Page 1

Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 1 of 89

EX H IB IT K


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 2 of 89

Ana Gispert Director October20,2010

M r.Carlos Rodriguez-CCM FederalB tlreatlofPrisons 401N o14h kliam iAvenue Nliam i.Florida 33128

Re:Bujduveanu,Traian Register N um ber:80655-004 Program Failure

D em ographic Inform ation D ate ofBirth: l2/1l/54 ArrivalD ate:07/28/10 R elease D ate:01. /03/1l ActualR elease D ate:10/20, /1O Problem Status:GCT Program D uration: 85 dal's

DearNfr.Rodriguez' .

i klr.Btljduveanklvvasrefel-redtotheDisn:asCharitiesResidentîalRe-entryCenterlocated in D ania Beaeh.Florida fl-ol 'n FC IColenèan Lovv.Florida yvl nere he vvassela'ing a 35 l -nonths sentence for:ConspiracJ.to Violate the lntenèationalEnnergency Econonnic/ Pow erA ct,the ll-anian Transaetions Regulations.and the Arnn/'ExportControlAct.Tlle folloss' ing progranlfai1tlre isst-ëblmitted tbry'otlrrevievv. '

Residence:h4r.Bujduveanklv&-illl -esideNvithhisnnother.NzlariaBujduveantlat5601%V. Brovvard Blvd in Plantation.Flol -ida 3. 3317.The teleplqone ntlnlberis (954)3l6-3828.

Emnlovrnent: Nzlr.Bujcluveantlel -nploq'l uentyvassvaivedduetohisnnedicalconditiklns. Finances: h4r.Bu'duveanu repol-ted agrosssalary of$0.00.paiclT0,00 intaxes.anclpaicl T0.00 in stlbsistence.

duveantlItas3yeal-sstlperviseclreleasetofolIovv. Supel-vision: klr,B uj .


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 3 of 89

PazeTw o Letter to M r.R odrieuez

Hea1th:M r.Bujduveanunnedicalrepol' tsstatedthathehassignit-icantmedicaldisorder' . undercontrolandNvillrequirefollow up.klr.Bujduveanuappearedto bennentallystable.

Summarv: klr.Bujduveantl'sspecit ' icpre-releaseneedsweretosecurean approved

release address,rem ain drug and alcoholfree,atlend drug aflercare and abide by allof theprogram rulesand regulationssetforth by Dism asCharitiesand theBklreau of Prisons. H e displayed little interestin obtaining l nis release goals.

M r.Bujdklveantl'sadjustmenttotheprogrannhasbeenpoor,aswitnessedbyhis inability to follow a11ofthertllesand regulationssetfol4lnby DismasCharitiesand the Bureau ofPrisons. H e received three disciplinary repol'tand one incidentl-epol4 on 10/l3/l0 for.Possession t 'nanufacture.or introduction ofa hazardotlstoo!, . /V iolating a condition ofa conal -nunity progrann.As aresult.he has been tenminated frol-n theprogram If you need any ful-ther infolnnation.please advise. S1ncel-e. , l-v/'v urs. -

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Case Document 85-2 Entered BP-s 494.01:11-cv-20120-PAS 73 CHECKLIST FOR CDC CERTIFICATION CDFRM on FLSD Docket 12/20/2011 Page 4 of 89 MAR 94

L1.S .. PEPARTMENT OF X STZCE

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ADVA NCE NOTICE OF CH AR GE

Theinmatewasgivenadvancewrittennoticeofthechargets)againsthim nolessthan24hours before the appearancebefore theCDC.

(2)

lftheanswerto(1)isttNo'': ($.Theinmatewaivedthe24-hournotice,or

b MThereexistsa yalidreajon why the 24-hournoticewasnotgiven.Thereason is: S ee r. a4lcc/ e' kxcr '' t STAFF REPRESENTATION The inm aterequested a staffrepresentativeand thatstaffl-epresentative appeared.

The inmate did notrequest a staff representative and, thereby, waived the right to a staff represcntative. Theinm aterequested al'epresentativewho refused orwasunabletoappear,andtheinm atechose to continuethehearing in theabsence oftherequested representative afterbeing advised ofthe

optiontopostponethehearingin ordertoobtain anotherrepresentative.op e.=4<.cln.>k cwr./ W ITNESSES AND DOCIJAR NTARY EO

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The inm atewaived therightto callwitnesses. The inmaterequested witnesses.

(a) Therequestedwitnessesappearedandstatementsaresummarizedin therecord. (b) Reasonsfornotcallingrequestedwitnessesaredocumentedintherecord. (c)W ritten statementsofunavailablewitnessesweresubmitted,considered,andincludedinthe record.xo r- qflGCC.FkINM-/IX'N

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Theinmatesubm ittedw'rit' ten docum entation which wasconsidered andisincluded in therecord.

The inm ate's statem enttotheCD C issulmm arized in therecord. FINDINGS Ae SPECIFIC EW DENCE

(10)

The findingsoftheCDC aresupported by a substantialfactualbasis.

(11)

The speciticevidencerelied on isadequately documented in therecord. SA NCTION

(12)

-(13) - -

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 5 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 8 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 12 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 14 of 89

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Case Docket 12/20/2011 Page 21 of 21 89/02 0CT1:11-cv-20120-PAS -12-2212 TLE 11:45 r:Document 85-2 Entered on FLSD FrF F0,

UNITED STATES GOVERNM ENT

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Reply ta Attn of:

CarlosE.Rodriguez,Col umunity CorrectionsM anzger

Subject:

. Bqjduveanu,Traian Rpig.No. 80655-004 #*#cCC Prograa Failul;e***

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U .S.M arshalsService-Fon LauderdaleaFlorida 1 r .

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BOP -JF'DC M iami,FL (J SM & CM C) i. 1

Tl 1t'above-refw ertced inmateis'aCCC-P 'roga m Failure,Please assumppu/todyofhim soonas ! polsible,and transporthim toFDC M ipmi,Floida. '

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Thesubjectiscurrentlyassir edtoDispasHouseCCC.Dania,Florida.Plea. sôcoptactthtCCC Director,AnACzispertzat(954)920-6358.forasjistancein&ssurningcustodyofthisinmate. '

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! lfycuhave anyquestions.pkasecontactmtat Thank you foryourassixancewith thtimatter. .

305-536-51t8,

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 22 of 89

To:CarlosRodriguezCCM From:DerekThomasAssistantDirector

Re:ofenderBujduveanu'sstatements Attached are the signed copiesDismasCharitiesRRC Rules& Regulationsaswellasa copyofthe an oo pagesw Ic ceary negate o en er ul uveanu scalm s.

OffenderBujduveanureceivedanincidentreportandisconfusing hisincidentreportwithhis previousDisciplinaryreports.(re:#1) OfenderBujduveanurefusedtoacceptacopyofthewrittenchargeswhen hewaspickedupby the USMarshalsandtakenyoFDC.(re:#2) 3. OffenderBujduveanuhassignedtwĂŽcethathereceivedacopyofthehandbookandthe rules& regulations,once while incarcerated and again when he arrived. He hasalso signed statingthat

hehasreadand received acopyofthecontraband listforDismasCharitiesRRC.(re:#5) (re:#14) 4. OffenderBujduveanuhassignedthathereceivedhisDismasCharitiesHandbookwhichclearly statesthe processforGrievancesandthe properchannelstogoaboutreceivingaBP-9.(re:#7) 5. OffenderBujduveanu'svehiclewassearchedon10/13/10andanunauthorized cellularphonein hisnamewasconfiscatedfrom thevehicle.(re:#8)


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 23 of 89

To:CarlosRodliguez CCM From :D erek Thom asA ssistantD irector M emo:Explanation asto why IncidentReportwasnotdeliveredwithin tim efram e:

Thisincidentreportw asw ritten on 10/13/10. The U S M arshallsw ere extrelnely backed up so

on 10/19/10the BOP CCM sentapickupordertotheUSmarshalsandoffenderBujduveanu waspicked up on 10/20/10.A decision wĂ sm adeto waituntiltheoffenderwassafely apprehended and in the custody oftheUS M arshalspriorto delivetingthereportso astoprotect the safety and seculity ofthe com m tm ity.

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D erek hom as A ssistan irector

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 24 of 89

To:CarlosRodriguez C CM From :D erek Thom as A ssistantD irector M em o:Regardingwritten notice given to offender

OffenderBujduveanu,Traian waspickedup 9om DismasRR. C bytheUSM arshalson10/20/10. H erefusedto accepta copy ofthewritten chargesatthetim eoftheM arshalsarrival,therefore

offenderBujduveanu didnotreceiveacopyofthechargesuntil10/22/10dudngthe ilw estigation.

