Document 110

IN THE UNITED STATES DISTRICT COURT FORTHE SOUTHERN DISTRICT O F FLORIDA

CASE NO.: II-ZOIZO-CIV-SEITZ/SIM ONTON

i

FILED by ' - D.C.

JUN 2 21)12

STEVEN M LARIQORECLERK U. S DI S'f CT.s. D of FLA - VIAMI

TM IAN BUJDUVEAN U,

Plaintiff,

VS.

Dlsm s cltxltl'rl ,Es lx ,c ANA GISPE ,RTDEREK THOM AS AN D LA SHANDA Aow S

Defendants/

M OTION T9 COM PEL PRODUCTION OF DOCUM ENTS AND:LECTRONICALLY STORED INFORM ATION

Plaintiff hereby move the Court pursuant to Federal Rule of Civil procedure 34

and 37 for an order compelling the following Federal Agencies, in their capacity,

to produce documents responsive to Plaintiffs Request for Production of

Docum ents and Electronically Stored Inform ation, including, but not lim ited to

a11 documents listed in Apendix A to this motion. CEthe listed documents'') :

CCM M iami

United States M arshal Services

Federal Bureau of Prisons, W ashington DC

Federal Bureau of Prisons Regional Office, Atlanta, GA

Federal Detention Center Miami (FDC Miami)

6. United States Probation Office, M iami

Defendants have argued that Plaintiff was retum ed to the Federal Prison by the

Case 1:11-cv-20120-AMS Document 110 Entered on FLSD Docket 06/27/2012 Page 1 of 48

M iami CCM Director Carlos Rodriguez, and that the Plaintiff hearings were

conducted according to the requirem ent and regulations of the the Federal

Bureau of Prisons and the Department of Justice. CtThe CCC Contractor, provider

of Home Confinement, shall develop a system for handling violations of program

nzles which m eets the ''due process'' criteria of W olff v. M cDonald, and includes

provisions for dealing with minor infractions of program rtzles for prisoners in

Home Confinement'' (Dept, of Justice) ttFedel'al Btlreau Of Prisons Program

Statement Number: 7320.01)) However, even when requested by the Plaintiff, no

documents have ever been produced by the Deftndants to sustain such claims,

and the Plaintiff does not rem ember of such hearings held in his presence, as the

Defendants are trying now to shift the blame on the Federal Agencies. Defendants

statements cannot be documented by any BOP, US M arshal, USPO, CCM M iami, US

Probation Offke, Community Sanction Center, or any federal authority.

Plaintiff propounded its M otion to Compel First Request for Production of

Documents on August 39, 20 l l and and the second M otion to Com pel the

Production of Documents on September 16, 201 1. After Defendant produced 45

pages of responsive docllm ents, lt become apparent that numerous responsive

documents had not been m oduced by Defendants.

Plaintiffthen attempted to contact a11 Federal Agencies involved in the handling

of the Plaintiff, in order o obtain copies of the documents entered in the SENTRY

SYSTEM before and after his return to the Federal prison. His requests were

ignored and he was even told to ççforget about this incident, put it behind you,

and get on with yom life.'' lt was a rather good idea for these Federal agencies to

cover the unwanted incident which has occurred at Dismas Charities and

2


#

obviously involved al1 of them.

The procedure to remove a prisoner / resident from home confnement and send

him back to the Federal Prison, requires strict guidelines dictated by the

Federal Bureau of Prisons and the Department of Justice. As such, a11 hearings

and events regarding the prisoner M UST be entered in the SENTRY SYSTEM

before the hearings that should take place in the presence of the prisoner, and

after the prisoner was taken back to the Fedel'al Prison. The Plaintiff is not

obligated by any means to cite any of these regulations, because the Contractor

and the District Court should be well aware of those strict regulations and

procedures.

See Etprogram Statement 5270.0 lnmate Discipline''. Cç'l'he CCC Contractor, the

provider of Home Confinement, shall develop a system for handling violations of

program rules, which meets the ''due process'' criteria of W olff v. M cDonald, and

includes provisions for dealing with minor ingadions of progom rules for

prisoners in Home Confinement.'')

Also see Prisons Rules.'' 28 C.F.R. j 54l .10(a). Section 541.13 delineates the vadous

types of prohibited acts and groups them into categories based upon the seriousness of

the infraction. See 28 C.F.R. j 541.13, Table 3. The ''Disciplinary Severity Scale'' then

describes the types of authorized sanctions that ofticials have discretion to impose

based upon the category into which the prohibited act falls. See 28 C.F.R. j 541.13,

Tables 3-6. The regulations also set forth detailed procedural guidelines that

institutional staff must follow when bringing disciplinmy action against an

inmate. See 28 C.F.R.jj 541-14-541.19

3


As a last resort, Plaintiff filed a Subpoena to each one of these Federal Agencies

in an attempt to bring the t1-:1t.11 to the surface. However he fears that his request

will be again ignored by those interested to cover the % th of this incident.

(Exhibit A, B, C, D, E, F.)

ARGUM EIT

It is well established that a party is obligated to produce al1 documents tha are (i)

in a party's possession, custody or control and (ii) relevant to any party's claims

or defenses, so long as it is ttreasonably calculated to lead the discovery of

admissible evidence.'' Fed. R. Cov. P. Rule 26(b)(1). Moreover, if a disclosing

party leams that its responses are incomplete or incorrect, Rule 26(e)(1)b

requires the party to supplement and correct such responses in a timely mnnner

. See, e.g. , Beller v. United States, 221 F.R.D. 696, 701 (D.N.M. 200) (%ç A party is

under a duty to supplement at appropriate intervals any disclosues made if it

leams that in some material respect the information previously disclosed was

incomplete or incorrect-').In this case,despite Defendant's repeated agreement

that the listed documents are responsive and shoud be therefore produced, the

deadline for production has passed without Defendants providing a single

supplementing document to their original deticient production. See, e.g. Arthur v.

Atkinson Freight Lines Corp., l64 F.R.D. l9, 20 (S.D.N.Y. 1995) CW party may not

free itself of the burden to fully comply with the rules of Discovery by attempting

to place a hetofore linrecognized duty of repeated request for information on its

adversary-'').

4


#

CONCLUSION

For the reasons set forth above, Plaintiff respectfully requests this Court to issue an

Order compelling the production of documents and things as requested in Plaintiff

Request For Production Of Docum ents And Eleckonically Stored lnform ation.

W HEREFORE, Plaintiffs, would respectfully request that this Court order M iami

FDC, US M arshal Services, CCM M iami, US probation Oftke, and Federal Bureau

of Prisons, within ten (10) days to produce the files that are responsive to discovery

requests subm itted in this cause.

