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




                     I TH E UNI
                      N        TED STA TES DISTRICT CO URT FO R
                        THE SOUTH ERN DISTRI OF FLORI
                                              CT         DA

                         CASE N O. 11201 C1 - TZ/ M ONTON
                                 2 - 20- V SE1 S1


     TRAI BUJDW EAN U,
          AN
     Pl ntf,
      ai if



     Dl A s CIARJ Es,I c,ANA GI RT,
       sM      I TI x           SPE
     DEREK THOM A S AND LA SHANDA Aoo s
     Def nda s
        e nt
                                       /

     Purua tt S. Fl.L. 7.()2 ,Fe R.Ci P.5 ( )1A) PlitF Trin Bu d ve nu,
        s n o D. a R. 5 c( ) d.
                             '      v. 6 c( ) , an i aa j u a
     Pr Se Lii nt her nafe known as t ovanf' s ni t f l ng s aem e s of m at i
       o    tga , ei tr             iM     , ubl t he olowi t t nt         eral
     f sast whi t r ar no genui i uesf ti .
      act o ch he e e          ne ss or ral

        1. On J y,28,201 wih t appr
               ul       0, t he    ovalofCCM Die orCa l Rodrguezt M ova was
                                              r ct   ros    i   he     nt
           ta f fom Col an Low Cor e i Faciiy t Dim asChartes,l halwa hous
           r ns er r    m         r ctonal lt o s         ii nc. f y      e,
           lc td i Da i Flrd ( i tA)
           o ae n na, o ia Exhbi .
        2. Defn n Dima Chaiis I c,i no pr ftc po ain 5 ( )3 or a iai wh
             e da t s s rte , n . s n- o i or r to 01 c( ) g n z ton, o
           ope at 28 halway hous i 18 sat t tcontac fom t U. Gover ent ofwhi h
              r es     f        es n   t es ha    r t r he S         nm ,      c
           Co- e
              def ndant Ana Gipe , Der k Tom as and Las
                      s        s rt   e                handa Ada s ar empl
                                                                m    e   oyees of
           Dima Chaiis l c. si e d n i te( hii B)
            s s rte , n a s vie t n h Ex bt .
        3. Dim as Chartes hous has lmied i
             s        ii      e     i t ndepe ndentdici i y di r i t gi ng i
                                                    s plnar sc eton, hus vi t
           dicr ton over m i of pr bied act Any se i sa i r r appr
            s ei           nor    ohi t    s.      rous nctons equied    oval of
           CCM , PO a Colmu t Sa c insr p e e ttve ( hi tC)
                US nd n niy n to e r s n ai s Ex bi .
        4. Upon ari l at Dim as Cha ii f lt m ovant sgned t acu owl dgem e of a1
                 rva      s        rtes aciiy,       i    he        e     nt    l
           r atonsasw elast r ptofa Dimas ChartesHa
           egul i        l he ecei         s      ii    ndbook. However t M ovant
                                                                       , he
           di n r c ieaha dc p a te ewe eno a aia e( bi C)
            d ot e ev    r o y s h r r ne v lbl Exhi t .
        5. The M ovantpr ded t a oprat saf member copi of drve lcens drvi
                        ovi    he ppr i e t f        s    es    i r i e, i ng
           hit y fom t Di son of M ot Ve cl i Tala e vehi e r staton,and
             sor r he vi i              or hi es n lhass e,     cl egi r i
           vald i ur nce, i com pla
              i ns a      n       i nce wih t tr s and c tons neces ar t obt n
                                         t he e m       ondii       s y o    ai
           per ison t oper t a m ot ve cl durng s vi on. Be t asi m a t r on
              m si o       ae     or hi e i uper si          hat t y, he eas
           f whih t M ova was notappr d t drve,as contnde by t Def nt i
            or c he         nt            ove o i         e d     he   enda s, s
           un owne e t da ( hi tD)
             kn   v n o y Ex bi .
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 2 of 73




          n e M ovant pr de t appr i e saf m ember copi of al medi al r ds
                        ovi d he    oprat t f       s    es    l   c ecor
          i c i t s iy of li m edi condii and any doc or r omm enda i
           ndiatng he evert      ts     cal   tons           t ec       tons
          concer ng pr n r r
                ni    ogrm equiement f m anual l
                                     s or      abor and wor outi of t f ciiy
                                                          k sde     he a lt
          ( hi tE)
          Ex bi .
          Durng hi r i
             i   s esdency at Dim a Hous t M ovant was c t l t r zed,
                               s s      e, he           onsanty erori
          i i dat a hlmii ed wihouta r d f hi m edi condii orhi di t
          ntmi ed, nd l lat    t    ny egar or s  cal    tons   s gniy,
          i t thewa f r e t doce ni j bswhe i fc i vilto ofhi d t rso des
          n ha     s o c d o la ng o      n n a t n oain    s oco ' r r,
          e n g ng a fra t prve thi me c ltet n,a i is tt ij y. Whe
           ve oi s a s o e n s dia rame t ddng nul o nur                n
           as twho s d havet l ts y on tlsmater t doct ort f de alprs '
            ked,ç      houl    he as a   li    t , he   or he e r ion',
           De ek n om asans ed,E eha aleady had t sc r aton.H e et Bur
             r             wer *W   ve r        hi onve s i    r he eau
           o prs n rze a d n tt do t '( i tF)
            f io t s n o he cor' Exhbi .
                     l
        8. The Def nt openl deni t M ovants r
                  enda s  y    ed he      ' eques t atend Relgi Ser ces a a
                                                to t        i ous vi     t
           Ro nin Orho x c trh o Su a ,oc td 1 miutsby c r( 5 mie )fo t
             ma a t do htc n nd ys l ae 6 n e           a 9. ls r m he
           Dim asCharteshal
             s        ii    fway hous t rt pr e ofFede lGui i . The M ovants
                                     e, mde he etxt     ra    delnes        '
           r ea ch ha s
            es r     s hown s gui i do notexitand t Fede alGovem m e r ns
                             uch delnes           s   he    r        nt emai
           ne r r di r i ouspr tc or dit nc t and f om a r i ous i ttzi a a
             utal egar ng elgi      ac ie    s a es o  r     elgi nsitton t
           halway house,t c tmtng a vi aton oft movant rght t r i ous feedom
              f          hus onsi i       ol i     he    s i s o elgi r
           a t fe e r iet rot a frhe viltngt Untd Sutss e o spa ain
            nd he re xecs he e l nd u t r oai he ie e unc n e rto
           o c tc a s e( i tG)
            f ht h nd ut Exhbi .
                r
        9. I vi a i of hi Til Vl pr ec i t M ovant was dicrm i ed and har se
           n ol ton     s te I ot tons, he              s i nat         as d
           c n tnl b teDee d nsb cu eh wa afrin r so eE jihwi a ac n,
            o sn t y h fn a t, e a s e s oeg e,p k n l t n c e t
                  y,                                      s h
           p a t e Gre - to o Reiin a d h wa wht.Smi ry stae rsd nsa
            rci d e korh d x lpo n e s i i l l l td eie t t
                c                              e    a u
           Dima ho eweeno te td a ( hbisF a G)
            s s us r t rae hke Ex i t nd .
        10.On September 28, 2011 t M ova w as a oved by t CCM Diect Ca l
                                , he      nt     ppr         he       r or ros
           Rodrguez,t be tansered t hom e conf e ent due t s e m edi pr em s.n e
               i     o    r fr o             m m ,       o ever    cal obl
           USPO Of i wasadvied and agr on M ovantshom e confne enttans e ,r qui ng
                   fce        s       eed          '         i m    r f r e ri
           t M o nto rpo to eawe kt Dima haf yho e( i tH)
           he va t e r nc       e o s s lwa us Exhbi .
        11 On Oct
          .     ober l3,2010,t M ovantdr hi f iy vehi e t Dim ashalway hous f
                             he        ove s am l   cl o s        f        e or
           h sbiwe kl r p t Ex i tI.
            i - e y e or ( hbi )
        12.An il
               legal s ch was c
                      ear       onduct of t vehi e t M ovant dr and pr t was
                                     ed    he    cl hat         ove      opery
           remove fom t ve cl wihoutt knowl
                 d r he hi e t          he     edge oft M ova and wihoutt M ovant
                                                      he     nt      t    he
           bei pr entatt s ar Def
              ng es       he e ch. endant ass rt t acelul t e
                                          s e ed hat     l ar elphone,aphonecha ge
                                                                               r r
           and a packet of ci e t wer f md i t gl compar ent of t car and
                             gar tes   e ot    n he ove         %        he
           confs ed. Dat a e dencefom t s il
               icat       a nd vi     r he urvelancecam e st cont ne i or i
                                                          m hat ai d nf maton
           r di t il
            egar ng he legals r and s zur was delber el desr
                              ea ch    ei e,       i at y toyed by t De endant
                                                                       he f      s.
           ( hi t 1a dJ
           Ex bis n )