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D erek hom as


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 25 of 89 ! .* %* 'x.x

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To:OffenderBujduveanu,Traian Re:W itnessforCDC hearing

In regardsto yourrequestforM r.Carlos Rodriguezto appearasa w i tnessatyourhearingto previous disciplinary actionsyou have received. M r.Rodriguez isunable to appearasa witnessdue to the fact

thatyourpreviousdisciplinaryreportshaveno bearingontheincidentwhichoccurredon 10/13/10 Theincidenton10/13/10isin nowayconnectedtoyourotherdisciplinaw reports

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D ekThomas AssistantDirector

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 26 of 89

Ana G ispert Director ---'

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Q c' tobeT20a2010

M r.CarlosRoddguez.CCNI FederalBureau ofPrisons 401 N o14h M iam iA venue kliami.Florida33128

Re:Bujduveanu,Traian RegisterNum ber:80655-004 Program Failure

D em ographic Inform ation D ate of B irth:12/11/54 ArrivalD ate:07/28/10 Release D ate:01/03/11 ActualReleaseDate:10/20/10 Problem Status:G CT Prngram D uration: 85 days D earsfr.Rodliguez:

Ntr.BujduveantlwasrefenedtotheDismasCharitiesResidentĂŽalRe-entryCenterlocated in Dania Beach.Floridafrom FCIColenlan Low.Floridawhere heu'asselwing a35 lnonthssentencefor:Conspiracyto Violatethe lntelmationalEnAergency Econom ic/ PowerA ct.thelranianTransactionsRegtllations-andtheArmg'Expol-tControlAct.The t.,ollon-ing progranl failure is subnpitted tbryotlr revieu'. ' '

Residence:N, Ir.Btl jduveanuvvillresidevvithhismotheni vlariaBujduveanual560l%b'. Brovvard Blvd in Piantation.Florida 333I7.The telephone ntll -nberis(954). 3l6-3328.

Emnlovrnept:Nzlr.BujduveantlelnploynAentuzasvvaivedduetohisnnedicalconditions. Finances: klr.Btl'duveanu repol-ted agrosssalary of$0.00.paid $0.00 intaxes.anclpaicl

T0.00 in stlbsistence.

Supel-vision:k1r.Bujdtlveanuhas3yearssupervisedreleasetofolIovv.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 27 of 89

Paze Tw o Letter t/ M r.R odriiuez

H ea1 th: M r.Btljduveanumedicalreportsstatedthathehassignit -icantmedicaldisorder: -

bmdercontroland :111reqttirefollow up.klr.Bujdtweanuappearedtobementallystable. Summarv: Mr.Bujduveankl'sspecitlcpre-releaseneedsweretosecureanapproved

releaseaddresseremain drug and alcoholfree,attenddrug aftercareand abideby allof theprogzam rulesand regkllationssetforth by DismasCharitiesand theBureau of Prisons. H e displayed little interestin obtaining his release goals.

Mr.Bujduveanu'sadjustmenttotheprogram hasbeenpoor,aswitnessedbyhis inabilityto follow allofthe rulesand regtllationssetforth by DismasCharitiesand the Bureau ofPrisons. Hereceived tl u'ee clisciplinary repolland oneincidentreporton 10/13/l0 for.Possession m anut-acture.orintrodklction ofa hazardotls tool/V iolating a condition ofacommtlnity program .Asaresult.heliasbeen tenninated from theprogram Ifyou need any furtherinform ation.please advise. Sincerely v urs. z. z $

). & Lashonda A dam s Cotlnselor .

.qu..

A na Gispel't Director

cc: M r.AlanNlcGhee.SUSPO File

sj


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 28 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 29 of 89

Bobbie Lowery From : Sent: To:

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Ana Gispert(Dania Beach)'

W ednesdayk' Januafy os,2011 10734 AM Bobbie Lowery

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 30 of 89 t !lj * . * ' ,* * * -

'

D ISM AS CHXRITIEs,lN C.

A nna Gispert Director

T0:51r.Traian Bujduveanu 80655-004 From :Dism % Charities lnc.141N .%5'.lST A venue D nnia Beach, Fl. 33004 D ate: January 05.2011

Subject:PersonalPropertyRelease

DearMr.Bujduveanu: 1am sorry thatyourfam ily m em bers could notcollectyotlr personalitem s as scheduled;

hou' ever-allofyourpersonalpropertl'thatyou leh behind issecureinourfacility and yourfam ily m emberscan callm eto makearrangementsto pick them up.1am anaching a copyofDism asCharitiesContabarld Listforyourreview,and asarem inder,any

contabarz item t첫atlsconhscatedfrom aresideniijdispbjedbf.NO EXCEPTIONS! Please have yourfam ily contactm e as stnon as possible at(954)920-6558.

Sincerelv s. .' Y our eA

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 31 of 89

M em o:

From :DerekThom asAssistantDirector Re:Property Release

here atDismasCharitiesRRC.W hen he arrived he listed ln regardsto M r.TraianBujduveanu'shi pr sop prer opt er ytyto shouldanythinghappentohim (i.e.;deathor hiswife asthe sole person to release

removalfrom theprogram).Once Mr.Bujduveanuwasdischargedfrom the program andsentto FDC

M iam i,we attem pted to contactbisw i fe on severaloccasionsin orderforherto com e and pick uphis

property.Mr.Bujduveanu'ssonAlexandercamebyandattemptedtoobtainhisproperty.Hewas informed thatw e could notrelease the propertyto him ashisfatberhad notgiven perm ission. M r.

Bujduveanu'swifewascontacted severalmoretimesbystaf'fmembersin regardstohispropertywith

no answer.Mr.Bujduveanusentawri ttenrequestto Dismasstaffon 10/25/10thatgiveshisson; AlexanderBujduveanupermissionto pickuphisbelongings.Asof11/15.10neitherMr.Bujduveanu's son norhisw ife have com e to retrieve his property.

VM*Vw DerekTho as AssistantDirector

x..


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 32 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 33 of 89

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 35 of 89

81-5205.073 INCIDENT REPORT (CCC'S) CDFRM AUG 99

U .S . DEPARTMENT OF JUSTICE

FEDEPAL BUREAU OF PRISONS k

1. Name of CCC: DISM=IS CKKRITIES, D'X IA BEACH

7art I - Incident Report

2. Name of Offender

3.Register Number

4. Date of Incident

S. Time

Bujduveanu,Traian

80655-004

10/13/10

l:OOpm

C) . L

..

.:

.

Dismas charities, RRC

.w.

#re Release

.

w.

-

Senrence

9. Incident: Possession manufacture, or lntroduction of a hazardous tool. / Violating a condition of a community program . Code: 108, 309

ll. Description of Incident (Date: 10/13/10 Tine: l:OOpm

staff become aware of incident)

On 10/13/10 I observed offender Bujduveanu walking towards his vehiclelblue Ford Explorer Lruck)

the resident parking lot. He then got into the vehicle and backed the vehicle into a parking space. I asked his counselor if he was authorized to drive and she stated that h.e was not and that his wife was authorized to transport him. A review of his file corroborated that he was not

authorized to drive. Offender Bujduveanu had driven the vehicle from his home to the facility. His counselor went outside and brought offender Bujduveanu inside where we questioned him about why he was driving without authorization. Staff explained to him that it was against the rules for him to operate a vehicle without permission and we searched his vehicle. During the search staff found an

unauthorized cell phone (black Motorola in offender Bujduveanu's name) and a black Motorola car phone charger. Offender Budjuveanu is therefore in violation of code 3og:violating a condition of a community program and code lo8:Fossession manufacture, or introduction of a hazardous tool.

z .signa ure of

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A

xt-in: Employee

xvr .

/13/10 2:30pm

13. xame & Title (printed)

Derek Thomas Assistant Director

.

.,.

14 Incidpnt Aport

ivered to Above offender By

R AXĂ vtvw l' 1. S'. e. y n .. 'A' .'l

Date & Time

..

.

-

.

.

lB . Date In ide t Report Delivered

lO 2. 4 rU l6. Time Incident Report Delivered

ON . *3$ Record Copy - Central File Record; Ccpy - DHO; Copy - Inmate After DY C Action; Copy - Inmate Within 24 Hours Of F/ft 1 TreparltĹ&#x201C;zd (This Form May Be Reolicated Via WP) Replaces 8P-205.073 Of FLKR 94


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 36 of 89

Part 11 - CDC Action lJ . Comments of Inmate to CDC Regarding Above Incident

Offender Bujduveanu. Traian offered the following statement; Please refer to offender's written statement.

E

iB. A. It Is The Finding of The CDC That You: x-

-

committed The Following Prohibited Act.

Did Not commit A Prohibited Act.

B. x The CDC Is Referring The Chargels) To The DHo For Purther Hearing . c.

x

The CDC Advised The Offender Of Its Finding

And Of-Yhe Right To File An Appeal Within 20 Calendar Days.

l9. Committee Decision Is Based On The Following Information

' '

The cDC found evidence that your behavior violated the BOP's Prohibited Act, Code lQ8; Possession, manufacture or introduction of a hazardous tool & Code 309: Violating a condition of a community program.

The Committee based its decision on the facts outlined in the written report: On 10/13/10 I observed offender Bujduveanu walking towards his vehiclelblue Ford Explorer truck) in the resident parking lot. He then got

' into the vehicle and backed the vehicle into a parking space . I asked his counselor if he was authorized to ' drive and she stated that he was not and that his wife was authorized to transport him. A review of his file ' .

corroborated that he was not authorized to drive. offender Bujduveanu had driven the vehicle from his home to the facility. His counselor went outside and brought offender Bujduveanu inside where we questioned him about why he was driving without authorization . Staff explained to him that it was against the rules for him to operate a vehicle without permission and we searched his vehicle. During the search staff found an

'

unauthorized cell phone (black Motorola in offender Bujduveanu's name) and a black Motorola car phone charger. offender Bujduveanu is therefore in violation of code 3og:violating a condition of a community program and code lo8:possession manufacture, or introduction of a hazardous tool.

