in the am ountof

M yfeesare$

fortraveland$

forservices,foratotalof$

c.cc

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1declareunderpenaltyofperjury 1attltisinformxtionistrue. Date:

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' Vz /J/7z//z -Z zb> f, ' p-o? X .z. / 3m z// r<''', / 5Ilz /--/ .33317. Additionalinformation regarding attempted service,etc:

é' erper' Jaddress


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 19 of 48 AO 88B (Rev.(M/*)Sublo atoProduceDœmments,Infonnnh'on,orObjetsortoP= itInsle onofPrerni- inaCi vilAcdontpage3) .

1

FederalRuleofClvilProcedure45 (c),(d),and (e)(Efective1r1/07) (c)Prote 'ngaPerstm SubjeettoaSub- na. (1)Avoldlng Undue#vr#ezzorFe emçelS- -Mns.A party or attorneyresponsibleforissuingandservingasubpoenamusttake reuonablestepstoavoidimposingundueburden orexpenseon a

personsubjecttothesu

.n eissuingcourtmustenforcethis

dutyandimposeanappropriatesanction- which mayincludelost eam ingsandreasonableattom ey'sfees- on apartyorattorney who failstocomply.

(d)Dutiesin Respondingto aSubm enm (1)Pra - Mg D/r- ezza #rElecponkak xs' Alz' edfa//- z#-'.a

n eseproceduresapplytoproducingdonumentsoreleckonie y stored inforne on:

(A)Documents.A personrespondingtoasubpoenatoproduce docum entsmustpre uce them asthey are keptin theordinary course ofbusinessormustorganize and labelthem to corresw nd to thecategoriesinthedenund.

(2)Command toJe e reM aêerialserPermkf-#ee/f/a (A)AppearanceNotRequired.A m rsoncommandedtoproduce

(B)Formfor'rotfllefngElectronicallys' foredfn/or- fiorNot s/ecWcz Ifasubpoenadoesnotspecifyaform forpreucimg

(B)Objections.A personcommnndedtoproducedocumentqor

Form.n em rson responding need notproducethe um e electronically storedinfom otioninmorethanoneform .

documents,eleckonically stored information,ortangiblethings,or topermittheinspedionofpremises,neednotappearinpersonatthe placeofproducdonorinspectionunlessalsocommlndedtoappear fora dem sition,hemring,ortrial. tngible thingsorto permitinspection may serveon theparty or

attorneydesir atedinthesubpoenaawrittenobjectionto

inspecting,copying,testing oru mpling any oral1ofthe materialsor to inspecting tlle premises- orto producing electronically stored

informauonintheform orfornurequested.Theobjectionmustlx

gerved beforetheearlierofthetimespecifedforcomplianceor14

daysafterthesubpoenaisserved.Ifanobjedionismnde,the following nzles apply:

(i)Atanytime,onnoticetothecommnndedpersonvtheserving

electronically stored informationytheperson responding must produceitinaform orform sinwhichitisordinnrilymaintainedor inareasonablyusableform orform s.

(C)ElectronicalbStoredlnformationProducedinOZ?I .yC*e (D)lnaccessibleElectronicallyStoredlnfom ation.n epcrson

resw nding need notpm vidediscovery ofelectronically stortd informstion from sourcestbattheperson identisesasnottraxmably accessiblebecm'o oftmdueburdenorcost.Onmouontocom m l discovely orforaprotectiveordec thepersonresw ndingm ustshow thattheinform ation isnotreasonably accessiblebecauseofO due burden orcost.lfthatshowing ismade,thecourtmay noneeteless

orderdiscoveryfrom such sourcegiftherequestingp,1* shcws

partymaymovetheismlingcourtforanordercompellingproduction orinsm ction.

goodcause,consideringthelimitationsofRule26(bX2XC).'rhe

(ii)Thesenrta mayberequired onlyasdirectedintheorder,and theordermustprotectapersonwhoisneitherapartynorapao 's

(2)ClalmlngM fW eorJswzewla (A)InformationWithheli A personwithholdingsubpoenaed informationtmderaclaim thatitisprivilegedorsubjectto

om cerfrom siN ifkantexpense resulting from compliance.

(3)QuashlngorM/dz .m zzgaA â- eam (A)WhenRequirei Ontimelymotionstheissuingcourtmust quash ormodify a subpoena that:

(i)failstoallow are%onabletimetocomply; @)reqtlixsapersonwhoisneitherapartynoraparty'somcer totravelmoreth= 100m ilesfrom whem thatpersonresides.is employed,orregularly tmnsactqbusinessin person - exceptthat

subjecttoRule45(c)(3)(B)(iii)ytbepersonmaybecommnndedto

attend a trialby % veling from any such place wi#hin thestatewhere thetrialisheld;

(iii)requiresdisclosureofprivileged orotherprotectedmatter,if noexceptionorwaiverapplies;or

(iv)subjectsapersontoundueburden. (B)When'erzzlflrez Toprotectapersonsubjecttooralectedby

asubpoena,theissuing courtmay,on motiow qumshorm odifythe subpoenaifitrequires:

(i)disclosingatradesecretorotherconûdentialre- mh, development,orcomm ercialinformation;

courtm ayspecify conditionsforthediscovery.

protection astrial-preparation m aterialmust:

(9 expresslymaketheclaim;and (ii)describethenatureofthewitbheld documents, comm unications,ortangible thingsin am annerthatawithout

revealinginformation itselfprivilegedorprotectei willenablethe paï esto assesstheclai%

