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1. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 1 of 44
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I TH E UNITED STATES DISTRICT CO URT FO R
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THE SO UTH ERN DISTRICT O F FLORIDA A6t2':
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STEVEN M . MORE
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CASE NO . 1I ZOIZO- V- TZ/ M ONTON
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TRAI BUJDUVEAN U,
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Pl ntf ,
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DISM A S CHARI ES,l C.AN A G I
TI N , SPERT,
DEREK THOM A S and ADAM S LA SHAN DA
Def nt .
enda s
M OTJ TO COM PEL PRODUCTI OF DOCUM ENTS AND
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ELECTRO NICALLY STORED INFO RM ATION S
Purua t Rul Rul 3.84)oft Commiso sRul ofPr cie 1 C. R.
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s, s r t t
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fnda t Exhbi .
2.Defendant ha f l t pr
s ve aied o oduce a docum ent i r pons t M ova ' r
ny s n es e o nts equest
f t Pr
or he oducton OfDocum ent .Ref t pr de any r pons t t
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va i r nc mplt ns r s o r ae s alle o ns r)
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enda s r es a i egar ng he e eas he s s oss
exagger i oft f t ,and r es sa atemptt hi Def
aton he ac s epr ent n t o de endant f l et
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s os he es i nf maton. nf maton equest by t Pl ntfar not
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2. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 2 of 44
4. TheM ova ceriiest on Augus 5t' l4: PM ,M r. Davi S.Chai ,
nt tt hat t 1 201 , 00
' d et
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t ney or he endant t ephoned t M ovanta sat t a1 Di ove y
s, el he nd t ed hat 1 sc r
reques w ilnotbem eet due t t f t reeas ofs docum ent and
t l , o he act hat l e uch s
i ormaton ar pr bied by t Depa m entO fJ tc Feder Bur ofPrs
nf i e ohi t he rt us ie. al eau ions.
5.Def endant havea hit y ofsi lri dent,and t wilcoverup a1
s sol mia nci s hey l l
i i i i f s a any prce.Res
ncrm natng act t i pondi t t Reques ForPr
ng o he t oducton O f
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he t he endant,a w ilre
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e hem el or he aiur o oduce t edoc ent ,D ef
hes um s endant have
s
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n meae n h i jcin , aa s n, rp y n o c s a d j i h
r ii oft pre ous sat ent gi on t t ephone conver aton,t t
epetton he vi t em , ven he el s l ha
r l i oft e docum e si pr bied by t Feder Bur u OfPrs
e easng hes nt s ohi t he al ea ions.
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n hi e, endant wilhave t dem onsr e t t Court whi h sat m ent and
s l o tat o he , c te s
reques pe an t t Feder Bur OfPrsons and pr entavald doc entfom
t rti o he al eau i , es i um r
t Feder Bur u OfPrs t t Def
he al ea ions o he endant,t f bi s h r eas
s hat or ds uc el es.
7.M ovantwillke t r i t sCourt t att tme t e act have t n pl
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8.Thi Cour hasnotced t Atom e f t t ef
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s re r ng o e t r he aiif a o ami hus
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9.l s d benot t a1 oft Pl ntf pr t wasconfscat by t
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3. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 3 of 44
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td ne src ur n he xt r ui,f l fig h oss f
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extaor nar el toni l s or i or aton dicover eforss d notbeus as
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n lenai o usani epo n at s be to o etkig uc fo t
i t fr tpl '
n he is ace.'
The reques f M ova t pay t entr pr
t or nt o he ie oducton cos i i pr rand
i t s m ope
fnda ntlyunfi. a s ul no berquie t pa frt fula ( os)
u me al arMov nt ho d t e rd o y o he a t nd gr s
neglgence oft D ef
i he endant Di masChartes,nc,Ana Giper,Der Thom asand
s. s ii l s t ek
Lashanda Adam swer notc
e oncer enough wih Pl ntfs'advance m edi
ned t ai if d cal
3
4. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 4 of 44
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condii when t havecom mit t e act,and t ty t hum ii e a t t e
tons hey ted hes s hey r o lat nd or ur
teM o ntj tb c us hei afr i r h s keEn ih wih a a c nthewa a
h va , us e a e s o egne , e po gls t n c e , s
Gr k- acedoni of Gr Or
ee M an eek hodox r i on,and hew oul r us t s
elgi d ef e o ubdue t t
o he
Defendant t t e.
s orur
W hie M ovantacknowl
l edge t r wilbe s e cos t Def
he e l om t o endantt pr
o oduce t e
hes
document Def
s, endant have no one t bl ebutt s ff t cos st be
s o am hem el or he t o
i r Had Def nda st ken r onabl s e t f l pr
ncur ed. e nt a eas e t ps o olow operpr dur ,i m ay
oce es t
notbe neces ar t pr
s y o oduce t e doc ent .A sa f hers
hes um s urt howi on why i w oul
ng t d
be fm dam ent l unf rf M ovantt s
t aly ai or o upportcoss,t scas i cosl enough f t
t hi e s ty or he
M ovant I woul be f m or bur ome on t M ova t i urt cos st t
.t d ar e dens he nd o nc he t han he
Def endant,whih t sr
s c out evenuesofM ilonsofDolar peryear m one t n f om
li l s , y ake r
t t
he axpaye .
rs
M ovantr pectuly r
es f l eques t Cour de any r
t he t ny eques by Def
t endant t r r
s o equie
M ova t pay t pr
nt o he oducton cos s.
i t
1 .CON CLUSION
11
Fort r
he easonsse f h above,M ovantr pect uly r
t ort es f l eques st sCourtt is t
t hi o s ue he
atache or compeli t pr
t d der lng he oducton ofdocum ent a t ngsasr quesed i
i s nd hi e t n
Pl ntf Fis Reques ForPr
ai if r t t oducton OfDocum ent And El r caly St ed
i s ectoni l or
l onnaton,and/ t sa i t Def
nf i or o ncton he endant f t rf l e t com pl wih t
s or hei aiur o y t he
di cover r
s y equest.Furt ,bas upon t above a gum ent i woul be i pr
s her ed he r ,t d m operf or
t Pl ntfst bea any oft cos si r i t pr
he ai if o r he t ncured n he oducton oft e fl .A s
i hes ies
such,Def ndant s d be r r t pay f t pr
e s houl equied o or he oducton oft r ponsve
i he es i
docum ents.
W HEREFORE,Pl ntfs woul r pectuly r
ai if , d es f l eques t t sCourtor D ef
t hat hi der endant s
Dim asChaltesl ,A na Giper
s i i ,nc. s tDer k Thomasa Las
e nd handa Adam s w ihi t
, t n en
( 0)da t pr duc t flst taer s nsvet dic ve yr q sss mitd i
1 ys o o e he ie ha r e po i o s o r e ue t ub te n
t scaus a t Def
hi e, nd hat endant s d be r quied t i
s houl e r o ncurt cos ofs d
he t ai
producton.
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5. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 5 of 44
CER TIFICA TE O F SERVICE
Iher ceriy t on oraboutJULY 25,2011 at and cor ec copy oft
eby tf hat rue r t he
f egoi docum entwasse
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t ne or endant s
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7. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 7 of 44
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SO UTHERN DISTRI OF FLO RI A
CT D
CASE NO . l 20120- W SEl S1 ON rON
l- C1 TZ/ M
TRM AN BUD U VEAN U
Pl ntf,
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SM I TI I SPERT,
DEREK THOM ASAASHANDA ADAM S
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PLM NTIFF' H R ST REO UEST FO R PROD UCTION
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O F DO CUM ENTS A ND ELECTR OM CALLY STORED INFOR M ATI NS
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TO DEFENDANTS DISM AS CH ARI ESJNC .A NA G I
- TI SPERT.
