1. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 1 of 40
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DEREK THOMAS and LASHANDA ADAMS,
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2. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 2 of 40
aut i d t t ans tbusnes i t St t ofFl i ,
horze o r ac i s n he a e orda and Co- endant Ana
Def s
Gi per,Der Thom as and Las
s t ek , handaAda s a s a esasf l s
m , nd t t olow :
INTRO DUCTION
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antf s ede a ione s eea ed r m ion he zea ions
o J y 28,201 duet medi lpr ems t c
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ent nce n lw y e s s i ne o s rtes l at n a
Forda ( x bi 2
l i . E hi t )
The ea ,gi n t s vert ofhi he lh c ton,w i h t appr
r Rer ve he e iy s a t ondii t he oval CCM
of
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r t Caros i , he antf s a ed m nfne nt a l ng
hi t s r e t r s ofhi s nt e a hom es l a her pore t Dimase y
m o e v he e t s e enc t o ong s e td o s ver
W e n s a ( hbi3
d e d y.Ex i t )
Fe alGui i s i at t CCM Di ec ori t ONLY pe on desgna ed by
der delnes tpul es hat r t s he rs i t
t Di t oft Feder Pr s , o ha t pow ert s apr s
he rec or he al i ons t ve he o end i onerf om
r
Halway Hous t Hom e Confnem ent orf om Hom eConfnem e bac t t
f eo i , r i nt k o he
Feder Pr s
al i on.
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d aclt , t he i wasM anaged by Co- endantAna Gi per .
Def s t Co-
Defendant Der Thom asand Las
s ek handaAda swer r ponsbl f s
m e es i e or upeM sng
i
t Pl nt f dur ng hi r
he ai if i s ehabiiat on a r ent y i o s i y aspar ofhi f
lt i nd e- r nt oc et t s ederal
pri sent
son ence.
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3. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 3 of 40
The Pl i ifpr ded t appr i e s f ember w ih copi ofhi drver
a ntf ovi he oprat o fm s t es s i
lc e, i ng hi t y f om t Di son ofMot Ve cesi Tal se
iens drvi s or r he vi i or hi l n lahas e,
vehi er s r ton, vald i ur e i com planc w ih t t r sand
cl egi t a i and i ns anc , n i e t he e m
condii nec s y t obt n per i son t oper t a m ot vehi l durng
tons es ar o ai m si o ae or ce i
supervi on.
si
Asi c bese fom t orgi Com pl nt al doc ent f om Fl i
t an en r he i nal ai l um s r orda
Depa m e ofM ot Vehi l w er i or and al copi ofdocum ent i l ng
rt t or c es e n der l es s nc udi
DrverLiens Vehil Regit aton and I ur ew er kepti Las
i c e, ce sr i ns anc e n handaAdam '
s
ofi Pl ntf hol a USDrvi Li ens s nc 1974,and heneverhad any
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ci s. s s he der t nt ans t ton, al
Avi i Adm i s r i Si l and MuliEngi Ai pl ne PiotLi ns
aton nit aton, ng e t nes r a l ce e.
( 1 Ex bi B)
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ys t ut r s i n he o r ut r tes nd t oc s i i
whe Pli ifwasve y sc a wihouta c nsde a i f hi medial
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us ng t c lphone i i ntas a m e t ca e t Pl ntf i r r to w hen
i he e l nc de an o us he ai i fs nca ce a i n,
t y kne i f ti wa no l ga .
he w n ac t s t e l
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f nda s ve nga d n pr vato o ry, n olton he t
Am e e s M a ii Pr e uton i vi a i oft Foure nt Am e
ndm nt , lc ous os c i n olton he te h ndme ,
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4. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 4 of 40
Fa i tng ofe de ,a Fa l et ke p 9om har whih r pr s ntac sbot
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ol i 8 S. 001
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5. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 5 of 40
pr bied a t .Any s rouss nci nsr uie a ova ofCCM , SPO a
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6. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 6 of 40
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7. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 7 of 40
whi h r ule i s tonsa i d pe s ly by De e Thom a ,a DimmsCha ii s
c es t d n anci pple r ona l rk s t s rte ,
l
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ast y f tt i r r ton wa hi y il l Couns l rPrcea tmpt d t contct
he el he nca ce ai s ghl lega . e o i te e o a ,
o s ve a oc as o , t l phone, m a la t l a CCM D iec orCa l
n e r l c i ns by e e e i nd e ef x, r t r os
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r move fom Dim a Cha ii ,a i a ce a e a M i miFDC w ihouta r ga ds
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he i he nci nt ook ac r f ri o he ee ne o n he ove
co pa t e oft ve cl t Pl i i fw asi H om eco
m r m nt he hi e, he a ntf n nine e ,out i oft
m nt s de he
7
8. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 8 of 40
j rs it no t h lwa h u ea dh wa p e e ta Dima Ch rte o hi we ky
u idci f he af y o s ,n e s r sn t s s a i s r s e l
o i
r por.Condii nsAnd Te msOfHom eConfne e do no c ai or
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nd/ t nci n ntrl a t s t t ha e nt aied
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9. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 9 of 40
1 1 C LM M S U PO N W H I H JU D G M EN T I SO U G H T
1. C S
A.Pl ntf i e il d t Sum m ar Judgm e on Cl i 1:Ri t bef ef
ai if s ntte o y nt am ght o re rom
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t s l t bls d ha s e ope t s i ore td s ild o
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10. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 10 of 40
notce r as bl c c aedunde a1 t cr
i , e ona y alul t r 1 he icumsa e , o a ie i e ese pa tes
tnc s t pprs ntr t d ri
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n h e e c f e a a to n n p o tni o r snth i be to
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l- l, 3d. t ctng a Ce . nove ut
Co, 3 U. 3 6 31 7 Ct6 2 9 Ed.6 ( 9 0 . eas M ah wsv.
