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Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 1 of 39
1. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 1 of 39
FI by.
LED D.
C.
k
0CT (3 2 1
) 01
IN THE UN ITED STATES DISTRICT CO URT FO R
stvKu bA IOT.
' RNM LR'cE
cE
&
E E asr R
M
o.f L -MIMI
o f #. X
TH E SOUTH ERN DISTRICT OF FLORI A
D .
CASE NO. 1I- ZO- V - TZ/ M ON TON
: ZOI CI SEI SI
TRAI BUJDUVEANU,
AN
Pl ntf ,
ai if
DERE THOM A TaY lDAM S LESHOTA
DIMASCHARIInd ANC.ANA GIP
SK S
E , S ERT,
Defendant
s.
PLAI FF' M OTI TO STRI DEFENDANTS'DI AS CHARI ES,NC.
- NTI S ON KE SM TI I ,
ANA GISPERT AND ADAM S I HANDA' RESPONSE BRI I RESPONSE TO
M S EF N
PLAI FF' M OTI TO COM PEL RESPONSES TO S
NTI S ON ECOND REOUES FOR
T
PRODUCTI AND I
ON NTERROGATORIES
Pl ntf Tr i Bu duve Pr Se her nafe Mova s bmi t sMotont
ai if aan j anu, o , ei t r nt u t hi i o
St ke Def
ri endants Di asCharii I ,Ana Gi t Der Thom asand Adam s
' sm tes, nc. sper , ek
Lashanda' Response Bri I Res
s ef n ponseTo Sec RequestFor pr
ond oduc on And
ti
I er
nt rogat i
or es.
I
NTRODUCTION
0n August05,2011,Defendant seN ed t m ovantw ih FistReques For
s he t r t
Pr tonandFis Se Ofl e r at is ( XHI TA)
oduci r t t ntr og ore . E BI
W hen t M ovantcopi som eoft ques i f t doc ent m enti
he ed he t ons rom he um s oned
above and propounded t Def
he endat w ih t sam e ques i ,t i
s t he tons he ssue becom e
a m at erofhar m entoft aleged i
t ass he l nnocentDef endant ,by t M ovant Thi
s he . s
repr esenta c earexam pl oft unort
l e he hodox t i used by t Def
actcs he endant s.
lnnocentpeopl do notuse t
e hose ki oft tcs.
nd ac i
0n Sept ber28,2011,Def
em endant tl a Response I Bri To Pl ntifs
s ied n ef ai f
M oton To Com pelResponsesTo Second Reques ForProducton OfDocum ent
i t i s
and l er
nt rogat es.
ori
1
2. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 2 of 39
ARGUM ENTS
1. Def
endant have no l
s egals t
ubs ance on t rdef e. lt have are
hei ens A1 hey
st em ent s h as:'Pl ntf doesnotunderst ' ' endant di notdo
at s uc ai if and' Def
# s d
anyt ng w r '' hi i i el
hi ong' ' s s rr evantt t scase' 'ti i ended f har
,t o hi ' ' s nt
i or assm ent'
'
I realt i i a ' ih ls 'ofhow t def
n iy t s f s i t'
w he endant w oul have lked t ssiuat on
s d i hi t i
t be,and nothow i i Al t have i a num beroff cat docum ent i
o t s. l hey s abri ed s, n
hurr afert M ovantfl a Law sui w ih t Di ri Cour .
y, t he ied t t he st ct t
2. 0n t rPr
hei oceduralPost e And St em entOft cas par aph 3,
ur at he e, agr
Defendant st ed:..Due t Healh isue,t Pl ntf w asst ng athi hom e
s at .f ' o t s he ai if ayi s
s ec t t r a c to ofhi halwa hous r l s , c hea e i
ubj t o e ms nd ondii ns s f y e eea e whih gr ed n
wrtnf'..-he ec tons i l dt Pl ntf' a e ntnott drvewih
ii .a'r s ondii ncude he ai ifs gr eme
.' o i t
t per i i orconsentofDi asand nott possess c raband,i l ng
he m ss on sm o ont ncudi
cel phone.
l ''
3. Defendant t oughoutt scase,f l t st e w hatw oul t punihm ent
s hr hi aied o at d he s
be f t aleged m i vi atons.Fur hert t ,Def
or he l nor ol i t han hat endant have aleady
s r
sanctoned t m ovantt i f t sam e vi aton,dri ng w ihout
i he w ce or he ol i vi t
a horz i a punihedhi wihoutan lga pr e e ( hi tB)
ut iaton, nd s m t y e l oc dur . Ex bi
4.Defendant havevi at ever ot BOP regul i w ih respect t
s ol ed y her at on t s o
Halway House Oper i ,Federaland St e Law s.
f at ons at
5.0n Par agraph 4,oft sam e page Def
he endant St ed:..Di asw asrequi
s at ..' sm
' red
to reportPl ntf breac ofhi r ease t t f alBureau ofPrsons The
ai ifs h s el o he eder i .
FederalBur ofPri
eau sonst had t Unied St esM ar lsServi r urn
hen he t at shal' ce et
t Pl ntf t t Feder Det i Cent M i it serve outt l 68 days
he ai if o he al enton er- am o he ast
ofhi f alprson sent
s eder i ence.'