                                              2
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 3 of 73




        l Ha ng a celul t l
         3. vi        l ar eephone i t car does not r es a vi aton f prs s on
                                    n he ,           epr ent   ol i or ioner
           hom e c i m ent as ha f
                  onfne         l way hous rzes a r atons a e nott s
                                          e tl nd egul i     r     he ame as hom e
           confnem e r es and r atons. M ova does not s oke, and ope atng a m ot
               i    nt ul       egul i         nt         m          ri         or
           ve cl wihout pror a oval r es s a m i vi aton, and does not r r
             hi e t        i ppr        epr ent     nor ol i                equie
          ic re ain ( hi t l.
          n ac r to Ex bis )
        l Asa r ul oft i i ,t M ovantwasgi tlee s par e vi a i ,on dif e
         4.     es t Ms ncdtnt he            ven lr e at oltons        fer nt
           da es f t s e i dentt toccured i t s e day,tm e and pl wihoutDue
             t , or he nm nci    ha    r n he am        i       ace, t
           ProcessofLa .Nota1 c esoft t ee wrten vi a i wer r eas asr
                      w     1 opi   he hr    it oltons e el ed equesed    t
          byt dic ve y( i t .
            he s o r ExhbiK)
        15.On Oct ober 20,2010,at 6: A. . whie se ng i hi bed a Dim as Hous t
                                    30 M , l lepi n s            t s       e, he
           m ovant was a r t by t o U . M ar hal age s and tans ed t F. C.M i ni
                        r esed    w    S.   s l nt         r port o D.      ar ,
          wih uta y c r e lve a is hi a dwiho DuePr e sLa ( i tK)
           t o n ha g s e id gan t m n t ut       oc s w. Exhbi

        16.The i r a i was done wihoutt know l
               nca cer ton          t    he     edge ofUSPO a CCM Diect ,Ca l
                                                              nd        r or ros
           Rodrguez,ashe di notsgn t pape sf t i cer ton,t m a ng i cl t t
               i           d    i he     r or he ncar a i hus ki t ear hat he
           Defendant engaged i a campai of e asng evi nce and f brcai document i
                    s        n        gn    r i     de         a i tng          sn
           or t coverup any s pi on oft eve s. The M ovant i awar t t f l ng
             der o            us ci     he nt                s     e hat he olowi
           do ume t ha be n fb iae ( E. , ,5 58 6 61 66 ( hi tL)
             c n s ve e a rc td D. #38 41 3, s 0, , ) Ex bi .
        17.W hie i cer t atF. C.M i i no cha geswe e everlvi agai tt M ova and
               l ncar a ed     D.    am ,     r     r    e ed    ns he      nt
           no i tgaton ofany ki wascanie outagans hi .No f de ale oyee ofF. .
              nvesi i           nd         d      i t m     e r mpl          D C.
           want t ge i ved wih hi c t wer awar oft cove and il a i of
               ed o t nvol       t s ase, hey e       e he    rt    legal ctons
           t Def nda . Fedel lDeparmentof Cor ctons M i iCot s or Prce and Uni
           he     e nt         '
                               a      t         re i    am    m el     i        t
           M anagerHari on,t
                      rs mdert srcts
                                 he ti ugges i oft F. C.W ar Li T.M cGr w,
                                             tons he D.       den nda         e
           a tm pt i a f w i t nc t conuctt ofi ofCCM Diect ,CarosRodrgue t
            te ed n e ns a es o             he fce         r or    l      i z, o
           noa al ( hi t 1 J a L)
              v i.Ex bis , , nd
        1 Th M o ntwa r la e fo F. C. ir onJ nu r 0 2011 ( btM )
        8. e va s ee s d r m D. M ani a a y 3,          . Exhii
        19.l an ate ptt e ur t t M ovantwoul notgetany us bl i or aton i tme,t
            n     tm o ns e hat he              d             a e nf m i n i o
           enabl hi t conducta i tgaton on t backgr md oft Def nt asw elas
                e m o          ny nvesi i      he       ot      he enda s,    l
           t ac s com m it by t Def nda s.Def
            he t         ted    he    e nt      endant have r us t compl wih t
                                                      s       ef ed o     y t he
           dicove y r es i a clver way,maki t i own m l i t abs nce of any c t
             s r ul , n        e            ng her        es n he e            our
           rt i r di t dicover No Dim as empl esbac ound ornames,t wer
             z ng egar ng he s
             l                     y.       s       oye      kgr           hat e
           awar oft i dent or ca e t vi tt movantatM im iF. . we e e r
                e he nci ,        m o si he                a    D C. r ver evealed,
           and t M ovant coul neve i e e or de e a of t e peopl t hol ver
                he           d     r nt rviw     pos ny       hes     e hat d y
           i ra if r to i ti c s ( i tN)
           mpo tnt n o main n hs a e Exhbi .
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 4 of 73




                Dae: cmbr1,0 1
                  tdDee e 52 1                   R setul sb td
                                                  eycfl umie,
                                                       y    t
                                             / ;                   m T#
                                              TRAI BUJ
                                                 AN   DUVEA NU , o Se
                                                                Pr
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 5 of 73




                               CERTI CATE OF SERVI
                                    FI            CE

      Ihe e c riy t ton o a
         r by e tf ha    r boutDECEM BER 1 2011atu a c ctc oft
                                          5,    r e nd oae opy he
      f egoi docume wmss r d upon t f l ng vi t Unie St t sPosal
       or ng        nt     e ve    he olowi a he t d a e      t
      Se vie,Fis Cl sM a l
        r c rt as       i:



      Dim a Charte ,I .
        s s     ii s nc,
      141 N. . St Avenue
           W 1 .
      Dani FL 33004-
          a,        2835

      Ana Gi per
            s t
      Di m as Char t es l .
        s         ii ,nc
      141 N . .1 St Avenue
            W      .
      Dani FL 33004-
          a,           2835

       De ek Thom as
         r
       Di m as Char t es l
         s         i i ,nc.
       141 N. .1 S . nue
             W     t Ave
       Dani FL 33004-
           a,           2835

       Lashanda A dam s
       Di m asChar tes l .
         s         ii ,nc
       141 N. .1 St Avenue
             W      .
       Dani , 33004-
           a FL        2835

      Da d S. etEs r
        vi Chai     quie
      Ator y f Def
        t ne or endant   s
      4000 Holywood Boulvar
             l         e d
      Suie265- h
         t    Sout
      Holywood,FL 33021
         l



       EXECUTED 0N THI 15 DAY OF DECEM BER,2011
                     S

                                 m,'z n 7v'.m z?
                                  z k z' ; 7?
                                   /
                                  TM I BUJ
                                     AN DUVEANU, SE
                                                PR0
                                  5601W .BROW ARD BLVD.
                                                      ,
                                  PLANTATI FL 33317
                                          ON,




                                         5
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 6 of 73
*'




                                EX H I I A
                                      B T
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 7 of 73




     Not Thl i or n i wilbe r
       e: s nf n aton l     nade avai ct CCM att tm e oft ephoni c nt i
                                    labl o
                                         ,     he i     eë     c ' ac
                                                                  o                                             .




     o ë:w ), ,l
      ae    c )o
            .
            A

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                                                                            0     7
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        Ag                                                                       Ra e 'e ù'
                                                                                   c : uk l
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                n k '' c t
                   j          o l n ,c
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        f ef- ez J u, ./ -,.;, / . -pc - Se e c :
                c nc . -, ,. f -> - -
                j   c  .: ,     j
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                                      .
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       sol     ol e      cape:                                       .



