Plaintifff traian bujduveanu's brief in response to defendants dismas charities,inc.,ana gispert,derek thomas, and adams lashanda's motion to strike plaintiff;s motion to compel,supplemental motions and motion to stay discovery from plaintiff
Plantation man pleads guilty to shipping military aircraft parts to iran mi...
Similar to Plaintifff traian bujduveanu's brief in response to defendants dismas charities,inc.,ana gispert,derek thomas, and adams lashanda's motion to strike plaintiff;s motion to compel,supplemental motions and motion to stay discovery from plaintiff
Similar to Plaintifff traian bujduveanu's brief in response to defendants dismas charities,inc.,ana gispert,derek thomas, and adams lashanda's motion to strike plaintiff;s motion to compel,supplemental motions and motion to stay discovery from plaintiff (20)
Plaintifff traian bujduveanu's brief in response to defendants dismas charities,inc.,ana gispert,derek thomas, and adams lashanda's motion to strike plaintiff;s motion to compel,supplemental motions and motion to stay discovery from plaintiff
1. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 1 of 7
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PLAI TIFF TR AI BUJDUVEANU ' BR I I RESPONSE TO DEFENDANTS DI A S
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ES. N , SPERT. DEREK TH OM AS,AND ADAM S LASHAND A' M O TION
S
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TRI NTI S ONS UPPLEMENTAL MOTJ ANp
ONS
M OTI N TO STAY DISCO VER Y FRO M PLA I FF
O NTI
Pl ntf TrinBudu a ,Pr Se heenatrMo ntmo e t sCo tt fl hi Bre i Repo et
ai if aa j ve nu o , ri fe va , v s hi ur o ie s if n s ns o
Def ndant M oton t Sti Pl ntf sM otonst Com pel Suppl entlM otonsand M oton t St
e s i o rke ai if i o , em a i i o ay
D icover Fr Pl ntf , and stt asf l
s y om ai if a e olows:
Fl On Oct r l2,2011 Def ndant have fld wih t Unied St esCourt
l. obe , e s ie t he t at house, Sout n Di ti Of
her srct
orda aM oton To St ke Pl ntf sM otonsTo Compel Suppl e alM otonsand M oton To St
i i ri ai if i , em nt i i ay
Dicover Fr Pl ntf .
s y om ai if
2. Def endant ar f d i onehand wih t pos biiy ofbei or rby t Courtt di cl e i
s e ace n t he si lt ng de he o s os f
Def endant have everbeen ar esed and i t have everbeen apartofany l ui i t pas and ot r
s r t f hey aws t n he t he
,
wrten i e r oreswhi w ilr
it nt r ogat i ch l evealunpl antD icover f s t pos i lt oft cour t or
eas s y act, he sbiiy he t o der
t dicl ur ofal poltcalc rbutonsa t na e oft per on atDim ashousewho w asi ved
he s os e l ii onti i nd he m he s s nvol
w ih l
t obbyi t mayoroft Ciy ofDani , a ot s and f whatr
ng he he t a nd her , or easons t ef e r
, her or evealng m or
i e
unpl a D icover f s, ori t ot hand,foodi t Cour wih doc ent , and f ci t
M eas nt s y act n he her l ng he t t um s or ng he
ovantt fl aM oton f Sum m a y Judgm e , t swa t Cour wilf ge aboutal Di coveres
o ie i or r nt hi y he t l or t l s i
i ues whi h may alo bri a Deparm entofJ tcei
ss , c s ng t us i nvestga i . The trgetoft Def nt i t hi
i ton a he enda s s o de
any Dicovcr fom t Cour orpublc, atany prc
s y r he t i ie.
3. Def nt have f ld,delber el , pr m ediat and cal at t wrten i er ogat i a w er
enda s aie i at y e t ed cul ed he it nt r ores ns s
and di osur ofcom pl e docum e sr
scl e et nt equess t plyi a cl
t, hus a ng everSt lTactcsgam e, yeti i i t
al i nsstng hat
t have compled wih al Dicover r quesstm el a pr l , and t tt M ovantdoesnot
hey i t l s y e t i y nd opery ha he
unde t
rsand.
