Professional Documents
Culture Documents
'
I TH E U N I ED STA TE S D I N T STR I C O U RT FO R CT TH E SOUTHERN DI STRI OF FLORI CT DA CA SE NO. I ZOIZO- V- TZ/ M ONTON : ICI SEI SI
TRAIAN BUJD UV EAN U , Pl i i f a ntf ,
V S.
'
. -
D. C.
PLA I TI S R ESPO N SE TO D EFEN D AN TS'REPLY BR I I SUPPO R T N FF' EF N O F TH EI SU PPLEM EN TA L M O TI N FO R SU M M A RY JU DG M EN T AN D R O I NCORPOM TED M EM OR ANDUM OF LAW I SUPPORT OF N M O TI N FO R SU M M AR Y JU D G M EN T O C O M E S N O W TR M A N BUJDU V EAN U , o Se, nd r s Pr a e pondst D ef nda ' o e nt s Re y l Suppo tO fThei Suppl m e alM oto ForSum m a y J pl n r r e nt in r udgm e A nd nt l r ae M e o a nco por t d m r ndum O f1 l Suppor O fM oton Fo Sum m a y J aw n t i r r udgm e . nt I TR O D UC TI N N O
l a de pe at a t n s r e temptt c rt i m il di sa e nt r ga di t Fe r l o ove her sea ng t t me s e r ng he de a Gove n e r mr ng t Pl i ift t Fe r Prs n,heDe e nt t r m nt e ni he antf o he de al io t f nda s he Def nda sr s e nt e pondst t row n m otons o hei i .
STA TEM EN T O F FA C TS
1 l t rm o i De e nt cli st f l ng:l e pie t f tt tt Fe r l . n hei ton f nda s am he olowi r s t he ac ha he de a Bur a ofPr s ns nott D ef nda s co r l d t Pl i i fsco i m e and t eu io , he e nt , nt ole he a ntf nfne nt he f c t thewasuli a ey r e e fo Fede alc t t Pl i ifs e t e c a t ha tm t l elas d r m r usody,he antf e ks o xa t hi perona vende t a r ve upo Def nda sa t o h t sfi o s s l ta nd e nge n e nt nd hr ug hi rvol us l w s t' a ui. ' 2. Curousy e ught r i no me i ofa Fe r lAge e i t Se r i l no he e s nton ny de a ncis n he nty Sys e ,ora sat m e ofa Fe r a nc l f c t Fe r lA ge e a e tm ny t e nt ny de al ge y. n a t he de a nci s r r uc a t makea sae e whe i co e t t si i nt To bepolt ,t sc n el t nt o ny t tm nt n t m s o hi ncde . ie hi a bec l aM il di Stt m e on t pa t t De e aled sea ng a e nt he r of he f ndant,a i t ca ewih s s s he s t mos oft sa e e smadeby t Def nda si t sc e. antf s t sCour t t he t t m nt he e nt n hi as Pl i ifa k hi to tnd t Fe r A ge y whi h ha r t ne hi t t Fe r lPrs bec us he i he de al nc c s e ur d m o he de a i on, a e c nnottnd i i t Se r Re t a i t n he nt y por .
3. W ha i ca be f tt n ound i t r ta e ON LY s a e e s i s d by D i m as n he epor r t t m nt s ue s
5.Fr t i e i oft sc e,e de fom t s v la e c m e a hasbe om he nc pton hi as vi nce r he ur eil nc a r s en dei r t l de toye by t De e nt a ne e de e a doc nt ha bee lbe a ey sr d he f nda s nd w vi nc nd ume s ve n f brc t d. h e de wo d ha be n r t rda a ng t t sc e f rt a ia e Suc vi nce ul ve e a he m gi o hi as o he Def nda s t r f ei ha t bedesr ye e nt, he e or t d o to d.
6. D ef nda ' cons r y t c e nts piac o overup t rwr doi by f brca i t hei ong ngs a i tng he r d a denyi t Pl ntf cons i tona rghtt addr sand docum e ecor nd ng he ai if tm i l i o es nt hi greva s i nces l thi w ih ver ltl m ea ofpr di m at ral , ef m t y ite ns ovi ng ei docum e a i ofhi e re sa Dim asHo e Chartes nt ton s xpe ince t s us ii
Pl i ifi a ki t s Cour t i s a or rofa i pe ntc m i s on t a ntf s s ng hi t o s ue n de n nde nde om s i o c nd ta i tga i ofcrm i lac i te a D i m asCha ii ,nc. o uc n nves i ton i na tvii s t s r tesl
CONCLUSI ON
Fort r as s tf rh a he e ons e o t bove, heDe e t f ndant wo dm ovet sCo tf a Or r s ul hi ur or n de gr ntng a1De e nt Fi lSlmm a y J a i 1 f nda s na l r udgme and a f rhe r le t Co t nt ny u t r ei f he ur
d e j s a dp o r e ms u t n r pe.
D a e A ugus 1 201 t: t, 2
xK z gz zv / /# z , , TRA I N BU J U V E A D
U PRO SE LI GA N T TI
Di m as Char t es I . s ii , nc, 141 N . .1 St Avenue W . Dani ,FL 33004a 2835 A na Gi pert s Di m as Char tes l s i i ,nc. 141 N. .1 St Avenue W . Dani FL 33004a, 2835 Der Thom as ek Di m as Char t esl . s ii ,nc 141 N. .1 St Avenue W . Dani FL 33004a, 2835 Las handa Adam s Di m as Char t es l . s ii pnc 141 N . .1 S . W t Avenue Da a, 33004ni FL 2835 Davi S. i d Cha etEsqui e r Ator f Def t ney or enda s nt 4000 Holyw ood Boul var l e d Suie 265t Sout h Holyw ood, 33021 l FL
--&/ /- C -
J>#? *z * :
EXH I T A BI
1' A &
> e
Aug t 1 201 us , 2
V i U S M ai a l
TrinBu duve nu aa j a
5601W Br wa dBl o r vd. Plnt ton,FL 3331 a ai 7
Re:SubpoenaToFDC M i a Unie St e M ars sSe iei Buj anuv. ami nd t d ats hal rvc n duve
Dim asChar te ,I .e aI,Cas No.11 201 CI SI O NTON s iis nc t . e - 20- V- M
De rMr Bu d v a u: a . ju en
Encl e you wil fnd t r s e t m ur s os d l i he e pons o ubpoe t FDC M im i a t US nas o a nd he M arhal Ser ce Na e oft r pa te we e r dac e i c s s vi . m s hid ris r e t d n ompla wih t Prva Ac . ince t he i cy t The e l ed docu e s f l s ts y bot a nc es dute unde t s nc os m nt uly a i f h ge i ' i s r he ubpoe s na .