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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 9 of 73
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                vlolatlon of release condiktona.
                                                                                          lmmakq'g Signaturê (file copy onlyh



                Distrlbuklon:                    Inmate central Pilq (Szction 5), Iamate? Chief Superviato Qfflcer i
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 10 of 73




                                 EX H I I B
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                                                 h       mi

                        Healng t Hum an Sp/ i t ener sour b nd ourcom m im entt
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                                                                  i ie       hei
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                        COM MUNI CORRECTI
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                        Founded i 1
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                                       sm s       der    e    n o n #ectœ           t based
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                          uneer       her       gani i o eat t t e d kr             t ch
                        suppors successf r i egrton.
                              t        ule-nt a i
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                              s o k ul i                l     t axes,ines and r tt i ort prkde
                                                                              es iuton o o
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                          ued       t           k.


                        As a com m uniy-
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                                                    oqderDi as con i
                                                          sm      tnuousl r i st i t
                                                                        y e-nœ s n he
                        communiy.Ourpr
                              t      esence has conti ed o* r$302 mii it I economi
                                                   rbut            lon n o ocal
                                                                    l            es.
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 13 of 73




 - .- - - . - - - -   - - - .           -IN'- - - IN TA KE- FORM
                                          . IH M' -
                                            -- -   .- .               --

                U .S . DEPARTMENT OF JUSTICE                  FEDEEAL BUREAU OF PRlsoN s
                                                                                                                                            S

                F lit
                ' i y Name a Address:
                            nd
                  a'
                   C                                                   D r r 4 ti m vg.. c D = ,m & z
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                C nt a t S a f Co p et n t e I e v e (r nt ( z g c x y m
                 o r c t f m l i g h nt r i w P i ): sg a/ p g s
                                     ba. e of Offencmr :
                                      im            l                        Registor Ntmher :
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                                 z'             Date an Tine of Arr
                                                       d           ival: /9 %ö                                                      .
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                                    1. NOTIFICATION IN CASE OF EMERGENCY/DEATH (Offender
                                    Completes):
                                '



                                    In an em ergency or death, I -m tQfZ' ?g' za z q , w iose nam e
                                                                 / . c i jy c .
                                                                  - S    1 zar /         n
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                                    Name and Telephone Number of Personal rhysician :
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                                    Disposition of Pêrsonal Property :

                                    Personai and Release Needs :

                                    2. STATUS (Contract staff Complmtes):

                                    Component Assigned : Comaunity                                  Pre-Release                   Home
                                                 xe--w   Corrections                                                           Confinement
                                    Type of Case                      or USPO):
                                    (BOP case are in c od and subj
                                             s        ust y       ece t r nval t a nOP i it io
                                                                       o em     o       nst ut n)
                                    Ccse Vanagor Assigned :
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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 14 of 73

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Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 16 of 73




                                 EX H I I C
                                       B T
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 17 of 73
   '

       'Di usChartes I .
         snl     ii , nc                                             ;
       i              .                                              )
       !Condii OfResi i Coll lni- Pr am sR esdence )
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                                  he                i         oyees ofany f lt contactng
                                                                          aciiy    r i
       wih t Depadm entofJustce t r ease any oraIoft cont sofi or i i my i
         t he                i o el              I he      ent nf maton n       nmate
       ceptali t educatonalf l i soci agenci pr
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                                t              es, ospectve empl s,et ,f t pur
                                                         i     oyer c. or he pose of
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                                        he     vi on he S. ol            ssi      S.
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       com muniy based corectonalpr am .
               t-         r i       ogr

       lun rt dt twhi ar d tofaco
          de san ha l esien
                    e            mmun# c r t ce er(
                                     i orecions nt CCC)orwor r eas
                                                           k el e
       pr am Iwi be expect t conti e t t costofm y r dence t ou payment t t
         ogr    ll        ed o   rbut o he           esi      hr gh       s o he
       contact and lagr t m ak such paym ent lunder and t f lr t m ake payment may
           r or        ee o    e           s.     st    hat ai e o
                                                              u               s
       r li myr alr a c
       esutn emov fom ommu t- sedpr am.( appl abe f MI r eral)
                          niyba   ogr Not i l or NT ef r s .
                                            c
       lunder and t urnal s orot Bur ofPrs aut i t i t det unaut i
              st hat i ysi       her eau     ions horzed estng o ed           horzed
       dr oraloholuse may be r r as a condki ofr dence i a comm uniy corectons cent
         ug     c            equied          on esi        n          t    r i       er
       orwor r ease pr am land i r r lagr t subm i t such t i Iunder and t
             k el     ogr      f equied,   ee o      to       estng,      st   hat
       i ton ofpoppy s pr
        nges i         eed oduct may r ti posii t r t f unaut i dr use and i
                                 s    esul n    tve est esuls or     horzed ug         s
       t ef e pr bied.
        her or ohi t
       Iunder and t Iam expect t assum e Gnanci r
             st hat             ed o             al esponsi ly f my healh car whi Iam a
                                                           bit or
                                                             i         t    e l  e
       r dentofa com munly-
        esi               ' based corectonalpr am .Shoul lbe unabl orunwilng t beart
                          t          r i     ogr         d        e       li o      he
       costofnecessar medi car Iunder and t lmay be tansf r t a suiabl i iuton or
                     y     cal e        st   hat         r ered o      t e nstt i
       f ly,att Gover
       aciit    he      nments opton,t r ve such car Iunder and t no m edi car may be
                              ' i o ecei             e.       st hat        cal e
       pr ded t m e att govem m entexpense wihoutproraut iaton oft Bur ofPrsons.
         ovi o         he                    t      i    horz i     he eau       l

    lunder and t lmay be r r t cooper e wih subst
         st hat          equied o      at t        ance abuse assessm entand pari pat
                                                                                tci e
    i anyteat
    n     r mentrecomm ended as a r tofassessm ent
                                  esul           .