Under t FederalR ul ,i i notf Def
he es t s or endant t de erm i whati orm aton i t e do
so t ne nf i n hes
i cum ents
srelevant l Def
. f endant wi
s shest wihhol t si orm aton, t m us obtai a prot i order.
o t d hi nf i hey t n ectve
2. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 2 of 7
4. Def endanthave not ans t f l i wrten i erogat i and di not pr
wer he olow ng it nt r ores d oduce t f l ng
he olowi
docum ent i
s, nvoki varousr onsf whi t have notr ved apr ectve or fom t sCour:
ng i eas or ch hey ecei ot i der r hi t
a Ans r t Pli ifs Fis Se o I e r gao is prpou d on De e da Dima Cha iis l ,
) we s o antf ' rt t f ntro tre , o nde f n n s s rte , nc.
Quesins l 2,5, 7 8 1 1 ,l
to : , 6, , , 0, 1 2.
b)Ans st t Se o Se o l e r gao i spr po
wer o he c nd t f ntro tre o unde o Dima Cha iis l .Que to 3.
d n s s rte , nc, sin:
c Ans r t t Fis Se ofI t rog t ispr und d o De e da t AnaGipe t De e Thomasa d
) we s o he rt t n er aore opo e n f n n s s r, rk n
La ha Ada s Que to :1 2, 4, 6, 8,1 l 1 l 1 .
s nda m , sins , 3, 5, 7, 0, 2, 3, 4, 5
d)Ans r t Pl ntf ' Se o Se o I e r t re pr ou d o Dee a s Ana Gipe t D er
we s o ai ifs c nd t f ntrogao is op nde n fnd nt s r, ek
Thomas Las a Ad ms Que ton:
, h nda a , si 3
e Ans r t Plitf sFis Re ue tf rPr ducin ofDoc n sQue tons l 2,3, 7,8, ll l
) we s o an if rt q s o o to ume t si : , 4, 9, , 4,
l l6,22,24.
5,
9 Ans r t PliifsSe o Re ue tf rPr ucin o Doc n sQue to : 3 5, 8, 1 l1
wes o atf' c nd q s o od to f ume t sins 2, , 7, 9, 0, .
5. The r toft ans e ed ques i ar vague. Def
es he w r tons e endant s d be com pelby t sCour t r
s houl hi t o espond t
o
al wrten i e r orcsand r
l it nt r ogat i eques f pr
t or oducton ofdocum ent al overagai , beca et do nothave
i s l n us hey
a s e orr pectf t opposi pary orf t s Cour. l f tt y si ed fom t begi ng t
ny ham es or he ng t or hi t n ac he gnal r he nni hat
t y do norver m uch car a
he y e boutanyone and t y wilnotr eas a docum ent .
he l el e ny s
6. Techni l t movanthasnotvi at t Or Seti TralDat , Pr ralDeadlnesand Ref r t
caly he ol ed he der tng i e eti i er al o
M agitat docketnumber44,as sat by t Def nda s On t contar even t
sr e, t ed he e nt . he r y, hough t M agitat
he sr e
hasnotr equesed am oton t com pel t M a sr t saei he Or r( # 5 t f lwig:t ai if
t i o , he gitae tt n r de DE 2) he olo n t ntf pl
m ay fl a renewed m oton t com pel i appropri e,afer Def
ie i o ,f at t endant tm e t res
s' i o pond hasexpi red.
I addii t partes are rem i d,i cas of di covery di es t adhere t t D icover
n ton, he i nde n es s sput , o o he s y
Procedures i t Courts Order Set i Tri D at , Pret alDeadlnes and Ref
n he ' tng al e ri i erralt M agi t e
o s rat
( #4 at4)(
DE 4 ANDREA M .SI ONTON UNI
M TED STATES M AGI
STM TE JUDGE)
7.M ovantw aswaii f an ans erf om t court att s e tm ebei f
tng or w r he , he am i ng aced wih s eravaia e
t hort l bl
tm e t conductany i tgaton oft D ef
i o nvesi i he endant , and t pos i lt ofnotobt ni t pr
s he sbiiy ai ng he oper
Discover f s.Readi t mat i i t scas , i doesnott a l ofl experence f a
y act ng he eral n hi e t ake ot egal i or nyone t o
seet il and crm i act com m it by t Def
he legal i nal s ted he endant . Thi i nota materoft Dicover t
s ss t he s y hat
t M ovantwoul lke,m one orvendeta, assat by t Def ndant .Thi i a m aterofJ tce.