DER K
TH O M A S AND LASH AN DA ADAM S.
Pli if , a a Bu du a u, slntt Rul 3 ofteFe r l e ofCi l
antfs Trin j ve n purla o e 4 h de a Ruls vi
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t hat endnnt Dim asChartes, I ,AnaG ipe Der
s s ii nc. s rq ek
n om asand Las nda Adam spr
ha oduce t orgi s ofdocum ent des i bel
he i nal s crbed ow
wihi t 0 ( 0)d ysofs r ieoft sn iet bea t a r s a s tf rh i t
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Fis Am ended Compl ntorats ot tm e a l i ast partesm ay
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DEFG I O NS
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Forpt esoft sReques f Pr
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i lm s he olow ng m tons
s la y unl sot wie s t aly i c e
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nt' hal n it pbi ter he
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ed crbed, ncl ng i t o, r pondence,
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es ages e t s el gr , e eyped m es ages,bule i di i
s ltns, ares,
chr ogi dat m i es,books r
onol cal a, nut , eport cha s l
s, rt, edge ,i ces,wor heet ,
rs nvoi ks s
r pt,com put prnt s s
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r cor ngs,m oton pi t esorot fl .
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l m s oduced s lbe i bot ha copy f m atand el r c m edi ,
hal n h rd or ectoni a
t t ext t doc ent exi ti el r c m edi . l t docum ent once exit i
o he ent he um s s n ectoni a f he s sed n
8. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 8 of 44
ee tolcme i bu weedeee De e da ss lpr uc mir ri gec pi o
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A m s ecloni m edi r atng t 'm eansa a a1 doml ent or
c a el i o' ny nd 1 m s
com nul catonst tconsim e,com pr s , cont i embody, efect i iy, t t
ni i ha tt ie an, r l , dentf s a e,
r frdie ty o i ie ty t o aei a wa r lva t t pa tc a s b e tma tr
ee rc l r ndr cl o r r n ny y ee nt o he riulr u j c te
i i i t r
dentled n he eques.
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E. l any Reques i deem ed by Def
f ts endant t cal f t pr
s o l or he oducton ofdocnm e s
i nt
cover by t atom e clentorwor pr
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il e s t d
sai docum e son t bassofone orbot oft prvieges pr vi a d s rpton of
d nt he i h he i l , o de e c i i
t doc entand t r ol dsf wihhol ng t docum e .
he um he m or t di he nt
F. I any document r ponsve t t r
f s es i o hese eques shavebeen des r a descrbe sai
t toyed i d
docl ent and t r onsf t rdesnz ton a sat t dat on whih s d
lm s he eas or hei t c i nd t e he e c ai
doclm ent wer des
l s e toyed. I any s des
f uch koyed docum ent exit i el
s sed n ectoni c
m e a pr vi e t e e to c m e i 9o whi h t do lm e sw e e de lo d.
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G. ' s 'm eansa nat alper on;publc orprvat cor atona whet r
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r mi d o of oven ntl niy pates p; s ito oo ;oi
vent e;s e pr e or hi ;orot rl galentt . W ih res t abusnesse iy,
ur ol oprit s p he e iy t pect o i ntt
tl t m ' s 'i udesany nat alper on actng f m aly ori or aly asan
ie er ' on' ncl
per ur s i or l nf m l
em ployee,ofk er agent ator orot rr ese atve oft busnes entt
f , , t ney, he epr nt i he i s iy.
H .' i 'm eanseach rul , pr
' cy'
Pol e ocedur ordiectve,f m alori or al a each
e, r i or nf m , nd
com m on l sandi orcour e ofconductt wasr cogni ed ass h by Yotr
mder t ng s hat e z uc l
pr ntorf
ese onnerofi s diect s em pl
fcer , r or , oyees,age s,orot Per onsac i or
nt her s tng
pur tn t a tonYou be al ta wa i e f ta a y tmedli t pe id
porig o c r h t h t s n fec t n i lrng he ro
l
cove ed by t e r quess a i udesany changesofpolcy.
r hes e t nd ncl i
1 Thetr 'nd'a d' r'halbec nsru det rdij ci l o c nt tv l a
. ems' ' n ' 's l o t e ihe sun tvey r o jmciey s
a o
neces al t brng wihi t s
sy o i t n he cope oft di c y r
he s over eques a1 r pons t m i
t 1 es es hat ght
ot l iebe const out i ofiss .
hew s rued sde t cope
J. n eus oft sngul f m ofany w or i udest pl aland vi ve sa. I
e he i ar or d ncl he m' ce r n
addii t us ofany t e ofany ver i udesa1 ot t esoft ve b.
ton, he e ens b ncl 1 her ens he r
K. ' d'a ' r' hal c nsr e dijmci l o c jmc iel m ne e s r i
' ' nd ' 's lbe o tu d st tvey r ont tv y s c sa y n
An o
or rt brng wihi t sc ofeac r ques al doclment whi m i ot rwie
de o i t n he ope h e t l l s ch ght he s
be consrued t be out i iss
t o sde t cope.
9. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 9 of 44
L. n e2n)'nd/r'st bera i b ht c nun uvea ddij tv a s l
1' o 'i o e d n ot he o j c n suncie nd hal
a
sr easarquetfri ornn nwhihwoul bers i un rac j nci
ev e s o nf r uo c d eponsve de onu tve
ra ngi n diint ali omai whihwoul ber ponsveund radsu tve
e di n d to o l nfr ton c d es i e ijnci
ra n
e di g.
M ' h'i udesb0t1'e ' ' r .''
'Eac 'ncl 1 'ach'and ' y
eve
N . n esi arand m nm i ge
ngul culne nders l r pe i y,Zcl t plz lO d
hal, es ctvel ude âe 4m
f i ne gender and vi ver a.
em ni , ce s
0. ' ' 'a '
You' nd 'your's lm e your fand a1 otzrpe onsactng orpur ng
' hsl >n sel 1 le rs i poei
t ac1on yo beha f
o ur l.
P* ' adng t 'and ' el est 'm ean;w ihoutlmiatonyr ae g t , conc- i
'
Rel o' ' at o'
r t i t i el o ng,
cons iutng,m endoni r er i t , des i ng,s msri ng,evi
tt i ng, ef rng o crbi nm zi dench g, lei
i np
relvantt dem ons i t ng t pr ordipr , orexpl n.
e o, matng, endi o ove s ove ni
R . ' muni i 'or ' m uni i 'lcl , wihoutlm iatonai per on
'Com caton' ' com catons' udes t i t i n- s
ort ephone conver atons f m ies lter ,el toni m xi,t egr m s t e
el s i , acsi l , e t s ec c l el a , elxes,
tpesorot s md r di oroierm ea oftans itng i ormndon *om one
a her ot ecor ngs, ns r m li nf
s ce t anot
our o her.
S. ' ai i ' n etr ' antFs'eest TrinBud z a d srbe i
' ntFs'
Pl - e m ' i i 'rfr o aa j uvemw s eci d n
Pl
t Compl nt
he ai .
T. 'Def ndant ' -n et r ' ef
' e s' e m ' endant 'i t cont oft scas r c t Di ms
D s' n he ext hi e ef o sm
Chsrtesl c Gipc Der k n om as,l handa Adxm q
ii ,nc.Ana s e as .