    lunder t t lmay be r r t abi by t condii ofsuper si as i posed by t
          sand hat     equied o de he      tons       vi on m           he
    sent ng c tort U. Par e Comm i on,i udi t payment offnes and r tt i and
       enci our he S. ol         ssi ncl ng he         s i        es iuton
    t f lw t i r i oft pr i ofi as i on super si
    o olo he nstuctons he obaton fcer f        vi on.
   lundert t upon ari att comm uniy corectons cent lm ay be i tal pl
         sand hat       rval he        t r i          er        nii l aced i t
                                                                    y      n he
   r rctv Com muniy Corectons Com ponentf a perod oforent i I t s com ponent Iw i
    esti ie         t    r i             or    i      i aton. n hi         , l   l
   be expecedt r ai att CCC unl aut i t I
           t o em n he          ess horzed o eave f em pl
                                                     or    oymentorot aut i
                                                                     her horzed
   pr am pur
     ogr      poses.Addii l lunder and t soci vi t and r eatonall sur adi tes w i
                       tonaly,    st    hat al sis       ecr i /ei e vii          ll
   be confned t t CCC,
          i o he
   Iunder and t w hie a r dentofa comm uni corectons cent orwor r ease pr am ,Iwi
         st hat l esi                    t r i
                                          y             er     k el     ogr     ll
   be r r t abi by t r es and r atons pr ul ed by such pr am .
      equi o de he ul
          ed                      egul i    om gat           ogr
   ForM I r eral!lunder and t Iort guar an shalassum e t alGnanci r
         NT ef r s         st   hat   he    di     l        ot      al esponsi lt f
                                                                              biiy or
   m y chi s car whle am a r dentofa CCC.Shoul 1ort guar an be unabl t orunwil t
         ld' e l            esi               d    he    di         eo        li o
                                                                                ng
   bearmychi s fnanci cost Iwilbe tansf r backt m y par i iuton i medi el I
              l i
              d'       al , l       r ered       o      ent nstt i m      at y,
   under t t no tnanci suppor w il pr ded t my chid by t Bur ofPrsons.
         sand hat i       al     t lbe ovi o          l    he eau       i

   d/22
     18                                                                  Pag 1o 2
                                                                            a f
   Revs 0 / 10
      iet 79 /3
Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 18 of 73