he di y t t ed he e s ss t usi
8.Def endant ke r t atng t f t t M ovantdoesnotunder t i a atem ptt cr e a
s pt eier i he act hat he sand n n t o eat
di son and r r t atenton oft sCour. I i tue t t M ovantdoesnotha any f m all
ver i ediect he t i hi t t s r hat he ve or egal
educaton ortai ng.Howevert tw oul notst hi oranyone t s t dif enc be- een rghtand
i r ni ha d op m o ee he fer e i
wr ast scas i f 1ofil galand crm i act .
ong hi e s u1 le i nal s
9. Up t notver l ago,Ator f t def
o y ong t ney or he endant wascompl ni aboutf elng s r f t
s ai ng e i or y or he
Gover nmentt s
o pend a1 t sm one f t snons ecase. W hen he l ne t D im asChartest
l hi y or hi ens ear d hat s ii akes
$ 00 00 us pe ye r fo t txpa e s and we a1 know how t s
40, 0, 0 d r a , r m he a y r , l hey pend i,he c
t hanged hi r ori ,
s het c
t stm e f elng s ry f t Def
hi i e i or. or he endant whi ha t s
s ch ve o pend a1 t sm oney. Thi afert Ator f
l hi s t he t ney or
t Def
he endant getpai m or a a l
s d e nd ongertm e. Thi s scl rt ki ofpeopl t ar and t s
i s how ea he nd e hey e, hi
Coul needst go no f her
'
t o urt .
3. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 3 of 7
9. Fr t i
om he ncepton oft s c e, t A tom ey f t Def
i hi as he t or he endant ,has be usi per onalatacks and
s en ng s t
i ini i on t M ovant M r Chai f s no r er i aboutmi r es i f ct t t s Cour and
ntl daton he . . et eel es vaton sepr entng a s o hi t
ot s sali t scas by gi ng i r cti on'aton. He hascaled t M ovanthom e,as ng ques i
her , t lng hi e vi ncor e nf n i l he ki tons
s as:tW ler do you t nk you wantt go w ih t scas '';tW hatdo you w a ? Do you wantyour
uch t ze hi o t hi e' ? l nt
t ephoneback ?',and ot sm iarquesi whi ar i pr
el ' her i l tons ch e m operf t scas . M r Chai has c oss t
or hi e . et r ed he
boundal ofl tm at advocacy and he needst l ar t t e t i w'l notbe t er t d.
y egii e o e n hat hes actcs il ol a e
Lawr rsar notfee,lke l e ca
ye e r i oos nnons t fr atwilupon any t r of opporuniy whi a
, o ie l a get t t ch ppear on
s
t l
he egall nds
a cape.The pr i of 1 i notand cannotbe a fee-ie zone. 'Cannon v.Chery H il
actce aw s r fr ' r l
Toyot I . 1 F. D. 1 1 162 ( N..l 99 ( uotn Th s n v.No n E.Le r P. ,1 2
a, nc, 90 R. 47, 6 - D. J 9 ) q ig oma o nna he , C. 8
F. D.1 1 1 3 ( N..1 8).
R. 2 , 2 D. J 99 )
1 Thi Honor eCour can s t evi
0. s abl t ee he denceaccumul ed i t scas untlt y. One s d i agi
at n hi e i oda houl m ne
how m uch m or evi
e dence,f sand docum ent wilcome t t s f i t sCourtwoul or rt
act s l o he urace f hi d de he
Defendant t r pond t al wrten i erogat i and pr
s o es o l it nt r ores oducton ofal doc ent .
i 1 um s
ACCUM ULATED EVIDEN CE
M ovantr y upon t f l ng evi nce:
el he olowi de
1.The il i r aton oft M ovanta FDC M i if 75 days
legal nca cer i he t am br .
2. Defendant have cons r d t a ca
s pie o, nd used f se i prionm e by usi t ce lphone i dentas a
al m s nt ng he l nci
m eantt caus M ovantsi rce aton,when t knew i f cti wasnotl .
o e ' nca r i hey n a t egal
3. The deci on t send t Pl ntf back t Feder Prs wasentr y m ade by t Def
si o he ai if o al ion iel he endant .
s
4. The il se ch a s zur oft vehi e dri by t M ovantand t coverup oft i dent
legal ar nd ei e he cl ven he he - he nci .