(B)Information'roA cel Ifiaformationproduced inresw nsetoa subpoenaissubjecttoaclaim ofprivilegeorofprotectionastrialpreparationm aterial.theperson mnkingtheclaim maynotify any partythatreceivedtheinformaionoftheclaim and theb% isforit. AAerbeingnotifled,aparty m ustpromptly retum ,sequester.or destroy thespecified infom ution and any copiesithas;mustnotuse ordisclosethe inform ation untilthe claim isresolved;mustKtke reasonablestepstoretrievetheinform ahonifthepartydisclcsedit beforebeingnotisediandm aypromptlypresenttheinformationto thecourtundersealforadeterminntion oftheclaim .n epenen whoproducedtheinform adonmustpreservetbeinformationImtil the claim isresolvei

(ii)disclosingan UIIXVtaiIICXIexpel'sopinionorinfomutionthat dx snotdescri% speciscoccurrencesindisputeandresultsfrom theexm rt'sstudythatwasnotrequestedbyaparty;or

liiilapersonwhoisneitherapartynoraparty'som certo incur

(e)Contempt n eissuingcourtmayholdin contemptapenion

who,havingbeenservedyfailswiioutadequateexcusetoobey the subpoena.A nonparty'sfailuretoo% ymustbeexcusedifthe

substantialexpensetoH velmoreth= 100milestoattendtrial.

subpoenaptuportstorequirethenonpao toattendorproduceata

(C)Speck ing ConditionstzxtplAlternative.Inthecirolmstances describedin Rule45(c)(3)(B),thecourtmay,insteadofqumqhingor

placeoutsidethelimitqofRule45(c)(3XA)(ii).

modifyingasubpoenw orderappennmceorproduction under specified condiuonsiftlm scw ing party:

(i)showsasubstantialneedforthetestimony ()rmaterialthat

cannotbeotherwisem etwithoutundue hardqbip;and

(ii)ensuresthatthesubpxnaedpersonwillbereasonably compensated.


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 20 of 48

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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 23 of 48

Exhibit 3


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 24 of 48 AO 88B (Rev.06/09)Subm atoPreuce13-n1rne% Informauon,orObjedsortoPermit111:1v t10nofPremisœ inaCivilAcuon

.

%

U NITED STATES D ISTRICT COURT forthe SOU TIIERN DISTRICT OF FLORIDA

TRAIAN BUJDUVEANU jqkltzinttlj)r v. DISMASCHARITIESwINC.,ANA GISPERT,DEREK THOMAS,LASHANDA ADAMS

-

Defenaant stm poExA e ro eRo prcE o oct-

) ) ) ) ) )

CivilActionNo. II-D IZO-GIV-SIMONTON (Iftheactionispendinginanotherdistrict,statewhere: )

N rs Ix Fo kv Ae rlo x o R o-

c'rs

oRToPERMITmspEcnoNoFPv - sEsINAcW AcnoN

To: FederalBureau Ofprisons,3% FirstStreetNW ,W ashington DC 205534

V production:YOUARECOMMANDEDtoproduceattbetime,date,andplacesetforthbelowthefollowing

documents,electonicallystoredinformation,orobjects,andpermittheirinspedion,copying,tese g,orsamplingofthe material:Gopi esofallEnt? Forms,Beports.DocumentsandHearingsslledbyanyFeralBureaoOfPrisonsOfficel 'any otherOflicerinthe Sentry System ,priorand afterthe removalofresldentTRAIAN BUJDUVEANU,Reg.No: 80655-004,from Dismas Charitieshal fway house on 10/20/2012,7:00 am ,and transported him to MiamiFDC where he was incarcerated. Dateand Time: Place: s6o1 w , Broward Blvd-,Plantation,FL 33317 06/15/2012 10:00 am

O Inwectionofpremises:YOU ARE COM M ANDED topermitentryontothedesiN atedpremises,land,o: r otherproperty possessed orconkolled by you atthetim e,date,and location setforth below,so tbattherequesting party

mayinspectmeasure,suwey,photon photestaorsamplethepropertyoranydesignatedobjectoroperationonit. Place:

Date and Tim e: 2

n eprovisionsofFed.R.Civ.P.45(c),reladngtoyourprotectionasaperson subjecttoasubpoens,andltule 45(d)and (e),relatingtoyourdutytorespondto tlliss'ubpoenaandthepotentialconsequencesofnotdoing so,are attached.

oate:#n/aoh oyzê

CZFM OF COURT

J/kv. ' '

sivatureoyclerkor- ut yclerk

OR A W

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JK1 /17* .7 4$

Wf/omey' xignature zzr-l c

n ename,address,e-mail,andtelephonenumberoftheattomeyrepresene g(nameofpart y)

-

who issuesorrequeststbis subpoena,are:


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 25 of 48 AO 88B (Rev.(16/09)Sue enatoPrMucelw nments,Info- h'om orobjœtsortoPermit118e 0nofPrmnisesinaCivilAcdon(Page2) .

%

CivilAcéon No. 11-20120-CIV-SlMONTON PRO OF OF SERW CE

(Thisleco a shouldzmzbep d s*: theco- anlessrequired by Feï R.C' 1.P.45. )

w ssubpoenafor(nameo palf vf wa-yf p/e,çany)Fze oFrzr Lu/> > OF FXzf/'-c

wasrecei vedbymeon( -e)5</zpjgwa

'&& /*0/ &t G

#Iservedt:esub-nabydeliveegacopytot:enamedpezsonasfonows: +-T'rz'/ 5/& NJ' . se

z

s J'czzk. rc,r # pt.(

.