          Dim a Cha iisI .
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85 main

  • 1. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 1 of 73 I TH E UNI N TED STA TES DISTRICT CO URT FO R THE SOUTH ERN DISTRI OF FLORI CT DA CASE N O. 11201 C1 - TZ/ M ONTON 2 - 20- V SE1 S1 TRAI BUJDW EAN U, AN Pl ntf, ai if Dl A s CIARJ Es,I c,ANA GI RT, sM I TI x SPE DEREK THOM A S AND LA SHANDA Aoo s Def nda s e nt / Purua tt S. Fl.L. 7.()2 ,Fe R.Ci P.5 ( )1A) PlitF Trin Bu d ve nu, s n o D. a R. 5 c( ) d. ' v. 6 c( ) , an i aa j u a Pr Se Lii nt her nafe known as t ovanf' s ni t f l ng s aem e s of m at i o tga , ei tr iM , ubl t he olowi t t nt eral f sast whi t r ar no genui i uesf ti . act o ch he e e ne ss or ral 1. On J y,28,201 wih t appr ul 0, t he ovalofCCM Die orCa l Rodrguezt M ova was r ct ros i he nt ta f fom Col an Low Cor e i Faciiy t Dim asChartes,l halwa hous r ns er r m r ctonal lt o s ii nc. f y e, lc td i Da i Flrd ( i tA) o ae n na, o ia Exhbi . 2. Defn n Dima Chaiis I c,i no pr ftc po ain 5 ( )3 or a iai wh e da t s s rte , n . s n- o i or r to 01 c( ) g n z ton, o ope at 28 halway hous i 18 sat t tcontac fom t U. Gover ent ofwhi h r es f es n t es ha r t r he S nm , c Co- e def ndant Ana Gipe , Der k Tom as and Las s s rt e handa Ada s ar empl m e oyees of Dima Chaiis l c. si e d n i te( hii B) s s rte , n a s vie t n h Ex bt . 3. Dim as Chartes hous has lmied i s ii e i t ndepe ndentdici i y di r i t gi ng i s plnar sc eton, hus vi t dicr ton over m i of pr bied act Any se i sa i r r appr s ei nor ohi t s. rous nctons equied oval of CCM , PO a Colmu t Sa c insr p e e ttve ( hi tC) US nd n niy n to e r s n ai s Ex bi . 4. Upon ari l at Dim as Cha ii f lt m ovant sgned t acu owl dgem e of a1 rva s rtes aciiy, i he e nt l r atonsasw elast r ptofa Dimas ChartesHa egul i l he ecei s ii ndbook. However t M ovant , he di n r c ieaha dc p a te ewe eno a aia e( bi C) d ot e ev r o y s h r r ne v lbl Exhi t . 5. The M ovantpr ded t a oprat saf member copi of drve lcens drvi ovi he ppr i e t f s es i r i e, i ng hit y fom t Di son of M ot Ve cl i Tala e vehi e r staton,and sor r he vi i or hi es n lhass e, cl egi r i vald i ur nce, i com pla i ns a n i nce wih t tr s and c tons neces ar t obt n t he e m ondii s y o ai per ison t oper t a m ot ve cl durng s vi on. Be t asi m a t r on m si o ae or hi e i uper si hat t y, he eas f whih t M ova was notappr d t drve,as contnde by t Def nt i or c he nt ove o i e d he enda s, s un owne e t da ( hi tD) kn v n o y Ex bi .
  • 2. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 2 of 73 n e M ovant pr de t appr i e saf m ember copi of al medi al r ds ovi d he oprat t f s es l c ecor i c i t s iy of li m edi condii and any doc or r omm enda i ndiatng he evert ts cal tons t ec tons concer ng pr n r r ni ogrm equiement f m anual l s or abor and wor outi of t f ciiy k sde he a lt ( hi tE) Ex bi . Durng hi r i i s esdency at Dim a Hous t M ovant was c t l t r zed, s s e, he onsanty erori i i dat a hlmii ed wihouta r d f hi m edi condii orhi di t ntmi ed, nd l lat t ny egar or s cal tons s gniy, i t thewa f r e t doce ni j bswhe i fc i vilto ofhi d t rso des n ha s o c d o la ng o n n a t n oain s oco ' r r, e n g ng a fra t prve thi me c ltet n,a i is tt ij y. Whe ve oi s a s o e n s dia rame t ddng nul o nur n as twho s d havet l ts y on tlsmater t doct ort f de alprs ' ked,ç houl he as a li t , he or he e r ion', De ek n om asans ed,E eha aleady had t sc r aton.H e et Bur r wer *W ve r hi onve s i r he eau o prs n rze a d n tt do t '( i tF) f io t s n o he cor' Exhbi . l 8. The Def nt openl deni t M ovants r enda s y ed he ' eques t atend Relgi Ser ces a a to t i ous vi t Ro nin Orho x c trh o Su a ,oc td 1 miutsby c r( 5 mie )fo t ma a t do htc n nd ys l ae 6 n e a 9. ls r m he Dim asCharteshal s ii fway hous t rt pr e ofFede lGui i . The M ovants e, mde he etxt ra delnes ' r ea ch ha s es r s hown s gui i do notexitand t Fede alGovem m e r ns uch delnes s he r nt emai ne r r di r i ouspr tc or dit nc t and f om a r i ous i ttzi a a utal egar ng elgi ac ie s a es o r elgi nsitton t halway house,t c tmtng a vi aton oft movant rght t r i ous feedom f hus onsi i ol i he s i s o elgi r a t fe e r iet rot a frhe viltngt Untd Sutss e o spa ain nd he re xecs he e l nd u t r oai he ie e unc n e rto o c tc a s e( i tG) f ht h nd ut Exhbi . r 9. I vi a i of hi Til Vl pr ec i t M ovant was dicrm i ed and har se n ol ton s te I ot tons, he s i nat as d c n tnl b teDee d nsb cu eh wa afrin r so eE jihwi a ac n, o sn t y h fn a t, e a s e s oeg e,p k n l t n c e t y, s h p a t e Gre - to o Reiin a d h wa wht.Smi ry stae rsd nsa rci d e korh d x lpo n e s i i l l l td eie t t c e a u Dima ho eweeno te td a ( hbisF a G) s s us r t rae hke Ex i t nd . 10.On September 28, 2011 t M ova w as a oved by t CCM Diect Ca l , he nt ppr he r or ros Rodrguez,t be tansered t hom e conf e ent due t s e m edi pr em s.n e i o r fr o m m , o ever cal obl USPO Of i wasadvied and agr on M ovantshom e confne enttans e ,r qui ng fce s eed ' i m r f r e ri t M o nto rpo to eawe kt Dima haf yho e( i tH) he va t e r nc e o s s lwa us Exhbi . 11 On Oct . ober l3,2010,t M ovantdr hi f iy vehi e t Dim ashalway hous f he ove s am l cl o s f e or h sbiwe kl r p t Ex i tI. i - e y e or ( hbi ) 12.An il legal s ch was c ear onduct of t vehi e t M ovant dr and pr t was ed he cl hat ove opery remove fom t ve cl wihoutt knowl d r he hi e t he edge oft M ova and wihoutt M ovant he nt t he bei pr entatt s ar Def ng es he e ch. endant ass rt t acelul t e s e ed hat l ar elphone,aphonecha ge r r and a packet of ci e t wer f md i t gl compar ent of t car and gar tes e ot n he ove % he confs ed. Dat a e dencefom t s il icat a nd vi r he urvelancecam e st cont ne i or i m hat ai d nf maton r di t il egar ng he legals r and s zur was delber el desr ea ch ei e, i at y toyed by t De endant he f s. ( hi t 1a dJ Ex bis n ) 2