5. Defendant pr ediatd and cal a ed destoyed s
s, em t e cult r urveil
lance ca e a evi
m r dence, sor i t
t ed n he
c put har drve,when t y knew t i i unl f t destoy docum e sand dat w hi s d be
om er d i he hat t s aw ul o r nt a ch houl
pr s r ed f 30 ye r .( i na pe lis f u a uly d sr i da gig or r mo ng fde a
e e v or a s Crmi l nate or nlwf l e toyng, ma n e vi e r l
r ds a e addr ed i 18 USC 2071 793,794 and 7989.)
ecor r ess n ,
6. Two docum e s sgned by t D ef nt Lashonda Adams and Der Thom as, s t t CCM /
nt i he enda s ek ent o he
BOP,i whi t y acknowl
n ch he edged t se alc oni m edi condii oft M ovant
he ver hr c cal tons he .
7. Atal,tm est M ovantw asr ti ed by hi m edi condii t pe f m any t ofwor .
li he esrct s cal tons o r or ype k
8. Ata1 tmes,he Def
1i t endat swer f l a e ofPai irsm edi c ton.
nt e uly war ntf cal ondii
9. Adm isi ofDef
s on endant t copi oft M ovantDrvi Re d fom t Cl k O fThe Courtand
s hat es he i ng cor r he er
from DM V i Talahas Fl i Copy ofvald St e ofFl i Dri Li ns , Copi of t vehi c
n l see, orda, i at orda ver ce e es he cl
i ur
ns ance f om A lsat I ur
r lt e ns ance Company,w e e atDim ashous , i t M ova ' r d fl f som e
r s e n he nts ecor ie, or
tm e.
i
1 St em ent of FD C M i i Couns or Prce and 1D C M i i Uni M a r Ha r s , t an
0. at s am el i 7 am t nage r i on hat
i tgaton orc gesagai tt M ovantneve exit and t i cer i wasilgal
nves i i har ns he r sed he ncar aton le .
3
4. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 4 of 7
l1. St em entof CCM Diect CarosRodrguez t an i tgaton by Feder Bur of Prs or
at r or l i hat nvesi i al eau ions
US M ar hal neverexit snceno l char agai tt M ovantevere st
s s sed i egal ges ns he xi ed.
l2. St em ent ofUSPO St
at s even Aaserud t USPO wasnotadvi ed oft i cer i wihi 48 hours
t hat s he ncar aton t n
asr r ,and t f t t y f
equies he act hat he ound outaboutt M ovanti cer ton i J
he ncar a i n anuar 2011,whe t
y n hey
have r ve fom t M ovanta c oft M oton f t Ret r ofPr t
ecei d r he opy he i or he ' n
u opery.
13.l er ogat y r
nt r ol espons oft D ef nt admitng t abs
e he enda s, ti he ence ofs urveil
lancecam er dat f om t
as a, r he
har drveoft comput ,an i
d i he er mporantpi ofe de f t il s ch and s zur conduct by
t ece vi nce or he legal ear ei e ed.
t Def
he endant s.
1 Adm isi of Def ndant a copi oft Deni Doc ent ,showi cl t tt M ovantw as
4. s on e s nd es he al um s ng ear ha he
deni accesst r i ous s vi on Sundays whie he was a r i
ed o elgi er ces , l esdentofDim as hous a l t whie
s e, nd a er l
on Hom e Confnem ent D ef nt i
i , enda s nvoki t r on otFede alGui i whih do notexit Fe al
ng he eas - r delne c s s. der
Gover ent r ai neutal when i com es t r i on pr i a dit
nm em ns r t o elgi actces nd sances t f om a r i ous
o/r elgi
i tt i t any halw a house.Feder Gover ent does not get i ved w ih r i on athalway
ns im on o f y al nm nvol t elgi f
hous es.
l Ref al of t Def nt t pr
5. us he enda s o oduce al docum e s and ans al wrten i erogat i whie
l nt wer 1 it nt r ores, l
i si t t y have com pled wih a1 rul ofD icovel
nsitng hat he i t 1 es s y.