'
6.Her t def
e he endant have f l agai t s e c eart f l i
s aied n o tat l he olow ngs:
a)Theda e r ul a de ii of s sCharte Dicplna y c
t , es t nd cson Dima iis s i i r ommison
si
r di t t o aleged m i i dent
egar ng he w l nor nci s.
b)It t alg i i sha oc ule a t s tmeandi t s me
f he wo le ed ncdent ve c td t he ame i n he a
pl
ace.
c A de aie des rpto ofhow t s ar h of heve cewasa o pls
) t ld c i i n he e c t hil cc m ihed.
d Ther s t ofhei tgai de ii a doc nt oft Communiy
) e uls t nvesi ton, cson nd ume s he t
Sancton Cent ,and or BOP,orUSPO,served upon t M ovantbef he w as
i er he ore
trans t t FDC M i i
por ed o am .
e W hatwa t na anddaeoft B0Pe o t yha r pore t
) s he me t he mplyee he ve e td he
vi ati t and he nam e oft B0P Person t has or
ol on o, he hat dered t US M ar
he shalto
3. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 3 of 39
rem ove t M ovantf om Di as Chartest FDC M i i because t docum ent
he r sm ii o am , he
present i notcom pl nordoesi have a si ure oft person t has
ed s ete, t gnat he hat
issued t doc ent W ast a f
he um . hat avordoneby any Feder Em pl
al oyee t Di as
o sm
Charii because t whol afai w ashi y il ?
tes, he e fr ghl legal
7. Defandant cannotand w ilnotansw ert
s l hose questonsbecauset
i hese events
nevert pl Nori a l sense oft 1 anyw ays.
ook ace. n egal he aw They have occurred i
n
t 'Di asW ay'
he ' sm '
8.0neot m i eadi s at entrepeat sever tm esi t pastby t
her sl ng t em ed al i n he he
Defendant i aboutUS M arshals i
s, s l nvestgat on oft M ovant US M arshalsdo
i i he . l
notconduc i tgatons suc t aleged il possess on ofa celul
t nves i i h he l legal i l ar
t ephone orunaut zed dri ng.
el hori vi Undert cont w ih t BOP,t US
he ract t he he
M ars l escor and t por prsoner f one f lt anot and t
hals t rans t i s rom aciiy her, hey
a ehendf tv and r t n t m t j tc orprs Ther or t US
ppr ugii es e ur e o us ie ion. ef e he
M ar l i tgaton ofthe m ovantdoesnotexi .
shals nves i i st
9.A B0P I ti on doesnotexi . US Mars li ti i doesnotexit
nves gati st A hal nves gaton s.
A Com m uniy Sancton l tgaton and a Deci on t r urn t r dentt FDC
t i nves i i si o et he esi o
M i idoesnotexi .No f
am st ederalem pl
oyee oragent w antt be a par oft s
s o t hi
caseand t al keep t di ancef o Di asCharii i t scase.
hey 1 he st r sm t es n hi
10.Def endantsseem st go ar
o ound t reali
he ssue oft scase,i an at em ptt
hi n t o
creat conf on,i
e usi nvoki reasonssetby t Feder Bureau ofPri
ng he al sonsw hen i s
conveni ,t s at ng t ' sm asi nota partoft FederalBur of
ent hen t i hat Di s he eau
prsons'w hen i no l
i ' s ongerconveni . t t s m om ent t have nevercam e
ent Up o hi , hey
w ih a st ghtf w ard s em entsuch as:' ovantw assentback t Feder
t rai or tat M o al
pri bec
son ause he drovea vehi e unaut zed' or' ovantw assentback t
cl hori ' ', M o
Feder Pri because he possessed cont aband iem si hi vehi e' .. and t
al son r t n s cl ' .f
, ' he
puni entf t s i Term i i oft Program '
shm or hi s naton he '
.
11.Def endant shoul be hol responsabie f Il Search and Sei
s d d l or legal zure,the
t ur oft m ovantduri hi st atDi asHouse,f Neglgenc and Gr
ort e he ng s ay sm or i e oss
Neglgence,f t di m i i agai hi based on natonalori n,et c
i or he scri naton nst m i gi hni
group,relgi sex,and col ,and t vi aton ofa1 M ovants Ci lRi s
i on, or he ol i l ' vi ght
guar eed t hi by t Cons iuton ofThe Uni St es
ant o m he tt i ted at .
12. Defendant are c cul ed peopl ofa dif entcl s,w ih a rat
s al at e, fer as t her
questonabl background w hi ofcoursecannotbereveal because i
i e ch ed t
repres san i entofharassm enton t partoft M ovant Thi i nott fr
ent nt he he . ss he ist
tm e t engage i t
i hey n hose ki ofil ac and ac i tes.
nd legal ts tvii
13.Thi case i notabouta Vendet oft Movantagai tt Def
s s a he ns he endat or
s,
mone a s a edbyt De e nt ' t r y. sc ei a
y, s t t he f nda s Ato ne Thi as s boutJ TI and i
US CE, n
o derf t J tc t bedone wefr tnee t fndt tut De e nt donot
r or he usi e o , is d o i he r h. f nda s
4. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 4 of 39
sharet sam e opi on on t si
he ni hi ssue and t obs ructever at em ptt di cover
hey t y t o s
t tr h.
he ut
14.I Lashonda Adam scan si underoat w ih a dif
f gn h t ferentnam e,t t sCour
hen hi t
c ni i t ts i c pabl ofohe t ngs ( BI C)
a magne ha he s a e t r hi .EXHI T
15.Def
endant have m ade t
s hreel dentRepor s,on t
nci t hree dif entdat f
fer es, or
t sam e aleged i dent t have occurred i t sam e pl e and i t sam e
he l nci s hat n he ac n he
tme. ywe ede pe ae ( HI T D)
i The r s r t. EXI BI
16. Ever hi w asalow ed i de t Di ashouse,fom usi acelul
yt ng l nsi he sm r ng l ar
tl
eephonet s
o moki marj naand t a1ki ofdr , t yhadt pa
ng iua ake 1 nds ugs but he o y.