  • 3. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 3 of 73 l Ha ng a celul t l 3. vi l ar eephone i t car does not r es a vi aton f prs s on n he , epr ent ol i or ioner hom e c i m ent as ha f onfne l way hous rzes a r atons a e nott s e tl nd egul i r he ame as hom e confnem e r es and r atons. M ova does not s oke, and ope atng a m ot i nt ul egul i nt m ri or ve cl wihout pror a oval r es s a m i vi aton, and does not r r hi e t i ppr epr ent nor ol i equie ic re ain ( hi t l. n ac r to Ex bis ) l Asa r ul oft i i ,t M ovantwasgi tlee s par e vi a i ,on dif e 4. es t Ms ncdtnt he ven lr e at oltons fer nt da es f t s e i dentt toccured i t s e day,tm e and pl wihoutDue t , or he nm nci ha r n he am i ace, t ProcessofLa .Nota1 c esoft t ee wrten vi a i wer r eas asr w 1 opi he hr it oltons e el ed equesed t byt dic ve y( i t . he s o r ExhbiK) 15.On Oct ober 20,2010,at 6: A. . whie se ng i hi bed a Dim as Hous t 30 M , l lepi n s t s e, he m ovant was a r t by t o U . M ar hal age s and tans ed t F. C.M i ni r esed w S. s l nt r port o D. ar , wih uta y c r e lve a is hi a dwiho DuePr e sLa ( i tK) t o n ha g s e id gan t m n t ut oc s w. Exhbi 16.The i r a i was done wihoutt know l nca cer ton t he edge ofUSPO a CCM Diect ,Ca l nd r or ros Rodrguez,ashe di notsgn t pape sf t i cer ton,t m a ng i cl t t i d i he r or he ncar a i hus ki t ear hat he Defendant engaged i a campai of e asng evi nce and f brcai document i s n gn r i de a i tng sn or t coverup any s pi on oft eve s. The M ovant i awar t t f l ng der o us ci he nt s e hat he olowi do ume t ha be n fb iae ( E. , ,5 58 6 61 66 ( hi tL) c n s ve e a rc td D. #38 41 3, s 0, , ) Ex bi . 17.W hie i cer t atF. C.M i i no cha geswe e everlvi agai tt M ova and l ncar a ed D. am , r r e ed ns he nt no i tgaton ofany ki wascanie outagans hi .No f de ale oyee ofF. . nvesi i nd d i t m e r mpl D C. want t ge i ved wih hi c t wer awar oft cove and il a i of ed o t nvol t s ase, hey e e he rt legal ctons t Def nda . Fedel lDeparmentof Cor ctons M i iCot s or Prce and Uni he e nt ' a t re i am m el i t M anagerHari on,t rs mdert srcts he ti ugges i oft F. C.W ar Li T.M cGr w, tons he D. den nda e a tm pt i a f w i t nc t conuctt ofi ofCCM Diect ,CarosRodrgue t te ed n e ns a es o he fce r or l i z, o noa al ( hi t 1 J a L) v i.Ex bis , , nd 1 Th M o ntwa r la e fo F. C. ir onJ nu r 0 2011 ( btM ) 8. e va s ee s d r m D. M ani a a y 3, . Exhii 19.l an ate ptt e ur t t M ovantwoul notgetany us bl i or aton i tme,t n tm o ns e hat he d a e nf m i n i o enabl hi t conducta i tgaton on t backgr md oft Def nt asw elas e m o ny nvesi i he ot he enda s, l t ac s com m it by t Def nda s.Def he t ted he e nt endant have r us t compl wih t s ef ed o y t he dicove y r es i a clver way,maki t i own m l i t abs nce of any c t s r ul , n e ng her es n he e our rt i r di t dicover No Dim as empl esbac ound ornames,t wer z ng egar ng he s l y. s oye kgr hat e awar oft i dent or ca e t vi tt movantatM im iF. . we e e r e he nci , m o si he a D C. r ver evealed, and t M ovant coul neve i e e or de e a of t e peopl t hol ver he d r nt rviw pos ny hes e hat d y i ra if r to i ti c s ( i tN) mpo tnt n o main n hs a e Exhbi .
  • 4. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 4 of 73 Dae: cmbr1,0 1 tdDee e 52 1 R setul sb td eycfl umie, y t / ; m T# TRAI BUJ AN DUVEA NU , o Se Pr
  • 5. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 5 of 73 CERTI CATE OF SERVI FI CE Ihe e c riy t ton o a r by e tf ha r boutDECEM BER 1 2011atu a c ctc oft 5, r e nd oae opy he f egoi docume wmss r d upon t f l ng vi t Unie St t sPosal or ng nt e ve he olowi a he t d a e t Se vie,Fis Cl sM a l r c rt as i: Dim a Charte ,I . s s ii s nc, 141 N. . St Avenue W 1 . Dani FL 33004- a, 2835 Ana Gi per s t Di m as Char t es l . s ii ,nc 141 N . .1 St Avenue W . Dani FL 33004- a, 2835 De ek Thom as r Di m as Char t es l s i i ,nc. 141 N. .1 S . nue W t Ave Dani FL 33004- a, 2835 Lashanda A dam s Di m asChar tes l . s ii ,nc 141 N. .1 St Avenue W . Dani , 33004- a FL 2835 Da d S. etEs r vi Chai quie Ator y f Def t ne or endant s 4000 Holywood Boulvar l e d Suie265- h t Sout Holywood,FL 33021 l EXECUTED 0N THI 15 DAY OF DECEM BER,2011 S m,'z n 7v'.m z? z k z' ; 7? / TM I BUJ AN DUVEANU, SE PR0 5601W .BROW ARD BLVD. , PLANTATI FL 33317 ON, 5
  • 6. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 6 of 73 *' EX H I I A B T
  • 7. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 7 of 73 Not Thl i or n i wilbe r e: s nf n aton l nade avai ct CCM att tm e oft ephoni c nt i labl o , he i eë c ' ac o . o ë:w ), ,l ae c )o . A I t Nar : V S nmae ne c k o ' , l n :an Ra se # ?(9.S 57-(*% cy gi ? t .( 0 7 DOB' e 1 1) J j / : 2 j st Ag Ra e 'e ù' c : uk l -o -- ) vo- ', -',c.' àv ( k ky icn, osp. k- V- Vë ts- s .k mz'' 1 n k '' c t j o l n ,c O fens f ef- ez J u, ./ -,.;, / . -pc - Se e c : c nc . -, ,. f -> - - j c .: , j 1 : ntn e . ; . x 3.Ioc-u l. - . -' .r 4.wç Z p- ' a . . . % . Suleuii n Ter . a r so m' Y ù1 rr .2 xS . - D '- pe pfI at -v l nm e: l tt i Tr f x, USPO ( bl lw) I ns iuton ans e pu i a , NS) c Daeimaear e a CCC/-C: '7/ ')o t n t rt d t CS v - 9s 1 . Isiui i t zan fre fom:ç&-- Q*o' ' . tc x n t ton nmaeu serd r t z T. c t wsa wz x , Ree s d t: l .j! . lac ae 1 ç a Rekas Melod: e tn <, -l Q. H it y ofvl enc ores sol ol e cape: . E et k of l ai % q . t dent ' i : ok nc ' -' ..o 7j cao - u - ' .,c 4.- d î ,,c (vt- $ ï, 1n u . , .l - . c/ kv . .- . - .. .. . - , ., , a a' L) o e ;? a , t , . -*-. ' o .-c ' *..v* <- c .q1 '- . $..t c . -- c -- t + ..o . ï- -* s K - ,. ' .0 a' t ( c( o sA o x . / . . . .. t/ c ' . 'q X f,e $ . vj ' . x a. $ a . . . % - ) ., .,
  • 8. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 8 of 73 (84ï13257595869 ?.222/222 11 /2gS9 /lg RESI NGX M ERGEN CY SH EET DENT STA FFI - - - REGI STER # W PE QF RELEASE: STATUB: zmq- :ce RM E: lr z c om oN cc ou s: c QD jo - ,uz. v a - V k5S - ' ., GY .o o? u N M J, X E. s# s D : #JJ oA o o Doœ è ky4uv4coo f . .. o q 1 -L'- lCf - . - llc ' ? -7 ooe:j y st y t j c /. M:. . .s m F' t6zn G 3' . I TW I VC. a I NSTI ON: EMERGENCY CONTACT: PO: LEvEL: 1.v c ' - va ' k cc e utc vga u xt '. zo j coNTAcT# ï coNrAcmg: . &ok' ' ..l (ok -,o -3'.? c j .ï i hd s onœxs ( ai d E t l l ,s'w qc- Ao z oïctz q,,d ixqer' w1' nGlD'z-e c ut e a ? . ! t - z -. 'a .cz x- a x '' , 7 .n j 6ç-( i o e' '1. 1- ue Dtk . e lqo,,n-7., scz ', RdcuI ,. : 7n ' . ' n P a. u ,1 c 'l 7C' 4,, t J d54,: 0 - . . ' c' 'n ; os ' :. c'nf 4/2 /,r : /bxIl conjclr / rc o l n s - o c4 . ' , - c . z . w hc s CEM IS ' I ED: zo m ; j a ys se s ' .. com M u 4 ( tie ) ' .o xgy r lx deald : k t s ,- . u BACKGROUND H' (uc a me a he t dr lsj V s h : ntl alh, ug te ' pr blms adus e ) Kt ; c o e , j e xt: c , w I
  • 9. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 9 of 73 NOTICE OF M A SK < W IVAL CDrM A?E 2/-5714.056 U, DlpARmMmNT 82 JUNTICS 03S, ARnA*XT.MUQQAU 0# ''I'4&S Inmxt. Name Keg No: 80655-004 Ipatitution/hAzr*ll TBr yè : 7 -29 BUJDUVXANU, Tryian I N5: 22D402739 p: j NA l'Ave 41 v t ne: Da j la339 4 i4 Hard 0 R e g D el 1 3/ 1 /l a/ at / 1 Re aa o Mok od: G T Re ea e t s h C l i # h1 < L v Da u A x yr gupwzvimion to follow roleasw: Q #* ;2: - 3 Yoats Suporviqion kr 'ollow ' ' 4 - i'. . ., . .u ..1' . . ,l v.. . -.l. ' . - .. ; e= '1 ' * . .k :' . . . . .. . . . .., I . . .e.s .. .. . . - . s . . %. . .. r . . . >. . . & .. . -p , . . : . : ' . . . - ... w..rv ..ev<.. ...:. ..;.e'.-.. ; ' , 1. .n . .x w . .r.,.. ...-.'1 e . $ u .0 . . œ . . ,. l . 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PPJ) to p tha repor*t re or ,, MrB bcy nq qulrmz enta des bed above wtll conatituke a cri vlolatlon of release condiktona. lmmakq'g Signaturê (file copy onlyh Distrlbuklon: Inmate central Pilq (Szction 5), Iamate? Chief Superviato Qfflcer i n n Bentencing Diatzict, Chtef super dton Officer in Distrtct of vt Rn/1) ' ( r1 'H y ! 0 ï, l H ! I !2 0I -! -7 Q ï: l 1 2? ï qî