1 M ovantsover400 pages ofm edi r ds fom Fede alBur u Ofprs M edi St f Recor
6. ' cal ecor r r ea ion cal af , ds
fom M em ori Hos t ,Br ar Hos t and va ous physci s
r al pial ow d pial ri i ans hown t m edialcondii of t
he c tons he
M ovant.
l7. A dm i son of Def ntDer Thom as s a i t Ehe kne t M ovantw as sck,buthe di not
si enda ek t tng hat ç w he i d
know how sck he was' eve when he sgned t o docum ent s nt t CCM Caros Rodrgues
i ', n i w s e o l i ,
acknowl ng t s ver clr cm edi condii t tt M ovanthas.'
edgi he e al zoni cal tons ha he '
l8. Docum ent sgned by Lashonda Adam s and Der Thom as,Sentt t CCM /BOP r
si ek o he equesi t
tng hat
t M ovantbe pl d i Hom e Confnm entduet hi s ver chr c m edi condii
he ace n i o s e al oni cal tons.
l9. Copi of Dim as I dent Re s w rte on t r f n , f t s e i dent t t has
es s nci port, it n he e olns or he am nci hat ook
oc r on t s e day,s etm e,and i t s epl
cur ed he am am i n he am ace.
20.Copy ofone tll e M ade l dentRepol ,bearng t nam e of Feder Bur OfPrsons,m ade
t-om nci f' i he al eau i
and sgne by Der Thom as w hen t l dent r r s d have been wrten on s e D im as
i d ek , he nci epol houl
t it am s
Chartes I dentRepor f m ,snce t aleged t i dent have t
ii nci t or i he l wo nci s aken pl on t s e dat s e
ace he am e, am
tm e and s epl
i am ace.
21.Copy of t Condii of Hom e Confnem ent s i t H om e Contnem e Condii do not
he tons i s how ng hat i nt tons
m e i a hi a
nton nyt ng bouta celul t ephone.
l ar el
22. Ata1 tm es, al char wer sgned by Der k Thom as
li l ges, e i e .
23. Ther ar no docum ent or i tgatons writn orm ade by t CCM ,B. . USPO ,Com m uniy
e e s nvesi i te he O P, t
SanctonsCent ,orany l a hort t Pl ntf eve vi at d any Comm uniy Cus ody Regul i .
i er egal ut iy hat ai if r ol e t t atons
24.A copy oft Ret n t t l tt i Or wasne gi t t Pl ntf ,asrequi d by l
he ' o he nsiuton der
ur ver ven o he ai if re aw.
5. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 5 of 7
25. W hie i cer ed atFDC M i i Pl ntf was notchar wih any ofens and hi cusody was
l ncar at am , ai if ged t f e s t
neve changed.He r ai i Com m uniy Cusody untlNi r e e fom f alprs
r em ned n t t i s elas r eder i on.
26. D im as Chartes does notha t l aut iy t r voke a prioner s Comm uniy Cust
s ii ve he egal hort o e s ' t ody,and
t e ar no document w ih r pectt t Pl ntf sCom muniy Cusody Revocaton,i s by any l
her e s t es o he ai if' t t i s ued egal
aut t
horiy.
A PPLICABLE LEG AL STANDARD S
ç
l rFe r lRul ofCi lPr e ur 34( ( ( ,a pa t mus r pon i wrtng t a p od ton
unde de a e vi oc d e b)2)A) ry t es d n ii o r uci
r q se wihi 30 d ysofb i s r e s b e tt nle 6 a ,whih d s rbe t e meh f rc utng
e ue td t n a eng e v d, u j c o l ( ) c e c i s h t od o omp i
t stmepei l a iin,Rul 6()pr viesf a a to lt e d ysi c ran i tnc s i l i
hi i rod, n ddto e a o d or n ddiina hr e a n e ti nsa e , ncudng
whe s r ie i c mpltd b malt a pe s s ls l
n e vc s o ee y i o ron' a t mown a dr s . (
d e s' ANDREA M .SI ONTON
' M
UNI TED STATES M AGI STM TE JUDGE)
For purposesoft FederalRul ,Ran evasi or i
he es ve ncom pl e dicl ur ans ,or res
et s os e, wer pons i t be
e so
t e t d asa f iur t dicos ,ans rorr s
r ae al e o s l e we e pondp Fe R. v. 37 a ( )
' d. Ci P. ( )3 .
'
The Feder Rul ofCi lPr
al es vi ocedur pr de f lbe aldicove y.See Hi a v.Ta or 329 U. 495,
e ovi or i r s r ckm n yl , S.