-

on(date)pâ y.m zoo & ;or O 1retum ed the subpoenaunexecuted because: Unlessthe subpoena wasissued on behalfoftheUnited States,orone ofitsom cersoragents,lhave also tendered to thewim essfeesforone day'sattendlnce,and the mileage allowed by law ,in theam ountof

$

M y feesare$

.

forA veland $

forservices,foratotalof$

c.x

.

1declareunderpenaltyofperjurytbatthisinformationis% e.

Date: # p lzoz

/7mp 'zzlzsa/ '' ,zr ap zz Prp-J.- Sen' er' s'fga/flzre 7+ z' +,4/ /ô4 +kt /&4A@ erfzvo atw,eanatule séo 7< .Arpp' azw/., N,#',///p/. Q;/,*J7e /:L

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Additionalinfonm tion regardm ' g attempted service,etc:

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server,a6k6iess


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 26 of 48 AO 88B mev.06/* )SublmenatoProducçDnelx- tq.Informatiom orObjetsortoPermitInspœtionofPremi- i naCivilActiontpage3) , <

4

FederalRuleofC1vilProcedure45(G (d),and (e)(Efectlve1:/1/0W @)Prote 'ngaPersonSwbje toaSubpenm

(d)DutiesiltRepondingtlaSubpoeaa.

reasonablestepstoavoidimposingunduebm den orexpenseon a

Theseproceduresapply toproducingdocumentsorelectronically store information:

(1)A- idlng f/- veBurk n /z'Z> zzçelSaneO n. m A party or attomeyresNnsibleforismlingandservingasuk oenamusttake

m lsonsubjecttothesubp- a.n eissuingcouttmustenforcetbis

dutyandimposeanappropriatesancuon- whichmay includelost esrningsandreasonableattomey'sfees- onaparty orattomey whofailsto comply.

(;)Command* PrnduceY zede or'ere Inspe- 'a. (A)Appearance#o/Ae#?zH 2 A pemoncommandedtoproduce documents,eleckonically storedinformstion,ortangiblethings,or tom nnittheinspectionofpremises,neednotappearinlx' rsonatthe placeofprM uctionorinsw ctionunlessalsocomm andedtoapm ar foradeposition,hesring.ortrial.

(B)Objections.A personcommnndedtoproducedocumentsor tangiblethingsortopennitinspection may serveon thepartyor

attomeydesio atedinthesubpxmaawrittenobjectionto

inspecting.copying,testing oru mplinganyoraI1ofthematerialsor toinspectingthepremises- ortopre ucingelece nicallystoM

informationintheform orfomurequested.n eobjectionmustbe

servedbeforetheearlierofthetimespecu edforcompliaaceor14

daysaRerthesubp- aisserved.lfanobjecionismade,the follow ing rulesapply:

(i)Atanytime,on noticetotbecommzmdedpersonytheserving

party may movetheissuingcourtforan ordercompellingproduction orinsw ction.

(ii)n eseadsmayberequired onlymsdirectedintheorder,and

tbeordermustprotectapersonwhoisneitherapartynoraparty's om cerfrom significantexpenseresultingfrom compliance.

(3)QuashingorM/dz l lwgaSe- eal-

(A)WkenAeçlzfmtf On timely motionmtàeissuing courtmust

quashormodifyasubpoenathat:

(i)failstoallow areasonabletimetocomply; (Ii)requiresapersonwhoisneitherapartynoraparty'som cer to % velmore'bsn 100milesfrom whem tbatm rsonresides,is employed,orregularly tm nsactsbusinessinpeoon- exceptlat,

subjecttoRule45(c)(3)(B)(iii),thepersonmaybecommnndedto

attendatrialby travelingfrom anysuch placewhhinthestatewhere thetrialisheld;

tiiilrequiresdisclosureofprivilegedorotherprotœ tedmatter,if

no exceptionorwaiverapplies;or

(iv)subjectsapersontoundueburden(B)Whenpcymlfrrez Toprotectapersonsubjecttoorafrected by

asubm ena,thekqmzing courtmay,on motiow qtmsh ormodifythe subpoenaifitrequires:

(i)disclosinga% desecretorotberconfidentialresearch,

development,orcomm ercialinformsuon;

(ii)disclosinganunretaine expert'sopinionorinfnrmation that dx snotdescribespecilk occurrencesindisputeandresttltsfrom theexperpsstudythatwasnotrequestedby aplrty;or

(iil)am rsonwhoisneitherapartynoraparty'som certoincur

substantialexpenseto% velmoreth0 100milestoattendtlial.

(C)Spec# ingCozWfffoa. çJ. çtzaAlternative.Inthecircllmstances describedinRule45(c)(3XB).thecourtmay,insteadofqumshingor modifyingasubpoenw orderappearanceorproductiontmder specifiedcondiuolksiftheservingparty:

(i)showsasubstantialneed forthetestimony ormaterialthat

cannotbeotherwise metwithoutunduehardAhip;and

(ii)ensuresthatthesubm enaedpersonwillbereasonably com penuted.

(1)S duclngD/ez- - anrFlec/r/e e Storedlxfov- elnx (A)Docwments.A mrsonrespondingtoasubpoenatop< luce

documentsm ustproducethem astheyarekeptintheordinac, courseofbusinessormustorganizeandlabelthem toconvspondto thecategoriesin thedemsnd.

(B)For-xrZnducingElectronical% StoredlnformationNot s/ecWez Ifasubpoenadoesnotsptcifyaform forproducing

x

eleceonically storedinfornutiow thepersonrespondingmusl produceitinaform orformsinwllichitisordinzm'lymnintained or inareasonablynnnhleform orfonns.

(C)ElectronicallyStoredInformationJhrte eelinOay 0,

Fo- .n em rx nrespondingneednotproducethesame electronicallystoredinformstioninmoreGanoneform.