'
V er t y your y rul s,
r , EY
/
z ,
/ '
!
o
.
k -a tz
? /.k ,,
..
Mr,Pogor sky, zel The Sent y Repor i a FO RM desi r ts gned f t Feder Gover ent t colec and ent or he al nm o l t er dat i o a f alcom put dat a nt eder er abase,and i shoul cont n t f l ng: t d ai he ol owi Sentr Repo/ Inm ate i y denti cati data: fi on
1. Nam e,
2. Dat ofbi e dh,
6.DititofCol a Dep src umbi admen o Coreci ( t f r t DCDOC)Number on , 7.I gr i and CusomsEnor mmi aton t f cement(or l l gr i an Nat al aton f mery mmi at on d ur i i z Ser ce)Number vi , 8.Drver I e (favai e) i 'i s cens i l , abl
9. Hom e addr ess,
12. Race, 13. Rel ous pr er i gi ef ence, 14. Phot aphs, ogr 15. Di t i age,and gial m
16. Dr t i and DNA sam pl t r t and anal s r ug estng es, est esuls, ysi ecor , ds'
17. l iuton desi i and housi assi ent i udi separ i or s,and nstt i gnaton ng gnm s, ncl ng aton der suppodi i or aton' ng nf m i ,
18. Prson conductr i ecor i udi i or aton concer ng di plnar actons and ds, ncl ng nf m i ni sci i y i r ew s,and padi paton i escapes,assauls,and di ur evi ci i n t st bances' ,
19. Econom i soci ,and r i ous backgr c, al el gi ound,i udi speci r i ous di ar ncl ng al elgi et y r equiem ent , r s'
24. M ai and vi tng r l sii ecor , ds' 25. Rel ease pr ocessi i or aton' ng nf m i , 26. A dm i statve r edy- el ed r ds' ni r i em r at ecor , 27. I nvestgat y i or aton'and i or nf m i , 28. Ref r s ofnon-eder i at t Bur cust and/ r eral ofBur eral f al nm es o eau ody or ef r s eau i at nm es t st e cust o at ody.
* *W hatyou have sentm e r esenta num beroff i ed r ds by D i as * epr abrcat ecor sm C hartes,nca i or t covert rcrm i actvii ii l , n der o hei i nal i tes.
Pl ease be ki and send a copy oft r nd he ecor ent ed by t Feder Gover enti o ds er he al nm nt t SENTRY SYSTEM . he
BestRegar ds
Tr an Buduv ai j eanu
M r Buduveanu, . j
At ac ar t doc ent bei pr t hed e he um s ng oduc i r pons t yours ed n es e o ubpoena t FDC M i i t U. so am and he S.
M ar halsSer c i t c eofBu duveanu v. s a Chartes I etaI Cas No.11 20l2 Cl s ' vie n he as j Dim s ii , nc. . e , - 0- VSI ONTON. A har copy ofthe sam e wassentvi US M ai t M d a l oday. Thi r s esponse consttut f land i es ul com pl com plance w i yoursubpoena r ete i th equest s.
Ant hony Pogor ski zel As s sitant Unied StatesAt or t t ney 99 N. 4th St eet E. r M i i FL33132am , 2111
(05)96192 3 - 96
0 8 / 34 2 08 2) HomalCasesa e t iPi!Me sg rn 1:11-cv-20120-AMS Document 114 Entered on FLSD Docket 08/06/2012 Page2/ of /12 02; 2
%
M r Bu du . j veanu ,
At ac t hed ar t doc ent bei pr e he um s ng oduc i r pons t yours ed n es e o ubpoenast F M i i t U. o DC am and he S.
Anthony Pogor el z ski Assi antUni Stat At ney st ted es tor 99 N. 4th Str E. eet M i i FL 33132am , 2111
( 9619296 305) -
<
To: rosRo i z CCM Ca l drgue Fr ;De e n om c A s i t ntD ie o om rk ssa r ct r e o:Rega m g w nten notcc gi t ofende m r t i ven o f r
Ofe rBuduve r Trinwm pike u fom Dima RRC byt USM as l on 1 / /0. fnde j am, aa s c d p r s s he rhas 020 1
Her f e t a c ptac oft wrtc c r t a t tm eoft M a s sa rva,t r f e e us d o c e opy he itm ha g s t he i he rhal ri l he eor
>
<
.
Der e om as A gi sst .