Date: June 26. 2012Respectfully submitted,

f ' 2 ,, wzssp gz vTRAIAN BUJDW E U, PRO SE5601 W . Broward Blvd.,

Plantation, FL 33317

5


APENDIX A

LIST OF DOCUM ENTS

List of a11 docum ents and Electronic Stored lnfonnation, bearing

the name of TRAIAN BUJDUVEANU, Reg.# 80655-004, 9om October

01, 201 1 to Present Time.

2. Detailed list of al1 hearings carried out on the presence of TRAIAN

BUJDUVEANU, Reg.# 80655-004, or in his absence, from October 01,

201 1 to Present Time.

Copies of A1l entries in the SENTRY SYSTEM , bearing the name of

TRAIAN BUJDUVEANU, Reg.// 80655-004, 9om October 01, 2011 to

Present Tim e.

4. Copies of A 11 docum ents and Notification sent to your agency by

Dismas Charities, lnc., bearing the name of TRAIAN BUJDUVEANU,

Reg.// 80655-004, from October 01, 201 1 to Present Tim e.

è jTTTACHREHT ! EXHIBIT .- .


*

CERTIFICATE OF SERVICE

1 hereby certify that on or about JUNE 26, 2012 a true and correct copy of the

foregoing document was served upon the following via the United States Postal

Service, First Class M ail:

Dismas Charities, lnc.141 N W 1St Avenue

Dania, FL 33304

Ana Gispert

Dismas Charities, Inc.141 N W 1St Avenue

Dania, FL 33004

Derek ThomasDism as Charities, Inc.141 N W 1St Avenue

Dania, FL 33004

Adams Lashanda

Dism as Charities, lnc.41 N W 1St Avenue1

. .

Dania, FL 33004

David S. Chaiet , EsquireAttorney for Defendants4000 Hollm ood Boulevard

Suite 265-South

Hollywood, FL 33021

CCM M iami

401 N . M iami Avenue

M am i, FL 33128

United States M arshal Servicesi A 6tb Floor400 N . M iam venue,

M iami, FL 33128

Federal Bureau Of Prisons320 First Street N W

W ashington DC 20534

7


Federal Bureau Of Prisons

Southeast Regional Office

3800 Camp CRK PK SW /BLDG 2000Atlanta, GA 30331

FDC M iami

Federal Detention Centerth Street33 NE 4

M iam i, FL 33132

US Probation Oftice

315 W . Dyer Federal Bldg. and

United States Courthouse

300 Northeast First Avenue

M iam i, FL 33132

* DAY OF JUNE 2012EXECUTED ON THIS 26 ,

.M ( '

sz/zz . Vwzcxp;qzzTRAIAN BUJDUV ,AN U PRO SE

5601 W . BROW ARD BLVD.,PLANTATION, FL 33317

8


*

Exhibit 1


. -

.'

'

AO 88B (Rev. 06/X) Subpoena to Pre zce lw n- t% Inforze ons or Objects orto Permit Inslxction of Premises in a Civil Action

'

UNITED STATES D ISTRICT COURTfor the

SOUTIIERN DISTRICT OF FLORD A

TRAIAN BUJDUVEANU

Plaintfv.

DISMAS CHARITIES, INC., ANA GISPERT, DEREKTHOMAS, LASHANDA ADAMS

Defendant

Civil Action No. II-D ID CIW SIMONTON

(If the adion is pending in another districta sute where:

)

SUBPOENA TO PRODUCE DOCUG NTS INFOQM ATION OR OG CTS

OR TO PERM T GSPECTION OF PV OSES IN A CV L ACTION

To: CCM MIAMI, 401 N. Miami Avenue, Miamiy FL 33128

Vproduction: YOU ARE COMMANDED to produce at the time, date, and place set fo% below the followingdocuments, eleclonically stored information, or objects, and permit their inspection, copying, testing, or sampling of thematerial: Gopies of aII Entry Forms, Repods and Documents filled by CCM Diredor Carlos Rodriguez or any other

CCM Officer in the Sentry System, prior and after the removal of resident TRAIAN BUJDUVEANU, Reg. No:80655-004, from Dismas Charities halfway house on 10/20/2012, 7:00 am, and transported him to Miami FDCwhere he was incarcerated.

P1&Ce: 5601 W, Broward Blvd., Plantation, FL 33317 Date and Time:

06/15/2012 10:00 am

O Inspection ofpremises: YOU AkE COMMAO ED to permit entry onto the desirated premises, landa orother property possessed or controlled by you at the time, date, and locauon set fo% below, so that the requese g 7a*may insped, measure, survey, photom phy testa or sample the property or any designated object or operation on it.

Place: Date and Time:tl E

n e provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoenw and Rule45 (d) and (e), relae g to your duty to respond to this subpoena and the potential consequences of not doing so, areattached.

H/zo/kizDate:J

CLERKOF COURTOR <'-'''''' ' ' /

'-k,-' R?*V' o-/ V*0 z'4:fr-

Signature ofclerk or Depllf.y Clerk Wflt?ra s xfgaallzre ) .Xtr6

'l'he name, address, e-mail, and telephone number of the attorney representing (name ofparty) -

who issues or requests this subpoenw are:


AO 88B tRcv. * 09) Submena to Produce 1)0cmne11ts, Informsh'on, or Objœts or to Pennit 1>- * of Premises in a Civil Action (Page 2)

CivilWcfon No. II-D IZO-CIW SIMONTON

PROOF OF SERW CE

(ThL% aeeoa should not âe#led wRh the e/vr/ unless ze#xfre: by Feï R. f'p. #. 45.)

/z- w /nis subpoena for (name o/faffvfdpzzg andtitle. t/'zrz($ CC

w.s received by me on (date) p> xa yapyzF

j l served the subNena by deliveling a copy to the named peDon as follows: XVCXJ/ C 4*Xf' z.7srAz- n - pz -///. cç. m.g .

on (date)

O 1 refalrned the subpoena tmexecuted becatkse:

Unless the subpoena was issued on behalf of tbe Urlited States, or one of its oœ cers or agents, I have also

tendered to the wiGess fees for one day's attendnnce, and the mileage allowed by law, in the amount of

My fees are $ for M vel and $ for services, for a total of $ cmc .

I declare lmder penalty of perjury that this info= ation is % e.

oate, aq/zqhpa M ' V / 'W/V// zzze W RVJ/M X> - Z eu- -/Z Server's ,gfga/azrc

J-zzJzz' .4/ 33 4 ôzz///zfvFzririnteaname andtitu

>Z/ k'broWa Z'W .&vq1..' X/TzV, J? p- z'.5A0/ . .