(D)InaccessibleElectronical%Storedlnformation.n eptvson

lw m ndingneednotprovidediscoveryofelece nicallystored informationfrom sources*atthelxaonidentisesasnotreaonably accessiblebecauseofundueburden orcost.Onmouontocomm l discoveryorforaprotectiveorder.thepersonrespmdingmuqtshow *attlleinform ation isnotDasonablyaccessiblelo useofundue burdenorcost Iftbatshowingkqmade,thecourtmaynonetbeless orderdiscoveryfrom suchsoum esiftheM uestingpartyshcws

goodexlme,consideringthelimitationsofRule26(b)(2)(C).' rhe courtm ay spect 'fy conditionsforthediscovery.

(2)Clalmlng'o e eor#--,*' ,< (A)InformationWithheld.A person withholdingsubpoenaed informadonunderaclaim thatitisprivilegedorsubjectto protectionmstrial-prepam tionmaterialmust:

(i)expresslymnketheclaim;and (ii)describetbenatureofthewithheld documents,

commuaications,ortangible'llingsin am nnnerthat,w ithout revealing informntion ilelfprivileged orpm tectedvwillenablethe partieston- sstheclaim.

(B)Information'roA cez Ifinformstionproducedinresp:nsetoa subpoenaissubjecttoaclaim ofprivilegeorofprotectionastrialpreparauonm aterial,thepersonm skingtlleclaim maynotify any party thatreceivedtheinfom mtionoftheclxl 'm andtllebu isforit. Afterbeing nodfiedsa party mustpromptly rehxm zsequester,or destroythespecifiedinfome onandanycopiesithas;musfnotuse

ordisclosetheinformationuntilthecllim isresolve musttake rœ onablestepstoretrievetheirtfonne 'on ifthepqrtydisclt xedit beforebeingnotised;andmaypromptly presenttheinformationto thecourtundersealforadeterminstion oftheclaim.n ella'sop whoproducedtheinfom utionmustpreservetheinfom wuolllmtil theclaim isresolved.

(e)Contempt n eisse g courtmayholdincontemptaN l'son who.havingbeenservedyfailswithoutadequateexcusetoo7 > the subpoena.A nonparty*sfailuretoobeymustbeexcusedifthe sub- napulportstorN UH thenonpartyto attendorpre uceata

placeoutsidethelimitsofRule45(c)(3XA)(ii)-


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 27 of 48

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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 29 of 48

*

Exhibit 4


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 30 of 48 AO:#B (Rev.(M/œ)Sublxo toPreuceDxuments,Infnrr- ' on,orobjectsortoPermitlnsle onofPremisesinaCivilAcEon

't.

U M TED STATES D ISTM CT C OURT forthe SOUTIIERN DISTRICT OF FLOIUDA TRAIAN BUJDUVEANU Plaintf v.

CivilAction N o. IIQ OID CIV-SIMONTO N

DISMAS CHARITIES,INC.,ANA GISPERT,DEREK THOMAS,LASHANDA ADAMS Defendant

(Iftheadionispendinginanoierdistrict statewhere: )

SUBPOENA TO PRODUCE DOCIM NTR INFORM AH ON OR OBJECTS

ORTOPE- TGSPECTIONOFPREO SESINACW ACTION

To: FederalBureau Ofprisons,SoutheastRegi onalO#ice,3800 Camp CRK PK SW /BLDG 2000,Atlanta ,GA a)331

V production:YoUAkECO

EDtoproduceatthetime,date,andplacesetfo% belowtbefollowing

domlments,eleckonicallystoredinfonnstionsorobjects,andpermittheirinspedion,copying,testing,orsamplingofthe m aterial:copies ofaIIEntry Forms,Repods,Documents and Hearings filled by any FeralBureau G Prisons Officerany otherOfrlcerin the sentry system ,priorand afterthe removalofresi dentTRAIAN BUJDUVEANU,Reg.No: 80655-004,from Di smas Charities halfway house on 10/20/2012,7:X am ,and transpoded him to M iam iFDC where he was incarcerated.

Place: s6c1 w , sroward Bl vd.,Plantation,FL33317

Date and Tim e: 0& 1s/a 12 10:00 am

O Inspectionof> emises:YOU ARE CO

ED topermitentryontothedesi> atedpremiKes,lR d,or

otherproperty possessed orcontrolled by you atthetime,date,and location sd fo% below,so + attâem questing party

mayinsped,measure,suwey,photovaph,testorsamplethepropertyoranydesi> atedobjectoropemtiononit. Place:

DateandTime:

j l

n eprovisionsofFed.R.Civ.P.45(c),relating toyourprotectionasaperson subjecttoasubpoenx,and Rule 45(d)and (e),relatingtoyourdutytorespondtotbissubpoenaandthepotentialconsequencesofnotdoingso,are attached.

Date:UJ/cp/zwu ,

tl

CLERK OF CO URT sw x w

.

Si knatureofclerkorDelm/ .pClerk

op .M

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zz''* ..#t/

W//ome.p'yea/l :re r&..y e.

Thename,address,e-mail,and telephonenum beroftheattom ey representing (nameofparty) who issuesorrequeststhis subpoenw arz: -


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 31 of 48 AO 88B A v.0&X)SubpoenatoPre celw nments,InfnrmntionsorObjxtsortoPermitlnspecti onofPremisesinaCivilAction(Page2)

' CtvilKctionNo. II-N ID -CIW SIMONTON PRO OF OF SERW CE

(TMslecf/ashnuldnotbe#lede /zther/v/unlessre4afre'byFe2 R.Cp.A 45.)