<
T0:CarosRodrguezCCM l i
Ofen e B du e ur c v danicd n r o ta di c f sn hsi ien r or wihhs f d r uj v an e eie n ie t ep r n s on u ig i ncd t ep t t i pevou Dicpl w r ors (e: ) r i s sk i ep t.r #1 na 2 Ofen erBudu ea r f s dt a c p ac pyoft wrtenc reswh h wa pc edu b . f d j v nu e u e o c e t o be it hag en e s ik p y t USMarh l a t k t F (e: 2 he s as nd a en o DC.r # ) 3. Ofen rBudu a h ssgn dt c t a h rc ie ac yo t eha dbo a dt er ls& f de j ve nu a i e wie h t e e ev d op f h n ok n h ue
r a ons onc whi i ar at and agai whenhe ari egulti , e l nc cer ed e n rved.He hasalo si s gned satng t t t i ha
h h sra a r eie ac yof h c la an ltf Dima C rte RR (e: ) e a e d nd ec v d op t e on rb d i or s s ha iis C.r #5 s fe: 1 r # 4) 4. Ofe de B j v a h ssgn d t a h r c ie hi DimasCh rtesHa db whc ce ry f n r u du e nu a i e h t e e ev d s s a ii n ook ih la l saest ep oc s f Gre a c sa dt epop c a nest g a tr c vngaBP9.r : ) t t h r e s or iv n e n h r er h n l o o bou e eii - (e #7 5 Ofe de B j v a ' v il wa s a c e on1 / 3 1 a da un ut or edc l a ph ei . fn r udu e nus ehce s e r h d 0 1 / 0 n n a h i el r on n z ul hi n me wa c fs a e fom t e v h ce. r #8 sa s on ic t d r h e il (e: )
I r dst yourr n egar o eques f M r CarosRodrguezt appearasawines atyourhearng t pr ous t or . l i o t s i o evi dici i ac i youhave r ved. M r Rodrguezi unabl t appearasa wines duet t f ct s pinal tons ecei . i s eo t s o he a
t a w u prvou dicpi r r p t h v nob a igont ei i n whihoc ure on1 1 / Q h t r e i s sil y e ors a e e rn na h ncde t c c r d 0/ 3 1 Th icde ton1 / 3 1 i i nowa c n t t y ot rdicpi w r ors eni n 0 1 /0 sn y on eced o our he s il na ep t
D ekThom as
As it Diect ss ant r or
<
Thi i dentr twms wrten on 10/1 10. n e U S M ar l w er extem el backed up s s nci epor it 3/ shals e r y o
o 1 /9 1 t BOP CCM s ntapiku ode t t USmas l a ofe rBud a u n 01 / 0 he e c p r r o he rhas nd fnde j uve n
wa pi ke up on 1 / / 0. A de i i wa m a t w a tu i t e ofe de w a s f y s c d 0 20 1 c son s dc o i ntl h f n r s a el
appr nded and i t cust oft US M ar hal prort delverng t r ts ast pr ec ehe n he ody hc s s i o i i he epor o o ot t
t s et a securt oft com m uniy. he af y nd iy he t
<
TO :Ana G lpert
<
D i or reet
sae t thcwan' a r oftec resagans Mr Buduvenu. sae a he ttd ha s t wae h hag i t . j a He ttd t han's ket hi snc MJ Buduvenuwa plc donHomeDee i a wa not s tw o m ie . j a s ae tnton nd s goigt bei ve wihc r orprvi awrte sae ntonTrinBuduvenu' n o nvol d t hagu o de itn ttme aa j a s
behal f
>
Si el ncer y
U . DEPA*YMZUY OF JUSTICE S.
Name of Inmate
YES NO NA
Register No.
-4 7
-.. .-
V * Fa l t Di m C ri e ci i y s as ha ti s
ADVANCE NOTI OF CHARGE CE
() l
() 2
t wai t 24- notce o e ved he hour i , r n er e ssa vai r s whyt 24e xit ld ea on he hournotc wasnotgi n.n er m i ie ve ew s:
Ga
G cc/k . : heezh
STAFF REPQESENTATI ON 'hei aer que ed asaf r es nttvea t tsaf r e ent i a ar T nm t e st t f epr e ai nd ha t f epr s atve ppe ed.
n e i e di notr ques a saf r e ent i and,t eby,wai t rg tt a saf nmat d e t t f epr s atve her vrd he is o t f h
rpr enutve. e es i
( 5)
n ei er que t ar es nttvewhor us d orwasunabl t a r a t i ec e nmat e sed epr e ai ef e e o ppca . nd he nmat hos t c i t h i i t a ceoft r quesM r e enttv aherbei advi oft o ontnue he earng n he br he e t epr s a ie ng e he
opto t pos met he hng i or t obt n a he r es ai .* .vcl a in o > he a n der o ai not r epr enttvev -f qb
WI TNESSES AND DO CUG NTARY EVI DENCE
() 6
( 7)
>
N
N
() n er q e tdwi e a m ae a ds e nsaes a e u se mcs s p rd n utme t r ummaie i terc r rz d n h e od. ( ) Re s nsfrn tc li rq etdw se aed c me tdi terc r b ao o o alng e u se mes s r o u ne n h e od. ( W rte sae nt o u a albl wi se wees bmi e. o iee a icu e i te c) itn ttme s f n v ia e mes s r u t c nsd rd,nd n ld d n h t rc r x e ehQch v -e o d. o . e we's
n ei t s nmae ubmitdwrte doc te itn umenttonwhi wa consde e a i i l ai ch s i r d nd s ncudedi t r c d. n he e or
() 8
() 9
(0 1)
VN
( 12)
'
(3 1)
N :
- (4 1)
DHO Si naar g te
Th DHO h sa e sn to . e a dd d aclns
Dat c
$- 4 1g.c
<
( i fr ma ber piae vi W P) n s o m y e l td a c
li ll Clarlis l . lxn js l te , nc
1- -# z' - * 8 9 z # #m *
Per sonajPr t Lit lunder and t t s l cont ns t maxi um numberand Npe of opery s . st hat hi i st ai he m
each iem ofper t sonalpr t 1am per it t possess whi ata Di as Chartes C ent . I opery m ted o l e sm ii er
notlsed wil r it lbe emoved by me ormy f esent i no I ert 24 hour aferr ptoft s epr at ve at han s t ecei hi
l tl d san tat ye c s pop orprpe no ' tdwhc i i te f it afe te i . un ert d h an x es r el s o X ti e i s n h acly tr h s i iial b r wi b rmo dW Dima saf ddip edof nt 24 ous l e e ve i l s s tf an s os .
Cent gui i Any per er del nes. sonalpr t r dl ofguantt ort notMor i M -- dance opery egar ess ' f y ype ed n rnr
Dt P e zz , a J ' .o j e o
l
Dae t
T ? hu /z t
<
j , Z
XX Z ' AzW A : p
c f edf fe a dipo e of Dl Ch rt ssaf. aloun sandt ttlam oni vx r r nd s s om W sma: a le t I s dert ha f i f dt b i p - so of yi onti I t1 lb s jctodi ylar a i oun o e n es in an t em hs i wi e ube t e n y ct s l on.