SCH EDULE O F D O CU M ENTS
1 One copy ofea ofD im a.Chartesl ,m os curentempl
ch s q ii , nc. t r oyeelssand
it
or mimionalchnrt.
gl z q
2.n e com pl e cont sofPl nt sper onalfl .
et ent ai e s e
3.n e com pl e cont sofany ot ll m ni ni i Pl ne snam e by any of
et ent her es nt ned n ai
t D ef nt
he enda s.
4. pi ofany a ali o ma i n i c tng whe he an oft
Co es nd l nf r to ndi a i t r y he
Def nds shasbe n c c e ofa c i e.
e mt e onvi t d rm
3
10. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 10 of 44
5. y a a l ume s i Pli ifsnn , whi ar i t poss i
M nd 1 doc nt, n antf me ch e n he esson,
cusody orc r ofD ef nt , t ra t e i s i t s age s,
t ontol enda s hei tom ys, nve tga or , nt
em ployeesand ot rr ese aives.
he epr nt
6.Any a a1 m edi , psychi rc orot healh- at d r port orwrtngswhi
nd 1 cal ati her t rel e e s ii ch
des i oreval e Pl ntf sphyscalorm e alcondii orany teat entr ved
crbe uat ai if i nt ton r m ecei
by pl ntf atany tm e Pl ntf
ai if i ai ifwasatD im as Cha tesl ,ori Home
s rii , nc. n
Conf em e .
m nt
7.Any and al peror anceappm i al, eval i and r e sofPl ntf by any
l f m s s uatons, eviw ai i
D e endant
f .
8.Any a a1 wrii cont ni any r e nce t Pl ntf per or ancewhie at
nd l tngs ai ng ef re o ai ifs f m l
Dim asChartesl .
s ii ,nc
9. Any and al r cor ,coaes
l e ds ponde not , mc i i ,and ot doclm ent
nce, escom catons her l s
c e i orr l tng t Pl i ifsfl o a n d by Dim a Cha i sl Ann
onc m ng e a i o a ntf ies bt i e s s dte , nc,
Gi pert Der n om as,Las
s , ek handa Adam s, t cont nt oft e fl ,t
he e s hos es he
ciclm sancesunde whi t obt ned poss son oft e fl , orany
h rl t r ch hey ai es i hos es
w estga i oft
i ton hoseciclm sances
rl t .
1 Any and a1 r ds cores
0. l ecor , r ponde , not com m uni i ,a ot r
nce es, catons nd he
docdm e sconcerni orr atng t a cores
z nt ng el i o ny r pondenceorcom mzni i w ih
z catons t
CCM Diect Rodrguez, r di t Pl ntf sfl t rcont s t
r or i egar ng he ai if ies, hei ent , he
cicum sancest de whih Di m asCha ii ,l AnaGi perqDer Thom asand
r t m r c s rtes nc, s ek ,
Lashanda Ada sobt ned poss i oft
m ai esson hosefl , orany i s i ton oft e
ies nve tga i hos
ciclm s ances.
r l t
11. Any and a1 r ds cor es
l ecor , r ponde , not com mzni i ,a ot
nce es, l çatons nd her
doc ent concem i orr atng t any cores
um s ng el i o r pondence orcom m uni tonswih
ca i t
U . M ar halr di t Pl ntf fl , t rcont s t cictm s x
S. s egar ng he ai irs ies hei ent , he r l t ncesunder
whi Dim asChartesl yAna Gi perqDer k Thom asand Las
ch s ii ,nc s e , handaA dxm q
obt ned pos son oft e sl , orany i tgaton oft e ciclm s nnces.
ai ses i hos es nvesi i hos r l t
12. Any a al r or cor s
nd 1 ec ds, re pondence, not ,com m Aniatons,and ot
es lc i her
doc l ent concer ng orr atng t a cores
zm s ni el i o ny r pondenceorcom mt i i wih any
m catons t
of i ,em pl
fcer oyee orage oft Feder orSt eGove e , r gar ng t
nt he al at rnm nt e di he
Pl ntf ' fl t rcont s t cic l s a
ai ifs ies, hei ent , he r lm t ncestmderwli D im %
lch s
Cha ii ,nc.AnaG ipetDer n om asand Las
r tesl , s r ek , handa Adnm sobt ned pos s on
ai ses i
oft e fl ,orany i tgaton oft
hos ies nvesi i hosecicum sances.
r t
13. Any and a1 r ds c r pondence, not ,com ml i i ,and ot
1 ecor , or es es m catons her
doclm e sconc ni orr atng t a cor es
l nt er ng el i o ny r pondenceorcom muni i wih
catons t
US Stve Aa tr d, e r n Pli iforc ti ngt na o t Plitf
PO e n se u rga dig antf onani he me f he an i s
a t cicums ancest derwhi Dim asChartesrl , Giper,D e ek
nd he r t m ch s ii nc.Ana s t r
n om as a LashandaAdam sobt ned pos esson oft
, nd ai s i hosetl , orany hw esi i
ies tgaton
oft e cicum s ances
hos r t .
4
11. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 11 of 44
1 Any and a1 r ds cores
4. l ecor , r pondence,not ,com ml c i and ot rdocum e s
es mi atons he nt
concem i orr atng t any cores
ng el i o r pondence orcomm uni atonswih any per or
c i t son
pe s ns o a nt ofUS r gadi Pl i i o c nti ngtena oft Pli if
r o , r ge s PO e r ng antz r o ani h me he antf,
and t cicum sancest
he r t mderwhi D im asChartesl ,M a Gipert Der k
ch s ii , nc. s , e
n om as a Las nda Ada sobt ned pos son oft e fl , orany i tgaton
, nd ha m ai ses i hos ies nves i i
oft e clcum sances.
hos t
1 Any and al r ds cores
5. l ecor , ponde not ,com m uni i ,and ot
nce, es catons her
docum e sconcem i orr atng t any com m uni i w ih any om ce , agentor
nt ng el i o catons t r
empl oyee oft Feder Cor i Cent i M im i r r ng t Pl ntY sfl
he al ecton er n a , ega di he ai i ies,
t rcont nt t cic s a
hei e s, he r um t ncesunderwli Dim asChartesyl ,Ana G ipert
tch s ii nc. s ,
Der k n om as and Las
i e , handaA dnm sobt ned pos es i oft e fl , orany
ai s son hos ies
nves i i oft e cicumstnces
tgaton hos r a .
16. Any and a1 r ds cor es
l ecor , r pondence, not ,com mt i i and ot r
es m catons, he
doclm ent concer ng orr a i t any cores
l s ni el tng o r pondence orcomnnm i tonswih any
ca i t
ofi ,e pl
fcer m oyee oragentoft Unied St esDe t entOfJ tce, Feder
he t at parm usi al
Bur O fPrs ,r r ng t Pl ntf sl , t rcontnt t ciclm sxnces
eau ions ega di he ai iFs es hei e s, he r l t
t rwhi Di m asChartes, I ,AnaGiper De ek n om as and La handa
mde ch s ii nc. s q r , s
A dam sobt i pos s on oft e fl , orany i tgaton oft e cicum sances
aned ses i hos ies nves i i hos r t .
1 Copi ofa a a1 s ve la e r por s vi apes,audi apes,
7. es ny nd 1 ur il nc e t , deot ot
phot a aofa oft pa te i t slws t
ogr phs ny he ri s n hi a ui.
1 Copi sofa a a1 i or i n fom a c
8. e ny nd l nf mato 'r ny omputri or a i
e nf m ton
c nt r a o c put r c m uni a i ce e , c n e ngt eplitft)
e e , nd/ r om e om c ton nt r o c mi h anifs
nam ed.
