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Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 1 of 16

I TH E UN I N TED STA TES DISTRICT CO UR T FOR THE SO UTH ERN DISTRICT O F FLORI DA CASE N O . II- ZO- V - TZ/ M ONTON : ZOI CI SEI Sl TRAI BUJ AN DUV EAN U, Pl ntf , ai if
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PLM NTI S STATEM ENTS O F M ATERI FACTS I SUPPORT OF THE FF' AL N M O TION FO R SUM M ARY JUD GM ENT

Ptsmntt S. Fl L. 7. c() Fe R.Ci P.5 c() ,Pli ifTrin t l o D. a. R. 5()2' d. r , v. 6()1A) antf aa Bud e nu, o Se heen tru owna Mo ntsbmit flowi sae n of j uv a Pr , riafe s va , u the ol ng ttme t
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1.D ef ntDi enda smasChartesl ,r pr entaprvat notf pr i cor aton,who ii ,nc. e es i e or oft por i oper es 27 halway hous i 18 sat , t t contact fom t U. Gover ent at f es n t es ha r r he S nm . Def ndant Ana Giper, Der Tom as and Las e s s t ek handa Adnm s ar empl es of e oye D im asChartesl s ii ,nc. 2. Dim as Chartes hous haslm ie i pendentdici i y dicr ton,and c d s ii e i t d nde s plnar s e i oul i mpose s tons on r i s onl f t m os m i ofpr bied a s.Any s i anc i esdent y or he t nor ohi t ct erous s i anctons r r a oval of CCM , U SPO and Com muniy Sanc i equied ppr t tons re es atves. pr ent i
3. On J y,28,201 aferbei as i d Comm uniy Cusody,M ovantw asr eas ul 0, t ng sgne t t el ed fom Col an Low CorectonalFaciiy,and tans e r t Dim as Chartes I . r m r i lt r f r ed o s ii , nc halway hous l ed i Dani Fl i Tr nsf was alo a oved by t CCM f e, ocat n a, orda. a er s ppr he D iect ,CarosRodrgue l t i M i i Fl i r or l i z, ocaed n nm , orda. 4.Upon ar i a D im as Cha ii halway hous m ovanthas s gned t r rval t s rtes f e, i he ecepton i ofal r aton asw e last r ptofa Dim as Cha i Handbook.Howeve , t 1 egul i l he ecei s dtes r he M ova di notr ved one,becaus t rewasnotone avaia e att m om ent nt d ecei e he lbl he . 5.W hie a r dentatDim as Hous f lt M ovanthaspr ded t t appr i e l esi s e aciiy, ovi o he oprat saf m em ber copi ofdrverlce drvi hi t y fom t Cl k OfCour and tf s es i i nse, i ng sor r he er t
1

Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 2 of 16

DM V i Tala ee,Fl i vehi e r s r i a vehi e i ur n lhass orda, cl egitaton, nd cl ns ance as r r equied by s af m ember and r atons Ther tf s egul i . eason f whi t M ovantwasnotappr or ch he oved t drve,ascont o i ended by t Def nda s i unknow n eve t he e nt , s n oday,sncea1 paper k i l wor

wa lga a c mple wihFl i S aeLa a Re ains ( s e l nd o id t orda tt ws nd gulto .EXHI T B) BI


6. Duri hi resde ng s i ncy at Dim as Hous t M ovant was consanty t r i s e, he t l er orzed, i i i ed and hum ii ed w ihout any r ds f hi medi condii .He was ntm dat lat t egar or s cal tons

f r e t doce ni j whe i f c hewa n al we by hi d t s l t e d, o c d o la ng obs n n a t s ot lo d s ocor. n he n


as a f al puni hm ent t M ovant was se back t f ra prs f a m i m s , he nt o ede l ion or nor i dent wihoutdue pr s,f char t even i t e,do notr r ar es a nci , t oces or ges, hat f nz equie r t nd i cer ton.Def nda s have alo i er e d wih t M ovant s medi tea ment ncar a i e nt s nt f re t he ' cal r t , i any way t y coul I ' a f ralcrm e f anyone actng t n he d. ts ede i or i mder %col of l ' or aw' wiluly t deprve or cons r t deprve a pe s of a rght pr ec ed by t lf l o i pie o i r on i ot t he Consiuton or U . l w . Ecol of lw ' sm pl m e t t pe on i usng tt i S. a t or a ' i y ans hat he rs s i aut iy gi t hi or he by a l l sat or f algovern entagenc W hen hort ven o m r oca , t e, eder m y. as tW ho s d ha t l ts on t smate t Doct ort Fede alPrson', ked houl ve he as ay hi tr, he or he r i ' Der Thom as ans ed: W e have ar ek wer : leady had t s c hi onver aton.Her t Bur si e he eau