W SSllblm mFOf(* eO/iFIYWHl/IW Ntle.#W?l XFVZYX X Yzzz

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.

on(date)/

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O lretnrned the subpoena tmexecuted becatzse:

Unlessthe subpoenawasissued on behalfofthe United States,orone ofitsom cersoragentq,1have also tendered to the wim essfeesforone day'satttndnnce,and the m ileageallowed by law ,in the amountof

$

M y feesare$

.

forD veland $

forservices,foratotalof$

c.cc

.

ldeclarelmderpenaltyofperjurythatthisinformntionis% e.

Date:J-1fg?y/szjppu

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XL? 3 33 7V Additionalinform aéon regarding attempted service,etc:

Server' saddreas

-


' Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 32 of 48 ..

AO 88B (Rev.06/*)SubBxnatoProduce13M 1- 111.InformltionsorObjetsortoP- itlnspectionofPremisesi naCivilActiontpage3) l

.

FederalRuleofCivilProcedure45 (G (d).and (e)(Elective12/1/07) (c)Prpte 'ngaPe- nSubjeettoaSubpena. (1)Avnlmng f/wzveBurOn #z' e;Sanr* ns A pady or attorney responsibleforissuing and servingasu amlmttake reasonablestem to avoidimm singundueburden orexv seon a

personsubjecttothesubpoena.n eissuingcourtmustenforcethis

(1:11 andimposeanappropriatcsancdon- which mayincludelost enm ingsandreasonableattom ey'sfees- on apartyorattorney whofailstocomply. (2)Command- ProdueeA z,#- ' * or'e- pInspection.

(A)AppearanceNotRequirei A personcommande toproduce documents,eleckonically storedinfornution,ortangiblefhings,or toperm ittlw insw dionofpremi= ,neednotapm arinm rsonatthe placeofpre uctionorinspecionunlessalsocomm sndM to apm ar foradeposition,henrl ng,ortrial.

(B)Objectiou .A person commsndedtoproducedocumentsor tangiblethingsortopermitinspection mayx'rveon theparty or

attomeydesignatedinthesubpoenaawrittenobjectionto

inspecting,copying,testingorsampling any orallofthem aterialsor to inspecting the prem ises- orto prM ucing electronically stored

informationintheform orformsrequestei n eobjeetionmustbe servedbeforetheeadierofthetim es- ifiedforcomplianceor14

daysaRerthesubpnenaisserved.Ifan objection ismade,the follow ing rulesapply:

(i)Atany time,onnoticetothecommnndedpersol theserving

(d)Dutiesin Resptmdingto aSubpe nm (1)ProdurlngDpel-- orFlere/lzce Storedlnfnrm-'nn. n eseproceduresapplytoproducingdœmmentsorelectroniœ ly stored information:

(A)Documenta.A lxxrsonrespondingtoasublxwmatoproGuce documentsmustproduce +em asthey are keptin the ordinary courseofbusinessormustorgnnizeandlabelthem tocorresw ndto

thecategoriesinthedemnnd.

(B)Formfor're cfagElectronicall ys' forelfamr- forNot JpeeWez Ifasubpoenadoesnotspœifyaform forproducimg

electonicallystoredinfom otiom thepersonrespondingm ust produceitinaform orformsinwhichitisordinnn' lymsintat nedor in ar- onably usableform orform s.

(0 ElectronicallyStoredlnformation'roA eedinOzltyf#le

Form.n epersonrespondingneednotproducetlleu me electronicallystoredinfomutionin moreAsnoneform.

m)InaccesaibleElectronicallyStoredlnformation.n epf >son

resx ndingneednotprovidediscoveryofeleclonically storcd inform auonfrom sourcesthattheperson idenv esasnotreasonably accessiblebecauseofundueburdenorcost.Onmotion to comm l discovery orfora protectiveorder,the Ixxrson xv mding m ltstshow thattheinformation isnotre% onablyaccessibleV auseoftlndue burdenorc0st.lfthatshowingismade.theCOIG maynonetheless orderdiscoveryfrom suchsourcesiftherequeptingp,vtyshows

partym aym ovetheissuingcourtforanordercompellingproduction orinspection.

goodcause,considen'ngthelimitationsofRule26(bX2)(C).I' he

(ii)n eseactsmayberequie onlyasdirectedin theorder,aad theordermlzstprotectaperson who isneitherapartynorapary s

(2)Cls-lng - eeor'm'eeo a (A)InformationWithheli A personwithholdingsublmenatd informationtmderaclaim thatitisprivilegedorsubjectto

om cerfrom signilcantexpenseresulting from compliance.

(3)Qunehlng pz'M odl .y ngaxçe - eaœ (A)WhenAeç/zirez Ontimely motion,theissuingcourtmust quashormodifyasubN enathat;

(i)failstoallow ar- onabletimetocomply; (ii)requiresaperson who isneitherapartynoraparty'som cer totravelmorethan 100m ilesfrom wherethatpenonresides,is

employel orregularlytnmsactsbusinessinperson- exceptthats

subjecttoRule45(c)(3XB)(iii),thepersonmaybecommnndedto

attendatrialbytravelingfrom anysuchplacewifhinthestatewhere

thetrialisheli liiilrequiresdisclosureofprivilegedorotherprotectedmatter,if no exception orwaiverapplies;or

(iv)subjectsapersontoundueburden. (B)When'er-fffe#.Toprotectapersonsubjecttooraffectedby

asubpoena,theissuingcourtm ay,onm otionaquashorme ify the subptxnaifitrequires;

(9 (Iisclosingaœadesecetorotherconidentialresearchs development orcommercialinfornution;

(ii)disclosingannn-tainedexpert'sopinion orinfornution that doesnot(IeSCHI X specifk occurrencesin disputeand x'stlltsfrom theexperpsstudy thatwasnotrequestedbyaparty;or

liiilapersonwhoisneitherapartynoraparty'som certoincur substandalexpenseto e velmore'bsn 100milesto attendtrial.