Server 's e rexu

%>? 333/7Additional information regarding attempted service, etc:





USPS.com@ - Track & Confirm

English Customer Seaice USPS Mobile

24/06/2012 13:03

Register / Sign ln

e ' USPS.CO M

Que Te

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GET Eri/yqlu UPDATES

YOIJR LABEL NUMBER SERVICE

Express Mail*

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STATUS OF YOUR ITEM DATE & TIME LOCADON

Delivered June 22, 2012, 10:30 am MIAMI. FL 33128

FEATURE:

Guaranteed By:June 22, 2012, 12:4,0 PM

Proof of Delivery

Out for Delivery June 22, 2012, 8241 am

Sorting Complete June 22. 2012. 8231 am

Arrival at Post Office June 22. 2012, 6:54 am

MIAMI, FL 33101

MIAMI, FL 33101

MIAMI y FL 33101

Depaft USPS Sort MIAMI, FL 33152Facility

Processed through June 21, 2012, 10:46 pm MIAMI, FL 33152USPS Sort Facility

Depart USPS Sort June 21 , 2012 FORT

Facility LAUDERDALE, FL 33310

Processed through June 21 , 2012, 5:00 pm FORTUSPS Sod Facility LAUDERDALE, FL 33310

Acceptance June 21 , 2012, 4:48 pm FORT

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AO 88B (Rev. 06/*) Sublmena to Prtxluce Documots, Inforne om or Objeds or to Permit Insw ction of Premise in a Civil Action

. ' UNITED STATES D ISTRICT COURTfor the

SOUTIIERN DISTRICT OF FLORD A

TRAIAN BUJDUVEANU

Plaintf5!.

DlsMAs cHAnITIEs, lNc., ANA GISPERT, DEREKTHOMAS, LASHANDA ADAMS

Depndait

Civil Action No. 1 IQOID -CIV-SIMONTON

(If the adion is pending in another district state where:

)

SUBPOENA TO PRODUCE DOCIM M 'S N ORM ATION OR OG CTSOR TO PEG T WSPECTION OF PV O SES IN A CV L ACTION

To: United States Marshals Service, 400 N. Miami Avenue, eth Floor, Miami, FL 33128

Vproduction: YoU ARE CO ED to produce at the time, date, and place set fo% below the followingdoolments, electronically stored infomlation, or objects, and permit their inspection, copying, testing, or umpling of thematerial: copies of aII Entry Forms, Reports and Documents filled by the United States Marshals in the Sentry System,

prior and after the removal of resident TRAIAN BUJDUVEANU, Reg. No: 80655-004, from Dismas Chadieshalfway house on 10/20/2012, 7:00 am, and transported him to Miami FDC where he was incarcerated.

Place: s6o1 w, Broward Blvd., plantation, FL %q.q17 Date and Time:

0&1s/2012 1o:co am

O Inspection ofpremises: YOU ARE COMMAO ED to permit e11% onto the designatM premises, landy orotber property possessed or conkolled by you at the time, date, and location set forth below, so that the requesting party

may inspect, measure, survey, photon ph, tesk or umple the property or any desirated object or operaéon on it.

Place: Date and Time:

l. ,1

n e provisions of Fed. R. Civ. P. 45(c), relating to your protecion as a person subject to a subpogna, and Rule45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not domg so, arvattached.

Date:

CLERK OF COURT

. OR

N .,...% 'siga/flzre ofclerkor De-tp Clerk Wtlomey',ç signature

The name, address, e-msil, and telephone number of the attom ey representing (name ofparty)

who issues or requests this subpoena, are:#


AO 88B (Rev. 06/09) Sublmena to Produce DocuR nts, Information, orobjœts or to Pe t IIISN EOn of Premiv ill a Civil Aedon (Page 2)

Civil Action No. II-ZOIZO-CIV-SIMONTON

PROOF OF SERW CE

47* seedon wA#>l# zlw befled w/â tke coxr/ unless ree H : by Fe2 R. C'p. P. 45.)

ws saopoena or (nameopnawia-aanautu, y-? gwlrn, .s-vrz7zlx g4es'#. ,zx o's'z<$'/.œ zwas received by me on (.te) pé/z oyn,ozz

/ ?'

I served the subpoena by deliveeg a copy to the nsmed person as follows: JVJ f J/J X.q>1 y -/ 6 ltcfvl.*.f YZ

.YYV/ YV* .%. VZ

on (date) #,/ap , p/z ; or./

O I rehlrned the subpoena tmexecuted because:

Unless the s'ubpoena was issued on behalfof the United States, or one of its oœ cers or agents, I have alsotendered to the wiGess fees for one day's attendance, and the mileage allowed by law, in the amount of

My fees are $ for travel and $ for services, for a total of $ c.cc .

1 declare under penalty of perjury 1at tltis informxtion is true.

J /- / ;Date:

,/ -tze #>

c / .-- '- . zp /' g

-qy;tz zw - zsez +4 /,j2, zzo

.* . -

è' server's zfgpa/lzre

- z' /# z'Wcl'bqv/imp6yfvfvzlPrinted Fltwle and title

' I V /J/7 z//z-Z z b >'-po? X . z/.3m z// r<' ' ,/5 lz zf, '

é'erper 'J address

/- -/ .3 3 3 1 7.Additional information regarding attempted service, etc:


AO 88B (Rev. (M/*) Sublo a to Produce Dœmments, Infonnnh'on, or Objets or to P= it Insle on of Prerni- in a Civil Acdontpage 3)

. 1

Federal Rule of Clvil Procedure 45 (c), (d), and (e) (Efective 1r1/07)

(c) Prote 'ng a Perstm Subjeet to a Sub- na.(1) Avoldlng Undue #vr#ezz or Fe emçel S- -Mns. A party orattorney responsible for issuing and serving a subpoena must takereuonable steps to avoid imposing undue burden or expense on a

person subject to the su . n e issuing court must enforce thisduty and impose an appropriate sanction - which may include losteamings and reasonable attomey's fees - on a party or attorneywho fails to comply.

(2) Command to Je e re Maêerials er Permk f-#ee/f/a(A) Appearance Not Required. A mrson commanded to produce

documents, eleckonically stored information, or tangible things, orto permit the inspedion of premises, need not appear in person at theplace of producdon or inspection unless also commlnded to appearfor a dem sition, hemring, or trial.

(B) Objections. A person commnnded to produce documentq ortngible things or to permit inspection may serve on the party or

attorney desirated in the subpoena a written objection toinspecting, copying, testing or umpling any or al1 of the materials orto inspecting tlle premises - or to producing electronically stored

informauon in the form or fornu requested. The objection must lxgerved before the earlier of the time specifed for compliance or 14

days after the subpoena is served. If an objedion is mnde, thefollowing nzles apply:

(i) At any time, on notice to the commnnded personv the servingparty may move the ismling court for an order compelling productionor insm ction.

(ii) These nrta may be required only as directed in the order, andthe order must protect a person who is neither a party nor a pao 'som cer from siN ifkant expense resulting from compliance.