Gontahnnd I- Iundeat t a1iem s on t s l tar f bi r ' apd hat 1t hi i e or dden i t Di as Char s n he sm es Gent ,i any Di er n smas Chartes Cent vebbl oron Di ii er smaa Chadi Cent pr t . l es er opery undeat t i I f and hatf am ound t * l K ss on ofany i on tI l , t iem wil* o n essi t em IW l he t st l
R n/g r l#etiM e je
'
/ vewt
Dt ae
Dae t
J7 JJ 201 7 0
St # ' a
f e
. , ( z so ., r z
Jgtf 3qk i
lt i l v-, . x
Page 1 o 1 f
t .orhad t r t me. Iunder t t and l ee t abi byt . lam awar hem hem ead o sand hem agr o de hem e t a c oft Feder Pr bi Act i posed on t Resi Bul i Boar lam al hat opy he al ohi t ed s s t he dent i n et d. so
jap/ oo , , t za/z z De
F
z -w
? ae Dt I z zp /o )
--! t
<
>
St Si a' g
Sin uf g at e
> K c M zam z t ez
Dae t
Da e t
a?z o
,
T/z z o
pitkme J , f h ,Z. q A
,
<
Page of1
Re tofRul cei es
Iha e r c ve aco oft Fe v e ei d py he de t h r l ohi td Ac sd t d a Pr bic t a e e orla t m r d t m t 1undesa d t m a la r et m, ad hc ta o . v ed r tn he nd g e o a de by t . Iha e r a bi hem . 1am a r t a ac oft eFe r lPr bi h t opy l dc a ohi t h wa e ed Act i posed on t Resi ntB uletn Boar ss t he dc li d, 1a alo a a e t at he e r l sa er vi w s w r h t s ue r e e m
5 27 / * 2 / 7
.
e a ds jc t c ngc d n ube to ha
$D
:e g n n /
,
' d
S' aur t
z , /: , z, f . /
St
ja ygy y t e X p
/ Dat e
tO
Ihavcr ved a copy oft D i asChartesRul s ecei hc sm e . c aton n ul ni datd u e t . Iha r twm ii o ti i ve ead l , o ha t m Rcd t i s a d M i m um Resrctons r d he ra ome. 1und s a t m a d e a e t a de by t e . 1 a a e t taco oft tDi gr e o bi m r t nd he n m war ha py h m sCh rte e , gultens a d M i mum Re titonsi m se o Re i ntBuleis a r a ii sRuls Re ai n ni srci s td n sde ltnBoad.
.
<
1A as a r t tt s m lo wae ha htc
eq Si a u r gn t
J, V
,
c zw e o
ae t27 f
au - . j o
Stf -n a g
D t e
<
Di smasChar te .l . ii s nc
; '
1/ ,
/ 7 q
(eieNmbr 3 Rgt u e) sr
009
her aut i empoy oft DepadmentofJustce and empl eby horze ees he i oyees ofany f lt contactng aciiy r i wib t Depadmen ofJustce t r ease any oraloft cont s nfi or i i my i t he t i o el I he ent nf maton n nmal e ceptalfl t educatonalf li :soci agenci gr r i o e i acites i al es, ospedi empi s,et .f t pumos of ve oyer c. or he e assi i i alphases ofcomm unl pr amm i and r ease pl ng.lalo aut i t above stng n l t ogr y ng el anni s borze he per t advi pr son o se ospectve empl st lam c r l i t cusody oft U.S. t i oyer hat urenty n he t he Atomey
Pr i Of e.Thi consentwi r n l efed untlmy r easefom super si oruntl obaton ic s l emai n f l i el f vi on i r ed i wrtng by me.Revocaton oft s aut i i mayr ti my r evok n ii i hi horzaton esul n emovalfom a r
pr am l l be expeced t contl e t t cos ofmy r den t ough payment t 1 ogr wi l t o rbut o he t esi hr s o he contadorand lagr t make such payment lunder and t f tr t m ak payment may r ee o s. st hat ille o e s
l desan tat l ar sd tof c un rt d h whi e ien a ommu t c rdi sc nerCCC) wOA r e e e ni ore on e t ( y or elas
costofnecessar medi car lunder andt lmay be tansf r t a w iabl i iuton or y e st hat r ered o t e nstt i f ly, *e Gover acii at t nmenr opton,t r eie s car Iunder nd t no O di car may be s i o e v uch e. e hat cal e pr ovo dt me att govemm entexpens wihod proraut i o he e t i horzae oft Bur ofPrs he ea: sons.
lunder andt lma#be r r t cooper ewih subst st hat equied o at t ance abuse assessmentand padi pat ci e i any teat n r mentr ecommended as a r esu:ofass essment .
Iunder t t Imay be r uied t abi by t condii sofw pel e n as i e by t :nnd h1 m r o de he t vi mm he se t ng = ud ort O. Par e Commi on.i enci he S. ol ssi ndudi e payment ofines and r ili and ng s estt on t f lw t i tudi s oft pr i omceras ion sua -ii o ol he nsr on o he obaton f s on.