(C)Speck ing Conditionsz? . çtzaAlt- ative.Inthecircllmqtances describedinRule45(c)(3)(B),thecourtmay,insteadofqu%hingor modifying asubpœ nw orderapceorproductionunder specifiod conditionsiftheservingparty:

(i)showsasubstO tialneedforthetestimonyormaterialthat cannotbeothe- isem etwithoutundue hardship;and

(li)ensuresthatthesubpoenaedp- onwillbereasonably compensated.

courtmay specify conditionsforthediscovery.

protection astrial-preparation > terialmust:

(I)expresslymAetheclaim;and (ii)describethenatureofthewithheld drumments,

communicauons,ortangiblethingsin anunnertllat,withouf revealinginfonnaionitselfprivilegedorprotected,willenablethe pqrtiestonnm stheclaim

(B)InformationJ> roAcez Ifinformntionproducedinresw nsetoa subp- akssubjecttoaclaim ofprivilegeorofprotectiona!trialpreparationmateriakthepersonmlkingtheclaim maynov 'any partythatreceivedtheixlfornuuonofthechim andtltebasisforit. M erbeing notiGedaaparty mustpromptly returm sequester,or destroy thespecifiedinform ationandanycopiesithas;m ustnotuse ordisclosetheinformationuntiltheclaim isresolvedim usttake renx nablestepstoretrievetheinformation ifthem rtydisclluedit before being notiliediand may promptly presenttheinformation to thecourtundersealforadeterminationoftheclaim .n eN x n whoproducedtheinformationmustpreservetheinformntion* t11 theclaim isresolved.

(e)Ctmtempt n eissuingcourtmayholdincontemptaperson

w ho.havingbec*nservedsfailswithoutadequateexcusetoobey the subpoena.A nonparty'sfailuretoobeymustbeexcusediftlle subpoenapurm rtstorequirethenonpartytoattendorproduceata

placeoutsidethelhnitsofRule45(c)(3)(A)(ii).


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 33 of 48

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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 235 of201 48 Uv s.cor n@ . -Tra ck& Consrm 4/06/ 2 12:51 English

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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 36 of 48

#

Exhibit 5


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 37 of 48 AO 88B (Rev.(h&* )SublxxnatoProduce13- 4- t:,lnfore onmorObjectsortoPermitInspectionofPremisesinaCivilAction e

t,

U M TED STATES D ISY CT C OURT forthe SOUTHERN DISTRICT OF FLORIDA TRAIAN BUJDUVEANU

Plaintt v.

CivilActionN o. IIQ OID CI V -SIMONTON

DlsMAs CHARITIES,ING.,ANA GISPERT,DEREK THOMAS?LASHANDA ADAMS Defendant

(Iftheactionispendinginanotherdistrict,statewhere: )

SUBPOENA TO PRODUCE DO CIM

NTS INFORM ATION O R O BR CTS

ORTOPERMITINSPECTIONOFPV O SESINACW ACTION

To: FDC Mlami,FederalDetention Center,33 NE 4th Street,M iam i,FL 33132

V production:YoU AkECOMMANDEDtoproduceatthetime,date,andplacesetfo% belowthefollowing

documents,eleceonicallystoredinformstion,orobjects,andpermittheirinspection,copying,tese g,orsampling ofthe material:copies ofallEntry Forms,Repods,Documents and Hearings 5IIed by any FDC Officerorany otherO fficerin the Sentry System ,priorand afterthe removalofresidentTRAIAN BUJDUVEANU,Reg.No:80655-004,from Dism as chan' tieshalfway house on 10/20/2012,7:00 am,and transpoqed him to MiamiFDC where he was incarcerated. Date and Tim e: Place: s6o1 w , Broward Blvd.,Plantation,FL 33317 06/15/2012 10:00 am

O Inspectionofpremises:YOU AQE COMM AO ED topermitentryontothedesignatedpremises,landyor otherproperty possessed orcontrolled by you atthe tim e,date,and location setforth below,so tbatthe requese g party

may inspectameasure,survey,photor aph,test,orsampletheproperty oranydesir atedobjectoroperafonon it. Place:

Date and Time:

t

n eprovisionsofFed.R.Civ.P.45(c),relatingtoyourprotectionasapersonsubjecttoas' ubpopa,andRule

45(d)and(e)srelatingtoyourdutytorespondtotlliss'ubpoenaandthepotentialconsequencesofnotdomgso,anz attached.

Date:o6Ixc/z//z #

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n ename,address,e-mail,andtelephonenumberoftheattomeyrepresene g(nameofparty) who issuesorrequeststhissubpoena,a' re:


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 38 of 48 AO 88B (Rev.06/œ )SublxmnatoProduceDomlmentsylnfornu#ion,orObjxtsortoPermitInspectiœ ofPx'misc inaCivilAction(Page2)

CivilAction No. 11-20120-C1W SIMONTON PRO OF OF SERW CE

4n 9 secfon #â@z;l#> 'bep ed< zAtherevw anlessrequlred by Fe2 R.fW .A 45. )

nissazbpoenafor(nameoyfaaïvfwaa-tf/le,y-? JZ C

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wasreceived by m e on (date) /.