They had t pay t em pl
o he oyeesf prot i And who w as c oli t s
or ecton. ontr lng hi
entr ope a i ?An i s i tonf o t J tc De t
ie r ton nve tga i r m he us ie parmentc d r ve
oul e al
t . lr dent f
hat A1 esi s rom t tm e and em pl
hat i oyees need t be questoned under
o i
oath.
17.Derek Thom as i a ver c everm an.Hew oul notdo ort w ih hi hand
s y l d ake t s
anyt ng t he coul be hel account e f I t he had fFrontPeopl '
hi hat d d abl or. ns ead ' e'
t w oul do t ngsf hi ,em pl
hat d hi or m oyees ofDim as Charii and resi s.
s tes dent
18.AnaGi per ,Diect ofDi asCharii w as aw are al t tm e ofal
s t r ot sm tes, 1 he i 1
event and shew as t onl per t w as i c
s, he y son hat n harge t m ake a decsi t e.
o i on her
S wasj tsti behi t whol s en, vi De e Thomas L handa
he us itng nd he e e ha ng r k ,s
Adam sand t r toft t ,runni i t f .I f i appearst she
he es he eam ng n he ront n act t hat
does notlke f ei peopl ver m uch,havi i f a background of
i or gn e y ng n act
di m i i agai f gn peopl and r i ons.
scri naton nst orei e elgi These peopl are notexac l
e ty
innocentas descri by t At or f t Def
bed he t ney or he endant s.
LEGAL STANDARDS
The CCC Contact ,t pr derofhom eContnem ent s lde op a s t f
r or he ovi i , hal vel ysem or
handlng vi atonsofpr am rul whih m ee st tdue pr s'crt i ofW ol
i ol i ogr es, c t he t oces ' iera f
v.M cDonal and i udespr si f dealng wih m i i r i ofpr am
d, ncl ovi ons or i t nor nf actons ogr
r lsf rp io r i Ho Con i m e .( ptofJ tc )
ue o rs ne s n me fne nt De . usie
CONCLUSIONS
Defendant delber el and c cul ed,f l t respond t t w rt en
s i at y al at aied o o he it
Discovery request ,and i l
s t ooksas t ar notw ilngto rel
hey e li easeal r
l equested
docum ent and i errogat i necessar t puta c toget ,i a contnuous
s nt ores y o ase her n i
atem ptto gai m oret m e.
t n i
5. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 5 of 39
Defendant s at ent cannotbedocum ent by any BOP,US M arshalUSPO,
s t em s ed ,
Com m uniy Sancton Cent orany f
t i er, ederalaut iy.
hort
A halway house s
f houl notbe a pl f t ure and t em pl
d ace or ort he oyees shoul not
d
have t ac i t nam e ofs ateorf algovernm ent
o t n he t eder .
W HEREFORE,pr i consder t M ovantrespec uly requestt s cour t
em ses i ed, he tf l hi to
St ke Def
ri endant Bri i Response t Pl ntf' M oton t Com pelRes
s ef n o ai ifs i o ponsesto
Second Requestf Producton and I
or i nterr ores.
ogat i
Dat Sept
e: ember29,2011
Res fuly s
pect l ubm it
ted, y
M p
/
J m/
/t
TRAI BU J
AN DUVEANU ,PRO SE
6. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 6 of 39
CERTI CATE O F SERVI
FI CE
Iher ceriy t on oraboutSEPTEM BER 29,20l1 at and corectcopy oft
eby tf hat rue r he
f egoi doc entw ass vedupon t f l ng vi t Unied St esPosal
or ng um er he olowi a he t at t
Servi Fi tCl M ai:
ce, rs ass l
Di masChartes I ,
s ii , nc.
l N . .lSt Avenue
41 W .
Da a,FL 33004-
ni 2835
Ana Gipert
s
Dim asChartes,nc.
s ii l
1 N . .1St Avenue
41 W .
Dani FL 33004-
a, 2835
De ek Thom as
r
Dim asChartesrnc.
s ii l
1 N . .1St Ave
41 W . nue
Da a,FL 33004-
ni 2835
LashandaA dam s
Dim asChartesl
s ii ,nc.
l N . .lSt Ave
41 W . nue
Dani , 33004-
a FL 2835
Davi S.Chai , quie
d etEs r
Ator f Def
t ney or endant s
4000 Holyw ood Boul r
l eva d
Suie265- h
t Sout
Holywood, a33021
l Fl
EXECU TED ON THI 29t DAY OF SEPTEM BER,20l1
S h
<-
.. , ?
/ / 6Dk k
TRAI BUJ
AN DUV E N U,PRO SE
5601W .BRO W ARD BLVD .
,
PLANTATI ON,FL 33317
6
8. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 8 of 39
I THE UNI
N TED STATES DISTRI COURT FOR
CT
THE SOUTHERN DISTRI OF FLORI
CT DA
CASE NO . II-
: ZOIZO- V- TZ/ M ONTON
CI SEI SI
TRAI BUJ VEAN U,
AN DU
Pl n if
ailf ,
5 S.
/
Dl As CHA RI E s,I c.ANA GI
sM TI N , SPERT,
DEREK THom s and ADAM S LESHOTA
Def ndant .