20. committee action and/or recommendation if referred to DHO (Contingent upon DHO findinq inmate committed prohibited act)

Based on the above evidence the CDC Committee recommends offender Bujduveanu, Train remain Disciplinary transferred.

2l. Date And Time Of Action 10/29/10 Il:25am

=.uame-certifienwho..sa. o. x -vaH

(The CDC Chairperson's Signature Next To

a. u d-mhao rhe.-completea-Reporr-Accurately-Reflects-rhv coc-.proceedinssv.-l-- --v-. --..-..

Galo Rugel

chairperson (Typed Nate/si ature)

Member (Typed Name)

Member (Typed Name)


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 37 of 89

Page 2 8P-5205.073

22. Date And Time Investigat誰on Began

Part III - Investigation

10/22/10 l2:00pm

23. Offender Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At All Stages of The Disciplinary Proeess But Are Informed That Your Silence May Be Used To Draw An Adverse Tnference Against You At Any Stage Of The Institutional Disciplinary Process. You Are Also Informed That Your Silence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited Act .

,

The offender Was Advised Of The Above Right By Bobby Lowery

At (Data/time)T0/22/I0

atlz:oopm

V 24. Offender Statement And Attitude l

offender Bujduveanu stated to this investigator that he was sorry and he would never intentionally violate a

rule or regulation. He however did admit to driving a vehicle from his home to the facility without approved authorization . He stated that < The cell phone and charger belonged to his family .- He was not aware that they were in the vehicle.

25. Other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence, Etc.

Resident does not have authorization to drive himself . He has authorization for his wife to drive him to and from his appointments. See attached photos of the cell phone and charger . It is clear that offender

Bujduveanu, Train violated the program's conditions.

26. Investigator's Comments And Conclusion

Based on the on the reporting staff's testimony, the photo evidence and the offender's admission that he 'drove unauthorized from his home to the facility, this investigator concludes the violation was committed as charged.

.

27. Aetion Taken

Disciplinary transfer and refer to the CDC for Hearing.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 38 of 89

# - # Q *

'

w.

O ISM AS CHARITIEs.IN C. I

Anna Gisperl D irector

T0: M r.Traian Bujduveanu 80655-004 From :D ism a Charities Inc.141N .%5'.IST A venue D nnia Beach, F1. 33004

Date: January 05.2O11

Subject:PersonalPropertyRelease

DearMr.Bujduveanu: Iam sorry thatyourfnmilym emberscouldnotcollectyotlrpersonalitem sasscheduled; hovvever.allofyourpersonalproperty thatyotllettbehind issecure in ourfacilityand yourfam ily memberscancallmeto makearrangementsto pick them up. Iarn artaching

a copyofDismasCharitiesContraband Listforyouzreview,and asarem inder,any

contabanditem tkatlsconfiscatedfrom areji' deĂštiidisjbjedbf.NO EXCEPTIONS' ! Pleasehave yourfam ily contactmeassoon aspossĂŽbleat(954)920-6552. .

Sincerel-' v Y ours.

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B' obbieLow ery

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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 39 of 89

Dism asc arities,H c.

R esident's PersonalB elon:

lnvento

and R ecei tForm

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RegisterNumber

Date oflnventory

m me oflnventory

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Page1of1


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 40 of 89

EX H IB IT M


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 41 of 89 '*''F'ederz Bureau ofPrisons

Inm ate Locator-Locate Federalinmatesfrom 1982topresent Nam e

1.TRAI AN BUJDUVM NU

Register#

80655-004

Agee acee ex Releale Date Looatlon

57-W hi te-M

01-03-2011 RELFASED

Results 1 -1 of1 New Sqarctl

FAQS

Privacv

hœp://- -bop.gov/ilocz/lnmateFinderse-l etRransaction=Name...ai an&Middle=&œ tName=8ujduveaau&M ce=W&sexaMM ge=&x=lo3&y=l3

Page 1of1


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 42 of 89

EX H IB IT N


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 43 of 89

I'N THE UNIR'ED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA

CASE NO .:11-20120-ClV-SE1TZ/S1M ON TON TRM AN BUD UVEANU , Plaintiff, VS.

DISM AS CHARITIES,lNC.,ANA GISPERT, D EREK TH O M A S and A IXAM S LESH O TA Defendants.

/

DEFENDANTS DISM AS CH ARTIES.INC..ANA GISPERT.DEREK THO M AS AND ADAM S LESH OTA 'S RESPONSE TO PLM NTIFF'S REOUEST FOR PR ODUCTION Defendants Dismas Charities,Inc.,Ana Gispert,Derek Thom as and Adam s Lashanda,

incorrectly identified asAdnmsLeshotaCieshota''),(collectivelyรงr efendants'')byand through their undersigned cotmsel and file their Responses to the Requests for Production of Traian

BujduveanuC<plaintiff'')asfollows: GENER AL O BJECTIO N To the extent that any requests

seeks docunlents concerning the Federal Bureau of

Prisonsorany tslesfrom theFederalBm eau ofPdsons,Dism asisnotperm ittedto producethese

docum ents. Any request m ust be made directly to the Federal Bureau of Prisons. Dism as Charitieswillproduceany non-privileged docum entsfrom thePlnintiff'sfile.

Objection. Thisrequestisnotreasonably calculated to lead to the discovery of admissibleevidence. Thisrequestisserved forharassm entpurposesonly.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 44 of 89

2.

Dismms'fileon thePlaintiffw illbe produced upon pre-paym entofa11reasonable

copying and mailing costs or m ay be inspected at Dismms' counsel's oftk e upon reasonable notice.

Objection. Thisrequestisnotreasonably calculated to lead to the discovery of adm issible evidence. Thisrequestis served forharassm entpurposes only. Tlzis requestseeks personaland cov dentialinform ation on theDefendants.

Objection. Tllisrequestisnotreuonably calculated to lead to the discovery of admissible evidence. This requestis served forharassm entpurposes only. Thisrequestseeks personaland confidentialinform ation on the Defendants.However,none.

5.

Objection this requestis overbroad and confusing. However,see response to

requestnum ber 2. Dism as'fileon the Plaintiffwillbe produced upon pre-paym entofallremsonable

copying and m ailing costs or may be inspected at Dismms' counsel's oflice upon reasonable notice.

Dism as'file on the Plaintiffwillbeproduced upon pre-paym entofa1lremsonable

copying and mailing costs or m ay be inspected at Dism as' counsel's om ce upon remsonable notice. 8.

Dismms'file on thePlaintiffwillbe produced upon pre-paymentofa11reasonable

copying and m ailing costs or may be inspected at Dism% 'counsel's office upon reasonable notice.

2


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 45 of 89

Dismas'file on thePlaintiffwillbe produced upon pre-paym entofa1lreasonable copying and m ailing costs or m ay be inspected at Dism as'colm Kel's office upon re% onable notice.

10.

Dism as'file on the Plaintiffwillbe produced upon pre-paym entofal1re% onable

copying and mailing costs or may be inspected at Dism as' cotmsel's office upon reasonable notice.

11.

D ism u 'file on the Plaintiffw ilibe produced upon pre-paym entof a1lreasonable

copying and mailing costs or m ay be inspected at Dism as' cotmsel's office upon reu onable notice.

12.

Dism as'file on the Plaintiffwillbeproduced upon pre-paym entofallre% onable

copying and m ailing costs or may be inspected at Dism as'collnsel's office upon re% onable notice.

Dism as'file on the Plaintiffwillbeproduced upon pre-paym entofa11remsonable copying and m ailing costs or m ay be inspected at Dismms' cotmsel's oflice upon reasonable notice.

14.

Dismas'file on the Plaintiffwillbe produced upon pre-paym entofa1lreasonable

copying and m ailing costs or m ay be inspected at Dismas' cotmsel's office upon reasonable notice.

15.

Dism as'file on the Plaintiffwillbeproduced upon pre-paym entofa1lreasonable

copying and mailing costs or m ay be inspected at Dismas' cotmsel's office upon reasonable notice.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 46 of 89

Dism as'file on the Plaintiffwillbeproduced upon pre-pam entofa11rer onable copying and m ailing costs or m ay be inspected at Dismas' counsel's oflice upon re% onable notice. N one.

Dism as'file on the Plaintiffwillbe produced upon pre-paym entofa11reasonable copying and m ailing costs or may be inspected at Dism Ĺ&#x201C;s'counsel's oftk e upon re% onable notice.

19.

N one atthistim e as no experts have been retained.

Unknown atthistime. Seeresponseto requestnllm ber2.

Unknown atthistim e. 22.

None exceptforany statem entsinthePlaintiffsfile.

23.

U nknow n atthistim e.

24.

See attached declaration page.