(3) Quashlng or M/dz.mzzg a A â- eam(A) When Requirei On timely motions the issuing court must

quash or modify a subpoena that:

(i) fails to allow a re%onable time to comply;@) reqtlixs a person who is neither a party nor a party's omcer

to travel more th= 100 miles from whem that person resides. isemployed, or regularly tmnsactq business in person - except that

subject to Rule 45(c)(3)(B)(iii)y tbe person may be commnnded toattend a trial by % veling from any such place wi#hin the state wherethe trial is held;

(iii) requires disclosure of privileged or other protected matter, ifno exception or waiver applies; or

(iv) subjects a person to undue burden.(B) When 'erzzlflrez To protect a person subject to or alected by

a subpoena, the issuing court may, on motiow qumsh or modify thesubpoena if it requires:

(i) disclosing a trade secret or other conûdential re- mh,development, or commercial information;

(ii) disclosing an UIIXVtaiIICXI expel's opinion or infomution thatdx s not descri% specisc occurrences in dispute and results fromthe exm rt's study that was not requested by a party; or

liiil a person who is neither a party nor a party's omcer to incursubstantial expense to H vel more th= 100 miles to attend trial.

(C) Specking Conditions tzx tpl Alternative. In the cirolmstancesdescribed in Rule 45(c)(3)(B), the court may, instead of qumqhing ormodifying a subpoenw order appennmce or production underspecified condiuons if tlm scwing party:

(i) shows a substantial need for the testimony ()r material thatcannot be otherwise met without undue hardqbip; and

(ii) ensures that the subpxnaed person will be reasonablycompensated.

(d) Duties in Responding to a Subm enm(1) Pra - Mg D/r- ezza #r Elecponkak xs'Alz'edfa//- z#-''.an ese procedures apply to producing donuments or eleckonie y

stored inforne on:

(A) Documents. A person responding to a subpoena to producedocuments must pre uce them as they are kept in the ordinarycourse of business or must organize and label them to corresw nd to

the categories in the denund.

(B) Formfor 'rotfllefng Electronically s'foredfn/or- fior Nots/ecWcz Ifa subpoena does not specify a form for preucimgelectronically stored informationy the person responding mustproduce it in a form or forms in which it is ordinnrily maintained or

in a reasonably usable form or forms.

(C) Electronicalb Storedlnformation Produced in OZ?I.y C*eForm. n e m rson responding need not produce the umeelectronically stored infomotion in more than one form.

(D) lnaccessible Electronically Storedlnfom ation. n e pcrsonresw nding need not pm vide discovery of electronically stortdinformstion from sources tbat the person identises as not traxmablyaccessible becm'o of tmdue burden or cost. On mouon to comm ldiscovely or for a protective ordec the person resw nding must showthat the information is not reasonably accessible because of O dueburden or cost. lf that showing is made, the court may noneeteless

order discovery from such sourceg if the requesting p,1* shcwsgood cause, considering the limitations of Rule 26(bX2XC). 'rhecourt may specify conditions for the discovery.

(2) Clalmlng M fW e or Jswzewla(A) Information Withheli A person withholding subpoenaedinformation tmder a claim that it is privileged or subject toprotection as trial-preparation material must:

(9 expressly make the claim; and(ii) describe the nature of the witbheld documents,

communications, or tangible things in a manner thata without

revealing information itselfprivileged or protectei will enable thepaï es to assess the clai%

(B) Information 'roA cel If iaformation produced in resw nse to asubpoena is subject to a claim of privilege or of protection as trial-preparation material. the person mnking the claim may notify anyparty that received the informaion of the claim and the b%is for it.AAer being notifled, a party must promptly retum, sequester. ordestroy the specified infomution and any copies it has; must not useor disclose the information until the claim is resolved; must Ktkereasonable steps to retrieve the informahon if the party disclcsed itbefore being notisedi and may promptly present the information tothe court under seal for a determinntion of the claim. n e penenwho produced the informadon must preserve tbe information Imtilthe claim is resolvei

(e) Contempt n e issuing court may hold in contempt a penionwho, having been servedy fails wiiout adequate excuse to obey thesubpoena. A nonparty's failure to o% y must be excused if the

subpoena ptuports to require the nonpao to attend or produce at aplace outside the limitq of Rule 45(c)(3XA)(ii).


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Exhibit 3


AO 88B (Rev. 06/09) Subm a to Preuce 13-n1rne% Informauon, or Objeds or to Permit 111:1v t10n of Premisœ in a Civil Acuon

. % UNITED STATES D ISTRICT COURTfor the

SOUTIIERN DISTRICT OF FLORIDA

TRAIAN BUJDUVEANU )jqkltzinttlj)r )v. ) Civil Action No. II-D IZO-GIV-SIMONTON

DISMAS CHARITIESwINC., ANA GISPERT, DEREK )THOMAS, LASHANDA ADAMS

- ) (If the action is pending in another district, state where:

Defenaant ) )

stm poExA ero eRoprcE ooct- N rs IxFokv Aerlox oR o- c'rsoR To PERMIT mspEcnoN oF Pv - sEs IN A cW AcnoN

To: Federal Bureau Of prisons, 3% First Street NW , Washington DC 205534

V production: YOU ARE COMMANDED to produce at tbe time, date, and place set forth below the followingdocuments, electonically stored information, or objects, and permit their inspedion, copying, tese g, or sampling of thematerial: Gopies of all Ent? Forms, Beports.Documents and Hearings slled by any Feral Bureao Of Prisons Officel' any

other Oflicer in the Sentry System, prior and after the removal of resldent TRAIAN BUJDUVEANU, Reg. No:80655-004, from Dismas Charities halfway house on 10/20/2012, 7:00 am, and transported him to Miami FDCwhere he was incarcerated.

Place: s6o1 w, Broward Blvd-, Plantation, FL 33317 Date and Time:

06/15/2012 10:00 am

O Inwection ofpremises: YOU ARE COMMANDED to permit entry onto the desiNated premises, land, o:rother property possessed or conkolled by you at the time, date, and location set forth below, so tbat the requesting party

may inspect measure, suwey, photon pho testa or sample the property or any designated object or operation on it.