  • 10. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 10 of 73 EX H I I B B T
  • 11. 21 /Case 1:11-cv-20120-PAS Document 85 s Entered.om FLSD Docket 12/20/2011 Page 11 of 73 1 J411 Di chaie on www. mas rt sc i X e.*â . @j' x h fM, . .. C *k ' $ . ** : l m as s arl l 5 1 t es nC. , . 44 11 -11 .1. 1' ; - . N k4tuj,w*) @@ , .. healing the h um an s# zrzl . ' '.. About Di as sm . * .. .- 3'* . j . w EucoME , Hi or st y ', > . - . .. Di as Char i l i one of sm ies, nc.s t . zi i . >.J--- ', .$ * ' ; . t.r. w- . . . % . t naton' I gestnotf - of he i s ar -orpr t Faciii ltes e . . . . . r ,... .. . yx . . . y- - .y , 1 .)(.prg uy sroojj jgjy ,, o y s aj s y a .. , . ! ; . . &y:, j$.. j; 5j . ..y . .t .g .. ,j M ap rv .- .. . , . . j pc .p , .è.. p. .. u , J com muni based r enty ty- e- r . , .! tL . . ) t Li i stng ' .è è , .# . ; j . . z y . ; . progmms. ,b t. î' b .. . : . ) : ' Dismas proûdes bot r dental h esi i i and non-esi i supe&si r dental on Cont US act . - ... ,o an( tsat entseo ces f jr m or ' f alst e and I crm i eder , at ocal i nal Em pl ent oym jsi jr dci s. u t ui it ce s on Headquarer i L s l Kent y,Di as cumenty oper es 28 f li and 9 t ed n ouikle, uck sm l at aciies t Good S P Od O e i 1 s a e U P Mc s n 3 t t s. Nei ghbors OUR M I ON SSI The Li ght R e mi on o Di ssi f smas i t prkde qu iy,coste i communiy- so o alt -#ecte t based sup on and e&si te t n s /c st idkd aswi i teci n lu tc sy tm. rame t e e o n i u l t n h r a js ie se h mi Healng t Hum an Sp/ i t ener sour b nd ourcom m im entt i he #l s he gy ce ehi t o com m uniy- t based c r tons.Di as Chartes e l t di t ofaIi kdual andt t orec i sm ii ues he gniy Indi s ha , as such,we bel aIi kdu sar en il t beteat wih r iee lndi al e tted o r ed t espectand com passin. o O U R G OA L Ourgoali t pr e idi s o epar n ûdual t I I uland pr s o ead awf oducte l s upon t r i ie hei r t t t com m uni e um o he ty. COM MUNI CORRECTI TY ONS Founded i 1 n 964,Di as i consi ed a Iaderi prkdig e i com m uniy- sm s der e n o n #ectœ t based r en r pr am sf o e- ty ogr or #ender Un s andi t tcrme i a com m uniy pr em , s. dert ng ha i s t obl Di smas iul s lmies,f t based i tt tons,empl s,experenced st l n le l aih- i ns iu i oyer i af e l t s and ot se& ceor zatons t cr e a s m c ur an en onmen whi uneer her gani i o eat t t e d kr t ch suppors successf r i egrton. t ule-nt a i Di as' ogm m s ar costef cte .Comm uniy-asedsupeN si cost t sm pr e -f i e t b on s axpayea I ess tanpio a dj lc n n me t I a dt , ommu i b se s p &so alws h r n n ai o i e ns.n d ion c s i nt a d u e in l y- o ofender t wor f ltme and pay chidsuppor,t s o k ul i l t axes,ines and r tt i ort prkde es iuton o o e l com m uniy se& ce wor ued t k. As a com m uniy- t based se/ cepr oqderDi as con i sm tnuousl r i st i t y e-nœ s n he communiy.Ourpr t esence has conti ed o* r$302 mii it I economi rbut lon n o ocal l es.
  • 12. 111 Case 1:11-cv-20120-PAS Document 85s Entered.on FLSD Docket 12/20/2011 Page 12 of 73 244/1 www. ma risc Di schaie om t + Di a Cha ie Ic i a n tfrpo i t x e tora z t n u de Se o 5 () ) t eUni d Stt sI Co e. r s r il n .s o-o- rft a ex mp g nia i n r din 01c( of h t a e RS d t , -o 3 e
  • 13. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 13 of 73 - .- - - . - - - - - - - . -IN'- - - IN TA KE- FORM . IH M' - -- - .- . -- U .S . DEPARTMENT OF JUSTICE FEDEEAL BUREAU OF PRlsoN s S F lit ' i y Name a Address: nd a' C D r r 4 ti m vg.. c D = ,m & z . Sn3 q x u é > , , ' , /c/ Ww'/S #uent ;D m,,z#W,' -: s) / r' 'pofg ';F oA / f/ gz . C nt a t S a f Co p et n t e I e v e (r nt ( z g c x y m o r c t f m l i g h nt r i w P i ): sg a/ p g s ba. e of Offencmr : im l Registor Ntmher : l ' z > g 3 z zùsz zz / - HH - ZJ V YX -NPV Of nder Hoye Addr fe s eo v * dz ? c. ( xo ! ess:DOB: v a V . SSN: Ra S x: V f/ r . 7 &' pzl z / , / /z.W37 r * = ,/ / z 5- ' z-z- z - J / -. J J/4d s e . Religion; prrz9.6D: z' Date an Tine of Arr d ival: /9 %ö . n$ j x : 1. NOTIFICATION IN CASE OF EMERGENCY/DEATH (Offender Completes): ' In an em ergency or death, I -m tQfZ' ?g' za z q , w iose nam e / . c i jy c . - S 1 zar / n di e t th t my jn e- rc a address iS - ft; f w leainhp a d rltosi) n ( ma) Na ( ( ty) S Ci (Tel one eph be notified. y - oj y/. j pn -. gjyj .-j t .' > u v vi , zr . l P / .. fo' . s. / n . , ua n . p c g g: /n ; . Name and Telephone Number of Personal rhysician : ' + >y * O 6 J N /' S- - S al Madical Ne peci qds: /j. xlp '. h' Disposition of Pêrsonal Property : Personai and Release Needs : 2. STATUS (Contract staff Complmtes): Component Assigned : Comaunity Pre-Release Home xe--w Corrections Confinement Type of Case or USPO): (BOP case are in c od and subj s ust y ece t r nval t a nOP i it io o em o nst ut n) Ccse Vanagor Assigned : t . c pxe. f y ,x cont ct st S ra aff ignaturo Dat û / r ' Of nder o y fe Dab a T o a nd im Time / Signature . ' 7. gy- g . ('f y y gl . J y? . . yzgow py Ts uz. .s gp :x : z .4. pow.r. . ' ' ' V , - % . . Record Copy - Facility Director; Copy - CCM tThio form may be replicapec vi, Computer) l a
  • 14. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 14 of 73 'Dim asCharte . s iis i ic n. 1 il ake/E m pl entPr ie nt oym ofl j l j jtat#V/ Aji nNme c j IeaSau Lgltts , l rial at Ar v e / QZ / / Day / oy Dat 1 ' AtFWZ V e V 15 Empl Reeas Dat l e e lJ Z7 7u 7 7 .77J / 6 / n -2011 9 -&3 Em I m entO b' ve o ecti #Epy GC t EJ/gYf 1mle o j M or r VO Leng h o Empiymen t f Re on f Le i as or avn Fz/-z#7 y /l , W totk Specii Dutes fc i (77 1 At A - : / ( et a, f ' v, z- v zx.ta f2 2- . - lgr -. n' a z. bw F/4' - - t> j. ' -- ' -' . -. . #2 Em poy r l e Le hofEmpl ngt oyment Rea f L vig scn or ea n Specii Dutes fc i Ot : her Rsrtn l rb Aes ': / z- /,/ rtvJt ( r qe/' s ,, p ,é- etci s Pol ra: î pz t / ho z- -x p - ' .. et io F z . , b , /yl , - ' ' tA hn lozr- u e ' -n '' ? - -.-. . ; . . /' ' ' di 3 cO 2 D't,.2.x, ' 'v, z.-'t.s z 1')) 1.p / xq t.tz - , r- 1n . ' . r4 m z j .1 m / . y z I 2 - - -. . - - . ; ' i,t,f'n1f.' . fw j v 1,lj,i e oz.- ê -s-xun . f11 . x . 'r ' ), jj, l t . .- wnt '. - Re e 070 / vs d /103 o. , r r . j / l / /; r ';r1 :( I A ' ) r '-U I p -- ( / , - - - j , l Ilû , ' ? ç cz,tb â- ll f z ' . ' yz z/ c- t , jt VT t J / n r ' - .J 1. .', : . I. -j 1 :: 1 - .. . e fp t, - a - ,, ; : y .q. ': v' lti x ,r 1v p -) 4 ' , -.