4


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 47 of 89

CERTIFICAT O F SERW CE

IHEREBV CERTIFV thatonthe'XY d ofAugust2011theforegoingdocumentis being served tllisday on al1cotmselofrecord p Listvia U nited StatesRegular M ail. '

artiesidentiâed on the attached Service

/s/David S.Ch et

bàvlo s.CHAl ,ESQUIRE Florida BarN o.963798

5


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 48 of 89

SERW CE LIST

Traian Bujduveanuv.DismasCharities,Inc.,etal. CaseN o..:II-ZOIZO-CIV-SEITZ/SIM ONTO N United StatesDistrictCourq Southern DistrictofFlorida

Traian Bujduveanu

Pro SePlaintiff 5601 W .Broward Blvd. Plantation,FL 33317

Tel:(954)316-3828 Email:orionav@ msn.com

6


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 49 of 89

Case 1:11-cv-20120-PAS Docum ent53 Entered on FLSD Docket08/30/2011 Page 28 of44 #.

.

IN TlIE IJNITED STATES DISTRICT COURT FOR THE SOIITHERN DISTRICT OF R ORD A

CASE NO.:1I-ZOIZO-CIV-SEITZ/SN ONTON TRA IAN BUD UVEANU.

Plainti/ VS.

Dlsm s clu Rrlql!s,m c.,ANA GISPERT, DEltBK e rllo- s aadx oo s LA SH AN DA Defendants.

PLAlNn FF v'pm x srzptru Axc's FIRST slT oF

N lR-kt-G rom EsTooEa xom pxse

cnU iiiiks> ce

PlaintifFspTraianBujduveanm ProSe,pnmw nttotheFederalRulesofCivil

Procedure,pw oundthefollowingh terrogatoriestobeansw- xllmderoath by DefendantsyDismasChariues!Inc.,AnaGism rtDerek n omu and 1mslzaIG Azlnm qy

withinthirty(30)daysofsem cehereof W STRUO ONS 1. n eseInterroa toriesarecontinuingin charadersoastoreqe you to Sle supplementary answersifyouobtain furtberore erentinformadon beforetrial. 2. Pursuantto .you areunderaduty x asonablyto amend any answerto thinterrogatohesforwhich you lemrnthattheanswerisin som ematerialresw ct incom pleteorincorrectand iftheaddiuonalorco= ctive infoM ationhasnot otherwisebeen madeknown tousAlring thediscoveryprocessorinwriting. 3. Forany interrogatory orpartofan interrogatorywllich you refi'o toanswerunder aclaim ofprivilege?mzbmitas'wom orcem ned statementfrom yourcozmqalorone

ofyouremployeesm whichyouidene thenatureoftheinftmnstionwitv eldi

specifytheF oundsoftbeclaime privilegeand the h ofthew interrogatories to which theinform ation isresw nsive;and identifyeach > nto whom the information,orany partthev f,has% disclosed.

4. Answereachinte= gatoryfully.lfyouobjecttoanyZto jatory,statethe

reasonsforobjectionandanswertotheextenttheinterrogatorylsnotobjecuonable.If you areunableto answeran inte= gatory fully,s'ubm itasmuch infnm ution asis


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available,explain why youranswerisincomplete, and identify ordescribea11other sourcesofmore completeoraccurateinformstion. 5. Foranyrecord ordocumentDsw nsiveorrelating to theseinte> gatorieswhich isknown tohavebeen destoyed or1ost orisothe* eunavailable. identify each

suchdoc= entbyauthor,Raagttq- ,date,numH ofpages,andsubjectmatteriand explain in detailtheeventsl- aing to thedes% ction orloss. orthe> on forthe unavailability ofsuch document.

6. No agreementaunders-naing,orsupulationby theDepxM entofJusdceorany ofitsrepresentativespum ortingto m odify, lY t,orotberwisevary these interrogatoriesshalllx validorbindingon theDeparM entofJusticeunless

conlrmedoracu owledgedinwriting(ormadeofrecordinopencourt)byaduly authorized representativethereof.

7. Unlessotherwisestatedsth- Int= ogatoriesreferto thetime.place,and circum stancesoftheoccurrencementionedorcomplained ofintheComplaint 8. W herenameandidentityofam rsonisrequiredspl- - state fullnltme,home addressand alsobusinessaddress,ifH own.

9. W ll= u owledgeorinformation in possessionofa>

is> ueeeĹ&#x201C;lzsuch

requestincludesknowle geoftheparty' sagents,repr>entatives,and unless privilege ,Msattom eys,and includesu owledgeobtained from otherperx nsor sources,even ifsuch

knowle gewould beha msy underapplicablelaw,andeven ifthem rson receiving

sucbinformationdidnotbelieveK failedtoconflnnitsvalidity,disregardedit,orhad otheru owledgethatcastdoubtonthe information. 10. In tbeeventthatany dncum entrequestedby theseintenogatoriesorto which you referin youranswersto theseInterrogatoriesiswitu eld on tbelxqsisofaclaim ofprivilege,setforth foreacb dx umentwithheld:

(a)A descriptionofthefactualaadlegalbasisfortheclaim ofprivilegeorobje 'on in suG cientdetailso astopermittbecourtto deteM inetbevalidityoftheclnim or

objection;

(b)A generaldescripdonoftlledocumentincludingitssia,lengtk form andsubject m atter;

(c)n ensmeandaddressofthepersonts)orentityinvolvedintbecrctionofthe document

2


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#

(d)n edateonwhichthedocumentwascreated;

(e)n enamesandaad-ssesofallpelwonswhohavehadaccesstoledocument

&om thetimeofitscreationto thepresent;

(9 n edateonwhichthedx umentwascreated;and (g)n eosmeandnazl-ssofthepresentcustodianofthednTmm= tv and thennmes

and addressesofa11personsw:ohavereceivedcopies, s'xmmxrio ,orexplnnntionsof thedocum ent. 11. Intheeventtbatany documenttowhich you referin yourans' w ersto these Interrogatorieshasbeendescoyed or(Iischargeda orhasotberwise1eR your possessionvcustody andcontroly setforth:

(a)A generaldescriptionofthedocumentincludingitssia , 10gth,form andsubjct

m atter;

(9 n edate,manner,aadre>qonts)fordestructionordiscardiand

(g)n enxmesandaddressesofpersonsauthoriAingandcarryingmzttheH- 'cdon

ordisnnra oftlledocum ent.

12. n eseinterrom toriesareaddressedto allDefendanl inthisn-q-

.

PEFPG H ONS 1. n eword *dx uments''isne inieseInterrogatoriesin thebre R d liberal sense and me-qntwritten,typedyprintedsrecorded orn phicmatter. howeverstorc produced orreprGlucedsofaay kind and description andwhetheran origiaal. m aster. duplicateorcopy.including,butnotlimited to,papers.notes,accounts.books, adverti- ents.letters,memom ndw notesofconvemu ons, contractsxagreem enl , drawings,telegrams,eleceonicmxil;laperecoM ings,communications,inclue g inter-oo ceand intra-om cem - rae , reports,smdies,worEing > D,corporate = 0rds,minutesofmeethgs,notee oks,bank depositslips,bank ce ks.cancelled checks,diaries,diary entries,apm intmentbx ks. desk calendm ,photographs, e ne ptionsorsound recordingsofanytypeofpersonalortelephoneconvee 'ons ornegouations,m eetingsorconferencesorthingssimilarto any ofthe fo> oinp and to includeany datx inform adon orstatisticscontained within any datastomge modulcs,tapes,discs,diskettes,orothermemory device. orotberinf= ation e evable from any storagesystems, includingybutnotlim itedt0.com puler-


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generatedrem rtsand printouts.n eword 'dfvmment'?also includes% tacompilaions

1om whichinformadoncan% obtainedandtranslateA ifnecessary,bythe resw ndenttbrough dettvt tion devicesin areasonably llmhlefo= Ifaay dM lment hasbeenm ndised by the addiuon ofnotEonsorotherwise, orhasbeen p in multiplecopieswhich arenotidentical.eachmodised copy orlm identicalcopy isa sepo te''docum entp 2. Defendantsm eansDismmsChe es,inc.,AnaGispel Dexk n ome ,tashanda

A dnm m.

3.n etenn Y ismĹ&#x201C;qCharities''mennmDismmsClmrities,lnc.,tbeco> ration v 'ratm 'g 28halfway houses,in 18 m tes,withtheheadqnnrt- in Louisville, Kenmcky,and thebusinessoperatedatl41N.W . 1St Avenue,nsniw Florida 33304-

2835(1 whateverbusinessform,includingcorporation,closecozporadom

parmelship,limited pa ership,nnincom orated assodadoq proprietorship,S

comoratiom Iimitedliabilitycompany,oranyotherforml,includinganyzo l owneG leasedorotherwiseoccupiedatthatlocaion,pe> nal ofRyG dat thatloce on,aadany otherrightscommonly n% 'butedto thebusinessknown as

RDismasCharitiesshcxl lcllzdingbym yofexampleOdnot11m1* 011,Y e

names,Iiquorlicenses,copyril tandtrademarkdghts. 3.Asused herein,theterm ''comme cations''shallmeansi> Ie.any oralor writtenutteranceynotatiow orsGtementofanynamrewhatu vermby and to whom s- ermade,includinp butnotlim itedto, cormsm ndence,conv- fions, dialogues,discussions,intewiews,conmzltauons, agreementsand other understandingsbetween oramongtwo ormorem rsons. 4.M use hereiw theterm ''orlappeaxing in any lnteaogatory shouldnotbe- . %H so asto elim inateaaypartofthelnterrogatory,but,wheneverapplicable,itshallhave the samememningastheterm ''and./Forexample,anInte= gatory enting ''su- l or refer''shallberead ms''supportand xfer''ifanAnswerthatdoesb01 c= lx mnae.