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Unlessthe subpoenawas issued on behalfofthe United States,orone ofitsom cersor. agents,1have also tendered to thewim essfeesforone day'sattendnnce,and the m ileage allowed by law,in the amountof

$

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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 39 of 48

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June22k2012,7:39 am

MIAMI,FL33101

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June22,2012,6:54 am

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MIAMI,FL33152

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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 42 of 48 #

Exhibit 6


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 43 of 48 AO 88B (Rev.M/09)SubpoenatoProduceIMcunwnts,Inforn-tionsorObjœtsortoPmmitInsw ctionofPremisesinaCivilAction

f #- *

U M TED STATES D ISTRICT COURT forthe SOUTHERN DISTRICT OF FLOY DA

TRAIAN BUJDUVEANU lnlttilttLtïv. DISMAS CHARITIES,INC.,ANA GISPEBT,DEREK THOMAS,LASHANDA ADAMS Depndant

) ) ) ) ) )

CivilActionNo. 11-20120-ClV-SlMONTON (Iftbeactionispendinginanoierdistridystatewhere: )

SIJBPOENA TO PRODUCE DO G TM EM 'S INFOQM ATIO N O R OBJECTS

ORTOPEY TGSPECTIONOFPV O SESINACW ACTION

To: US Probation Office,315 W .DyerFederalBldg.and United States Courthouse,300 NortheastRrstAvenue, M iami,FL 33132

V production:YoUARECOMMANIIEDtoproduceatthetime,date,andplacesetforthbelowthefollowùg

documents,electronicallystoredinformstion,orobjects,andpermittheirinspection,copylg,testing,orsampling' afthe m aterial:Copi es ofalIreports and documents received from Dismas Chariti es Halfway House,CCM DiredorCaflos Rodriguez,United slates MafshalService,Gomm uni ty Correction Serviœ s,in the name ofTRAIAN BUJDUVEANU,Ref.No:80655-004,priorto and afterremovalfrom Dismas Chad ies Halfway HouO ,on 10/20/2010,andtransported to FDC Miamiwhere he was incarcerated. Date and Time: Plate: s6c1w . Broward a vd.,plantation,FL nxq17 06/15/2012 lo:no am

O Inspectionofpremises:YOU ARE COM MANDED topermitentryontothedesignatedpremiRes,lanG or

otberproperty possessed orconkolledby you atthe tim e,date,and locauon setforth below ,so thatthe requesting party

mayinspect,memsure,survey,photoo ph,testaorsamplethepropertyoranydesignatedobjectoroperationonit

TheprovisionsofFed.R.Civ.P.45(c),relatingtoyourprotection asapersonsubjecttoamzbpoena,andRule 45(d)and (e),relatingtoyourdutytorespondtotbissubpoenaandthepotentialconsequencesofnotdoing so,are attached.

oate:pJ//za/ zvw ,CLERK OF COURT o'J- -

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Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 44 of 48 AO 88B (Rev.06/09)SUbpoenatoProduce13nenrnents,Informe' onyorObjxtsortoPermitInse onofPremi- inaCivilAcion(Page2) f Cavi # lAct & ion No. 11-20120-ClW SlMONTON

PRO OF OF SERW CE

(Thlslere asheuldN fbefledw/tAthec/vrzunlessreçvfre:byFeï R.Clv.A 45.)

' Ihissubpoenafor(nameo fi ndi vi dualt zz l z ft it le,l pny, ?F .S vG p prpiq p/z/s, '

wasreceived by m eon (date)

.

.

' Isewedoesubwexsyueli ve-gacopytooenaedpeaonarollows, sze z2s/ c ssc //.,r. ns/ -î, -ex F/7-) erAs .

.

on (date)

;Or z

O Iretllm ed thesubpoena tmexecuted because: U nlessthe subpoenawaskssued on behalfoftheU nited States,orone ofitsoœ cersoragents,Ihave also tendered tothe wimessfeesforone day'sattendance,andthe mileageallowed by law ,in the am ountof

$

.

M y feesare $

forM veland $

forservices,foratotlof$

c.cc

.

Ideclaretmderpenaltyofperjmythatthisinformationistrue.

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Addiuonalinform ation regarding attempted service,etc:

Server'sWdre-u


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 45 of 48 AO 88B (Rev.06/X )Sublxx'natoProduceDocunwnts,Informntiom orObje ortoPermitInspedionofPremisœ inaCivilActiontpage3)

/ W :

FederalRuleofCivllProeedure45(c),(d),and(e)(Electlve 12/1/:7) (e)Prote ngaPerstm Subjet'ttoaSubpoena. (1)Avolding T/po eBurdenorF. x#em'e;Sanc* nm A partyor attorneyresponsibleforissuingandservingasubpoenamusttake reasonablestem toavoidimm singundueburden orexpenseona

pelsonsubjecttothesu

Theissuingcourtmustenforcethis

dutyand imposeanappropriatesanction- whichmay includelost earningsandreasonableattorney'sfees- onapartyorattom ey whofailstocomply.

(2)Comm- g > ProduceM -erll, :orJ'er-p Inspectiox (A)AppearanceNotRequirei A personcommande topre uce documenl,elecèonically storedinform ation,ortangiblethings,or topennittheinspœ tionofpremises,neednotappearinpersenatthe placeofproductionorinspedionlmlessalsocommnnde. dtoapm ar fora deposition,hearing,ortrial.

(B)Objections.A personcommande. dtoproducedocumentqor tangibletbingsortopermitinspection may serveon tlleparty or

attomeydesignatedinthesubpoenaawrittenobjectionto

inspecting,copying,testing orsampling any ora1lofthe materialsor toinspectingthepremises- ortoproducingeleckonicallystored

informntionintheform orfornw requested.'Ixeobjecuonmustbe servedbeforetheearlierofthetimespecifiedforcomplianeeor14

daysaherthesubpoenaisserved-Ifanobjectionismade,the followingrulesapply:

(i)Atany time,onnoticetothecommandedperson,theserving

party may movetheisRuing courtforanordercompellingproduction orinspection.