1 Any a a ldoc nt , i udi a wrte r pors whi sa et
9. nd l ume s ncl ng ny itn e t, ch tt he
s t nc off c sa opi onst whi h a e r i e c e t t tf a
ubsa e a t nd ni o c ny xpe t s xpe t d o esiy t
ti l orwhih cont i a s m a y oft gr
r a, c an um r he oundsf a s h opi on hel .
or ny uc ni d
20.Any a al e bispr pos t be ofe ed i o e de e a t tm e
nd 1 xhi t o ed o r nt vi nc t he i
ofti .
r al
21 A ny a a1 de ons r tve orvi uala dspr pos d f us a t i
. nd 1 m ta i s i o e or e t r al
i udi a pr
ncl ng ny opos d orpl ne f us t c a iy, lus r t oras, ti
e t d or e o l r f il t a e,
m ss n
i
e ani t t si ony ofa wines es
xpl i ng he e tm ny t s .
22.A c ofa 1sa e e s9om wi e s t t i i ntme i d i t
opy 1 tt m nt m s es o he nc de ntone n he
com pl i .
a nt
23.A copy ofeach phot aph, di gr m ,m a c r ordr w i whi h
or a a p, ha t a ng c
w ilbe i r
l ntoduc d a t i .
e t r al
5
12. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 12 of 44
24. c oft de a a i pagef a i umnc agr e e
A opy he clr tons or ny ns e e m nt
be we def nt ora t r pa t a a pe s c
t en enda s ny hid ry nd ny r on anyi o a i ur nc
ng n n ns a e
b sne swh c ma b la l t stsyp r o al faj d e t c ma be
u i s ih y e ibe o aif a t r 1 o u n n whih y
e e e i t sac i ort i
nt r d n hi ton o ndemniy orr i
f embur edef nda sf pa e s
s e nt or m nt
ma et s tsys i ud me t s o n poiy l t, ihwa a ia l t
d o aif adj g n, h wig l i s wh c s valb e o
c mi
t de e nt on t da eoft i i des rbe i pl i irsco pl i ,
he f nda s he t he ncdent c i d n antf m ant
i udi pr m a y polc , sc n g p l y ba k t oiy,l rl poiy
ncl ng i r
h i y e o da oi , ln e p l z el l ,
c c mb a c
om eowne ' polc pr e sonalla lt polc , ora o he t of
rs iy, of s i l biiy iy ny t r ype
i ur ncepolc
ns a iy.
M , ,
/f& / # t /= kn ot,uy,x 11
f' z a ,l2
e ,
TRAI BUJDUVEAN U,PRO SE
AN
6
13. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 13 of 44
CERTY ICATE OF SERW CE
lher ceriy t on oraboutJ LY 25, 2011a t and cor ectcopy oft
eby tf hat U rue r he
f egoi doclm entwasse
or ng l rved upon t f l ng vi t Unied St esPos
he olowi a he t at Gl
Servi Fi tCl M ai:
ce, rs ass l
Dim asChartes l ,
s ii , nc.
1 N . .1 St Avenue
41 W .
Dani FL 33004-
a, 2835
Ana Giper
s t
Dim asChartesl .
s ii ,nc
1 N . .1St Avenue
41 W .
Dani FL 33004-
a, 2835
De k Thom as
re
D im asChartes,nc.
s ii l
141N . .1 St A venue
W .
Dani FL 33004-
a, 2835
Lashanda Ada s
m
Dim asChartesl
s ii ,nc.
1 N . .1St Ave
41 W . nue
Dani , 33004-
a FL 2835
D a d S.Chai y quie
vi etEs r
Ator f Def ndant
t ney or e s
4000 Holm ood Boulvar
l e d
Suie 265- h
t Sout
Holywoody 33021
l FL
EXECU TED ON THIS 25: DA Y OF J
d ULY 201l
- < ' t
z AN / z VEA ,xwv ze
z/z
TRAI BUJDIT
z e
PRO SE
5601W .BROW ARD BLVD .
,
PLAN TATI ,FL 33317
ON
7
15. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 15 of 44
IN TI E I N I
I J TED STATES DISTRICT CO URT FO R
TH E SOUTHERN DISTRI OF FLOD A
CT
CASE NO . 11-
: 20120- W SEl S> ONTON
C1 TZ/
TRA I BUJDUVEAN U,
AN
Pli it
antfl
VS.
Dlsm s cM Rrrl s,m c.AN A GI
s , SPERT,
DEREK THO M AS andA ow s LASHANDA
Defendant
s.
/
PLAI FF TR M AN BUJDW EAN U' FI ST SET O F
NTI S R
INTERR OG ATORIES TO DEFENDANTS ANA GISPERT DEREK THO M AS
AND LASH ANDA ADAM S
Pl ntfs Tr a Bu du a u, oSe p s n t t eFe r l e ofCi l
ai if, ain j ve n Pr , urua t o h de a Ruls vi
Procedur pr m d t f l ng l er ogat i st be ans ed unde oat by
e, opot he olowi nt r or e o wer r h
Defendant ,Dim asChartes,nc. AnaG ipet Der k n om asand Las
s s ii l , s l e handaA dnm s,
wihi t 1.y( )d ysofsr ieh r of
t n h14 30 a e vc e e .
G STRUCTION S
1.n eseI el gat i ar contnui i char ers ast r quieyou t fl
nt w ores e i ng n act o o e r o ie
s em ent r ans er i you obt n f t rordil enti or aton bef eti .
uppl ay w s f ai urhe fkr nf m i or ral
2. Pur uantt ,you ar unde a dut s ona y t am e a ans t t e
s o e r y eas bl o nd ny wer o hes
i er ogat i f whi you l m t t ans e i i s
nt r ores or ch ea hat he w r s n ome m at i res
eral pect
incompl e ori r and i t addii orc r i i or aton hasnot
et ncor ect f he tonal orectve nf m i
ot z i e been m ade know n t usdurng t di cover pr sori wrtng.
hew s o i he s y oces n ii
3. Forany i er ogat y orpar ofa i erogat y whi you r e t ans under
nt r or t n nt r or ch efus o wer
a cl m ofprviege,s ni a s n orcerii sat m ent9om yourc mselorone
ai il ubr t wor tfed t e ot
ofyourempl oyeesi whi you i iy t naur oft i or aton wihhel
n ch dentf he t e he nf m i t d;
s f t gr
peciy he oundsoft cl med pdviege and t par aph oft e i e r ores
he ai l he av hes nt r ogat i
t whi h t i or aton i r ponsve;and i ntf e per on t whom t
o c he nf m i s es i de iy ach s o he
i or to o a ypa the e ha be n dicos d.
nf main, r n r t rot s e s l e
4. Ans re c i e r tr f ly. fyo o j c t a i e r gao y,saet
we a h ntrogao y ul I u b e t o ny ntro t r tt he
raonsfro jci a a we t t e e teitrog t yi no obeto bl.f
e s o be ton nd ns r o he xtnth ner aor s t j cina e I
you a unabl t a w e an i er oga or f l s i asm uc Z f maton msi
re e o ns r nt r t y uly, ubm t h or i s
1
16. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 16 of 44
a lbl expl n why yourans i i
vaia e, ai wer s ncompl e, and i ntf ordesc i a1 ot
et de iy rbe 1 her
s cesofm or compl e oracctr e i or a i .
our e et lat nf m ton
5. Forany r d ordocum e r ponsve orr a i t t e i erogat i wli
ecor nt es i eltng o hes nt r ores lch
i known t havebeen desr
s o toyed orl t o i o he wi eun va lbl , de iy e c
os, r s t r s a ia e i ntf a h
s docz entby aut ,addr s , d t nl rof a s a d s j c ma tr a
uch lm hor es ee ae, l mbe p ge , n ubet te; nd
expl i i det lt e sl ng t t desructon orl , ort r as f t
an n ai he vtnt eadi o he t i oss he e on or he
unavaiabiiy ofs h docum e .
l lt uc nt
6. No ap eem ent l
, mder t ng, orsi aton by t De m e ofJ i orany
sandi tpul i he part nt ustce
o isr p e e a i spu o tng t m o f , lmi,orot rwi evar t e
f t e r s nt tve m ri o diy i t he s y hes
i er ogat ess lbe vald orbi ng on t D e f e ofJ tcelnl s
nt r ori hal i ndi he pnrm nt usi ' es
c ime o a kno e e i wrtng ( ma ofr c r i o n c u t b ad y
onfr d r c wldg d n ii or de e o d n pe o r) y ul
aut i r esent i t eof
horzed epr atve her
7. Unl sot z i e sat a t e I e r oresr ert t t
es hew s t ed hes nt r ogat i ef o he ime,pl , and
ace
cicx sancesoft occur encem e i
r lm t he r ntoned orcom pl ned ofi t Compl t
ai n he e .