5.'Complaint''mesnKthecomplaintsled in theabovereferenced acNon.

6. 'YouJ ''yournor''yourcompany''refersto DefendantsDiAmnmCharidesA c..Ann Gispm Derek n oms. qand LashandaAdnmx,theparty to whom the hterrogatories areaddressediin% ththeirindividualcapacity,and itss'uccessoo,mssigns, employees,agents,attom eyaaad allotherpersonspum oting to acton theirbehalf

4.n ephm. qendescribein detail''asIXSe.d intheseinterrogatoriesincludesarequest foracompletedex riptionand explanation ofthefactq,ciroxmKtances,a lysis,

opinionaadotherinformu onrelatingtothesubjectmatterofa

' cinte ogatory.

5. eldentifyowhenrefeningto an individual,colporatiow orother entity shallmean to setforth thenameand telephonenumber,and ifacorpomtion or

other0 t11,itsprindpleplaceofbusiness,orifan individualythepresentorlast 4


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knownhomeadaress,hisorherjobtitleortitles,bywhom employedandnad- qof theplace ofemployment.

6. 'Identify' 'oroidentity''m- nmto stateorastatementof a.in thecase ofaperson other'%lm anatllolperson,itsnsme.ieM dm ssofits

principalplaceofbusiness(includingzipcode),itstelephonennmber,aadthenxmeof itscbiefexectd veom cer,aswellas,ifithasaperson othertbnn anatAlm lN n that ultimstely cona lsitytbatotherperson'sname,theaddxw softhatm rson'sprindpal

placeofbusiness(inclndlngdm odel,thatotherpex n' stelephonenumber,andtbe nameofthatotherp= on'schiefexecudveom cec b.in thecast ofanatnmlpersom hisorhername,businessaddl'essand telephone numo raemployer,andutleorm sition;

c.in thecaseofacommuaicatiow itsdate.type(e.M..telephoae conv- fion or

discussion).theplacewhem itocnnre ;theidentityoftheN

nwhomRflethe

ctwnmunication,the idenuty ofieperson who received thecoznm unicadom the

identityofeachotherpersonwhenitwasmade.andtbesubjectmatterHiqzmqY ; d.in thecaseofadnenmentathe titleofthedncumentytheautlmr.thetitle orN sition

oftheauthor.theaddressee,eachRdpient,thetypeofdntmmentytllesubjectmatter, thedateofm eparation,and itsnumberofpages;and

e.in ther. - ofan agreement itsdate,theplacewhereit(m e

zthe identity ofall

PGYO SWhOWerePatliestotheagreemen:theidenO 0feafhPeM Wh0bls

V owledgeoftheam mentand al1otherpersonspresentwhen itwasm xzla,andthe

SubjectmatterOftheagreement. 7. ''Including' 'meanshcludng,bm notIimited to.

8 ''Peaon''meansanynatllulpersoh corporaKonycompany,pxen- hip,joint venture,Grmzassociatiom proprietorship,agency,b- d,aulority,commissiom om ceorolerbllqinessorlegalentity,whetberplivateorgov- mental.

9. ''Relating tOHmĹ&#x201C; scon#nining conslimting,considerinp comprisinp concem ing,discussing,regarding,dee bing,retlx ting.studyinp commentmg ' or

reporting on,m entioning,analyzm 'g,orrefem'ng,allue p or orin part

' ' to inwhole


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N EM X ATOG S 1.Idenifyyottrcorred legalentity and identl 'fy,smting thedateon which suchentity

wasformei theStateofincorpomtiow thenamets)andHdresstes)ofal1omcely directors,generalpa> ers,limitedpartnersand a11otherpartieswith any intyotlrorganizadon.

m

2.Idendfyany previousorsuH equentincidens ofwhichyou areawam tbat= urred in subse tially ie=memsnnerastheincidentcomplained ofinthislawsuit or which also occurred atALL Di- nACharitiesPrem ises,incb'zlingadescription ofall prem iseliability clninw m naeinvolving thispropeztyoverthelast10 years.

3.IdentifyanyprĹ&#x201C; edn- whichyoufollowc atandbeforethetimeoftbe occurrence,concr ingPlaintx smedicalneedsand ismlem.

4.StatewheierornotthePremi-swereequipped with avidO suw dll= cec= era

M G if*,whosere> nsibilityitwasonthedatesofthetm lr= cetomonitorthe surveillancecameraand whe erthereare sulltapesfrom thedatesofthe (mc= nces and theweek 1xlthbeforeand aftertheoccx ce

5.Du cribewhattrainingproceA res,ifany,arefollowedin theco= ofM ining Defendant'semployeesw1t11regard to DismnqCharitieshalfway house

emplom ent.n isincludesO yanda11writtenmateriasslides,photograplls,s1> , videotapes,etc.which Defendantutilizesin% ining employees.

6.StateifDiKmnqChnn'tiesshcowaseverinvolved in awidespnudcornmtion scandal.forrentinglu ury spo> M xesatthePapaJohnfOrdinnlFY tball Stadim mand atthebasketballArennin Louisville,atacostofover$150,* N 'year.

6


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7. Skte inyourownwordswhatyou believehappened tothePlainuF whilehewas onthePremises,andincludeinyouranswerthebasisupon whicbyoubaveformed thatbelief

8.Stateif,DismasCltnrities,h m,waseveraccused ofcormpdow sw ndingpublic m oney wiioutbeing accountableforhow tĂ ey doit.

9.StateifRay W eisyn eCEO ofDihvnnmCharities,lncowaspaid in2* 8.a salary of $600,* 0to manage thecomomtionyand iftheExecutiveVicePresidentx Jan Kempf received over$450,000 salary,in 2* 8.

10.Stateif any DiqmnmChxritiesjlnc., employeeeversolicited and v eive money 1om prisonersinexchangeforcertain favors.

l1.StateifDism asCharitiesslnc.mndeaay coatributionsforam liticalR-mpaiglsin tĂ e last10year.Ifso.lista11PolidcalCampai> Conm-buions,mndeby DismnK Charities,lnc.,forthelast10ye>m,andto tlzepartiesand/orpo on thatthey were

mndeto,and.Identifya11DimmnsClmritiesemployeeswhohaveparticiM e atany politicaleventaand made conu buuonson behalfofDismnKCharilies,lnc.

12.Stateifyou everbeen aparty,eitherplaine ordefendanty in alawsuitote 'hnn tikepresentmatter.and ifso,Statewbetheryou wereplaindf ordefene txienntn'vA oftheaction,and thedateandcourtin which suitwasElled.

7


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CERTIFICATE OF SERW CE

1,TRAIAN BUD W EANU?certify thatIhavethis24stday ofAug< 2011serveda trueandcoaectcopy oftheforegoingPLAINTIFF TRM AN BUD UVEANU'S FIRST SET OF INTERRX ATORIES To DEFEO ANTS DISM AS

CHARITIESJNCV NA GISPERTA EREK THOM ASAND LASHAR A

ADAM S,Upon Defene ts,by causing tobed- sitedwith theUnite S* sPostal Services,FH ClassM ail,properm stageaFlxed thereto,addressed asfollows: Dis'masChnnYes,lnc. 141N.W .1St.Avenue Daniw FL 33004-2835 M aGispG D ism asCharidesylnc. 141N.W .1St.Avenue

Dania.FL 33(K1-2:35 Derek n omas Disma Charitiesylnc. 14lN.W .lSt.Avenue Dania,FL 330* -2835 l>mhandaAaxm s DismnmCblriéesylnc. 141N.W .1St.Avenue Dania ,FL 33004-2835 David S.Chaiet,Esquire A ttom ey forD efene ts 4000 Hollywood Boulevard Suite265-South Hollywood,R 33021

EXECUTED ON TIIIS 24th DAY OF AUGUST, 011

pTz /r v RAIAN BU

,

4

e yPRO SE 5* 1w .BRow Ar BLvD., PLANTATION,FL 33317

9


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UN ITED STATES D ISTW CT COU RT SO UTHERN DISY CT O F FLO D A CASE N O .11-20120-ClW SEITZ/SlM ON TON

TRM AN BU D U VEAN U Plaintiff, VS.

DISM S CHARITIES,W C.,AN A GISPERT ,

DEREK THOM ASAASHANDA ADAM S Defendants.