e s
/
FIRST REO UEST FOR PR ODUCTION
I accor
n dmwe wih t a i bl Fl i Rul ofCi lPr dur Def
t he pplca e orda es vi oce e, endant DI AS
, SM
CIARI ES, m C. by and t ough unde s gned c el r
I TI hr ri ouns , equeAs t Pl ntf , TRAI
he ai if AN
BUJDUVEAN U,t pr
o oduce f i pecton a copyi al docum e s lsed on t a t hed
or ns i nd ng l nt it he tac
Schedul ' ' pur ua t Rul 34 of t Fe a Rul s of Ci l Pr dur at t ofi of
e ' ' s nt o
A e he der l e vi oce e he fces
EI N GER,BROW N,LEW I FRAN KEL & CHAI P. ,4000 Holywood Boulvar Suie
SI S, ET, A. l e d, t
265So h,Holy d,FL 3 021wihi ttrpfve(5)da sfo t daeofsriehee f
ut lwoo 3 t n lit i 3 y rm he t e vc ro
unl s ot wie or ed by t Cour. Thi r t ti i ended t c
es her q der he t s eqtes s nt o over a1 doclna s i t
l l ent n he
po s s in oft Pl ntf,TRAI BUJ
s e so he ai if AN DUVEANU,o s b e tt hi/ rc t dy a c n r l
r u j c o she uso nd o to,
s fcaly i udi butnotlm ied t document oft r pe s i t pos esson,cusody
pecii l ncl ng, i t o, s bi d r ons n he s i t
a contoloft Pl ntf
nd r he ai if
9. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 9 of 39
DEFINITIONS
Asus i t sr
ed n hi eques,t f l ng defnii s l appl he ei
t he olowi i tons hal y r n:
The t m '
er 'docum ent'i i ended t be com pr
' s nt o ehensve ald t i ude,wihout
i l o ncl t
lm iai al orgi lwrtngs ofany nat e wha s r,copi a dr As whi by r on of
i t ton, l i na ii ur t oeve es nd a ch, eas
not c
es, hanges,i tal, or i ntfcaton m a ks ar not i i t t orgi and a1 non-
nii s de ii i r e dentcal o he i nal l
i i orgi copi t e I al cas wher orgi and/ non- i nalc es a e not
dentcal i nal es her of n 1 es e i nal or orgi opi z
a ia e ' u n l as me ns ie tc lc i s o o i na do u n s at c pis ofno
valbl, ' me t' lo a d nia op e f rgi l c me t r o e
doc d n-
i ntc copi
de i al es.
The t nn '
e ' document' i udes but i not lm ied t cor es
' ncl , s i t o, r pondence, m emoranda,
contact l ses, agr e it ces, cr t m em or
r s, ea eem nl, rvoi edi anda, cf t fl r cor da a- heet ,
edi ies, e ds, t s s
pur e or s, t bultons r t, bil of l ng, eval tons wor pape s, s m ares
chas der a a i , epors ls adi ua i , k r um i,
opi onsjur l,ttsia rc ds slsrp rs Gna i rp t,c c s noe ta ci ins
ni ,o nas saitc le or , ae e o t, ncale ors he k , ts rnsrpto ,
t egr
el ams,t e ypes,t e mess
elt el x ages,r cor ng of t ephone cals and ot r com muni tons
e di el l he ca i
(ncu ng,b no lmie t noe ,noai s me r n a oh rwrtng ofo r ai t
i ldi ut t i td o, ts tton , mo a da nd t e ii s r eltng o
tlp ne c e s to a c e e e ) mluts a d noeso ta c i i ofalme tngs
ee ho onv r ains nd onfrnc s, n e n t f rns rptons l ei
and ot c ml i tonsof a t
her om m ca i ny ype,mi ofl di obel t pesor ot r ds,l and any
cr im ct s, a her ecor ogs
ot i or aton whi i sor or ca red el r caly,by m eans ofc put equi entor
her nf m i ch s t ed r i ectoni l om er pm
otl wie,and whi can ber reved i prnt orgr cf m .
ler s ch eti n i ed aphi or
The t m ' eltng t ' i udes r e ng t e bodyi i cor ton wil
er ' a i o' ncl
r ef ai o, m ng, n mec i tq
con entng on, r pondi t s i des i ng, c er ng, anal ng, r l ctng or
= i es ng o harng, crbi onc ni yzi efe i
consiutng.
tt i
Tenns i t pl al i ude t sngul and t m s i t sngulr i ude t
n he ur ncl he i ar er n he i a ncl he
plzal
lr .
2
10. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 10 of 39
' s 'm ea any i vi , nat al pe s pa> erhi frm, as aton,
' on'
Per ns ndi dual m r on, s p, soci i
or ni ton,cor aton,busnes t s orgover ent orpublc,l orbusnes entt
ga zai por i i sm t nm al i egal i s iy.
CERTIFICA TE OF SERW CE
1H EQ EBY CERTIFY t ta tue copy oft f e ng hasbeen f ni hed
ha r he or goi ur s
by U . mai t TrinBud e r Pr SePlitf,5 01W.BrwadBl ,Pln in FL
S. l o: aa j uv am, o anif 6 o r vd. a Gto a
33 7 ti'y dyo
3 1;hs3 / a f , 01 .
2 1
EI N GER BROW N,LEM S,FM N KBL
SI
.CHAIY, .
v E PA.
Ator f Def nda s
l ney or e nt
4000 H olywood Boul r
l eva d
Suie 265- h
t Sout
Holywood,F 33 1
l
Tee on
lph e: .5
# 9 8 0
4- 00
Fa smie:
ci l :)9 8 5
4-01
BY :
DAVI .