8. W he name and i iy ofa pe on i r r a pl
re dentt rs s equied ease sat f lnx e,hom e
t e ul m
addr and alo busnes addr , i known.
ess s i s ess f
9 W he ekno e geo i or toni po s si ofapa t i r q tG s h
. r wld r nf mai n s e son ry s e uese '
uc
reques i udesknowl
t ncl edge oft pary' agent , r pr ent i ,a t l s
he t s s e es atves nd m es
prvieged,hi atom e ,a i udesknowl
il s t ys nd ncl edgeobt i 9om ot pe s or
aned her r ons
s ces e i s
our , ven f uch
knowl edge woul behear ay undera i el w , and eve i t pe on recevi
d s pplcabl a n f he rs i ng
s i or aton di notbelevei, f l t confr isvaldiy, s egar i, had
uch nf m i d i t aied o lm t i t dir ded t or
ot know l
her edge t ca tdoubton t i or aton.
hat s he nf m i
1 l t eventt a doc entr
0. n he hat ny um equest by t e i er ogat i ort whi
ed hes nt r ores o ch
you r e i yourans st t e I e r oresi wihhel on t bas sofacl m
ef r n wer o hes ntr ogat i s t d he i ai
ofprviege,se f h f each docum e wihhe d:
il t ort or nt t l
() d sdpino tefc l n lg l ai f rh cam o g iie eo o j cin
a A ec to fh a ma a d e a b ss o te li f rvlg r b eto
i s fci det ls ast per i t courtt det m i t valdiy oft cl m or
n uf i ent ai o o m t he o er ne he l t he ai
o j ci
b e ton;
( A ge rldeci inoft d lme ti l igissz ,lngt fr a dsbe t
b) nea srpto he ocl n ncudn t ie e h,om n u jc
m at e A
t r'
()Then mea a r s oft epes nt)ore iy i l e i tec e tonoft
c a nd dd e s h r o s ntt nvo v d n h r ai he
docl ent
lm ;
17. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 17 of 44
()Thedaeonwhc tedoc n wa ce td;
d t ih h ume t s rae
()n ena a a drse ofa1 ro whoha ha a c s t t d lme
e mes nd d ess 1pesns ve d c es o he ocl nt
9om t tm eofiscr aton t t pr ent
he i t e i o he es ;
( n edaeo whih t d l n wa ce td;a d
9 t n c he ocl t s r ae n
me
( )Then a a r s oft p e e c t inoftedo ume a t na s
g ame nd dd e s he r s nt usoda h c nt nd he me
and addr sesofa1 per
es 1 sonswho have r i c es s m ares ore ana i of
eceved opi , um i , xpl tons
t docum e .
he nt
11. l t eventt any docum e t whi you r eri yourans st t e
n he hat nt o ch ef n wer o hes
l e r oreshasbee des
nt r ogat i n koyed ordichar , orhasot wie l your
s ged her s eR
poss i c t and contol s f t
esson, us ody r , et orh:
()A g nea d srptonoft d u ntn l i issz ,ln h,om a ds j c
a e rl e ci i he oc me icudng t ie e gt fr n ube t
m ater;
t
( Thedae ma r a r a o s f d sr cin o dic r a
9 t, nnc , nd e s nt) or e tu to r s a d; nd
( n en me a a r s sofpe s nsa ho iig a d c nyig o t d sr ci
g) a s nd dd ese ro ut rzn n a n ut he e tu ton
ordi car oft doc l ent
s d he lm .
1 n es i er ogat i a e addr sed t al D ef
2. e nt r ores r es o 1 endant i t scas .
s n hi e
W FI TI
NI ONS
The wor ' lm ent 'i used i t eI e r oresi t br and lber
d ' l s' s
doc n hes ntr ogat i n he oad i al
s eand m eanswrten,t
ens it ypedsprnt , r ded orgr lcm ater howeve s or
i ed ecor apli t, r t eds
produced orr oduced,ofa ki and des i i and whet an orgi , m ast ,
epr ny nd crpton her i nal er
duplcat orcopy,i udi butnotlm ied t , paper ,not ,a ot s books
i e ncl ng, i t o s es cc mt , ,
a rts e s,l te ,m em or
dve i em nt e trs anda, not ofconver atons conkact ,av e ent ,
es s i , s em s
dr i t egr s,el
aw ngs, el am ectoni m ai, t r di ,com mlni i i udi
c l ape ecor ngs l catons, ncl ng
i erofk eand i r oG cem e ox da, r pors s di wor ng pa r com or e
nt - f nta- m t t, m es, ki pe s, at
r ds mi esofm eetngs,not
ecor , nut i ebooks bank de i slps,bnnk checks canceled
, post i , l
checks,di ,di y e res,appoi mentbooks, des cal
ades ar nti nt k endam , ov a
phot phs,
t crptonsorsound r
rans i i ecordi ofa t ofper onalort ephone c
ngs ny ype s el onver atons
s i
ornegotatons m eetngsorconf r
ii , i e encesort ngssm iart aay oft f egoi , and
hi i l o he or ng
t i ude any dat i or aton orsatsi cont i w ihi a dat s om ge
o ncl a, nf m i t itcs aned t n ny a t
modul t ,di cs diketes orot m em or devi orot i or aton
es, apes s , s t , her y ce, her nf m i
r deva e fom any sorage s t s, i udi butnotlm ied t comput -
et bl r t ysem ncl ng, i t o, er
18. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 18 of 44
ge at r
ner ed eport and prnt s n ewor 'docum ent'al i udesdat c
s i out . d' ' so ncl a ompia i
ltons
âom w hi i or aton ca beobt ned and tansl e , i neces ar by t
ch nf m i n ai r at d f s y, he
r ponde t ough det cton devi i ar onabl us e f m . l a doc ent
es nt hr e i ces n eas y abl or f ny um
hasbeen m odi by t addii ofnoutonsorot wie, orhmsbeen pr r i
fed he ton i her s epa ed n
muli e copi w hi a noti i , each m odii copy oruni i copy i a
tpl es ch re dentcal fed dentcal s
s r e'
epa at docum ent'
.'
2. Def endu t m eansDim asChartes,i ,Ana Gipe ,Der Thom as Las nda
s s ii nc. s rt ek , ha
A dam s.