/ PLM NTW F'S SECOND REQUEST FOR PRODUCTIO N OF DO CUM ENTS AND ELECTROM CALLY STOR ED INFORM ATION S TO DEFE NDANTSDlsm sCHARIG SD C. A NA GISPERTAEREK G O M A SA ND LASH AN DA ADA M S. -

-

- - -

-

Plaintifrs,TraianBujduveanu,pursuanttoRule34oftheFederalRulesofCivil Procedure,hereby requestthatDefendantsDism asCharities, Inc..Ana Czispert,Derek n om asand LashandaA dnm sproduce theoriginalsofdocum entsdescribed below

withinth* (30)daysofserviceofthisnoticetobeattheaddressassetforthinthe FirstAm ended Complaintoratsuch othertime and location asthepe esm ay m utually ar ee. DEY m O NS ForpurposesofthisRequestforProduction ofDocum ents, the follow ing definitions shallapply llnlessotherwise specifk ally indicated: A. n ew ord ''docxlm ent''shallm ean any writlen orn pllic m atterorotherm eans ofpreserving thoughtorexpressiow and al1tangiblethings 창om which inform ation can beprocessed ortanscribed,including, butnotlim ited to,correspondo ce, m em orandw notes,m essages,letters,teler am s,teletyped m essages,bulletins,diaries, chronologicaldata,m inutes,books,reports,charts, ledgers,invoices,w orksheets, receipts,com puterplintouts,schedules,ao davits,con% cts, fm nKcripts,surveys, graphic representationsofany k' indaphoton phs, graphs,m icrofilm ,video tapes,tape recordings,motion picturesorotherSlm .

B. A1ldocllm entsproduced shallbe in both hard copy form atand electonic m edia, to theextentthedocllm entsexistin electronic m edia. lfthe documents onceexisted in


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 58 of 89

electronicmediabutweredeleteG Defendu tsshallproducemirrorimagecopiesof theelectw nicm edia from wilich thedocum entswere deleted orshallproduce the electronicm edia.

C. ''M irrorim age copies''m eansm zeand exactcopiesofthe eleckonic m edia including the portion ofthe electrorlic m edia 창om wllich m aterialhasbeen deleted. D .'' A 1ldomlmentsand electronic m edia relae g to''m eans any and al1doctlm entsor com m unicationsthatconstitm e,com pdse, containaembody,reflect,identify,state,

referdirectlyorldirectlytoorareinanywayrelevanttothepnrticularsubjectmatter identised in therequest.

E. Ifany Requestisdeem ed by Defendnntsto callfortheproducdon ofdncnm ents covered by the attom ey/clientorwork productprivilege, and Defendzmtswithbold said docum entson the bmsisofone orboth oftheprivileges, provide adescription of thedomlm entand the r otmdsforwitbholding the docum ent.

F.Ifany docnmentsresponsivetotheserequestshavebeen destroyeG describesaid docllm entsand the reasonsfortheirdes% ction and state the dateon wllich said docum entswere destroyed.lfany such destroyed docnm entsexisted in electronic m edia,prod de the eleckonic m edia from wllich the docllmentsw ere destroyed. G. ''Person''m eansany natlzm lperson;public orplivate corporation, whether

organizedforprofit;governmentalentity;pnrtnership;association;coop= tive;joint venture;soleproprietorship ;orotherlegalentity . W ith respectto abusinessentity, the term ''person''includesany naturalperson acting form ally orinformally asan

employee,om cer,agent attom ey,orotherrepresentativeofthebusiness0 t11. H .'' Policy''m eanseach rule,procedttre, ordirective,form alorinform al.and each com mon tmderstane g orcourse pfconductthatwasrecogrdzed assuch by Your presentorform erofik ers,O ectors, em ployees,agents,orotherPersonsacting or

purporting toactonYourbehalt thatwasin efectatany timeduring theperiod covered by theserequestsand includesany changesofpolicy.

1.n eterms''and''and''or''shallbeconstruedeitherdisjunctivelyorconjlmctivelyms necessary to bring w ithin tlw scope ofthediscovery requesta1lresponsesthatmight otherwise be consm zed outside ofitsscope. J. n euseofthe singularform ofany word includesthe pltu' aland vice versa. In addition,the use ofany tense ofany verb includesa11othertensesoftheverb.

K. ''And''and''or''shallbecons% eddisjtmctivelyorconjunctivelyasnecessaryin

orderto bring w ithin the scope ofeach requestal1docum entswhich xnightotherwise be construed to be outside its scope.


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L. Theterm ''and/or''istobereadinboththeconjtmctiveanddisjunctiveandshall serveasarequestforinformation wMch would beresponsiveunderaconjunctive readinginadditiontoallinformaéonwhichwouldberesponsiveunderadisjunctive readz g. M

''Each''includesboth ''each''and ''evely ''

N. n e singtllarand m asculine gendershall, respectively,include theplm aland fem inine gender,and vice versa.

0 . ''You''and '' yotlr''shallmean yourselfand allotherpersonsactà g orpurporting to acton yourbehalf. P. ''Relating to''and ''relatesto''m ean, withoutlim itation,relating to,concem ing, constim ting,m entioning,referring to, describing,sllmm nrizing,evidencing,listing, relevantto,dem onstating,tending toprove ordisprove, orexplal . R * ''Com munication''or 'com m unications''includes, withoutlim itationNin-person ortelephoneconversations,facsim iles,letlers, eleckonic m ail.tele ,telexes, tapesorothersotm d recordings,orotherm eansoftransm itting inform ation from one source to another.

S. ''Plaintiffs''-n eterm ''PlaintiFs''refersto Traian Bujduveanw msdescribedin the Complaint. T. ''Defendnnts' '-n eterm ''D efendzm ts''illthe contextofthiscase refersto Dism as Charitiesylnc.,Ana GisperqDerek n omms,lashandaA dnm s.

SCH EDULE O F D OC UNG N TS

1. Any and allrecords,correspondence,notes, comm unicationsand oGerdocum ents sir ed by CarlosRoddguez,DirectorCCM , orany Decision M nking party or individualfrom CCM M iam i,regarding the factthatPlaintiY sCom m tmity Custody should be term inated,and requirem entforrem ovalby, US M arshalAgents,#om Dism asCharitiesand Y nsported to FDC M ixm i.Provide copiy ofthe Rem rn to the institution Order.

2.M y and a11recordsscorrespondence,notes,com municationsand otherdocum ents signed by USPO Steven Aasterud orany Decision M nking party orindividual9om USPO ,regarding the factthatPlaintil çsCom munity Custody should be term inated, and requirementforremoval,byUSM arshalAgents, from DismasCharitiesand % nsported to FDC M inmi.Provide copy ofthe Retllrn to thelnstitutin Order. 3


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3.M y and a11recorG correspondence,notes,communication,between Dismas

Chmitiesand US M arshalOftk e,containing thenam eofthe M ovant,and the consent to removeM ovant9om Dism asCharitiesand transporthim to FDC M iam i,and copy ofRettun to the Instim tion Order.Please provide PRISON ER RECEPTION docum entssigned by theU S M arshall,and M sonerRelease Documentsto the US M arshall,signed by Dism asCharitiesstaff.

4.Copy of X onditionsOfHom e Confinm ent''BP-460 sir ed by PlaintiF and Dism asStafl5.Copy of TransferOrderto docum entthe oflk ialM nsferto home conlnem ent and the Authorized U nescorted Com m i% entand TransferCarda8P-385 6. Copy ofDism asCharities'X ondition and Term sofHom e Conflncxm enf', Gv iolation ofRulesofHom e Confmem ent''and içDism asCharidesD iscipline Procedings''

7.Any anda1lNtatements''concemingthe subjectmatterofthisacĂŠon within the m eaning ofRule 26.02 ofthe RulesofCivilProcedure. 8.M y and alldomlm entsthatsupporq tend to support,prove,ortend to prove any of the allegations,facts.defenses,denials,or other m atters msserted in the Answer or otherresponseto the Complaintin thislaw suit. 9. M y and al1 doolm ents that refute, or tend to refute, any claim s asserted in PlaintifrsCom plaintin thislawsuit.

10.Any andal1documentsreadareviewedaconsultei examinedausedaorrelied upon

in preparing yolzrResponsesto Plaintiff's RequestforProducEon ofD ocuments- Set 1.

11.Copy of a11Plaintiffrequests to attend religious service atthe Orthodox church,

located l6minutesaway9om DismasCharitieshouse.(GPSTime-Distance) 12. Copy of W ritten ltem ized Inventory ofa1lPlaintifrsPersonalProperty

confiscateG 9om tllePlaintiff,by DismasChadiesstaf.Alsoprovidecopiesofa11

receiptsfora11InmateProperty,includingmoneyandothervaluablessir edandheld

by D ism asCharitiesstaff,and copiesofa11recelptsforthe Inm ateProperty'sRenzrn, signed by the Plaintiff.

4


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Date:August30,2011

m

;r/w'vJ</'vz'w.v TRAIAN BUJDU VEAN U.PRO SE


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 62 of 89

CERTV ICATE OF SERW CE

IherebycertifythatonAugust30,2011atrueandcorrectcopyoftheforejoing

documentwasserved upon the following via theUnited StatesPostalSem ce, First ClassM ail:

Dism asCharities,lnc., 141N .W .1St.Avenue D ania,FL 33004-2835 A na Gispert

DismasCharitiesA c. 141N .W .1 St.Avenue Dania,FL 33004-2835

Derek n om ns Dism asCharities,lnc. l41N .W .1St.Avenue Dania,FL 33004-2835 Lashanda Adam s DismasCharities,lnc. 141N .W .1St.Avenue Dania ,FL 33004-2835 David S.Chaiet,Esquire Attom ey forDefendants 4000 Hollywood Boulevard Suite 265-South H ollywood,Fta 33021

EXECU TED ON TIIIS 30 DAY OF AUGU ST, 20l1 -

...