D I ESQUI
ET, RE
Fl i B
orda o.963798
11. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 11 of 39
SCHEDULE $A'
; '
' ae n s' wihi teme nig a d d fnii nsi Rul 128 b) FlrdaRue
' tme t' t n h a n n e i to n e . 0( , o i
St , ls
of Ci l Pr
vi ocedm e, of t Def
he endmls,t agent of t D ef
t he s he endant and e pl
s m oyees a
, nd
i
ndependentw ines ,as wel of t Def nt bea i on t know l
t ses l he enda s, rng he edge of f t r evant
ac s el
and m at il t t cl i and def es i t i t ltga i t be pr
era o he am ens n he nsant ii ton, o oduce pror t any
d i o
depos tonsofa s d per ons.
ii ny ai s
A1 of t tngi e t ngs w ihi t poss si cusody, or contol of t
1 he a bl hi t n he es on, t r he
Pl ntfs he ei upon whi t cl m n and def es he ei ar bas and s fc l butnot
ai if r n ch he ai ens r n e ed, pecii aly,
lm ied t wrtngs dr ngs, gr phs chars,phot aphs m ovi si , fl ,vi o t pe,
i t o, ii , awi a , t ogr , es, ldes im de a
phonograph r ds ard ot r oor ng devies i tum ent , equi e ,r and pe sonal
ecor l her e di c , nsr s pm nt eal r
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12. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 12 of 39
6. The compl e c i i fl Z cudi a pl agr ent or dim i al,
et rm nal ie, l ng ny ea eem s s ss s
f l ng t Pl ntf m'e ta r eas
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13. Any al doc e s suppori your cl m and dnm ages f t aleged
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13. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 13 of 39
18. M y a1 doclm ent s
1 z . uppori youzcl i and damagesf neglgenc and gr s
s tng am oT i e os
neglgence.
i
6
14. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 14 of 39
I THE UNI
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CT
THE SOUTHERN DISTRI OF FLORI
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CASE NO . II ZOI CI SEI SI ONTON
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TRM AN BU JDUVEANU ,
Pl ntf,
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DI AS CHARI ES,I C. AN A GI
SM TI N , SPERT,
DEREK THOM A S and ADAM S LESHOTA
Def nda s
e nt .
NOTICE OF SERW CE OF G TERROGATOQIES
Def
endantDI AS CHARI ES,m C.,by a t oughi. underi
SM TI nd hr t
s sgnedator y,a pr unds
l ne nd opo
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15. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 15 of 39
I THE CI
N RCUI COURT OF THE
T
11t JUDI AL CI
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FOR M I M IDADE COUNTY ,FLORI
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CONTN NTAL GROUP,NC.
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TU RN BERRY ISLE
CONDOM W I A SSOCI ON,I C.
UM ATI N
and PAUL EPSTEIN
Def nda s
e nt
/
FIRST SET O F INTERRO GATORIES
Defendant DI S CI RI S,m C.by and t oagh is t r gned couns ,her by
S> G TY hr t mde si el e
s vest f l
er he olowing Fis Se ofl e r oresupon Pl ntf,TR AI BUJ
r t t nt r ogat i ai if AN DUVEANU.
DEFINITIONS
Asus i t sr
ed n bi eques :
t
The t m '
er ' docum e ' i i ende t be compr
nt' s nt d o ehensve a t i ude,wihout
i nd o ncl t
lmiaton,al orgl wrtngs of a na ur wha s r c es a dr s whi by r as of
i ti 1 i nal ii ny t e t oeve , opi nd aft ch, e on
not charges,i tal or i ii ton m a ks a e not i ntcal t t orgi and a 1non-
es, l nii s. dentfca i r r de i o he i nal 1
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docum ent'al m eans i i- copi of orgi doclm ent and c es of non-
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i i lcopi .
dentca es
16. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 16 of 39
The t m ' une 'i ude buti notlm ied t cores
er 'doct nt' ncl s, s i t os r pondence,m em or , cr t
anda edi
fl r ds daa-
ies, ecor , t sheet pm chas or s t atons,r pors bil ofl ng,e ua i , wor
s, e der , abul i e t, ls adi val tons k
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p r , u re , pi o , o m l, ttsia e or s ae e ors i n il e ors he ks
not tans i i t egr s t et ,t e m es ages r di oft ephone cals and ot
es z crptons, el nm , el ypes el x s , ecor ng el l her
c mmu c to (ncudi bu n tlmie t nots no i s me r n a d ohe wrtngof
o niains i l ng, t o i td o, e , Gton , mo a da n t r ii
o rltngt tlph c ve s to al c nfr n e ) mi t sa d n e o ta c ito ofa1
r e ai o ee one on rains r o ee c s, nu e n ots f rns rp ins l
d
m e i and ot comm uni aton of any t
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ogs he nf m ton ch s t ed r id eckoni l by m eans of c put
caly om er
equi entorot wie,and whi can ber re i prnt orgr cf m .
pm her s ch etived n i ed aphi or
2. The t m 'el tng t ' i udes r eni t embodyi i cor i wih,
er ' ai o' ncl
r ef ng o, ng, n mecton t
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i es ng o i crbi ng, nal ng, efe i
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i i
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m n he ur l ncl he i a er n he i a ncl he
pl al
m- .
'dentt 'whe use wih r er
' iy' n d t ef ence t a nat alper on,meanssat
l o ur s t e:
()
a Hi 11 nn a a dr s,o i t prs nti no k wn hi ls kn
s 1 me nd d e s r f he e e s t no , s a t own
a es .
ddr s'
The f lname and addr s ofeach ofhi em pl r each cor aton of
ul es s oye s, por i
whi he i an of ierordiect ,and eac busnes i whi he i aprnci ;
ch s fc r or h i s n ch s i pal
()
c Hi p e e t( r i t epr s n i no k wn hi ls 11w1)po iin,a
s r s n o , f h e e t s t no , s m t 4 0 1 sto nd
:
.
hi poston orposton att tm eoft actt whih t i er ogat y a werreat ,and
s ii ii he i he o c he nt r or ns l es'
(
d) S h ohe if main s fiint t e a e De e da t t i ntf t
uc t r n or to u fce o n bl f n n s o de iy he
Pe'On.