3.n et rm t im asChartes'm eansDim asChartesl ,he c por i
e r s ii ' s ii ,nc.t or aton
oper i 28 halway hous i 1 sat , wih t headquareri Louivil
atng f es, n 8 t es t he t n s le,
K e ucky,and t busnes ope at a 141N .W .1 St Avenue, a w Fl i 33304-
nt he i s r ed t . D ni orda
2835( whae e b i s f m ,ncudi c r mton, l ec r mton,
1 tv r usne s or i l ng o po i cos o po i
parne hi lm ied parner hi uni por ed as oci i , pr i or hi S
t rs p, i t t s p, ncor at s aton opret s p,
c po a in,l tdla lt c mpa y, a ot rf r ,ncudig a y r a pr pe t
or r to i e ibiiy o n or ny he o m) i l n n e l o ry
mi
owned,l ed orot wie occ ed att l i , per onalpr
eas her s upi hat ocaton s opert ofa ki a
y ny nd t
t tl i and any ot rrght com monl atrbut t t busnes known as
ha ocaton, he i s y ti ed o he i s
ç im asChartesl ,'i udi by way ofexa eand notlm iaton, tade
r s ii ,nc,' ncl ng mpl i ti r
nnm es,lquorlce ,c
i i nses opyrghtand tade ar rght .
i r m k i s
3.Asus her n,t t m '
ed ei he er ' comm uni i 's lm ean si l
catons' hal gn anguage, any or or
al
wrten ute ance,not i , orsat entofa nat e whatoever by and t
it tr aton t em ny ur s , o
whom s rm ade,i udi , butnotlm ied t cor es
oeve ncl ng i t o, r pondence, conver atons
s i ,
di ogues di c sons i erviw s cons t i agr ent and ot
al , s us i , nt e , ulatons, eem s her
l de stndi be- een orn ong t orm or pe ons.
m r a ngs m wo e rs
4. sus d he e n,t e t r ' 'a a i i a y I e r ga or s ul no be r a s
A e r i h e m ' ' ppe rng n n nt r o t y ho d t e d o
or
ast elm i t any par oft I erogat y, but w heneve a i e,i s lhave
o i na e t he nt r or , r pplcabl t hal
t s em eani ast t r ' .'Forexam pl an I eroga or st i 's
he nm ng he e m ' ' and e, nt r t y atng 'upportor
r er' lber as ' upportand r er'i an Ans t doesbot can be m ade.
ef 'shal ead ' s ef ' f wer hat h
5.' pl t'm ea t com pl ntfl d i t a
'Com e ' ns he ai ie n he bove r e enced acton.
ef r i
6. ' ou ' '
'
Y ' ' 'or' l com pany'r er t Def nda sDi m asChartesl ,Ana
your' ' r
yot ' ef s o e nt s ii nc.
y
G ipert Der n om asand Las
s , ek handaA dam s t pary t whom t I er ogat i
, he t o he nt r ores
ar addr s i bot t rà di dua capaciy, and is s
e es ed; n h hei vi l t t uccess s,as gns,
or si
employees agent ,atom e , and al ot per onspur i t acton t rbehal
, s t y l her s potng o hei f
4. n e phr e ' crbe i det l' use i t e i e r oresi udesar
as ' i n ai'as d n hes nt r ogat i ncl
des equest
f acompl e des i i a e ana i oft f s cic ssnces anal i ,
or et crpton nd xpl ton he act, r um t , ys s
opi ona ohe i omainrltn t t sbe tmatrofas cscitrog t y
ni nd t rnfr to eaig o he u jc te pe i ner aol .
5. ' dentf 'whe r eni t an i vi , com or i orot
' iy' n ef ng o ndi dual
I aton, her
entt s l m ean t s f h t ns eand t ephonemz be , and i acor ton or
iy hal o et ort he m el m r f pora i
ot e iy,isprnci epl ofbusnes , ori an i vi ,t pr entorl t
her ntt t i pl ace i s f ndi dual he es as
4
19. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 19 of 44
kn wn ho a r s , sorhe j btteo tte , y who e o d a d a dr s of
o me dd e s hi r o il r ils b m mplye n d e s
t pl ofempl ent
he ace oym .
'dentf ' 'dentt 'm e t sat ora sat entof
' iy'or ' iy' ans o t e
I i t em :
a.i t cas ofape son ot t a nat r pe on, isnam e,t addr ofis
n he e r her h% u al rs t he ess t
p i i l a eofbusne s(n udig zpco ) istlpho nl r a t n meof
rncpa plc i s icl n i de, t ee ne l , nd he n
mbe
ischi e
t ef xccutveom ce ,aswel as, i i hasape son ol ert a nanl lper on t
i r l ft r h= m s hat
uli at y contol i,tl ot rpe on' name, t addr oft per on' prnci
tm el r s t lat he rs s he ess hat s s i pal
plc ofbusne s(ncu ngzpc de ,ha ohe pe s n' t e nenumbe , and t
ae i s i ldi i o ) t t t r ro s elpho r he
nam eoft ot rper on' chi executve ofk er
hat he s s ef i f ;
b.i t cas ofa nat alpc s , li orhe na e,busnessaddr sand t ephone
n he e ur on ls r m i es el
num be empl r,and tte orposton;
r, oye il ii
c.i t ca ofa com muni ton, isdae t ( . stlp ec nve s tonor
n he se ca i t t ,ype eg. ee hon o rai
d sus i ) t plc wh r i o ure t i ntt oft pe s n whoma t
ic son , he a e e e t cc rd,he de iy he ro de he
com m lni i t i ntt oft pe on who r ei t com m uni i , t
l caton, he de iy he rs ec ved he caton he
i iy ofe h ot per when i w asm ade, a t s j c mal rd suse
dentt ac her son t nd he ube t te ic s d;
d.i t caseofa docx ent t tte oft docum e ,t aut t tteorposton
n he zm , he il he nt he hor he il ii
,
oft a hor,t addr ee, eac r pi nt t t ofdocum e , t s jc matr
he ut he
te dat ofpr aton
h e epar i ess h eci e , he ype nt he ube t te,
,and isnum berofpa and
t ges;
e.i t cmseofan agr ent isdat t pl wher i occur edm t i ntt ofal
n he eem , t e, he ace et r he de iy l
per onswho w er pari t t av eem e , t i iy ofeach per on who has
s e tes o he nt he dentt s
knowl edgeoft ar e enta al ot pe onspr ntwhe i wasm ade, and t
he em nd l her rs ese nt he
s j c matroft a e n.
ube t te he pe me t
' ncl ng'm eansi udi , b no lm ie t
' udi '
I ncl ng ut t i t d o.
8. ' s 'm eansa nat alper on, c poain, o ny, rn rhi j i
' on'
Per ny ur s o rto c mpa pntes p,ont
vent e,frm,as oci i pr i or hi , age
ur l s aton, opret s p ncy,boar aut iy,comm i i
ds hort sson,
of i orot busnes orlgalentt , whe herprvat orgove nm e al
fce her i s e iy t i e r nt .
9. ' atng t 'm eanscont ni , consiutng,consderng,comprsi
'
Rel i o' ai ng tt i i i i ng,
concem i dicussng,r di des i ng, r l i s udyi com m e i or
ng, s i egar ng, crbi efectng, t ng, ntng
r pori on,mentoni anal ng, orr eni aludi orperai ng t i whol
e tng i ng, yzi ef ng, l ng, t ni o, n e
ori par.
n t
20. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 20 of 44
G TERRO G ATO RV S
1 St eyourf lnam e, homea r s (nda1 dd e s sf tels tn ( 0) a s
. at ul dde s a 1a rse or h at e 1 ye r,
s alsec iy number dat ofbit , m a ialsttl a yolre pl ' nam e a
oci urt , e rh rt a ts nd z m oyers nd
a r s . ncud i you a we wholve wihyo i t ls tn ( 0 y a pei
dd e s I l e n r ns r i d t u n he a t e 1 ) e r rod .