Place: Date and Time:2

n e provisions of Fed. R. Civ. P. 45(c), reladng to your protection as a person subject to a subpoens, and ltule45 (d) and (e), relating to your duty to respond to tllis s'ubpoena and the potential consequences of not doing so, areattached.

n/aohoyz-oate: #ê

CZFM OF COURTOR A W :& * V

'J/kv.' / A V JK 1 /17* .74 $clerk Wf/omey'x ignature zzr-l csivature oyclerk or- uty

n e name, address, e-mail, and telephone number of the attomey represene g (name ofparty) -

who issues or requests tbis subpoena, are:


AO 88B (Rev. (16/09) Sue ena to PrMuce lw nments, Info- h'om orobjœts or to Permit 118e 0n of Prmnises in a Civil Acdon (Page 2)

. %Civil Acéon No. 11-20120-CIV-SlMONTON

PROOF OF SERW CE

(This leco a should zmz bep d s*: the co- anless required by Feï R. C'1. P. 45.)

ws subpoena for (name opalfvfwa-yfp/e, çany) FzeoFrzr Lu /> > OF FXzf/'-cwas received by me on (-e) 5</z pjgwa ' && /* 0/ &t G

# I served t:e sub-na by deliveeg a copy to t:e named pezson as fonows: +-T'rz' / 5/& NJ'.. . ( . -

zse s J'czzkrc,r #pton (date) pâ y.m zoo & ; or

O 1 retum ed the subpoena unexecuted because:

Unless the subpoena was issued on behalf of the United States, or one of its om cers or agents, l have alsotendered to the wimess fees for one day's attendlnce, and the mileage allowed by law, in the amount of

$ .

My fees are $ for A vel and $ for services, for a total of $ c.x .

1 declare under penalty of perjury tbat this information is % e.

# p lzozDate: -7mp' zz lzsa/' ',' zrap zz Prp - J.-/ -Sen'er 's 'fga/flzre

7+ z'+,4/ /ô4 +kt/&4A@erfzvoatw,e anatule

7 <. Arpp'a zw/ .,N,#',///p/.Q;/. ..-

,*J7eséo,

server-, a6k6iess3 33 ) 7/: L

Additional infonm tion regardm' g attempted service, etc:


AO 88B mev. 06/*) Sublmena to Producç Dnelx- tq. Informatiom or Objets or to Permit Inspœtion of Premi- in a Civil Actiontpage 3)

, < 4

Federal Rule of C1vil Procedure 45 (G (d), and (e) (Efectlve 1:/1/0W

@) Prote 'ng a Person Swbje to a Subpenm(1) A-idlng f/- ve Burkn /z' Z> zz-çel SaneO n.m A party orattomey resNnsible for ismling and serving a sukoena must takereasonable steps to avoid imposing undue bmden or expense on a

mlson subject to the subp- a. n e issuing coutt must enforce tbisduty and impose an appropriate sancuon - which may include lostesrnings and reasonable attomey's fees - on a party or attomeywho fails to comply.(;) Command * Prnduce Y zede or 'ere Inspe-' a.(A) Appearance #o/Ae#?zH2 A pemon commanded to produce

documents, eleckonically stored informstion, or tangible things, orto m nnit the inspection of premises, need not appear in lx'rson at the

place of prM uction or insw ction unless also commanded to apm ar

for a deposition, hesring. or trial.(B) Objections. A person commnnded to produce documents or

tangible things or to pennit inspection may serve on the party or

attomey desioated in the subpxma a written objection toinspecting. copying, testing or umpling any or aI1 of the materials orto inspecting the premises - or to pre ucing elece nically stoM

information in the form or fomu requested. n e objection must beserved before the earlier of the time specu ed for compliaace or 14

days aRer the subp- a is served. lf an objecion is made, thefollowing rules apply:(i) At any time, on notice to tbe commzmded persony the serving

party may move the issuing court for an order compelling production

or insw ction.(ii) n ese ads may be required only ms directed in the order, and

tbe order must protect a person who is neither a party nor a party'som cer from significant expense resulting from compliance.

(3) Quashing or M/dzllwg a Se- eal-(A) Wken Aeçlzfmtf On timely motionm tàe issuing court must

quash or modify a subpoena that:(i) fails to allow a reasonable time to comply;(Ii) requires a person who is neither a party nor a party's omcer

to % vel more 'bsn 100 miles from whem tbat m rson resides, isemployed, or regularly tmnsacts business in peoon - except lat,

subject to Rule 45(c)(3)(B)(iii), the person may be commnnded toattend a trial by traveling from any such place whhin the state where

the trial is held;tiiil requires disclosure of privileged or other protœted matter, if

no exception or waiver applies; or

(iv) subjects a person to undue burden-(B) When pcymlfrrez To protect a person subject to

a subm ena, the kqmzing court may, on motiow qtmshsubpoena if it requires:(i) disclosing a % de secret or otber confidential research,

development, or commercial informsuon;(ii) disclosing an unretaine expert's opinion or infnrmation that

dx s not describe specilk occurrences in dispute and resttlts from

the experps study that was not requested by a plrty; or

(iil) a mrson who is neither a party nor a party's omcer to incursubstantial expense to % vel more th0 100 miles to attend tlial.

(C) Spec#ing CozWfffoa.ç J.ç tza Alternative. In the circllmstancesdescribed in Rule 45(c)(3XB). the court may, instead of qumshing ormodifying a subpoenw order appearance or production tmder

specified condiuolks if the serving party:(i) shows a substantial need for the testimony or material that

cannot be otherwise met without undue hardAhip; and

(ii) ensures that the subm enaed person will be reasonably

or afrected byor modify the

compenuted.

(d) Duties ilt Reponding tl a Subpoeaa.(1) S duclng D/ez--a nr Flec/r/e e Storedlxfov- elnxThese procedures apply to producing documents or electronically

store information:(A) Docwments. A mrson responding to a subpoena to p< luce

documents must produce them as they are kept in the ordinac,course of business or must organize and label them to convspond to

the categories in the demsnd.(B) For-xr Znducing Electronical% Storedlnformation Not

xs/ecWez Ifa subpoena does not sptcify a form for producingeleceonically stored infornutiow the person responding muslproduce it in a form or forms in wllich it is ordinzm'ly mnintained orin a reasonably nnnhle form or fonns.

(C) Electronically Stored Information Jhrte eel in Oay 0,Fo- . n e m rx n responding need not produce the sameelectronically stored informstion in more Gan one form.

(D) Inaccessible Electronical% Storedlnformation. n e ptvsonlwm nding need not provide discovery of elece nically storedinformation from identises as not reaonablysources *at the lxaonaccessible because of undue burden or cost. On mouon to comm ldiscovery or for a protective order. the person respmding mu-qt show*at tlle information is not Dasonably accessible lo use of undueburden or cost If tbat showing kq made, the court may nonetbelessorder discovery from such soumes if the M uesting party shcws

good exlme, considering the limitations of Rule 26(b)(2)(C). 'rhecourt may spectfy' conditions for the discovery.

(2) Clalmlng 'o e e or #--,*',<(A) Information Withheld. A person withholding subpoenaedinformadon under a claim that it is privileged or subject toprotection ms trial-prepamtion material must:

(i) expressly mnke the claim; and(ii) describe tbe nature of the withheld documents,

commuaications, or tangible 'llings in a mnnner that, withoutrevealing informntion ilelf privileged or pmtectedv will enable the

parties to n- ss the claim.(B) Information 'roA cez If informstion produced in resp:nse to asubpoena is subject to a claim of privilege or of protection as trial-preparauon material, the person msking tlle claim may notify anyparty that received the infommtion of the clxl'm and tlle buis for it.