1S
3
17. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 17 of 39
' dentf 'when us * 1, r e nce t a entt ol t a naur pe s ,
' iy'
I ed 1 ef re
1 o ny iy her han i al r on
m eal s:
'l
()
a Stt t f l na of t e iy,t tpe o e tt ( . , c ai n,
ae he ul me he ntt he y f niy eg. omorto
pat rhi dc.,hea drs o isprn i l aeofbu ie sisprncp lb i s a tviy, nd
rnes p, )t d e s f t icpa plc sn s,t i ia usnes ci t a
i i i ac r r ton,hej idci un rt lwso whc i ha be n o ga ie a d t dae
f t s o po ai t urs iton de he a f ih t s e r nz d, n he t
ofs h or za i
uc gani ton;
(
b) I e tf e c of te e ii ,ofie s dr co s s hode s o ohe
d n iy a h h nttes fc r , ie tr , hre l r, r t r
prnci s;and
i pal
St t wha e ot i or ai exi t wbih conce t e s e o
ae t ver her nf m ton ss c nu he xit nce T
i iy oft entt
dentt he iy.
' de iy' whe us wih r er nce t a doc e or cmnm uni i m eans
' ntf ' n ed t ef e
l o um nt catom
s at
t e-
()
a Isnaue(. ,etr tlgn me rn um,c r,e t,su y , ts
t tr eg.lte,ee rm, moa d hatrpors td ) dae,
a hor dat and pl e ofpr
ut , e ac epmaton,and t r e and addr ssofeac addr see,i t r i a
i he mm e h es f he e s n
addr s
es ee;
(
b) Th i ntt ofe c sgn rt tedo ume torc
e de iy a h i e o h c n ommunc ton;
iai
Thetteorhea ng oft documentofcomm t caton;
il di he mi i
()
d Iss tn e
t ubsa c ;
()
e lsprsnt(r i t pr en i n tkn wn,tels kno )lc to al
t ee o, f he es t s o o h at wn o ain td
c t an'
us odi ,
(
9 Thei niyo e c pes nt who ac pywa sn a de c daeo is
dett f a h ro o m o s et n ah t ft
rc i a d e c d t ofista mitl ot rds ii byo onbc l o ()a Pli ifa d
e ept n a h ae t r ns ta or he iposton r haf f i ny antf n
4
18. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 18 of 39
(i a yote pesn ( mi s hoh rpes ) wh a a tmeet rrc ie orta mitd
i) n h r ro na ng uc te ron, o t ny i ihe e ev d rns te
orothem ie diposed ofs docum entorcom mt iaton and e h c t r ;and
s s uch mci ac opy he eof
()
g Th cr u tnc of ea h s h r c it a e c ta mitl o ohe
e ic msn es c uc e ep nd a h rns ta r t r
di ii i udi i ii ton oft pe son fom whom r cei and t per on t whom
sposton, ncl ng denttca i he r r e ved he s o
t m itd.
rans te
Pl ntf m ay,i leu of i ntf ng any doc ent a t a tue c
ai if n i de iyi um tach r opy of s h
uc
docum e or com muni ton as an e bi t is ans t t e i res al wih an explci
nt ca i xhi t o t wer o hes nquii ong t it
r e encet t i r t whih ea s atached docl e orc muni ton r a es
ef r o he nquiy o c ch uch t lm nt om ca i elt .
8. 'dentf 'whe use wih r er
' iy'
l n d t ef ence t a or tans i or com m uni ton,
o ny al r acton ca i
m eans:
()
a Stt isnaur ( g.tlp ec l, o rai i pes ec)
ae t t e e. ,ee hon al c nves ton n ron, tl;
(
b) Stt t daeat plc te e f
ae he t rd a e h r o ;
St e t i ntt a addr s of e pe son pari pa i t rei or
at he de iy nd es ach r tci tng he n,
pr entdurng,orwinesst any partt r and
es i t o he eof;
()
d I e iy e c do u nti whih s h ta a to o c mmu c to wa
d ntf a h c me n c uc r ns cin r o niain s
r ded,desc i orr er ed t
ecor rbed ef r o.
'de iy'when us wih r er t acontact m eans:
l ntf ' ed t ef ence o r
()
a Sat t d t a dplc i wa ma ;
t e he ae n a e t s de
()
b Stt t n mea a r s o e c pa t t e e f
ae he a nd dd e s f a h ry h r o ;
St t i t ms,i udi butnotlm ied t t peror met ber
a e n er ncl ng i t o, he f mar o ender ed
by each pary;
t
(
d) Stt whehe tepef r nc wa r n r d;a
ae t r h ro ma e s e dee nd
St e whet rt e hasbeen any ltgaton w ih r er
at he her ii i t ef encet s d c r .
o ai ontact
19. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 19 of 39
' dentf '
' iy'when us w ih r f e
I ed t e er ncest a s em e orr es aton,means:
o ut nt epr ent i
()
a Stt t daea pl ei wa ma ;
. e he t nd ac t s de
a
()
b Stt whehe t sae nto r p e e ai wa o al wrte
ae t r he ttme r e r s ntton s r or itn;
()
c te sae nt o rpee tton wa orl i ntf te oa
h ttme r c rsnai s a, de iy h rl
com m uni ton i whi i wasm ade;and
ca i n ch t
()
d I t sae n o r prs ntto wa i wrtng,i ntf t d ume i
f he ttme t r e e e ain s n ii de iy he oc nt n
whi h i was made;i catng t page and lne on whi h t st em e or r
o t ndi i he i c he at nt epres ntton was
e ai
made and t openi a cl ng wor oft sa e entorr es aton.