5 ( 9 .l g ne a:Pa te ma ob an d s o r r gadi a y matr notprvie d,whih i
07 1 47) n e r l ris y t i ic vey e r ng n te , i lge c s
r lva tt t s j c mat rivol d i te pe n a ton,wh t ri r ltst t cam orde e eof
ee n o he ub e t te n ve n h ndig ci ehe t eae o he li f ns
t pary seeki di
he t ng scover or t t cl m or def e of a ot r pary.. The i or i s
y o he ai ens ny he t .. nf maton oughtneed
not be admi sbl at t ti i t i or aton s
si e he r al f he nf m i ought a ppear r onabl cal at t l d t t
s eas y cul ed o ea o he
dicove y ofadm i si e evi
s r s bl dence.
De e nt mus dicos e r hi r que t d ores ll f r a pr t c i or runde Rul 26()1
f nda s t s l e ve yt ng e se le le o o e tve de r e c.
Se ,eg. Fis OptonsofChia ,l .v.W alnsen,1 4 W L 451 ,* 3 ( D. .Fe uar 1 ,
e . , rt i c go nc le t i 99 60 E. Pa br y 4
1 94 .
9 )
Pr ectve or r a e avaiabl onl i t r es cicum sances A pary desrng a pr ectve or r m us
ot i de s r l e y n he ar t r t . t ii ot i de t
de onsr e s fcaly, t ough an applc i t f or enum er e i Pa y v. Bor
m tat pecii l hr iaton he act s at d n ns ough of
Stou bur 23F. 7 ,785( d Ci.1 9 a d Gln deTr s Co. Tho on, F.d47 483( d
r ds g, 3d 72 3 r 9 4) n e me u t v. mps 56 3 6, 3
Ci.l 95)t td s l u ewoul wor acla l d fne a s ro ij y u hi
r 9 ha icos r d k e ry e d nd e ius n ur pon m.
The pary s ng a pr ectve or hast bur ofdem onsr i good caus see,e. ,Semsr h v.
t eeki ot i der he den tatng e, g. ot
Ci o Wihia, F. D.6 ,63 ( Ka 20 ) a d c nno s t i t tb d n smpl b ofe ig
t f c t 239 R. 30 3 D. n. 06 , n a t usan ha ur e i y y frn
y
c ncus y sae nt. eTole tsmih v Bo
o l or tt me s Se b r- t . dman, 3F. D. 4 ( D. 2 ) Exu v Unie
25 R. 2, D. C. 008 , m . td
.
St e Ol cCommite 2 F. D. ,2 ( Col 20 ) C pa t mo ng f ap oe tveo de
ats ympi te , 09 R. 201 06 D. o. 02 .ç ry vi or r tci r r
A
mustmake a t tcul and s fc dem onsr i off 'i s
pari ar pecii taton act n uppor ofisr
t t equest' Ai
.' kens v.D el
uxe
Fiancal r ie , nc, 1 F. D. 3, - ( Ka 2 3)
n i Se vc s I .2 7 R. 53 536 37 D. n. 00
The polcy f i excl on mustclary out gh pl ntf sne f t docum ent .
i avorng usi e l wei ai if' ed or he s
Se ,eg. Dowlng v.Ame ia Ha i Cr ie ,l c. 97lF.d 4 425- ( h Ci.1 92 ,Tr upi v.
e ., i rc n wai us s n , 2 23, 26 9t r 9 ) o n.
M er poltn Liel u a e Compa y,1 F. D.546 5 - 9 ( D. Y.1 6) Cul r Foo ,l c.
to ia f ns r nc n 69 R. , 48 4 S. N. 99 ; i y ds n v.