ofPrs n nzesa nott do t ' ( io l nd he cor' EXHI T K) . BI


7. On oraboutSe ember28,2011,t M ovantwasappr pt he oved by t CCM Diect , he r or Caros Rodri l guez, t be tans e r t hom e confne ent due t s e m edi o r f r ed o i m , o ever cal pr em s.The USPO O fi was advie and agr on M ovant shome confne ent obl fce s eed ' i m tans er Accor ng t Hom e Confnem entRegul i t M ovanthad t r tonce r f . di o i atons, he o epor

awe kt Dimashaf yho e ( BI L) e o s lwa us .EXHI T


8. On Oct r l3,201 M ovantdr hi f l vehi e t Dim as ha f hous obe 0, ove s amiy cl o s l way e f hi weekl r por. or s y e t
9. A n il legals ch w as conduc ed of t vehi e t M ovant dr and pr t ear t he cl hat ove opery was r m ove f om t vehi e w ihoutt knowl e d r he cl t he edge oft M ova and wihoutt he nt t he M ovantbei pr ng esent a t s c Def ndant cont t t a ce l ar t ephone,a t he ear h. e s end ha lul el phone char r and a packetof ci r t w e e f mded i t gl compart entof ge ga etes r ot n he ove m t car and confs e Dat a evi he icat d. a nd dence fom t s r he urveil lance cam er t t as ha cont ned i or aton r di t il ai nf m i egar ng he legal s c and s ztr was delber el ear h ei ze, i at y desr toyed by t Def he endant s.

10. Havi a celul t ephonei t ca ,doesnotr ese a vi aton f prsone s ng l ar el n he r epr nt ol i or i r on hom e conf em entas Hal way H ous Rul and Regul i ar nott s e as m f e es atons e he am Home Confnem e Rul and Regul i .A phone c gerorapacketofci etes i nt es atons har gar t by f r doesnotr es a vi a i ofhome confnem ent M ovantdoesnots oke, a epr ent ol ton i , m and oper i a m ot vehi e wihoutprorappr atng or cl t i ovalr pr ent am i vi aton,and e es s nor ol i does not r r i ce aton. Thi was a i entonal mi t and not done by equie ncar r i s n nt i sake

a cde torl c ofk e e. EXHI T M ) c i n a k nowldg ( BI


11. Asa r ul oft si dent M ovantwasgi n t e vi atons on dif entdat es t hi nci , ve her ol i , fer es, f t s e i dentt hasocc re i t s eday,tm eand pl w ihoutDue or he am nci hat ur d n he am i ace, t Pr ocessofLa .Notal copi oft t ee wrte vi atonswer r eas as w 1 es he hr itn ol i e el ed r equesed by t di cover t he s y.

Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 3 of 16

l M ovantw as di c m i ed a har se consanty,by t Def 2. s ri nat nd as d t l he endant beca s, use he wasa f ei ,s or gner poke Engls wih an ac nt pr i Gr k- t ih t ce , actced ee orhodox Rei on lgi and he w aswhie.Si ia y si at r i satD im ashous w e e notkeat alke. t m l r m ed esdent s e r ed i Til Vl pr bisr di rm i ton agai tal pe ons i udi Cauc ans te l ohi t ace sc i na i ns 1 rs , ncl ng asi . Def endant have a ba ound i dicrm i i a a cl pa tr How e t s ckgr n s i natng nd ear te n. ver hey have cat gor c l r us t r e i aly ef ed o evealany bac ound i or aton when r kgr nf m i equesed i t n t di cover hw ol har s entand ot i sentm otvesa i s . he s y, dng as m her nexit i nd s ues
l3. Def endant di notalow t M ova t atend Relgi Se ceson Sunday,ata s d l he nt o t i ous rvi Ort hodox chur on Sunda l ed 16 m i esfom t Dim asCharteshalway ch ys, ocat nut r he s ii f house,undert pr t ofFede alGui i Such Gui i do note s and t he e ext r delnes. delnes xi t he Feder Gover entr m ai ne r r gar ng r i ous pr i ordit al nm e ns utal e di elgi actce sances t a o nd f rom a r i ous i tt i ata hal way house.Def nt ha a ed t rpow er elgi nsim on, f enda s ve bus hei actng i t nnm e oft St t and Fede alGovem m ent t vi atng t Abuse of i n he he a e r , hus ol i he