Iundert t upon ari att communi e r tons cent Imay be i tal pl - i t sand hat rval he t mreci y er nii l v y n he r ti ie Com uni Cor esrd v t y e s Com N nentf a perod oforent bn.l t scom m nent I l or i l at n hi . wil be expect t r n att CCC unl aut e t I e f empl r orot aut i ed o emai he eu hoe o eav or A nent her horzed
p o a pupr - . dion #, u ert dtat o a vst a rcee'n / s r adiie wi r grm r Ad t al l nd san h s cil ii nd e r n aleiu e vt s l i s l i l
be confned t t CCC. o he 1under andt whle ar dentofa X m munl coredi cent orwor r ease pr am , Iwi st hat l esi ' t y r ons er k el ogr l l be r r t abi b t r es and r atons pr gat by suchpr am . equied o de y he ul egul i omul ed ogr
ForMl rf r s lmd sa t l rt gu r ans ala s tt s an ales sNl f NT eeral! t ertnd hat o he adl h l s ume oal n cl r v i i or f
my chi scar e l am a r dentofa CGC.Se ul Iort guar an be unabl t orunwli t l d' e l e esi d he di eo log o l bearmychid' snancilc ,Iwi be tansf r backt mypar i iuton i edi el l ls a ost l l r ered o enl nstt i mm at y. under and t no snanci suppod w i be pr ded t my chld by t Bur ofPrsons. st hat al l l ovi o l he eau i
< d /28 0
Resse 07 1 d 9 *3 PK e1of2
&
' C / s+ A pzY ')q / we o / o s'e z W = 4' < ' v J. k/vsv t i l .r '*t ia . A/Z> V :&>z ' v- / u W s/ X= Jp > Ze Y e -* i e> f ' . z a a > b% y ' . ,
x b . 7 qN ex
<
z 7 zw
>
iuyv- z zyo z y . o o /
my A W ' .= M,
#o% m sv 'W ' m'A o/ z
t >. v M N kt
+ a w, -a
l * Ye * ' L
- /zbo e /
'
'( *
<-
O,, ozzs-;.w .-e- Jz w. , # pzs-'evw ? A z , 4 z'wz vz '>> , lz ''' -' -> > 'c # r
/ x > Z NJ *5,#* +. X x
-
12 * * / . # ? .r n y a , . y . eW W
M .N q'a # v
'
q * / ,: t ! ' v 4
0 + cb c
.
**
) Bo m #> ze/ A tr s M/ e / r r w xv d- 4.
) cfu x h- pos ) ae . * 0 z> : s A u r Y '
1 . :
.
zt jwas J zp e # eo v/ z y J ' w yar u 4o i ,e i . oze t >z p y e >#z p m z . > e& >p hY &/
k r u d pwv A .
m- / /N -'* z zv vw o . e
r 5 L= . ,
' )
Noxl a 24 h oceedi t thepe i g Discipline Committees p n atm t e me. wi h t w v t s e st ou s pr or o a Center be or t e C nt r D hearing C this Lk I s o ai e hi r p ar n f e h e e i ct li e o mi u e. right and pr with
Si d by Inmate gne
e ,
+ po t ,
Register No.
e -> w
. z . -
< j
loyee Si gnatur es
#/ A.m .
nessed by (
/& C/ 2* /0
7' A/ go + ra t ' B# 6 X v w y v
/xw V A' r -
<
F 94 mR
<
FEDEAAI%
BDARAU OF PRISONS
Facility
As an i nmate charge wit a d h olati of Center r on ules or regul Co mmit tee for disposition .youvi ations ref erred to te Dis pline have the f olown ri ghtsz ci
The right to have a written copy of the charet againat you s) pti to apgearing bef or ore the Center Discipine Commlttee;
le ast 24 hours
T:
%% W8
T& T
The riqht to have a me mber of th bef ore t'e Center Dlsci n pline Coamlttee:e staff who is reasonably available re es pr ent g ou
y u b h L, or ea f
againse you. However, your silenceYour silence may be usedt to draw an adverse infereTce k alone may not be used committed a prchi i b ted act ; o support a finding that ycu The rkqht to be present througho ut the Ce nter Disciplt Cor i e he ng e ne m tte during Committee deli beratio ari xcept ns and except Where Center s ety would b af e jeopar dlzed; The ri ght to be advised of t e Ccnter Disct h pline Cor Gittee recom endation aad ' m Burea of Prisons? decision, the f u acts supporti the recomnendation and decisi ng on: exaepE kher Center safety uould be j e eopar di zed, and the dis posi tion in writing; and, The ri ght to contest under Ad nstr Remedy procedur cf Pr sons' deciston to the Regi mi Dir anive wi n 20 da es or by etter the 3ur eau cnal ector thi and dis position y: of notice of t decisson he
.
= 5
I hereby acknowledge that I have been advised of the above ri qhts afforded me at a Cent Disctpline Committee hearing . er
-
ag e
jY ;
Da e
xo .,
Jt 3 -/' t7
nt, ae
ate on
mp yee Si ature gn
v ' ,'
Facility
When an ir e has been advised of the ri nts aff de at a C %at or d t sign t ack o he nowtedgment, the followingg' enter Dtscipline hearing, but refuses should be completed.
I hav personally advise d Immate's name and Register No of the above riqhts affor d de , a Cent Di pli Copa er sci ne mittee hearing, however, the Hn mate refused t sin the ackaowiedgment .o .
US A At nt Jsie rr of c tc ue
'
<
' A
t j E . .
!
.
' J O/
'
s .A a y/
z
-
u , 4r oe ;
y pg
C* Nu e mb r
. rD/ # .
j
I
DaeofOfe s t ae
&
a
R a t
# . F
% ' 2, r ; A.) M.
n ebe gwi b h l on / e l e ld : l
a t f l ng l atoa: t he olowi x l
Ycu reO ute t bave am e membe r r ld o r tp =entyou a t bel n . Pl ei c ebel wht you * 1. o ha 4sa t be ui eas ndiat ow ier 1 t ve t/
rpv nnieadis x 'o nre g A' er #t ,n f c f nr 1' # v . # 7r Imat' I tas n es niil ( )wiht h v asa rprsnttv. b s o a e ts e ee aie do I fh t , n esI das mat' n l don t wiht ha easaf r rs n a i - ' e s o v t T e e e t tve /
S e5 0. r es nt l SnA l epr e atve me I:
You < l aso b ieHghtt lwines e a t: he g = d t pr se dx umentz e denc i y rbeh f pr dr c c l l aye o al t s s t ie H o e ct ay vi e n ou nl. ovi d azug yourwi - q < l not' pm'ta Ce erSc trl Na snfwi s youw1 t c ls d be se bel al es 1 O d z nt zi y. me mes es . o at houl 1 td ow.