na
Ra he Co' ,1 F. D.2 30 ( D.11 1 3 ;W'bb.V.W esi ho e Elcrc Cor orto 81
yc m l 51 R. 97, 4 N. 1. 99 ) e
p. tng us e ti p ain,
F. D. 1 433 3 ( D. 1 78)
R. 43 , - 4 E. Pa. 9 .
A c tm ay compeldicover r ponseswhen <a pat f l t ans r an i erogat y s it under
our s y es t ry àis o we nt r or ubm ted
Rul 33,ori a pary,i r pons t a r
e f t n es e o eques f i pecton s it underRul 34,f l t r pond t
t or ns i ubm ted e ais o es hat
i pe to wilbepe mitda r qu td.. . FED. CI P. ( )2)B) Asnotda ve Dee nt
ns c in l r te s e ese .' ' R. V. 37 a ( ( . e bo , fnda
6. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 6 of 7
hasf l t r pond t l er ogat y No. 26 and Re t f Pr
aied o es o nt r or quess or oducton ofDoc ent 19- Def
i um s 22. endant
s ul t rf ebeco le t rs nda bed e dt ha wav da ypotnilo jci .Se i ,
ho d heeor mpeld o epo nd e me o ve ie n e ta be tons e d. '
FED.R.CI P.3 b ( (W ny gr undnotsae i atmel o j ci i wave ...) M a' v.Kel
V. 3( )4) ç o ttd n i y b e ton s i d. ' ; l
' x ly,
Ha t& Hal n, C.929F. 8,1 ( s Ci. a s 1 91 ( rRul 3 'ift r s ndi pa t fis
r lma P. , 2d 2 1 t r M s . 9 ) Unde e 4,' q he e po ng ry a l
g
t ma atmeyo jci o fist saet rasnfra o jci hema behedtha ewav a
o ke i l be ton, r al o tt he e o o n be ton, y l o v ied ny
o a1ofhi obe to .l W ilr v. tlai Fihi Co p. 1 6F. D.2 31( M a s 1 91
rl s j c ins' ; la d Conselton s ng r , 3 R. 8, D. s . 9 )
f
(' iur t fl a tmey o j ci t a r q s frpr c in o do u nt c tt tsa wave o a y
' l e o ie i l b e ton o e ue t o odu to f c me s onsiue
Fa irfn
o j ci wh c apa t mi ha t t r qu ss';Rus ov. a n,1 85U. Dit LEXI 2 8(
b e tons ih ry ght ve o he e e t.l s Ge ga 9
' S. s. S 051 D.
Ma s Ap . 1 )('f'pat fist fl tmeyo jci t i ergaore,s hf l ec siue a
s . r 22, 985 ' a ry al o ie i l be tons o ntro t is uc ai onttts
I ur
wave ofa y oj ci whih apat mi ha e t t rqu t'.Asars t Dee a mus n
i r n be tons c ry ght v o he e es.) ' eul, fnd nt t ow
a we Pli if' so r rq sswiho o jci .
ns r antfsdic vey e ue t t ut be tons
CONCLUSK N
Thi Cours hast aut iy t or s i i t Def ndant ort rAtor have f l t com pl
s t he hort o der anctons f he e s hei t ney aied o y
wih t Di
t he scovel pr
y ocedures.
W HEREFORE,t M ova r pectuly r ques Def nda s M oton t Sti Pl ntf sM otonst Compel
he nt es f l e t e nt i o rke ai if' i o ,
Suppl ent M otonsand M oton t St Di cover Fr Pl ntf be deni and t t scourtgr any
em al i i o ay s y om ai if ed hat hi ant
f herr i i deem sa oprat i udi s i agai tt Def
urt elef t ppr i e, ncl ng anctons ns he endant . s
D at O c ober 1 2011
ed: t 5, Res f l s it d,
pectuly ubm te
T /e 's, ,,
/ ' /vJ z. ,
TRAI BU J
AN VEANU ,Pr Se
o
7. Case 1:11-cv-20120-PAS Document 66 Entered on FLSD Docket 10/18/2011 Page 7 of 7
CERTIFICATE OF SER VICE
lhe eby certf t on oraboutOCTOBER 15,20l1a tueand cor ectcopy oft f egoi docum ent
r iy hat r r he or ng
wass ved upon t f l ng vi t Unied St esPosalServi Fis Cl sM ai:
er he olowi a he t at t ce, r t as l
D im asChartes,l ,
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Dani FL 33004-
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Ana G iper
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s ii l
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a, 2835
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4 W . nue
Da a,FL 33004-
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s ii ,nc.
1 N . .1 St Ave
4l W . nue
Dani , 33004-
a FL 2835
Davi S.Chai , quie
d etEs r
Ator y f Def ndant
t ne or e s
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l e d
Suie265- h
t Sout
Holywood, 3302l
l FL
EXECUTED ON THI 15r DAY OF OCTOBER , 2011
S d
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a f
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AN D EA U ,PRO SE
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