Pr ce sLa . EXHI T D) o s ws ( BI
1 On Oct 4. ober20,2010,at6: A . . whie s ee ng i hi bed atDim as Hous 30 M , l l pi n s s e, t m ovant was arest by t U . M ar hal age s and tans t t F. . he r ed wo S. s nt r pored o D C. M i i wihoutany cha gesl ed agai thi and wihoutDuePr sLaw . am , t r evi ns m t oces 15.The i cer i was done wihoutt know l ncar aton t he edge ofUSPO a CCM Diec or nd r t , Caros Rodrguez,di notsgn t pa s f t i cer i He know s wel t l i d i he per or he ncar aton. l hat s act ar il .Def uch s e legal endant have e ged i Col ofLaw Abus M iconduct s nga n or es, s and Deprvaton ofRi s Under t Col ofLa St ut W iluly Faied t Keep i i ght he or w at e, lf l l o an l vi ndi dual f om Har ,whih i ude act cani out by Def r m c ncl s ed endant oper i s atng bot wihi and be h tn yond t lm isoft r lw f aut iy,t bei i vi aton of he i t hei a ul hort hus ng n ol i t col of1 sat e. he or aw t ut 16.A fe t M ovantwasi cer ed,Def nda sengaged i a c pai ofe asng tr he ncar at e nt n am gn r i e dence a f i i document i or rt cove up any s pi on oft event . vi nd abrcatng s n de o r us ci he s l7.W hie i cer ed at F. C.M i i no char wer ever l e agai t t l ncar at D. am , ges e evi d ns he M ovant and no i tgaton of a ki was cari d out agai t hi .No f al nves i i ny nd re ns m eder empl oyee of F. C.want t get i ved w ih hi cas as t s i li y D. ed o nvol t s e, hey aw t E ghl l Il '.F. . M i Couns or Prce and Uni M anager Hari under t srct legal' D C. ami el i t rson, he ti s uggestons oft F. . W a den,atempt i a f i t nces t cont tt ofk e i he D C. r t ed n ew ns a o ac he t ofCCM Diect CarosRodr guez,t no avai. r or, l i o l
l8.M ovantwasr eas f om F. C.M im ion J el ed r D, a anuar 03,2011. y

19. Def nt haver us t com pl wih t di cover r es i acl w a enda s ef ed o y t he s y ul , n ever y, m aki t rown r esi t a enceofa courtnzi r di t dicove y. ng hei ul n he bs ny lng egar ng he s r The ens ed t t M ovantwoul notgetany us ei or aton i tm e,t ena e y ur hat he d abl nf m i n i o bl hi t conductany i m o nvestgaton on t bac ot oft Def nt aswel ast i i he kgr md he enda s, l he act c m it by t Def ndant .No Dim asempl s om ted he e s s oyeesbackgr ound ornam es,t hat wer awar oft i dent orcn e t vi tt m ova atM i iF. C.wer eve e e he nci , m o si he nt am D. e r r eveal and t M ovantcoul neve i er ew orde e a oft epeopl t ed, he d r nt vi pos ny hes e hat

Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 4 of 16

hol ve y i d r mporanti or aton i t scas The M ovantknowswhatdoclm ent t t nf m i n hi e. l s he

Dee a sha f b i td,a t De e nt kno t tt M o nt ws ( E. fnd nt ve a rcae nd he fnda s ws ha he va kno .D. #38 41 5 58 6 61 66 , , 3, , 0, , )

D a ed:Decem be 02,2011 t r

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EAN U,Pr Se o

Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 5 of 16

CERTI CATE OF SERVI FI CE

1her ceriy t on oraboutDECEM BER 02,20ll at eand corectcopy oft eby tf hat nz r he f egoi docum e wass rved upon t f l ng vi t Unied St esPos al or ng nt e he olowi a he t at t Ser c Fis Cl M ai: vi e, r t ass l

Di asCharii I , sm tes, nc. 141 N. .1 St Avenue W . Dani FL 33004a, 2835 AnaGi pert s Di as Charti l sm i es,nc. 141 N. .1 St Avenue W . Dani FL 33004a, 2835 Derek Thom as Di as Chartes,nc. sm ii l 141 N. .1 St Avenue W . Dani FL 33004a, 2835

Lashanda Adam s Di asCharii l . sm tes,nc 141 N. .1 St Avenue W . Dani , 33004a FL 2835


Davi S.Chai d etEsqui re At orney f Def t or endant s 4000 Holyw ood Boul l evard Suie 265- h t Sout Holywood,FL 33021 l

EXECUTED ON THI 2nd DAY OF DECEM BER,2011 S


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Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 8 of 16

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Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 10 of 16

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Re: Buj duveanu, Traian


Reg ister N4 =h er : 80655-004 4 Dear Mr . M cGhee :
1rs J .! ,t 1

We i11 supervise h1 hi1e 9e is on Home Detention placement. We jUst a m . l . !


wanted to br-ng the ma tter to vour attention . Please advise if you i

object to the recommendation. If I do not hear from you I will assu me that your office has no objection to hi be-ng placed on Home m i
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Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 12 of 16

EX H I I M B T

Case 1:11-cv-20120-PAS Document 77 Entered on FLSD Docket 12/06/2011 Page 13 of 16

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