I at slnii x nm e tal Bre i saewbatea h r o d wi swoul be a et t t t tt c o se mes d bl o esi o.
N= e :
, t i t > > C= ut o:
'
,
z. s . . - .. t r
w
;
'' Name : * '
Na . me
wh red e le byhr>e t b n cs ?yf = a rcalno tecrt tn e sro dmgtec res Rr exi o em n d t r o e ee sr or ppe it f h icv a c sn x n o h hagl) p t u
Dae,sn a r t n tsf t t eCb ' a ofte CtntrDi plneCommi c. t i ad eur l o= o h n h e sci i ae
e 5,r 1 91 rn:1 D t l p e or o er = nmt c oj wl R s a l mes or r < ar r as e ! e e ona y a a 6 ai va b , rd wi s sne notbecale Una ia ewl es ma beas t s i wntensatme s. me se ld. valbl el w y ked o ubm t t t e at
<
Dt# a e Notcecf i
'a,f ri
'g gi n t ' ve o
' w? a
j.g 2o 0
;> p >
m yt r l x oi
<
c. No pr bi ohi ted act was comnitted: E xpunge acc ordin: t your Szate o ment of Wor k.
T Co t e bas d i de he mmi te e ts cisi n o t fac o li d i t wri te r por On l0/ /I I obs ve off n o n he ts ut ne n he t n e t) l3 G er d e der Buj uve nu wa kin to ds his vehi bl F d Exp ore tr k) x t r d d a l g war clet ue or l r uc n he egi ent par ng l ki ot. He t got i o hen nt t at h w aoe a hor ed to dri Off der B duv an h dri n t v cl fr m hi ho to t e f ili y. h e ae ut iz ve. en uj e u ad ve he ehi e o s me h ar t H co el wen ou de an bro ht of n is uns or t tsi d ug fe der B duv anu i de wh uj e nei ere w que o e sti ned hi a ut w ' he was m bo by
driving without authorization. Staff explained to him thac it was aqainst Lhe rules for him to operate a vehicle without permission and we searehed his vehicle. Pari the search staff found an unauthorzed cell ng
the vehicle and backed the vehicle into a parki space, I asked his counselor if he waa authorized to drive and ng she stated that he was not and that his wife was authorized to transport him . A review of his fil corrnHnrated e
ph e ( ac Mo ol i off nd B u nuz na a a bl ck Mo oro ca pho ch ger.O'f der B du n on bl k tor a n e er ujd vea s me) nd a t la r ne ar en uj vei u
ia theref ore in violation of code 3g: violati a eondition of a community program and code lo8tpossession ng
manufacture, or introduction of a hazardous tool.
VI . SM X ION RECO A TION aased on t: above evi e dence the CDc committee r mmends eco off ender Bujduveanu, Tr aian remai Dis n cipli nary transf ed. err
other
inmates
from committing
sim ilar
acts
in
The inmat has been advised of the findings, specific evidence relied on, action and re e asons f or the acti on. The inmate has been advised of his right tc appal under the Administrati Remedy ve Pr ocedure or by letter within 20 days of the i mposition of the sanction to t Regional Dir he ector. A copy of this reporr has been given to the inmace .
IX . DISCIPLIN E COMMITTEE
:
Chairperson
Member
Member
Gal Rugel o
X . A CT IOF B
DHO
Typed Name/si gnature - DHO (tt: ) ;,
Exo PORM
Name of I nmate
Hearing Date
Bujduveanu, Tr aian
Date of rncidene l c/l3/10
80655-004
Date of Inciderc Repore 1 0/13/10
1 0/29/10
Prohibbted Actl Co 1 sl de 08, 3 Q9
Summar of Char s Possession, manufaetur or i oduction of a hazardous tool / Vi atin a y gel e ntr ol g conditi of a communit program. on y
1 . NOTICE OF &RApGR ( S)
Typed Name/Si:naLure DHO '
A. Ad vance written notice of charges ( copy of i dent report) *as qi nci ven t t o nmace on 10/2G/10 at 0739 by Dont allis Render . ( Resi dent refused to acfept a copy Lf
the charges when he was picked up by the US Marshals . Date Ttme
10/294/ 4
Date
at lo: soam
Time
C. The inmate was advieed of his ri ghts before this CDC by: Bobbie Lowery
on 10/22/10
Date
A.
B.
In mate wai ved ri ght t st o aff repres entati ve: ( Fo/NA) ori nally called f RM Corky Yes/ He gi or
a ppeared .
C.
Request staff represene ve dccli ed ati ned or could not appear buL inmate was advi sed of optz on co postpone heari ng to obt in anot her suaff r esentattve with t epr he result that; Staff mo-her Ang*la Moore wAs leat aa a st hff rep A off nd end*r Buj duvlanu did not r *qu*pt ah other
staff rep .
III PQRSENTAT ION OF EVID EN CE . A. I nmate has bee advised of his ri n ght t present a statement or to remai gtl o n ent. to pr esent doc uments, including written st atements of unavailable witnesses, and for relevant and mat erial wit nesses to a ppear in his behalf at the he aring. In mate admits/denies the charqef duri the in s) ng vestigati on
Summary of Inmate Statement; Witnesses:
1.
a t c m nt tahe
'
T e f l wi q p s s r % e t d we e n c e f r t e r a o ( qi n:W h ol o n er on e s e r ot al o h e s n s) ve
were consider : ( ed Yes/ No/NA)
Unavailable witnesaee were requested to submit <rftten statements and those statemenDf
Documentary Evidence: In additi on to the incident Report and Investigation, the Coxmittee considered the following documents: The Committee consider ed the f ollowi ng documents:
Doc umentari all on owing offender Buj duveanu's wif to trans e port hi and photos of t call m he <
E.
Confi ntial information was consi de dered by th CDC and not pr ded to inmaL e ovi e
( No/NA Yes/
<
Of n fe der B du n Tra n of ere t f l n s te nt. Pl e r er t off der/ eri e s te nc. uj vea u, ia f d he ol owi g ta me eas ef o en s tt r ta me
B x
C x
Did N C mi A P ohi t Ac ot om t r bi ed r.