.

/r4 // z

/

zz W m <

TRM AN BU AN U,pRO sE 5601 w .BROW ARD BLVD ., PLAN TATION,FL 33317


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 63 of 89

IN TH E UN ITED STA TES DISTRICT COU RT FOR TH E SOU TH ERN D ISTM CT O F FLOR ID A

CASE NO.:1I-ZOIZO-CIV-SEITZ/SIM ONTON TR AIAN BU JDU V EA N U , Plaintiff, V S.

D ISM A S CHA R ITIE S,IN C .,AN A GISPERT, DEREK THOM AS and ADAM S LESHOTA D efendants.

NOTICE OF FILING ANSW ERS TO PLM NTIFF'S THIRD SET O F INTERROG ATORIES PROPOUNDED TO DERFK TH OM AS D efendant,D erek Thom as, by and through undersigned counsel,files these A nswers to

Plaintiff'sThird SetofInterrogatoriespursuantto theFederalRulesofCivilProcedure.

CERTIFICATE OF SERVICE

lHEREBYCERTIFYthatonthe1' V fNovember,2011theforegoingdocument

day o is being served this day on al1cotmselof record or pro se parties identified on the attached Service Listvia United States Regular il. .

DAVID S C

ET,ESQUIRE

FlolidaBarNo.963798


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 64 of 89

SER VIC E LIST

Traian Bujduveanuv.DismasCharities,Inc.,etal. Case N o..:II-ZOIZO-C IV-SEITZ/SIM O N TO N U nited States District Court,Southern District ofFlorida

Traian Bujduveanu Pro SePlaintiff 5601 W .Brow ard B lvd. Plantation,FL 33317

Te12(954)316-3828

Email:orionav@ msn.com

2


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 65 of 89

AN SW ER S

W hen contraband is conEscated,an incident report is prepared that describes the item , essentially serving asa receiptand record ofw hatwascontiscated.

Objection,this question is confusing as itdoes not describe the matter investigated. However,there are records from the United States M arshall Service and Federal Bureau of Prison,includingthoseattached to the Complaintand previously produced. The Plaintiff refused to sign an incident report. The rem ainder of the questien is a requestforproduction,notan interrogatory. See reports previously produced.

4.

The Plaintiffwasreturned to prison because he drove a car,withoutthe permission and

consentof Dismas as perthe conditions of his release thathe signed. A cellphone was then found in the car.

1

!

I


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 66 of 89

IN TH E UN ITED STATES D ISTR ICT COU RT FOR TH E SOU THERN D ISTRICT OF FLOR IDA

CASE N 0.:II-ZOIZO-CIV-SEITZ/SIM ONTON TM IAN BUJDUVEANU, Plaintiff,

D lsM A s CH A RITIES m c. A N A G ISPERT,

DEREKTHOMAS=JAoiMsLESHOTA D efendants.

N O TICE O F FIL IN G AN SW ER S TO PLM N TIFF'S TH IR D SE T O F

INTERROGATORIESPROPOUNDED TO DISMASCHAW TIES.IVC, oefkndant oism as charities, Inc., by and through up'dersigned counsel, sles these A nsw ers to Plaintiff s Third Set of lnterrogatories pursuant to the Federal Rules of Civil

Procedure. CERTIFICATE OF SERVICE % IHEREBV CERTIFV thaton the k Ĺ&#x201C;ayofNovember, 2011the foregoing doctzm ent

is being served this day on all counsel f cord or pro se parties identified on the auached sew ice Listvia united states RegularM '. D A VID S. A , U IR E Florida BarN o.963798


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 67 of 89

SER VIC E LIST

Traian Bujduveanuv.DismasCharities,Inc-,etaI. Case N o..:11-20120-ClV -SElTZ/SlM O N T O N

United StatesD istrictCourq Southern DistrictofFlorida

TraianBujduveanu

Pro Se Plaintiff 5601 W .Brow ard Blvd. Plantation,FL 33317

Tel:(954)316-3828 Email:orionav@msn.com


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 68 of 89

AN SW ER S

W hen contraband is contiscated, an incident reportis prepared that describes the item , essentially serving asa receiptand record ofwhatw ascontiscated.

2.

Objection,this question is confusing as itdoes notdescribe the matter investigated.

However,there are records from the United States M arshall Service and Federal Bureau of Prison,including those attached to the Com plaintand previously produced.

The Plaintiff refused to sign an incident report. The rem ainder of the question is a requestforproduction,notan intenogatory. See reportspreviously produced.

4.

The Plaintiffwas returned to prison because he drove a car,withoutthe perm ission and

consent of Dism as as per the conditions of his release that he signed. A cell phone was then found in the car.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 69 of 89

IN TH E UN ITED STA TES D ISTRICT CO URT FO R THE SOUTHERN DISTRICT OF FLORIDA

CASE NO .:II-ZOIZO-CIV - SEITZ/SIM CINTON

TM IAN BUJDUVEANU , Plaintiff, VS.

DlsM As CHARITIEs, IN c.,ANA GISPERT DEREK THOM AS and ADAM S LESHOTA , Defendants. NOTICE O F FILING ANSW ERS TO PLAINTIFF'S TH IRD SET INTERRO GATO RIES PRO OF PO UN D ED T O LA SH A ND A A DA M S '

Defendant,LashandaAdams, by and through undersignedqcounsel

,

没lesthese Answersto

Plaintiff'sThird SetofInterrogatoriespursuanttothe FederalRules ofCivilProcedure

.

CERTV ICATE P F SERV LCE -

-

HEREBY CERTIFYthatonthe QhjayofNovember, 2011the foregoing document is beingIs erved this day on all counsel of ecord o ServiceListviaUnited StatesRegularM ail r pro se parties identified on the attached DAVID S.CH

SQUIRE

Florida BarN o. 63798


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 70 of 89

SER V ICE LIST

TraianBujduveanuv.DismasCharities,Inc-,etal.

C ase No..:II-ZOIZO-CIV -SEITZ/SIM O NT O N U nited StatesD istrictC ourt,Southern D istrictofFlorida

TraianBqiduveanu

Pro Se Plaintiff 5601 W .Brow ard Blvd. Plantation,FL 33317

Te1:(954)316-3828 Email:orionav@ msn.com

2


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 71 of 89

A N SW ER S

W hen contraband is contiscated,an incidentreportis prepared that describesthe item , essentially serving asa receiptand record ofwhatwasconfiscated.

Objection,tlzis question is confusing as it does notdescribe the matter investigated. However,there are records from the United States M arshall Service and Federal Bureau of Prison,includingthoseattachedto theComplaintand previously produced. The Plaintiff refused to sign an incident report. The rem ainder of the question is a requestforproduction,notan interrogatory. See reportspreviously produced. 4.

The Plaintiff w as retunzed to prison because he drove a car,w ithout the perm ission and

consent of D ism as as per the conditions of his release thathe signed. A cell phone w as then found in the car.

3


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 72 of 89

IN TH E U N ITED STA TES D ISTRICT COU RT FO R THE SOU TH ERN D ISTRICT OF FLOR IDA

CASE N O.:II-ZOIZO-CIV-SEITZ/SIM ONTON TM IAN BU JD U VEAN U , Plaintiff,

DlsM A s CHARITIES l'Nc. ANA GISPERT,

DEREK THOMASaZ AoiMsLESHOTA D efendants.

NOTICE 0F FILING ANSW ERS TO PLM NTIFF'S THIRD SET OF INTERRO GATORIES PRO PO UNDED TO ANA GISPERT D efendant, A na G isperq by and through undersigned counsel, files these Answ ers to

Plaintiff'sThird SetofInterrogatoriespursuantto the FederalRulesofCivilProcedure.

CERTIFICATE OF SERVICE I H ER EB V CER TIFV thaton the Y dayorxovember, 2011 the foregoing docum ent is being served this day on allcounselof ecord or pro se parties identiled on the attached Service Listvia United States Regular '1. DA V ID S. , , ESQUI RE Florida Bar o.963798


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 73 of 89 4-

SERW CE LIST

TraianBujduveanuv.DismasCharities,lnc-,etal. CaseNo..:II-ZOIZO-CIV-SEITZ/SIM ONTON United StatesDistrictCourt,Southern DistrictofFlorida

Traian Bujduveanu

Pro Se Plaintiff 5601 W .Brow ard Blvd. Plantation,FL 33317

Tel:(954)316-3828 Email:orionav@ msn.com

2


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 74 of 89

A N SW ER S

1.

W hen contraband is contiscated, an incident reportis prepared that describes the item ,

essentially serving as a receiptand record ofw hatw as confiscated.

Objection,this question is confusing as itdoes notdescribe the matler investigated. However, there are records from the United States M arshall Service and Federal Bureau of Prison,including those attached to the Com plaintand previously produced. The Plaintiff refused to sign an incident report. The rem ainder of the question is a

requestforproduction,notan intelw gatory.See reportspreviously produced. 4.