After being nodfieds a party must promptly rehxm z sequester, ordestroy the specified infome on and any copies it has; musf not useor disclose the information until the cllim is resolve must takerœ onable steps to retrieve the irtfonne'on if the pqrty discltxed itbefore being notised; and may promptly present the information tothe court under seal for a determinstion of the claim. n e lla'sopwho produced the infomution must preserve the infomwuoll lmtil

the claim is resolved.

(e) Contempt n e isse g court may hold in contempt a Nl'sonwho. having been servedy fails without adequate excuse to o7> thesubpoena. A nonparty*s failure to obey must be excused ifthesub- na pulports to rN UH the nonparty to attend orpre uce at a

place outside the limits of Rule 45(c)(3XA)(ii)-


r t

EXPRESSe= vz ls Meiling l AholLabel M-B March 2œ4LIMITEDSTATEM Y SMLSâWFX'.

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F* Zj1> Cocle Day of Delivery Poslage

zne nawal.c.y $(a xext (:r)scneduled Date of Dellvery Return Receipt Fee

Date Accepted

Month Day $scheduled mme of Delivery GOD Fee (nsurance FeeM

o. Day Year

Time Accepted $ $IZI AM Q Nçmn V 3 PMMilitary Total Postage & Fees

CEl PMZ znd Day Z zrd Day $Flat Rate (Zl or Weightlnt'l Alpl'la Gouqte Gode Acceptance Emp. Initials

Ibs. ozs. r'n N* D*t.1* *Y r'n ' 'k.j thy--uu cj ***-- W

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-60 l . . #s , o yabc z .- X Y /X XX '

& 5 / 104 ? Z 373/7ZIP + * F.S. ADDRESSES ONLY. lm NOT U5Q FOR FOREIGR POSTAL CODES 4'

f 1 ' -*1 I ----1 f'- R r 1 J-' li 15 ' i.y ) j ul lj + t !@ ., . . . ., .' z L- ,.- .- I :... .-..- . -. . ..-w u -.t

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Delivery Atternpt Time Employee SignatureQ AM

Mo. Da Q RMDelivery Attempt Time Employee Signature(E) AM

Mo. oa C1 RMDellvery Date mme Employee Signature(Zl AM

Mo. Day IZI PM@ - @

PAYMENTBYAO M r-1W** * ** **T* - e eExp- M/lc- eAcu.No.

Ie e ee ne e /ee hle ea..o o-x .=so y .>F

'-'MlA> e .No.G 1* - x > e 1- - e lPA ISerG/ACCLNQ. tY e o :se ''' '*

Postoe eTo Ae ressee

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cnva g) .....p..:


*

Exhibit 4


AO :#B (Rev. (M/œ) Sublxo to Preuce Dxuments, Infnrr- 'on, orobjects or to Permit lnsle on of Premises in a Civil AcEon

t .' UM TED STATES D ISTM CT COURTfor the

SOUTIIERN DISTRICT OF FLOIUDA

TRAIAN BUJDUVEANU

Plaintfv.

DISMAS CHARITIES, INC., ANA GISPERT, DEREKTHOMAS, LASHANDA ADAMS

Defendant

CivilAction No. IIQOID CIV-SIMONTON

(Ifthe adion is pending in anoier district state where:

)

SUBPOENA TO PRODUCE DOCIM NTR INFORM AH ON OR OBJECTSOR TO PE- T GSPECTION OF PREO SES IN A CW ACTION

To: Federal Bureau Of prisons, Southeast Regional O#ice, 3800 Camp CRK PK SW/BLDG 2000, Atlanta , GA a)331

Vproduction: YoU AkE CO ED to produce at the time, date, and place set fo% below tbe followingdomlments, eleckonically stored infonnstions or objects, and permit their inspedion, copying, testing, or sampling of thematerial: copies of aII Entry Forms, Repods,Documents and Hearings filled by any Feral Bureau G Prisons Officer any

other Ofrlcer in the sentry system, prior and after the removal of resident TRAIAN BUJDUVEANU, Reg. No:80655-004, from Dismas Charities halfway house on 10/20/2012, 7:X am, and transpoded him to Miami FDCwhere he was incarcerated.

Place: s6c1 w, sroward Blvd., Plantation, FL 33317 Date and Time:

0&1s/a 12 10:00 am

O Inspection of>emises: YOU ARE CO ED to permit entry onto the desi>ated premiKes, lRd, orother property possessed or controlled by you at the time, date, and location sd fo% below, so +at tâe mquesting party

may insped, measure, suwey, photovaph, test or sample the property or any desi>ated object or opemtion on it.

Place: Date and Time: jl

n e provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoenx, and Rule45 (d) and (e), relating to your duty to respond to tbis subpoena and the potential consequences of not doing so, areattached.

J/cp/zwuDate: U ,:è tl

CLERK OF COURT.M r 'op z

sw x w . /zR zz''* ..#t/Siknature ofclerk or Delm/.p Clerk W//ome.p ' yea/l:re .. y e.r&

The name, address, e-mail, and telephone number of the attomey representing (name ofparty) -

who issues or requests this subpoenw arz:


AO 88B A v. 0&X) Subpoena to Pre ce lw nments, Infnrmntions or Objxts or to Permit lnspection of Premises in a Civil Action (Page 2)

' CtvilKction No. II-N ID-CIWSIMONTON

PROOF OF SERW CE

(TMs lecf/a shnuld not be#led e /z the r/v/ unless re4afre' by Fe2 R. Cp. A 45.)

zzz PF '/->'r> J'W S Sllblm m FOf (* e O/iFIYWHl/I W Ntle. #W?lX FVZYX X Y

Isewedoesubpx-abydeuve-gacopytoi-naedpeoonarollows, syrra/ s/aw,,4 , -

,zV .5. Zpa/ Jerglrez

./XTz ,,

on (date) / p ; or*

O l retnrned the subpoena tmexecuted becatzse:

Unless the subpoena was issued on behalf of the United States, or one of its om cers or agentq, 1 have alsotendered to the wimess fees for one day's atttndnnce, and the mileage allowed by law, in the amount of

$ .

My fees are $ for D vel and $ for services, for a total of $ c.cc .

l declare lmderpenalty of perjury that this informntion is % e.