Days.
l9. Committee Decision Is Based On The Following Information < . The CDC found evidence that your behavior violated the Bo/'s Prohibited Act , Code 108: Possession. manufacture or introduction of a hazardous tool & Code 3:9) Violating R conditxon of a community program.
Th Cm t e bae d i s dec o o t f ls o i d i t wri te r port: on 1Q/ /> I o er d off n e m-i re e L isi n n he ac utl ne n he t n e l3 bs ve e der B du nu w ki to rds hi vehi el e F d Ex or tr ck) i t r de p ki l . He then got uj vea al ng wa s cl blu or pl er u n he eai nt ar nq ot
intc Lhe vehicle and baeked the vehicke into a parkins space . I asked his couneelor il be was authorized to drive and she etated thar he was not and that his wife was authoriled to trangport 'im. A review of his file n corrnhnrated that he was not authorized to drive . Of e r B d vea ha dri f nde uj u nu d ven t ve he hicl f m his h me to e ro o
about why Me wag drkvi without authorization. Staff explained to him that it was agaknet the rules tor hk ng pl ro operate a vehicle without permiasion and we searched his vehicle . During the aearch staff found an proqram and code lo8: possession manufaeture . or introduccion of a hazardoas tool .
unaut oriz cell phon ( aek Motor h ed e bl ola in offender Buj uve d lnu' name) a d a black Motorola ca ph s n r one
Bas on the above evi ed dence the CDC Committ recommends offender Bujd ee uvean , Train remain u
Dis ciplinary transferred .
2l. Dat An Ti e Of Acti 1 /29/ 11: a e d m on 0 10 25 m ( he C Ch r T DC ai pers n' Si at e Ne T o s gn ur xt o Naxe Certifies Who Sat On The UDC And That The Completed Report Accurately Reflects The CDC Proceedi nqs )
<
oalo sugel -
C r l ( pe N hai per on Ty d
/si
t ure)
M ber t pe Na em Ty d -e)
Paoe 2
P 5205.073
Nx -
p t z - znvestioatlo ar zI n kzl zz/kz za: pm cc 23. O'fender Advised Of Right To Remai Silent: You Are Advised Of Your Right To Remai Silent At Al1 Stages n n Of The Diaciplinary Process But Are Informed That Your Silenee May Be Used To Draw An Adverse Inference Against You At Any Stage Of The Insritutional Disciplinxry Process. You Are Also Inf ormed Thet Your Silence Alone May Not Be Used To Support A Finding That You Have Committed A Prohibited Act.
atl n m z: p
Of n Buj uve nu s at d r t fe der d a t e o his in sti to t t he wa* s y a he w d n ve i e on y vi at a ve ga r ha orr nd oul e r nt nti all ol e
rule or regulation. He ho-ever did admit Lo drivi a vehicle from his home to the facility without Approve: n: authorization. de stated that . The cell phone @nd char . ger belonged to his famiky.e He was not aware that they were in Lhe vehicle.
25. Oeher Faces Aboue The Incident. Statemenrs Of Thoee Persons Preaent At Scene, Diaposition Of Evidence,
Etr.
Resi nt doe no bave aut de s t hori zation to dri hi ve mself. He bas Ruthorim i n for his wife to drt e hi t a a at o v m o rd from hia appoineoents. See attached phoeos of t*e cell phone and char:er. Tt a& elear that offerder t
<.
Based on the on tbe reporting etaff' testi s xony. the photo evidence and the offenders admisai that he on drove unauthorized from his home to the facility' this i nvesti gator concl udes the violation was cnmmitted as
charged ,
<
Page 2
BP-S295. QT3
Pr tI-Ivsiain at I netgto
23. offender Advised of Riqht To Remain Silent: You Are Advtsed Of Your Rfght To Renain Silent At A11 Staget Of The Disci plinary Process But Are Informed That Your Sitence May Be Used To Draw ' Adveree Inference Mn Agaanst Y z At Any Srage Of The Institutional Disciplinary process . You Are Also Inf ormed That Your Silence Alone May Not Be Used To Support A Findins That You Have Committed A Prohibited Act .
at 0 m l2t p
rule or regulation. He however did admit Lo driving a vehicle from his home to the facilaty withouc approved authorization . He stated that u The cell phone and charger belonged to his famtly. He was not aware tha: e thev were in the vebicle.
other Facts Abour The Inci dent, Statementc Of Those Pers ons Present At Scene, Disposition 0( Evkdence Resident doe: not have authorization to drive bimeelf. He has authorization for his wife to drive hm to an$ from his appointments. gee attached photos ol the cell phone and charger. It is clear that offender
<
26. I nvesLigator' Comments And Conckusion s
Based on :he on the rcporti staff's testimonyz the photc evtdence and the off ng ender's admi ssion that he drove unauthorized from his home to the f acility, this i nvesti gator concludes the violation <as committed as charged.
Aetion Taken Dieciplinary tranafer and refer to rhe CDC f Heari or ng.
at 12; 45pm
si
rurc
Eotf nd B du n T n off ed t f owi s e nt; P eas ret D of en e er uj vea u, rai er he oll ng tat me l e er o f der' wri en s e ent, s tt tat m
E. x
C.