.3 9 S. 0 , 4, 0S. .5 , 4L. 8 5 1 5 ) Se lo t e
Elrg , 2 U. 31 , 4 , 6 Ct8 3 4 1. . .1 ( 9 6 ( ee s n eo d
d ie 4 4 S. 9 3 8 9 5. . 9 , 7 ,Ed 2d 8 1 7 ) Th s e c f ue
p o e si ter q ie n ta ap ro i e p r y o sro ls b gve n tc o
r c s s h e ur me t h t e s n nj o ad f eius o s e i n oie f
t c s a i thi a o tniyt mee i.)
he a e gans m nd pporu t o tt''
' s r h i l ga l def d asan i i n ofa i vi l lgii a ee
' ea c s e ly me
A nvaso n ndi dua' e tm t xpeca i of
s tton
prvac Se Ka zv. t d Stt s 389 U. 347, 9L Ed.2d 576,88 S,Ct 5
i y. e t Unie a e , S. 1 . 07
( 9 7 . sr q ie t a a idviu lh v as b e tv e pe tto o p ia ya d
1 6 ) Thi e ur s h t n n i d a a e u j ci e x cain f rv c n
ta t e p cainbeo j ci eyr a o beo , a n o et t o it i
h the x e tto be tv l e s na l ne me nig n ha s cey s
Pr pa e t a ce a r as bl '
e r d o c pt s e ona e.'
' i eofpr t occlswhe a gove m e ofi alme ni ul i e e wih
' zur
Se opery tr n m nt fci a ngf ly, ntdkr s t
a pe s n' pos es o y i e e ti t tpr pe t Se U nie St t sv. ac bs 466 U .
r o s s s r nt r s n ha o ry. e t d a e J o en, S.
1 8 Ed. 85,10 S. .1 2 ( 98 .l pli Engls i i as i r ofpr ry
09, L. 2d 4 Ct 65 1 4) n an ih,t s ezu e ope t
whe t polc t ke t ba i undt ca ,orvouc rt ptre.
n he ie a he g, mpo he r he he ls '
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Fa ia i e de ea i torf s l a r si a i vi ua alo vi a e t col
brc tng vi nc gans aley r e tng n ndi d l s olt s he or
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vi atd by t a uly o a ni orm ant i ng ape s n' pr ry,whih ove se
ol e mlwf l bti ng i ani r o s ope t c r tps
orm i a i t ofi als a hort
s pples he tci ' ut iy.
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11. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 11 of 40
The Fo t ent A m e m e s c e t r ghtt d pr es ;t Ei h Am e e
ure h nd nt e ur s he i o ue oc s he ght ndm nt
pr bist us ofc u a t ua punihme .Dmi a a r torde e i t e
ohi t he e r el nd mus l s nt ng n res t nton, hes
rght c n be vi ae by t us off cea o i t punihm e . pe s
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12. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 12 of 40
Prort t Unied St t Supr m eCour' decson i Gol g v.Kely,397 U. 25
i o he t aes e ts ii n dber l S. 4,
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r c d r l ae ad r u m r e . e n ld : t f h h r es,
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onfont to r r sexn na i dve s m s e nd he i o e e e a i
by couns lbe or a i pari lhea i ofi r
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e oc dur a e r r he xpr s l xt d o nc ude i o r a i
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l428 S. . 1 . iones n w ere r lo
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if r 6 J 4 6 1 7 ) The tn a d n r c d r s h t r u lne ee
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t r c l r hes w c s ons
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r c nty 'ea fr e a r i o ce ' t N ..Supr meCo ti t de sons
e e l ' fim d nd enf r d'by he J
r e ur n wo cii ,
Mc nadv. n ha , A- - 4 , N.. ( 9 5 a J c b v. tp n ,A- - 4 ,
Do l Pic k ( 2 9 )- J - 1 9 ) nd a o s Se he s ( 19 ) -
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13. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 13 of 40
C. antf i e tte t S
Pl i if s n ild o umma yj me to cam 4 M aiiuspr s c in.