he ng nd osi ds he tt m epr ent i
11. ' dentf '
' iy'when us i any ot rcont xtt n he ei
I ed n he e ha r nabove se f t m eans:
t orh,
()
a De c ie t a t wo d,st to e n ,e c ( ndorc ndu t c u s of
s rb he c, r iuain, ve t t . a / o c, o r e
ac i of a nat e whatoever i udi wihout lm iaton,any f l e t a ,t engage i
ton ny w s , ncl ng, t i ti aiur o ct o n
a y c nd t ort p s a c m s ofa to ,t b i n i d a f ly a po sbe, n i ntf
n o uc , o urue ny o e ci n) o e de tfe s u l s s il a d de iy
e documentorcom muni i i whi s a ,wor st ton,eve ,conductorcour e of
ach caton n ch uch ct d, iua i nt s
ac i e c. wasr de des i d and r f r t
ton, t , ecor d, crbe e ered o.
l a wei e c i uiy i niy e c d c ntorc
n ns rng a h nq r , de tf a h o ume ommlnc to ora t( )
liain c a
rltdup i t prp rto ofe c anwe;o ()whc f msa1o pato t bai frt t
eae on n he e aain a h s r r b ih or 1 r r f he ss o ha
a s r o ( )whih c ro r tst a we sor ( )t s bsa eofwh c f r alorp t of
n we ; r c c o r bo ae he ns r , d he u tnc ih o ms l a' t
t ans r.
he we
20. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 20 of 39
INTERROOATORJES TO PLAW TIFF
(fa s rn oran he pe s o e /ys
I n we igf ot r r on r nf
answerwih r s tt t per (? e iy
t epec o hat son p- ntt
u e of e wfesa e
nln h r J tt d)
1
) W ha i t na a a r s oft pe s n a we i t s itro t is a ,
t s he me nd dd e s he r o ns rng he e ne r gaore , nd
i a pia l, te y ro ' oica p st n o rlto s i wi te p ry t wh m te
f p l be h es ns f il o io r eain hp t h at o o h
c i h
i er ogat i a e dlec ed?
nt r ores r r t
2) Lit te nn s busn s a drs e , dae o e o nt a rts o pa
s h me , ie s d e s s t s f mplyme , nd ae f y
r r ng al em pl s i udi s fem pl ent f w hom you have wor i t pas 10
ega di l oyer , ncl ng el- oym , or ked n he t
year .
s
3) Litalfr rn me a d wh n y wee kno b tos nn s Stt al
s 1 ome a s n e ou r wn y h e me. ae 1
addr es wher you have lved f t pas 1 year , t dat you lve ateac addr s your
ess e i or he t 0 s he e i d h es ,
Soci Se iy Num ber yotrda e ofbit and,i you ar or have e been m ar i , t nam e
al curt , t t rh, f e ver red he
ofyours e ors es.
pous pous
4) Ha yo e rben c n ce o aci ot t n a yjve ie ajdiain,
ve u ve e o vitd f rme, her ha n u nl du c to
whi undert 1 l de whi you wer convi t wmspt iha e by deat ori prsonment
ch he aw m r ch e ced m s bl h m i
i exc s of one year or t i ved dihones y or a f se sa ement r dl of t
n es , hat nvol s t al tt egar ess he
pu s nt I s s a e a t e c c nvi to t e s c fc c i e a t e d t a d pl c o
nihme ? f o, t t s o a h o c i n h pe ii rm nd h a e n a e f
col i i
w cton.
21. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 21 of 39
5) W ee y s frn fo ph ia i imiy,dia l y orsc ne sa t tme o
r ou ufe ig r m ysc l nfr t s bii , ik s t he i f
t
t i i ntde c i d i t e c m p ni ? I s wha wa t na u e oft i fr iy di abiiy,or
he ncde s rbe n h o l nt f o, t s he t r he n im t , s lt
scknes
i s?
.
6) Di yo c l a ac ho i be r g s o tke a y drzs or me c to
d u onsl ny l o lc ve a e r a n t
me g dia ins
w ihi 12 hoar bef e t tme oft i dentdes i i t compl nt l s , s e t t
tn s or he i he nci crbed n he ai ? f o ut he ype
a am ountofal
nd coholc be ages dr or medi ton wli h w'r conslm e a whe and
i ver , ugs ca i tc e e l d, nd n
wher you conslm e t .
e z d hem
7) Decie i d ti h w te icd nt) d srb d i te cmpan h y e e ,
srb n eal o h n ie ts e cie n h o lit a p n d
i udi a1a ton tke byy t pe ntt icde ts. Plaed srbea e plm why
ncl ng 1 ci s a n ou o rve he n i nt) e s eci nd x a
y di n s e t alge d ng rus c diin (he rmo d c ve) beoe te a cde
ou d ot e he l d a eo on to t e ve o r fr h c i nt
e
occured.
r
8) W ee y u c rg d wi a y voain o 1w ( cu ig a y rg lto s o
r o h e t n ilt f a i ldn n e uain r
h o n
odia e)aii ou oft icde dec edi t Complit I s wh twa t naur o
r n nc s rsng t he n i nt snb n he an? f o a s he t e f
t c r ;wha pl a ora s r i a y,di yo e t rt t c r ;wha c ur ora e y h a d
he ha ge t e n we , f n d u n e o he ha ge t o t g nc e r
t c ge;w as any wrte r tpre ed by a
he har itn epor par nyone r di t s char and i s whati
egar ng hi ge, f o, s
t nam e and addr s oft per on orentt t pr par t r q do you have a copy oft
he es he s iy hat e ed he epor he
r ,and wmst t tm ony a a ti ,hearng orot pr eedi on t char r ded i
eport he esi t ny ral i her oc ng he ge ecor n
a m anner and,i so,whati t na e and addr soft per who r de t t tm ony?
ny , f s he m es he son ecor d he esi
8
22. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 22 of 39
9) De c i e c ij r a d ee n o da g st tyo ae cai ng i t c a ,
s rbe a h n u y n lme t f ma e ha u r l mi n Ms a e
s cfi t n tr oft ijr a dd ma e.