  • 15. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 15 of 73 iDi ma Cha iis I . ' s s rte . nc I j r I ake/Em pl nt oym entPr ie ofl 1 Educat onalI or aton i nf m i ; u IYear 1 e s c e ko a Pla e h c n : HihSc o l a u t L GED Ce f ae Z g h o Grd ae EI dic t i l , Year Ia po r t, la ec e kvo ain l ann Grd ae Ye Z No Z f p rp i e pe s h c - c t a Triig a u t: s a o Nam e o Hi Sc orVoc inal hcol d Lo ton f gh hool ato Sc an ca i Su j /Tr nig beds ai n Year Grd ae f r C lg:Y s Y NoZ a utd r n ol e e , o e .gc g ? z . s ' , 7 Na o Colg a dL c t n me f l e n o ai e o z r' C , . so zz d zr' z, z cz z z c v z .* zsyzzzpz' . z on ', r /' Gw /z z? 3 zo z fJ e-// - g/ zzn t s Degr /Sube su e ee jds tdid Ar L l -. , zz vo ' +t,%e ,y.'A ps rq- cz/c / / . Jx/( a 2 z/ - li z- p;0# - o. ) - X/ / e' & zw / -t z z ,< . q,q- ?' Excelent l Good Fai r Com m ents Com m uni i caton ' < Atiude tt m co s e c n dne y App r c ea an e . k . Needs Assessment: 4 J - . / , . / ' RafdnSgetrzf' *k ' (,ws;z ei gnaiau V z' Wz'zy.-. set ur y/ z St fSi t n J s k . -. / c ' z Dt 7 zy g g a , gt u p e - pj z ' , . zA œ .7 ',u' A Dt . X JZz' ae 7/z 'za * . S'jj','/: Xj i tyqJ. . t lë j r ''J /X ' /- . 4 . J ' gf C- , q l t r) ) - . I te a .,4$ .fqq 2 o 2 - - . -. . f - i: e ' ? k . dd2 3 0 Revi d 07/ 1/ j! q , g ja ax - j ' l z ) ' 7fItI((1 - tt .,o?' . s-c i- 11 :lfu - ? ' ' ) /c , 1 ' k wp . , se 0 û3 ) ((j'' *''F 'V J)'rq qt'd , j)1l; xZ I. t - fol-- . j(r JvzL t;' j -km tz l '' , . fl f D ' ' 1 l $ . e' V ' 'M ' 't z7,' rqh fl )?o ' i tj I. . ' . ,1rtl? .' ' .f !tiJ . - )j ' - ' . 'l -- . . . . .. .- . (> . .- . ,t .l - I !, ij1. '1.a l! I z'' '' n %. .
  • 16. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 16 of 73 EX H I I C B T
  • 17. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 17 of 73 ' 'Di usChartes I . snl ii , nc ; i . ) !Condii OfResi i Coll lni- Pr am sR esdence ) tons dental lnzl t? ogr ) i - 1< , /, . , - ) / . V J / 1lzz . A ' //,rxf/ ,? z . ,Reitr mb r am -' s -s o dv ( gse Nu e) c mg-. ; , her aut ie empl eby horz oyees oft DepadmentofJustce and empl he i oyees ofany f lt contactng aciiy r i wih t Depadm entofJustce t r ease any oraIoft cont sofi or i i my i t he i o el I he ent nf maton n nmate ceptali t educatonalf l i soci agenci pr r fl o e i aciies, al t es, ospectve empl s,et ,f t pur i oyer c. or he pose of pef on t advi pr s o se ospectve em pl s t Iam curenty i t cusody oft U.S.Atom ey i oyer hat r l n he t he t Gener s vng sent as er i ence orundert super si oft U. Par e Com mi on orU. he vi on he S. ol ssi S. Pr i Ofi Thi consentw i r obaton fce. s l emai i efectuntlm y r ease fom super si oruntl l nn f i el r vi on i revoked i wrtng by m e.Revocaton oft s aut i i m ay r ti m y r ovalfom a n ii i hi horzaton esul n em r com muniy based corectonalpr am . t- r i ogr lun rt dt twhi ar d tofaco de san ha l esien e mmun# c r t ce er( i orecions nt CCC)orwor r eas k el e pr am Iwi be expect t conti e t t costofm y r dence t ou payment t t ogr ll ed o rbut o he esi hr gh s o he contact and lagr t m ak such paym ent lunder and t f lr t m ake payment may r or ee o e s. st hat ai e o u s r li myr alr a c esutn emov fom ommu t- sedpr am.( appl abe f MI r eral) niyba ogr Not i l or NT ef r s . c lunder and t urnal s orot Bur ofPrs aut i t i t det unaut i st hat i ysi her eau ions horzed estng o ed horzed dr oraloholuse may be r r as a condki ofr dence i a comm uniy corectons cent ug c equied on esi n t r i er orwor r ease pr am land i r r lagr t subm i t such t i Iunder and t k el ogr f equied, ee o to estng, st hat i ton ofpoppy s pr nges i eed oduct may r ti posii t r t f unaut i dr use and i s esul n tve est esuls or horzed ug s t ef e pr bied. her or ohi t Iunder and t Iam expect t assum e Gnanci r st hat ed o al esponsi ly f my healh car whi Iam a bit or i t e l e r dentofa com munly- esi ' based corectonalpr am .Shoul lbe unabl orunwilng t beart t r i ogr d e li o he costofnecessar medi car Iunder and t lmay be tansf r t a suiabl i iuton or y cal e st hat r ered o t e nstt i f ly,att Gover aciit he nments opton,t r ve such car Iunder and t no m edi car may be ' i o ecei e. st hat cal e pr ded t m e att govem m entexpense wihoutproraut iaton oft Bur ofPrsons. ovi o he t i horz i he eau l lunder and t lmay be r r t cooper e wih subst st hat equied o at t ance abuse assessm entand pari pat tci e i anyteat n r mentrecomm ended as a r tofassessm ent esul . lunder t t lmay be r r t abi by t condii ofsuper si as i posed by t sand hat equied o de he tons vi on m he sent ng c tort U. Par e Comm i on,i udi t payment offnes and r tt i and enci our he S. ol ssi ncl ng he s i es iuton t f lw t i r i oft pr i ofi as i on super si o olo he nstuctons he obaton fcer f vi on. lundert t upon ari att comm uniy corectons cent lm ay be i tal pl sand hat rval he t r i er nii l aced i t y n he r rctv Com muniy Corectons Com ponentf a perod oforent i I t s com ponent Iw i esti ie t r i or i i aton. n hi , l l be expecedt r ai att CCC unl aut i t I t o em n he ess horzed o eave f em pl or oymentorot aut i her horzed pr am pur ogr poses.Addii l lunder and t soci vi t and r eatonall sur adi tes w i tonaly, st hat al sis ecr i /ei e vii ll be confned t t CCC, i o he Iunder and t w hie a r dentofa comm uni corectons cent orwor r ease pr am ,Iwi st hat l esi t r i y er k el ogr ll be r r t abi by t r es and r atons pr ul ed by such pr am . equi o de he ul ed egul i om gat ogr ForM I r eral!lunder and t Iort guar an shalassum e t alGnanci r NT ef r s st hat he di l ot al esponsi lt f biiy or m y chi s car whle am a r dentofa CCC.Shoul 1ort guar an be unabl t orunwil t ld' e l esi d he di eo li o ng bearmychi s fnanci cost Iwilbe tansf r backt m y par i iuton i medi el I l i d' al , l r ered o ent nstt i m at y, under t t no tnanci suppor w il pr ded t my chid by t Bur ofPrsons. sand hat i al t lbe ovi o l he eau i d/22 18 Pag 1o 2 a f Revs 0 / 10 iet 79 /3
  • 18. Case 1:11-cv-20120-PAS Document 85 Entered on FLSD Docket 12/20/2011 Page 18 of 73 Dim a Cha iisI . s s rte nc Recei ofRul pt es 1lav r c ve ac oft l e e ei d opy h t m ,orhad t e r d t m he l m ea o : e eeaPoiid tdtd6 U7 / Fdrlrhbt Ac a * e s e & e Jundcsa t c a Ia r et a ieb te 'i5V Z QI , r tnd h m nd g e o bc y h m 5 Y Q O C l 1 t ta c oft Fede a P ha opy he rl alo a a e t t s s w r hat he e r bfe Acsi pose o t e R e i ntBule i Boa dm a am ohi t d t s td n h sde l tn . ya a r lsaer ve da s bs toc a g ue r e iwe nd u j c t h n r o jam e. 1 . e d n t' uau ' . J e y-' tr sg , - f ,t . grg o g. ,'ytv , z ot-zJ g a3 e a Safr a . t '( h (B f Dt ae . . x -J w. w y lo Iha r ceve ac oft Di ve e i d opy he t d ' a t 1ha rs d t Cha ii Rul s Re ul i a M i mum Re ti tons da e 3 . ô. ve ea ahe rtes e , a atons nd ni t m s - m , orha t m r d t m e srci g e o bi nm d he ea o . 1unde sa t m a a r et a deby t e . Ia a r t tac py oft rt nd he nd m wa e ha o h a M i m um Re tito i p nd ni srci ns s eDim a Cha ii sRul Re ai ns s s rte es gul to ose on Re i nt l tnBoa d. td sde Bulei r , r lsaerv e da ds b e toc a e ue r e iwe n u jc t h ng Ia as a r t tt sc m lo wa e ha he j ' r ' rl p . - ' e 'pntsi t s gnaur î r d ,J. . t -q> . ( , . V ' - ,z ' , D t27 /o J e' a St f , 1 ' a 1 m' ,- . '' ï . '' Dae t <' ' > 1 -x . .j - .. kiI 'à:, ,' j. k ez k yj g . .. s . t