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t lmisoft rlwf la hort tm sbei i vi ai n oft c o of1w sa ut
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13
14. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 14 of 40
l ' a f de a c i e f r a
t s e r l r m o nyone a tng unde ç orofl w ' w il u l t de i or
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l t Unie St t slw,a sae a t ri ape s whoi aci o be l ofa
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g ven ntl d a dt rf r s b e tt rguainu d rt eUntdS ae Bi of
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f de ala sae go m m e sfom vi a i c ran rght a ge m s
e r nd t t ve nt r oltng e ti i s nd edo .
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s nt
W hie a D im asH o e a l t r o hom e c nf e e , ova w asc t nty
l t s us , nd a e n o m m nt M nt ons a l
tr o ied,i i i t a humii e wiho a r gar f rhi m e ca co to .
e r rz ntm daed nd latd t ut ny e ds o s di l ndii ns
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nt s di l tons f e e m t l ie ctvii s ng o t
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to i l ig h j r i ciiis f l ng stng a d tn ig. s
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14
15. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 15 of 40
d co sr c mme de rsrcinso fe ue t witn a db n i ,it go j cs o
o t r e o n d e tito n r q n t si g n e dng lfi be t, r
n
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dbr ng r c i tes Thus D i m a Cha ii ac om m oda i w e e
, s s r tes c tons r
t r s bl
m ea ona e.
W hie a Dim a ho e, e nt ha de i r t l i e f e wih t M o nts
l t s s us Def nda s ve lbe a ey ntrer d t he va '
m edi ltea m e i or rt ha a s hi ,
ca r t nt n de o r s m hum ii t hi , r a epa n a s f r ng.
la e m c e t i nd uf e i
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c t r . W o f v. Do ne141 U. 5 9 5 5 6( 9 4 .
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a ntf s il d o ry am aw ul
Di c i i i bas d on R ac ,N atonalO r gi Et c G r
s r m naton e e i i n, hni oups and A nce t y,
sr
Re r e D i cr m i i unde t c or ofs at l ,Di c i i or H ara s e .
ve s s i nat on r he ol t e aw s r m nat y s m nt
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Pl i ifcl i di c i i t o unde Til V I oft Ci lR i ht A c ,
a ntf a m s rm na i n r te l he vi g s t 42
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M ova wa di c i i t d a ha a s c tnty,by t Def nt,be us he
nt s s rm na e nd r s ed onsa l he enda s ca e
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ih t n c nt pr c ied ee orhodox Re i on
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nd s t he e i nt t s e r ' a e n he a
r y.
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ha c t gorc ly r f e t r vea a ba kgr
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nf m to n eq se n
t di c r i
he s ove y, nvoki har s m e a ot r i xi t ntm otve a i s s
ng a s nt nd he ne s e i s nd s ue .
Prs r a epr t td t de t Equa Pr e to Clus oft Fo te h
ione s r o ece m r he l ot c in a e he ure nt
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nd nt r m nvi ous s r i c i nai n s d a . W hi o
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16. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 16 of 40
F.Pl ntf i ent ted t Sum m ar Judgm enton Cl i 7:r ght t f e
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rght,r lgi usdic i na i a r t lai unde 42 U. C,1
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nut s r m he s r te l wa e hus ol tng he va ' r t
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S. e t i unda e alr g s i l ng t r ghtt f ee
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17. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 17 of 40
H. a n ifi t ild t S
Pli tf s ntte o umma yj me o dam 9: gi e c .
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f nda s r ntntonaly ntdkrng t he a ntt dial at nt
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f nda s omm itd t s il lacsa i tt M ova ,whe t y we e f l
te he e lega t ga ns he nt n he r uly
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CaseO8- -
cr20612-PAS Document 125 Ent ed on FLSD Dock 11/02/2012
er et 12/ Page of 40
UNITED STATES DISTRI COURT
CT
SOUTHERN DISTRI OF FLORI
CT DA
CASE NO. 206l CR- TZ
08- 2- SEl
UNI
TED STATES OF AM ERICA,
Pl i if
a ntf ,
VS.
TRAI BUJ
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De eh t
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ORDER G RANTI SECOND M OTI N FOR RELI TO TM VEL
NG O EF
Thsmatr a e oet eCo t nDet a t j u t n ' Mo int Trv los e dia
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rame t DE 9 J urh s o sd rd h to n en t ewie ul d ie ,t s
y
ORDERED t a Def ntsM oton i GRANTED.I i f t r
h t enda ' i s t s urhe
ORDERED t tt edef nda ts lpr det Unit St tsPr ton Ofkewihac of
ha h e n hal ovi he t d ae oba i t t opy
hi ii r r s
s tne ay howi hi de tna i a daesofta . De e nti curenty onanon-e tng
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21. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 21 of 40
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22. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 22 of 40
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lpilx 2 tmes perday f I da and t Berihi 600 mg 1pilperda f 30 days,t
l i or 5 ys hen lt on l y or hen
sop f 2 weeksand t sar G l ar n 750 mg 1pilx 2 tmesperday f 15 daysagail
t or hen t t ut gi l i or l.
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M r.Tr an BUJDUVEAN U:
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23. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 23 of 40
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25. Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 25 of 40
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