pe iyng he aue he nu y n a g
1
0) Lit e c ie of e pe e o dn g ,ote t n l s of i o o e r ng
s a h tm x ns r ma e h r ha os nc me r ani
capaciy,t tyou cl m t have i ured as a r ul oft i dentdes i i t com pl nt
t ha ai o nc r es t he nci crbed n he ai ,
g vi f r e c ie t d t i c r e t na a d b i e s a r s o t pe s o e iy t
i ng o a h t m he a e n u r d, he me n us n s dd e s f he r on r ntt o
whom eac waspai ori ow ed,a t goodsors rviesf whi e wasi l ed.
h d s nd he e c or ch ach ncvr
11
) Doy c tndt tyo h vel ta yi o , n f , re ri cpa iyi te
ou one ha u a os n nc me be ehs o nnng a ct n h
pas orf tr as ar ul oft i de des i d i t c
t utze es t he nci nt crbe n he ompl nt I s s ae t nat e oft
ai ? f o, t t he ur he
incom e,beneft orea i capaciy,and t am ot and t met t you us i com putng
is, m ng t he mt he hod hat ed n i
t a ount
he m .
1
2) Ha a hi b e p i o i a yt ng p y bl fo a t r p ry f t
s nyt ng e n a d r s n hi a a e r m ny hid a t or he
dnm ages lsed i youra wer t t e i er oga ores l s s a et nm ol spad orpayabl
it n ns s o hes nt r t i ? f o, t t he mt i e,
t nam e and bus nes addr oft pe on orentt who pad orowes s d n ot s,and whih
he i s ess he rs iy i ai m mt c
oft e t r pari have orcl m arghtofs ogaton.
hos hid tes ai i ubr i
1 ) Litt nn e a b ies a drs e of e c ph iin who h te td o
3 s he m s nd usn s d e s s a h ysca as rae r
exnm i you,and each m edi f lt wher you have r ved any teat entor e i i
ned cal aciiy e ecei r m xam naton
f rt iju e f rwhc yo s e da ge i t sc s ;a saea t e c t d t ofte a e
o he n ti s o ih u e k ma s n hi a e nd tt s o a h he ae r a nt
o e mia ina t ij y o c ii f whih yo we ee mi do te td.
r xn n to nd he n ur r ondton or c u r xa ne r rae
9
23. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 23 of 39
1)
4 Litt e na s a busn sa drs e o a1o he p iins medc lfclte ,
s h me nd ies d e s s f l t r hysca , ia a iiis
orot r healh cm' provi s by whom oratwhih you ha be exn i orteat i t
he t e der c ve en m ned r ed n he
pas 10 year and sat as t ea t daes of exam i i or tea m e a t condii or
t s; te o ch he t naton r t nt nd he ton
ij r frwhihy weee mie o tetd.
n uy o c ou r xn n d r rae
1
5) Litt nn a d a drs e ofalpe s nswho a ebeive orkno b yo
s he mes n d e s s l ro r le d wn y u,
your agent, or yotr a t neys t have any knowl
s t tor o edge concer ng any of t is i t s
ni he s ues n hi
lws ta s cf t sbe tmatrwhiht wi s ha k owldg
a ui' nd peiy he u jc te c he t s s n e e.
, ne
1
6) Ha yo he r ordo y kno a u a y sae n o rmak ma by o o
ve u ad ou w bo t n ttme t r e z de r n
behal of any pary t t s l ui,ot t your el,conce ni any i ue i t lwsui? l
f t o hi aws t her han sf r ng ss n he a t f
s sa e t nn e and t addr s of ea pe s who made t s a e entor sat
o, t t he m he es ch r on he t t m t ement ,t
s he
nnm e and addr ofeach per on who hear i,and t dat tm e,pl and s t
ess s dt he e, i ace ubsance of each
s at m ent
t e .
1)
7 Saetena a d a drs o ec pes kn t y y ra nt,oryo
tt h me n d es f ah ron own o ou, ou ge s ur
ator
t neys,who hasknowl dge a ,orpos esson,cusody,orcontolof a m odel pl ,m a
e bout s i t r , ny , at p,
dr i moton pi ur vi ape,orphot aph perai ng t any f tor is i ved i t s
aw ng, i ct e, deot ogr t ni o ac s ue nvol n hi
contove s and des i as t each what ie s h per has,t name and addr s of t
r r y; crbe o t m uc son he es he
per on who t orpr ed i,and t dat i wastken orpr ed.
s ook epar t he e t a epar
10
24. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 24 of 39
l)
8 Doyou itnd t c l aï e r win s e a te tilo t sc s ? l s saea
n e o al r xpe t t e s s t l ra f hi a e f o, tt s
y l
t e s wines t nnm e and busi s addr oft winess t wines qualfca i a
o ach uch t s he nes ess he t , he t s' ii tons s
a e e t te s j c ma trup whih t wi s i e e td t tsiy,t s bsa eo t
n xp r, h ub e t te on c he t s s xp ce o e tf he u tnc f he
ne
f s a opi on t whi t w ines i expec ed t t tf , and a smunar oft gr mds f
act nd ni o ch he t s s t o esiy t y he ot or
eac opi on.
h ni
1
9) Pla e sae i yo h ve e r b e a pa t et r plitf orde e n ,i a
e s tt f u a ve e n ry, ihe anif fnda t n
y l ws to he t n t e p e e m a tr a i s ,sa e wh t ryo we e pl i tf o d f n n , t
a ui t r ha h r s nt te , nd, f o t t e he u r a n if r e e da t he
.
na ur oft ac i andt da eand cour i w hi s twasfl
t e he tom he t t n ch ui ied.
25. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 25 of 39
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27. Case 1:11-cv-20120-PAS Document 60 Entered on FLSD Docket 10/03/2011 Page 27 of 39
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