The Plaintiffwasreturned to prison becausehe drove a car,withoutthe perm ission and

consentof Dism as as perthe conditions ofhis release thathe signed. A cellphone was then found in the car.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 75 of 89 A

IN TH E UN ITED STA TES D ISTRICT COU RT FOR TH E SO UTH ERN DISTR ICT O F FLORD A

CA SE NO .:11-20120-CIV -SE1TZ/S1M ONT0N TRM AN BUJDUVEANU, Plaintiff, VS.

D lsm s CH A RITIES IN C. AN A G ISPER T,

DEREKTHOMASaQ ADG SLESHOTA D efendants.

/ N O TIC E O F FILG G AN SW ER S T O PLM NTIFF'S TI'IIR D SET O F

INTERR OGATORIES PROPOUNDED TO DEREK TH OM AS Defendant,Derek Thom as,by and through undersigned counsel,files these M swers to Plaintiff'sn ird Setoflnterrogatoriespursuantto theFederalRulesofCivilProcedure. C ER TIFICA TE O F SER W C E

IHEREBYCERTIFYthatontheĂ idayofNovember,2011theforegoing

docunaent is being served this day on a1l cotmselof record or pro se parties identified on the alached Service Listvia U nited StatesRegular *1 . 1

DAVID

C

ET,ESQUIRE

Florida BarN o.963798


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 76 of 89 A

SERW CE LIST

Traian Bujduveanuv.DismasCharities,Inc-,etal. CaseNo..:II-ZOIZO-CIV-SEITZ/SIM ONTON United StatesDistrictCourt,Southern DistrictofFlorida

Traian Bujduveanu Pro SePlaintiff 5601W .Broward Blvd. Plantation,FL 33317

Te1:(954)316-3828 Email:orionav@msn.com


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 77 of 89 A

ANSBI RS W hen contraband is contiscatedvan incidentreportis prepared thatdescribes the item,

essentially serving asa receiptand record ofwhatwasconfscated.

Objection,this question is confusing as it does not describe the m atter investigated. However, there are records from the United States M arshall Service and Federal Bureau of

Prison,includingthoseattachedto the Complaintand previously produced. The Plaintiff refused to sign an incident report. The rem ainder of the question is a requestforproduction,notan interrogatory. See reportspreviously produced.

The Plaintiffwas returned to prison because he drove a car,withoutthe perm ission and consentofD ism as as perthe conditions ofhis rele% e thathe signed. A cellphone was then fotm d in the car.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 78 of 89

I'N THE U N ITED STA TES DISTRICT COU RT FOR TH E SOU TH ERN D ISTRICT O F FLOR ID A

CA SE NO.:11-20120-C1V-SElTZ/S1M 0NTON TR AIAN BU JD U V EA N U , Plaintiff, VS.

D lsM A s CH A RJTIE s,l' N c o A N A G ISPERT, D ER EK TH O M A S and A DA M S LESH OTA

Defendants. /

N OTICE OF FILING ANSW ERS TO PLM NTIFF'S THIRD SET OF

INTERRO GATOW ES PROPO UNDED TO DISM AS CH ARITIES.INC. Defendant, Dism ms Charities, lnc., by and through updersigned counsel, files these Answers to Plaintifrs Third Set of Interrogatories ptlrsuant to the Federal Rules of Civil Procedure. C ER TIFIC ATE O F SER W C E

IHEREBY CERTIFYthatonthe' X ayofNovember,2011theforegoingdocllment is being served tMs day on a1l cotm sel f cord or pro se parties identified on the attached Service Listvia U nited StatesR egularM '. D A VID S. , U IRE Florida BarN o.963798


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 79 of 89 1

SERVICE LIST

TraianBujduveanuv.Dism asCharities,Inc-,etal. CaseNo..:II-ZOIZO-CIV-SEITZ/SIM O NTON United StatesDistrictCourq Southern DistrictofFlorida

TraianBujduveanu

Pro Se Plaintiff 5601W .Broward Blvd. Plantation,FL 33317

Tel:(954)316-3828 Email:orionav@ msn.com


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 80 of 89 '

.

' #

AN SW ER S

W hen contraband is confiscated,an incident reportis prepared thatdescribes the item, essentially serving asareceiptand record ofwhatwmsconfscated.

Objection,this question is confusing as itdoes notdescribe the matterinvestigated. However,there are records from the Urlited States M arshall Service and FederalBureau of Prison,includingthoseattachedto the Complaintand previously produced. The Plaintiff refused to si> an incident report. The rem ainder of the question is a requestforproduction,notan interrogatory. Seereportspreviously produced. The Plaintiff w as retum ed to prison because he drove a car,w ithout the perm ission and

consentof Dism % as per the conditions ofhis release thathe signed. A cellphone wasthen found in the car.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 81 of 89

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA

CASE NO.:II-ZOIZO-CIV-SEITZ/SIM ON TON TRM AN BUJDUVEANU , Plaintiff, VS.

Dlsm s CHARITIES, IN C.,AN A GISPERT DEREK Tl-lom s and Aoo s LESHOTA , Defendants.

/ NOTICE O F FILING ANSW ERS TO PLM NTIFF'S TITIRD SET INTERR OGATORIES PROPO OF UNDED TO LASIIANDA ADAM S Defendant,LashandaAdam s, by and through tmdersigned'bcotmsel

,

filestheseAnswersto

PlaintifpsThird SetofInterrogatoriespursuantto theFederalRulesofCivilProcedure .

1

.

C ER TIFICA TE O F SER W C E

FYthatonthe X layofNovember, 2011the foregoing document is bei 1HEREBY CERTI ng s e r ve d t hi s da y o n llcounselof ecord or pro se parties identified on the attached Service ListviaUnited StatesaReg ularM ail .

DAVID S.C

SQUIM

FloridaBarN첫. 63798


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 82 of 89

SER W CE LIST

TraianBujduveanuv.DismasCharities,Inc.,etaI. C ase No..:II-ZOIZO-CIV -SEIT Z/SIM O N TO N United StatesDistrictCourt,Southern DistrictofFlorida

Traian Bujduveanu Pro Se Plaintiff 5601 W .Broward Blvd. Plantation,FL 33317

Tel:(954)316-3828 Email:orionav@ msn.com

2


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 83 of 89 '

>

#

ANSW ERS W hen contraband is confiscated,an incidentreportis prepared thatdescribes the item , essentially serving as a receiptand record ofw hatw as confiscated.

Objection,this question is confusing ms it does not describe the matter investigated. However,there are records from the United States M arshall Service and FederalBureau of Prison,including those attached totheComplaintand previously produced. 'Fhe Plaintiff refused to sign an incident report. The rem ainder of the question is a

requestforproduction,notan interrogatory. Seereportspreviously produced. 4.

The Plaintiff w as retum ed to prison because he drove a car,w ithoutthe perm ission and

consent ofDism as as per the conditions oflzis release thathe signed. A cellphone wasthen fotm d in the car. 1.

3


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 84 of 89

IN TH E U N ITED STA TES DISTR ICT CO UR T FOR THE SOU TH EM D ISTM CT OF FLOR ID A

CA SE NO.:11-20120-ClV-SE1TZ/S1M ONTON TRAIAN BUJDUVEANU,

Plainti/ VS.

Dlsm s CHARJTIEs,Ix co ANA GISPERT, DEREK THom s and Aow s LESHOTA D efendants. / N O TIC E O F FD IN G M SW ER S T O PLM NTIFF'S T H IRD SET O F INTERRO GA TORIES PROPOIJNDED TO ANA GISPERT D efendant, A na Gisperq by and through undersigned counsel, tiles these A nsw ers to PlaintiffsThird SetofInterrogatories pursuantto the FederalRulesof CivilProcedure. CER TIFICA TE O F SER VICE

I H ER RB Y CE R TIFV thaton the Y day ofNovember, 2011 the foregoing docum ent is being served tllis day on a11 counsel of ecord or pro se parties identified on the attached Service Listvia U rlited States Regular '1.

DAVID S.

,ESQUIM

Florida Bar o.963798


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 85 of 89

SERW C E LIST

TraianBujduveanuv.DismasCharities,Inm,etaI. C ase N o..:II-ZOIZO-C IV-SEITZ/SIM O N TO N U nited States D istrictC ourt,Southern D istrict of Florida

Traian Bujduveanu

Pro SePlaintiff 5601 W .Brow ard Blvd. Plantation,FL 33317

Tel:(954)316-3828 Email:olionav@-msn.com

2


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 86 of 89 -

y

f :

AN SW ER S

W hen contraband is confiscated,an incident reportis prepared thatdescribes the item , essentially serving asareceiptand record ofwhatwasconfiscated.

Objection,this question is confllsing as it does not descdbe the matter investigated. However,there are records from the United Sutes M azshall Service and FederalBureau of

Prison,includingthoseattached to theComplaintand previously produced. n e Plaintiff refused to sign an incident report. The remainder of the question is a requestforproduction,notan interrogatory. See reportspreviously produced.

4.

The Plaintiffwas rettzrned to prison because he drove a car, w ithoutthe perm ission and

consent of D ism as as per the conditions of his relemse that he signed. A cell phone wms then found in the car. 1.


Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 87 of 89


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Case 1:11-cv-20120-PAS Document 85-2 Entered on FLSD Docket 12/20/2011 Page 89 of 89 N e .# f

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