(1i)Theseactsmayberequiredonly asdirectedintheorder,and

theordermustprotectam rsonwhoisneitherapartynoraparty's om cerfrom signiscantexpenseresulting from compliance.

(3)Qunthing orM #d. l/.Wz## aA â- ezlm (A)WhenRequireà On timelymotion,tbeissuingcourtmust quashormodifyasubpoenatbat;

(i)failstoallow aremqonabletimetocomply; (ii)lm uiresaperson who isneitherapartynoralxqrty'som cer to M velmoreth* 100milesâom wherethatm rsonRsides,is employed,orregularlytmnsactsbusinessinpe> n- exceptthat

subjecttoRule45(c)(3)(B)(iii),thepersonmaybecommxndedto

(* DudesinRespondingAoaSubppena. (1)ProdudngD/c- eaa orFlee/maH lèStoredlnfo- utlnnn esepror,vlngesapplytoproducingdocumentsorelece nically stored infnm otion:

(A)Documents.A personrespondingto asu

toproduce

docum entsm ustpre ucethem astlley arekeptintheordinary courseofbusinessormustorgnni7eandlabelthem tocorrespondto tàecategoriesinthedemnnd.

(B)FormprA oAcingf/ecrmnfrwll StoredlnformationNot J#ecWez lfasubpoenadoesnotspecifyaform forproducing

electronically stored information,them rson responding m usl produceitinaform orformsinwhich itisordinnrily maintainedor inareasonably uuhleform orforms.

(63Electronicall kStoredlnp rmationProducedinOnty0ne +-0- .Them rsonrespondingneednotproducethesame electronicallystoredinfonnu on inm orethanoneform.

(D)InaccessibleElectronicallyStoredlnformation.n emnon

respondingneednotprovidediscoveryofelectronicallystored informstion from sourcesthatthepersonidenv esmsnotrealonably accessiblelyeexnxaeofundueburden orcost Onmodontocompd discoveryorforaprotectiveoder,theN sonresw nding mvstshow thattheinfom utionisnotr- onablyaccessiblebecauseofundue burdenorcost.Ifthatshowing ismnde,thecourtmaynonetit eless orderdiscovery from suchsourcesiftherequestingpartyshcws

goodcause,considelingthelimitationsofRule26(b)(2)(C).'rhe courtmay specifyconditionsforthediscovery.

(2)C'm'-lng - pear'mzezenzz. (A)InformationWithheli A mrsonwitbholdingsubpoenaed informntiontmderaclaim thatitisprivilegedorsubjed to protection astrial-prepm tionmaterialmust:

(i)expresslymsketheclaim;and (il ')describethenatureoftllewitllhelddocumezlts,

communications,ortangibleGingsin amanner0 t,witlmut

Dvealing informationitselfprivilegedorprotectel willenablethe paltiesto assesstheclaim .

(B)Injm ationFrolxcez lfinformstionpreucedinresponsetoa subpoenaissubjecttoaclnim ofprivilegeorofprotectionastrial-

attend atrialbytraveling 9om any suchplacewitlu' nthestatewhere thetrialisheld;

preparation mnterialytllepersonmakingtheclm'm m ay notifyany partytbatreceivedtheinformadon oftheclaim andthebasisforit.

no exception orwaiverapplies;or

desloythes'pecised infonnationandany copiesithms;mustnotuse ordisclosetheinformationuntiltheclaim isresolved;mustlake r- onablestepstoretrievetheinformauoniftheparty disclosedit beforebeingnotiliediandmaypromptlypresenttheinformationto thecourttm dersealforadetermina:onofthechim .n eperson whopre uced theinfornu6onmustpreservetheinfonnstionlmtil theclaim isresolved.

(iii)requiresdisclosureofprivilegedorotherpmtectedmatter,if AAerbeingnotifiei apartymustpromptlyrehlm,sequester.or

(iv)subjectsaperson toundueburden. (B)When'erzaj/rez Toprotectapersonsubjecttoorall' ectedby

asubpnena,theissuingcourtm ay,on motion,quashormodifythe subpoenaifitrequires:

(i)disclosingatradesecretorotherconfidentialresearch, development,orcommercialinformstion;

(ii)disclosinganImreuinedexpert'sopinionorinfornutionthat doesnotdescria specificoccurrencesin disputeand results*om theexm rt*sstudy thatwasnotrequestedbyaparty;or

(iii)apersonwhoisneitherapartynorapnrty'som certo incur

substanéalexpensetoM velmoretlmn 100milestoattendtrial.

(C)Spec# ing ConditionstzJ'anW/zem/z/ve.lnthecircllmKtances

describedinRule45(c)(3)(B),thec, 00 may,insteadofquashingor m odifyingasubpoenw orderappeznmceorproductiontm der specifiedconditionsiftheservingparty:

(i)showsasubstantialneedforthetestimonyormaterialthat clmnotbeotherwisemetwitlmutunduehartlship;and

(ii)ensuresthatthesubpoenaedpersonwillbereasonably compensated.

(e)Contemptn eissuingcourtmayholdin contemptapelfon

who,having& enservedxfailswithoutadm uateexcusetoolxy the subpoena.A nonpady'sfailuretoobeymustbeexcusediftlte subpoenapurportstorequirethenonpartytoattendorproduceata

placeoutsidethelimitqofRule45(c)(3)(A)(ii).


Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 46 of 48 1<

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