2.St e i you e been convi ed ofa cnme. I s sat ast each convi ton t
at f ver ct ' f o, t e o c i he
s ii crm eand t dat and pl ofconviton.
pec fc i he e ace ci
3.St ei you everbeen apary, eihe pl ntf ordef
at f t t r ai if endnnt i a l ui ot x t
, n aws t hc han
r
t pr entm ater a i so, St ewhe he you w e e pl nlf orde endant t na ure
he es t , nd f at t r r ai i f , be t
oft acton,and t dat and courti whi s twasfled.
he i he e n ch ui il
4. I iy each e pl , agentand/ s
dentf m oyee or ervantorany ot per w ih per onal
her son t s
know ledge oftw f t perai ng t t occur ence,a i c t t e who we e e
l ac s t ni o he r nd ndi a e hos r ye
wines es,and st et s t oft ru ow l and artcul e t rexpect d
t s at he ubsance hei edge i at hei e
bsi ony.Foreac s hi viualie t yhso h r o tl a dj bf n t n
t tm
e h uc ndi d , d ni i r e jb ie n o u ci
f t o
e n pe r e by t a i vi l tt tm eoft s i i nt , a t s mma yof
i g db m d h t ndi dua a he i he e nc de s nd he u r
whatknowl
edge t w ines hasa a i at t rexpect t tm ony.
he t s , nd rt cul e hei ed esi
5.l anyone i tgat t sm aterf you i udi , butnotlm ied t m edi
f nvesi ed hi t or ncl ng i t o, cal
e rs prv t i si t so i u a ea j tr,saet i nn t)a
xpe t, ia e nve tgaor r ns r nc d use s tt her me s nd
a r s t s, ndsaewh t rs c h siai wa r d e t wrtng, and t
dd e se ) a tt ehe u h we tg ton s e uc d o ii he
s t
ubsanceoft ri tgaton and f ngs. I s d i tgat sobt ned any
hei nvesi i mdi f ai nves i or ai
s > ed,r or tans i oror sat e *om a i vi , i iy t
i ec ded, r crbed al t em nt ny ndi dual dentf he
per on who gave t s a e entand t pr entcusodi ofs s atm ent
s he t t m he es t an uch t e .
6.I ntf eac pe on Zt vi
de iy h rs er ewed conce ni t i dent . Fore such pe on
r ng hese nci s ach rs
s a et da e o t i e v e ; he s bsa c oft i e v e a l i t i t r i w wa
t t he t f he nt r i w t u t n e he nt r i w rd f he n e v e s
r or and/ tans i .
ec ded or r crbed
6
21. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 21 of 44
7.I iy a1 pe s t whom you have gi s> ed sat
dentf l r ons o ven i t ement r di t e
s egar ng hos
i i n s t daet r ot a d t na oft pes ni who ec t y e c i a t s
ncde t,he t hee n he me he r o n s usod a h s t hi
tm e.
i
8. I iy each and evez wrten r
dentf y it eportm ade by any per on concer ng t
s ni he
i dent .
nci s
9. a e whe he o no t Pr mi e we e e i d wih avi o s v il nc c m e a
St t t r r t he e s s r qu ppe t de ur ela e a r
and,i so,whoser ponsi lt i wason t dat oft occurence t m oniort
f es biiy t he es he r o t he
surveil
lancecam er a whet t ear silt pes9om t da esoft occur ces
a nd her her e tl a he t he R
and t week b0t bef eand afert occ ance.
he h or t he ur
1 l you know oft e sence ofany pi ur ,phot a ,pl t ,viualr ded
0. f he xi t ct es ogr phs a s s ecor
i ge, ierpors da a o o jcsrltvet t ocure e t PlitT s
ma spolc e t, igrms r be t eai o he c rnc ,he ani
physi condii ort s ene oft occur ence, i ntf t s tm ceofsuc
cal ton he c he r de iy he ubsr h
r di and t pr entcusodi ofeach s iem .
ecor ng he es t u uch t
11.St ewhet ryou cons ed any dnz , m edi nes,oral
at he um gs ci coholc bever
i ageswihi
tn
t nt ot (4)h r pro t si ocure e teplc whees hdnl ,
we pf l 2 ous ir o ad c rnc ,h a e r uc gs
r
m edi nes,oral
ci coholc be ageswe e obt
i ver r azed, t nat eoft drugs m edi nes
he ur he , ci ,
oralcoholc be ages and t am ot t eof
i ver , he mt her .
1 Do you beleve t you di ever hi t you coul t pr
2. i hat d yt ng hat d o eventt e
hes
i de s. Setf h e yt ng t you di t avoi t sei de st tocc r . l
nci nt ort ver hi hat do d he nci nt ha ur ed s
t r anyt ng you wih you had done dif e l ?
he e hi s fer nty'.
1 I iy any pr
3. dentf ocedtr wli you f l
les lch olowed, atand bef e t tm eoft
or he i he
occur ence,concer ng Pl ntf m edi needs a is .
r ni ai irs cal nd s ues
7
22. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 22 of 44
1 I ntf a1 Dim asChartesem pl
4. de iy l s ii oyeest we e awar oft f t tTr an
hat r e he act ha ai
Bu duv a wa tke b xmbuln et Br wa dHos tl a d ta hes ntmos of
j e nu s a n y ac o o r pia, n h t pe t
t ni , or t a r tand r ovali t e er
he ght bef et he r es em , n he m gency room atBr a d H os t ,
ow r pial
due t pai and di com f oflvera a
o n s ort i nd bdom en ?
1 I ntf al Di m asChartesempl
5. de iy l s ii oyeest wer awar oft f tt ALL
hat e e he ac hat
d i ngdoc nso TrinBud mm,i l ngDM V Drvi Re o; Co of
rvi ume t f aa juve ncudi i ng c r py
vald Fl i Drvi Li e, copy ofvald i ur
i orda i ng cens i ns ance is by A lsat I ur
s ued lt e ns ance
Co. a e a per onall t 9om t diect ofDM V i Ta l s , Fl i
, nd ven s eter he r or n lahms ce orda,
wer i hi fl f s e tm es atDim asChartesHalway Hous ?
e n s ie or om i , s ii f e
16.St e whe herornott Pr m i eswer equi d wih avi s veil csm ez
at t he e s e ppe t deo ur lance '
a
a i so,whos r ponsi lt i wason t dat oft occ= ence t m oniort
nd, f e es biiy t he es he o t he
surveil
lance c er a w hehert e a silt 9om t dat oft occur
am a nd t her re tl apes he es he ances
and t week bot bef eand afert occlanceand i you ha phot a , fl s
he h or t he tr f ve ogrphs im ,
m oton pi ur orvi a orot rpi ur r eva t t is i t scas
i ct es deot pes he ct es el nt o he s ues n hi e
showi t s
ng he cene oft soccur ence att tm e oforaferishappe ng, s i
hi r he i t t ni how ng
bascaly how i wast n ornow , oroft Pl ntf atany tm eaf t soc r nce,
i l t he he ai if i kr hi cur e
ort m at i si ved i t socc r nce?I s , sat t da e ofeac t per on
he eral nvol n hi ur e f o t e he t h, he s
tki t phot a and des i t cont ofeach.