/y s jppuD ate : J1- fg? z l.- > *z/ zz Az xpm /?ts N -U.e-

'' Server 's .dgm rxre

. *'

/-ze,/z'V%Z /3g4I& t/i-#.4 q -Printed ntwze and title

e . orp z;' a zwp' 73 lvq-.v' z/p r) ,/

-@ h a- zz5é &/ W

'

Server 's addreasXL? 3 33 7 VAdditional informaéon regarding attempted service, etc:


.. '

AO 88B (Rev. 06/*) SubBxna to Produce 13M 1-111. Informltions or Objets or to P- it lnspection of Premises in a Civil Actiontpage 3)

l .

Federal Rule of Civil Procedure 45 (G (d). and (e) (Elective 12/1/07)

(c) Prpte 'ng a Pe- n Subjeet to a Subpena.(1) Avnlmng f/wzve BurOn #z' e; Sanr* ns A pady orattorney responsible for issuing and serving a su a mlmt takereasonable stem to avoid imm sing undue burden or exv se on a

person subject to the subpoena. n e issuing court must enforce this(1:11 and impose an appropriatc sancdon - which may include lostenmings and reasonable attomey's fees - on a party or attorneywho fails to comply.(2) Command - Produee Az,#-'* or 'e- p Inspection.(A) Appearance Not Requirei A person commande to produce

documents, eleckonically stored infornution, or tangible fhings, orto permit tlw insw dion of premi= , need not apm ar in m rson at theplace of pre uction or inspecion unless also commsndM to apm arfor a deposition, henrlng, or trial.

(B) Objectiou. A person commsnded to produce documents ortangible things or to permit inspection may x'rve on the party or

attomey designated in the subpoena a written objection toinspecting, copying, testing or sampling any or all of the materials orto inspecting the premises - or to prM ucing electronically stored

information in the form or forms requestei ne objeetion must beserved before the eadier of the time s- ified for compliance or 14

days aRer the subpnena is served. If an objection is made, thefollowing rules apply:

(i) At any time, on notice to the commnnded persol the servingparty may move the issuing court for an order compelling production

or inspection.

(ii) n ese acts may be requie only as directed in the order, aadthe order mlzst protect a person who is neither a party nor a pary som cer from signilcant expense resulting from compliance.

(3) Qunehlng pz' Modl.y ng a xçe- eaœ(A) When Aeç/zirez On timely motion, the issuing court must

quash or modify a subN ena that;(i) fails to allow a r- onable time to comply;(ii) requires a person who is neither a party nor a party's omcer

to travel more than 100 miles from where that penon resides, is

employel or regularly tnmsacts business in person - except thatssubject to Rule 45(c)(3XB)(iii), the person may be commnnded toattend a trial by traveling from any such place wifhin the state wherethe trial is heli

liiil requires disclosure of privileged or other protected matter, ifno exception or waiver applies; or

(iv) subjects a person to undue burden.(B) When 'er-fffe#. To protect a person subject to or affected by

a subpoena, the issuing court may, on motiona quash or me ify the

subptxna if it requires;(9 (Iisclosing a œade secet or other conidential researchs

development or commercial infornution;(ii) disclosing an nn-tained expert's opinion or infornution that

does not (IeSCHIX specifk occurrences in dispute and x'stllts fromthe experps study that was not requested by a party; or

liiil a person who is neither a party nor a party's omcer to incursubstandal expense to e vel more 'bsn 100 miles to attend trial.(C) Specking Conditions z?.ç tza Alt- ative. In the circllmqtances

described in Rule 45(c)(3)(B), the court may, instead of qu%hing ormodifying a subpœ nw order ap- ce or production underspecifiod conditions if the serving party:(i) shows a substOtial need for the testimony or material that

cannot be othe- ise met without undue hardship; and

(li) ensures that the subpoenaed p- on will be reasonablycompensated.

(d) Duties in Resptmding to a Subpenm(1) Produrlng Dpel-- or Flere/lzce Storedlnfnrm-'nn.n ese procedures apply to producing dœmments or electroniœ lystored information:(A) Documenta. A lxxrson responding to a sublxwma to proGuce

documents must produce +em as they are kept in the ordinarycourse of business or must orgnnize and label them to corresw nd to

the categories in the demnnd.(B) Formfor 're cfag Electronically s'forelfamr- for Not

JpeeWez If a subpoena does not spœify a form for producimgelectonically stored infomotiom the person responding mustproduce it in a form or forms in which it is ordinnn'ly msintatned orin a r- onably usable form or forms.

(0 Electronically Storedlnformation 'roAeed in Ozlty f #leForm. n e person responding need not produce tlle ume

electronically stored infomution in more Asn one form.m) Inaccesaible Electronically Storedlnformation. ne pf>son

resx nding need not provide discovery of eleclonically storcdinformauon from sources that the person idenv es as not reasonablyaccessible because of undue burden or cost. On motion to comm ldiscovery or for a protective order, the Ixxrson xv mding mltst showthat the information is not re%onably accessible V ause of tlndueburden or c0st. lf that showing is made. the COIG may nonethelessorder discovery from such sources if the requepting p,vty shows

good cause, considen'ng the limitations of Rule 26(bX2)(C). I'hecourt may specify conditions for the discovery.

(2) Cls-lng - ee or 'm'eeo a(A) Information Withheli A person withholding sublmenatdinformation tmder a claim that it is privileged or subject toprotection as trial-preparation > terial must:

(I) expressly mAe the claim; and(ii) describe the nature of the withheld drumments,

communicauons, or tangible things in a nunner tllat, withoufrevealing infonnaion itselfprivileged or protected, will enable thepqrties to nnm s the claim(B) Information J>roAcez If informntion produced in resw nse to asubp- a ks subject to a claim of privilege or of protection a! trial-preparation materiak the person mlking the claim may nov ' anyparty that received the ixlfornuuon of the chim and tlte basis for it.

M er being notiGeda a party must promptly returm sequester, ordestroy the specified information and any copies it has; must not useor disclose the information until the claim is resolvedi must takerenxnable steps to retrieve the information if the m rty discllued itbefore being notiliedi and may promptly present the information to

the court under seal for a determination of the claim. n e N x nwho produced the information must preserve the informntion * t11the claim is resolved.

(e) Ctmtempt n e issuing court may hold in contempt a personwho. having bec*n serveds fails without adequate excuse to obey thesubpoena. A nonparty's failure to obey must be excused if tllesubpoena purm rts to require the nonparty to attend or produce at a

place outside the lhnits of Rule 45(c)(3)(A)(ii).


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Mxt: Day $ Mo. Iw D puaweuulednne of Deivery coo Fee lrwurarm.e Fee * *M@. Day Year

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Exhibit 5


AO 88B (Rev. (h&*) Sublxxna to Produce 13- 4- t:, lnfore onm or Objects orto Permit Inspection of Premises in a Civil Action

e

t , U M TED STATES DISY CT COURTfor the

SOUTHERN DISTRICT OF FLORIDA

TRAIAN BUJDUVEANU

Plainttv.