:9
'
Committee Dec ton ts Based (n The Ft ..ow s y lnttrrarir ' s ) n' t 7' J ' z - a, v k
The CDC tot evxdoz e that your n havior v2o'qtec the Bt.'s Jrchibtted Art. Crk t(8; poseessaoa, . md. w t ' p . ' $% ) ' me t a ux ot lz o rlf ct e - '. El dccti ) f A ' war z oy o doup 4ao3 ! Code 3(:. 'z ) ! . a conuitzto ot a c wa ' 74 +' . . t r o u i)x .e cm anitv prolrar k r& ' .t e bai i 4ec l t e t c @ k t i e i '' w i'e rp r ;t 1)1 f o I o s z e o ln e. t. s i te' . ed te . i i n q h u s. u Ln d - ' r t n e u r p ; . l . e t ' n /3 b e v d fa d 1 '
R 7du ., ' * /. . ow d, ' * #e .,*f ue 9 kl z .L er : k; l t> r i nt t r ng ' -' H t e5 qo b .or :.? +1 v t ar hi hc1 .bl k ' , .i e . 0 ' yp oz ruc n 'e >* de a ki . ' e h . t c . '
. .
into th- ve u te .% k bac . th vebi * i l x a') . i s c v t av d hi*k'fl e . if he # a z ' '*l rtt 'tak n pa e ''vns o? lr' d ke . m k ke cv a a& uLho l q . ri ed dri e A ' l t aee t t t .': not nd th* ' y a %i c was aut ozt es t tr p4%t' M. A r.vi tf h.i tk v v ml he 4 ' ha 1 '# .' n t , e'4 - $. . f 4 h a ' o 'aa: x . hi r A t# s k> ') ' ' ! . , . ' . 'A o at -i*t h w po a imKt t '.'.r tf e w 2 J uve a h d ve tje v cl f- 5i z '. rrr bor e i' e as kt q l ' t ' ,- t, f ndf u) e Ad xi . k' z * r d ' ehi # 4 * *
pe te a v ' 1 ii htt &tAi a: a .;.''r':e- :i vr l. D rg.:l...Ae b s .t lx a . ra . ehu * . ;* ' r lleij D4 # *.th 'v e: e uri t '. pare t # tmd n t ': #' t t 'n t h* ,.t # B ,$ . . . u ! x ' pa. A ' : - ?, '. . . f& . ? an414 bte4v ' orof. . x '' ' c iy 7 . v .. x.;. Mot > , j / ( ne .' 1: Z . 'k. 'z ' cu '' t e' Q! .4zol t . * '. . z t .- ' fs: ' q $ ) e v. . 4 A m .'' ;' . ? - . af ng . <ayc .i oj4 c mz i y c1 r ' u'zrgelJ'Oftene-r- 'duv ar Ye t:sz fore ': . ? t ' cw ,l . . Jit on .ti Yl n k : pr .rap aq ) tT ..+ . t la ' ij#.>pn '>' t. i ' oku ' . &t1i !a7 d - ...-. . ' O r 'd . <ej;i, es/ lA . : ' * ' 'e e a ur r v i ' , . .aex *>' ql . . '' . ou s. b . t ' ' -' . ' . <
'
W ..l w y : w a'.'- k g #'t;hg at. x1.I -.' ..f e ..-a r 4'' h e i*w q a & s t-' ls t r . . -'t h w% ' 4J . n i.t.z l . . a :z t t ' . k , x,r % . z t A t':' . n w *.u e o' b ' . . af t 1 o * 7 e 4 a ., ' i *' p t p i.
.
' 'utv' a; . : nt o<' de Euj e i . e . we g 'i red'lr , o qe . kc s-: -- t duv xnu ns ker 4 T en p uelt. k 'i. o tc
' . . .
k , k f s eu hori ed v t. p.on l *ck M@ i pe i k' e z 'eu ' l e pt l terh 4 o '. . t ' 5 '
.
. .
. .
'
'
' .
'
d e
$9' f .
U .S . DEPARTMENT OF X STICE
Q. Name of CCC : DISMAS CRARZTIES, DANIA BEACH
art
2 . Name of Offender
3. Reqtsvr N'mer u
, 80655-Q04
(
-' '
t ' 5 Tzme
l: m Dop
6 P a e of I l e lc nc d nc
' op et j7.C m on n
Pre Release
Sencence
e T e m1 Of e d yp f n fr
Viol aGtn a rondzci g an
9. Inci dent: Possessi manufacture. or i oductl of a hazardous -co1. on ntr an . of a co mmunit pro am . Code: 1c8, 309 y :r
1k. zescri ' ption of Inci dent ( Date: l0/l2/l T C me: l: COm
On 1Q/L3/10 I cbs erved cffender Bujduveanu wa:ki c ng cwards his vehiclet blue F crd Expl orer zr uck)
t resident parking lot. He then ot into the vehicle and backed the vehicle i o a parking he nc s pace. I asked his ccunselor if he was auth orized t drive an she stated thac he was noD and t o d hac ht wife was aut s horized to transport hm. A revieh. of his file corro borated thar he was ncI auchorized to drve . Offender Buzduveanu had driven the vehicle Jrom h1s home t the facilit . Hks c y
ccu nselor went outsi and brought ocfender Bujduveanu t de where we questi d ht abou- Why he de nst one n -
was dri vng wit hout authorization. Staff expl ained co hi t:at it was against t rules f him t m he or o o aLe a vehlcle without permissi and we se per on arched :ts vehicl e. Duri the search sc ng aff l ound an unauthori d cell phone ( ze black Motorol in offender Bujdu a veanu' nare) and a black MoLcrola aar s
communit program and acde lcgt y Fossessicn manufacture, cr i rtrcducci of a hazardous 2ooL. on
phone charger. Offender Budj uveanu i theref s ore in vz olatien oc code 3cg: olati a condicl of a vt ng on
<
l . :na ur cf S= e
e
k3. Name & Title ( nte Pri d) Derek Thomas Assi anL Dt sL rect or
Date In t Q Repor? Deki de vered
1 Incz 4 dent
port
Q'w u
j (
/
j p. (( ' p 7
Ti cncz me dent Reporc Delk ed ver
(- . )7
Record Copy - Central File Record: Copy Part I Preparation
<
1 I M A S C l A R l I S.I C. -S ) I T E N
To whom i m a c er t y onc n:
<
Cor yShennet k t
ResdentM ontor i i
<
c s N mbr ae u e:
U--NoTSCANNED I g-lDu t Po r ai -- e o o Qu ly -t g--Bo n E t dt nP p r --l u d xr io a es -a i r-lPh tga h -- oo rp s U- SueyBon ( iial-L tero Un ertn n S rt d Or n pl et f d sa dig) g
X Ote : hr
C A N N ED
Dt: 2/!/> / a e . a