a ng he ov phs crbe he ent
l St e t nam e,addr a occupaton ofeach per on whom you pr e t cal
7. at he ess nd i s opos o l
a a e petwines i l ngi yot a we t sbe tmatronwhihec s h
s n x r t s,ncudi n l ns r he u jc te
r c ah uc
experti expect t t tf t s t nce oft fndi and opi onst whi s h
s ed o esiy, he ubs a he i ngs ni o ch uc
experti expec ed t t tf and a s
s t o esiy, umm ar oft v ot dsf each opi on ofeac
y he m or ni h
s exper Atach copi oft r lm eorc ul vi ofeach s per on, as
uch t t es he esl unic um Ge uch s
wel ascopi ofa1 wrten r t m adeby any pr ed e
l es 1 it epors opos xpert I iy al
. dentf l
c ml i i wdte oror , you havehad wih t e i vi s.
om m catonsa tn al t hes ndi dual
1 I ntf a1 docum ent t you i e t i r
8. de iy l s hat ntnd o ntoduce i o evi
nt dence att al
ri
i udi docum ent t e torexpe st atyou i end t havet tf on yotr
ncl ng s he xper rt h nt o esiy , l
8
23. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 23 of 44
behal atti haver ewed and/ r i upon i f m i t ropi ons, or are
f ral evi or eled n or ng hei ni
ot wi r evantt t scas l ude i yolra w e whet ryou havephot a
her se el o hi e. ncl n z ns r he op phs
tl s, m oton pi ur orvi a orot pit esr e
im i ct es deot pes her cur elvantt t i uesi t scas,
o he ss n hi e
showi t s
ng he cene oft socc r nce att tm e oforaRerishappeni , s
hi ur e he i t ng howing
bascaly how i wast ornow , oroft Pl ntf any tm e afert s occur ence,
i l t hen he ai ifat i t M r
ort m at i shw ol i tlsoccurence? St et dae ofeach, t pe on t ng
he eral ved n li r at he t he rs aki
t phot a and des
he ogr phs cdbe t c entofeach.
he ont
9
24. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 24 of 44
CERTI CATE OF SFRYI
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FI ST SET O F I TER R O G A TO R I TO D EFEND A N TS D I A S
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CHARI SJNC.ANA GI
TW , SPERT,DEREK THOM AS AND LASHANDA
ADAM S,Upon De e nt,by c usng t bede ie wih t Urie Sot sPosa
f nda s a i o post d t he lt d e tl
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ON FL
10
25. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 25 of 44
ANA GISPERT
STATE OF FLORD A )
COUNTY OF )
AnaG sperq bei dul s
ng y wom , deposesa s y t t atached M s e sar tue
nd a hat he t w r er
a c r tt t bes ofhi/ know l , i or aton and belef
nd or ec o he t sher edge nf m i i
NO TARY PUBLIC
t it Typeo Stmp Co s ine
prn, r a mmiso d
Na ofNoa yPu i)
me tr blc
Per onaly Know n
s l OR Produced I ntt aton
de ik i
Type ofI ntt aton Pr
de ik i oduced:
SW ORN TO AN l SUBSCRI
l RED bef e m et s
or hi day of 2011
,
M y com m i i expies:
sson r
26. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 26 of 44
DEREK THOM AS
STATE OF FLORI
DA )
COUNTY OF )
D e e n om a , i dul s
rk s be ng y wom , de e a s y t a t a t c d Ans r a e
pos s nd a h t he ta he we s r
t and cor ectt t bes ofli/ knowl dges i or i and belef.
rue r o he t lsher e nf maton i
N OTARY PU BLIC
( i ,TypeorStmp Commiso d
Prnt a s ine
Na ofNotr Pu i)
me ay blc
Per onaly Know n
s l OR Produced I ntfcaton
de ii i
Typeofl e tfc to Pr duc d:
d n ii a i n o e
SW ORN TO Ar SUBSCRI
BED bef e m et s
or hi day of 2011
,
M y c m isi e r
om s on xpies:
12
27. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 27 of 44
LASHAN DA ADAM S
STATE OF FLORI
DA )
COUNW OF )
Lashanda Adams,bei dul s
ng y wom , depos and s t t atached M s sar
es ay hat he t wer e
t and cor ectt t bestofM she know l , i onnaton and belef
rue r o he / r edge nf i i.
N OTA RY PUBLIC
t it Ty o Sa Co s ine
prn , pe r tmp mmiso d
Na ofNotr Pu i)
me a y blc
Per onaly Known
s l OR Produced I ntf aton
de ik i
Type ofI ii i Pr
dentfcaton oduced:
SW ORN TO AN D SUBSCRI
BED bef e m etls
or li day of 2011
,
M y com m isi e r
s on xpies:
28. Case 1:11-cv-20120-PAS Document 53 Entered on FLSD Docket 08/30/2011 Page 28 of 44
I TI E IN I
N I J TED STA TES D I STR I COI RT FOR
CT T
TH E SOUTH ERN DISTRICT OF R ORD A
CA SE NO . 11 20120- V- TZ/ M ONTON
: - C1 SEI S1
BU D U VEAN U,
Pl ntf,
ai if
VS.
Dlsm s cl t ' s s, I c. ANA GI
tAlln N , SPERT ,
DEREK Tllom s and Aow s LA SH AN DA
Defendant
s.
PLAINTI TRAIAN BUD IT
FF VEAN U' FI
S RST SET OF
O T:RROGATORI TO DEFENDANT DI S CHARI S. C .
ES SG TR G
Plitfs TrinBudu a Pr Se p s n t t Fe ea RulsofCi
anif, aa j ve nu, o , urua to he d rl e dl
Procedur pr
e, opound t f l ng I e r ores t beD s ed underoat by
he olowi nt r ogat i o wer h
Defendant Dim asChartesl ,Ana Gipe t De e Tho a a La ha a Ada s
s, s ii , nc. s r, r k m s nd s nd m ,
wihi t ry( da ofs r iehee
t n hit 30) ys e vc r of
G STRUCTION S
1. Thes l er ogat esa cont ng i char ers ast r r you t K1
e nt r ori re hmi n act o o equie o e
s em enGr ans si you obt n f herordif r i or aton bef e ti .
uppl y wer f ai urt f e ent nf m i or ral
2. Puruantt ,you ar undera dut s
s o e y easona y t am end any a wert t e
bl o ns o hes
i er ogat i f wli you l n t t ans e i i s em at i r pect
nt r ores or lch ear hat he w r s n om eral es
incom pl e ori r ctand i t addii orcor ectve i or aton hasnot
et ncor e f he tonal r i nf m i
ot m ie be made know n t usdlrng t dicover pr s ori wrtng.
he s en o li he s y oces n ii
3. Forany i er ogat y orpartofan i er ogat y w li you r us t ans unde
nt r or nt r or lch ef e o wer r
a cl m ofprviege,s ni a s n orce ii d sat ent9om yourcouns orone
ai il ubr t wor rtfe t em el
ofyo z e pl ye si wlih yo i e iy t na u e oft i or a i n wih l
lr m o e n lc u d ntf he t r he nf m to t he d;
s f t v oundsoft cl m ed prvie a t pnr p aph oft e i er ogat i
peciy he he ai i lge nd he n hes nt r ores
t whi t i or a i i r ponsve;a i iy each per on t w hom t
o ch he nf m ton s es i nd dentf s o he
i or aton,orany par t eof hasbeen dicl ed.
nf m i t her , s os
4. Ans each i er ogat y f l . I yo o j c t a i e r gaor saet
wer nt r or uly f u b e t o ny ntro t y, tt he
raonsf obe tona a we t tw e e t i er aoyi no o jci a e.f
e s or j ci nd ns r o l xtnthe ntrog tr s t be ton bl I
you ar t e t ans an i er ogat y f l , s i asm uch i or aton asi
e mabl o wer nt r or uly ubm t nf m i s