DlsMAs CHARITIES, ING., ANA GISPERT, DEREKTHOMAS? LASHANDA ADAMS

Defendant

Civil Action No. IIQOID CIV-SIMONTON

(If the action is pending in another district, state where:

)

SUBPOENA TO PRODUCE DOCIM NTS INFORM ATION OR OBR CTSOR TO PERMIT INSPECTION OF PV O SES IN A CW ACTION

To: FDC Mlami, Federal Detention Center, 33 NE 4th Street, Miami, FL 33132

Vproduction: YoU AkE COMMANDED to produce at the time, date, and place set fo% below the followingdocuments, eleceonically stored informstion, or objects, and permit their inspection, copying, tese g, or sampling of thematerial: copies of all Entry Forms, Repods,Documents and Hearings 5IIed by any FDC Officer or any other Officer in

the Sentry System, prior and after the removal of resident TRAIAN BUJDUVEANU, Reg. No: 80655-004, fromDismas cha 'nties halfway house on 10/20/2012, 7:00 am, and transpoqed him to Miami FDC where he was

incarcerated.

Place: s6o1 w, Broward Blvd., Plantation, FL 33317 Date and Time:

06/15/2012 10:00 am

O Inspection ofpremises: YOU AQE COMMAO ED to permit entry onto the designated premises, landy orother property possessed or controlled by you at the time, date, and location set forth below, so tbat the requese g party

may inspecta measure, survey, photoraph, test, or sample the property or any desir ated object or operafon on it.

Place: Date and Time: t

ne provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a s'ubpopa, and Rule45 (d) and (e)s relating to your duty to respond to tllis s'ubpoena and the potential consequences of not domg so, anzattached.

o6Ixc /z//zDate:# #'

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> #s'fgzl- re ofclerk or De#lo Clerk Wr/ome,p signature ) .J' cz5

n e name, address, e-mail, and telephone number of the attomey represene g (name ofparty)

who issues or requests this subpoena, a're:


AO 88B (Rev. 06/œ) Sublxmna to Produce Domlmentsylnfornu#ion, or Objxts or to Permit Inspectiœ of Px'misc in a Civil Action (Page 2)

Civil Action No. 11-20120-C1W SIMONTON

PROOF OF SERW CE

4n 9 secfon #â@z;l#> ' bep ed < zA the revw anless requlred by Fe2 R. fW. A 45.)

nis sazbpoena for (name oyfaaïvfwaa-tf/le, y-? J-Z C z'& zyzwas received by me on (date) /

.Cé/Z& y /J.s

# I served the subpoena by denveeg a copy to t:e named person as fonows: g-/z-.g / L'> y/, Q..s.5-Y/rj/ /'S

on ldatel /# ao p ; or

O l returned the subpoena unexecuted because:

Unless the subpoena was issued on behalfof the United States, or one of its om cers or.agents, 1 have also

tendered to the wimess fees for one day's attendnnce, and the mileage allowed by law, in the amount of

$ .

M y fees are $ for % vel and $ for services, for a total of $ c.cc .

I declare under penalty of perjury 1at this information is % e.

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STATUS OF YOUR ITEM DATE & TIME

Delivered June 22k 201 2, 7:39 am MIAMI, FL 33101

FEATUREB

Guaranteed By:June 22, 2012, 12:( 0 PM

Proof of Delivery


Depart USPS Sort June 22, 2012

Facility

Processed through June 21, 2012, 10:46 pm

USPS Sort Facility



USPS Sort Facility

Acceptance June 21 , 2012, 4:47 pm

MIAMI. FL 33101

MIAMI, FL 331 52

MIAMI, FL 33152


FORTOUDERDALE, FL 33310



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#

Exhibit 6


AO 88B (Rev. M/09) Subpoena to Produce IMcunwnts, Inforn-tions or Objœts or to Pmmit Inswction of Premises in a Civil Action

f #- * UM TED STATES DISTRICT COURTfor the

SOUTHERN DISTRICT OF FLOY DA

TRAIAN BUJDUVEANU )lnlttilttLtï- )v. ) CivilActionNo. 11-20120-ClV-SlMONTON

DISMAS CHARITIES,INC., ANA GISPEBT, DEREK )THOMAS, LASHANDA ADAMS ) (If tbe action is pending in anoier distridy state where:

Depndant ) )

SIJBPOENA TO PRODUCE DOG TM EM 'S INFOQM ATION OR OBJECTS

OR TO PEY T GSPECTION OF PV O SES IN A CW ACTION

To: US Probation Office, 315 W . Dyer Federal Bldg. and United States Courthouse, 300 Northeast Rrst Avenue,

Miami, FL 33132

Vproduction: YoU ARE COMMANIIED to produce at the time, date, and place set forth below the followùgdocuments, electronically stored informstion, or objects, and permit their inspection, copylg, testing, or sampling 'af thematerial: Copies of alI reports and documents received from Dismas Charities Halfway House, CCM Diredor Caflos

Rodriguez, United slates Mafshal Service, Gommunity Correction Serviœ s, in the name of TRAIANBUJDUVEANU, Ref. No: 80655-004, prior to and after removal from Dismas Chadies Halfway HouO ,on

10/20/2010, and transported to FDC Miami where he was incarcerated.

Plate: s6c1 w . Broward avd., plantation, FL nxq17 Date and Time:

06/15/2012 lo:no am

O Inspection ofpremises: YOU ARE COMMANDED to permit entry onto the designated premiRes, lanG orotber property possessed or conkolled by you at the time, date, and locauon set forth below, so that the requesting party

may inspect, memsure, survey, photoo ph, testa or sample the property or any designated object or operation on it

The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a mzbpoena, and Rule45 (d) and (e), relating to your duty to respond to tbis subpoena and the potential consequences of not doing so, areattached.

J/z a/zvwoate: p -/ ,

CLERK OF COURT ... #OR ''e' ' '

o'J- - N v . p yy y g u' g ea j , yu)

, - 6 <- w ---w -

Signature ofclerk or Depxl.p Clerk W/fome.p J signature ézyp .x5 e

'l'he name, address, e-mail, and telephone number of the attom ey represene g (name oyw rly?? -

who issues or requests this subpoenw are:


AO 88B (Rev. 06/09) SUbpoena to Produce 13nenrnents, Informe'ony or Objxts or to Permit Inse on of Premi- in a Civil Acion (Page 2)

f # &CavilAction No. 11-20120-ClW SlMONTON

PROOF OF SERW CE

(Thls lerea sheuld Nf befled w/tA the c/vrz unless reçvfre: by Feï R. Clv. A 45.)

' G p prpiq p/z/s,'Ihis subpoena for (name ofindividual tzzlzf title, lpny,? F . S v .

Isewedoesubwexsyuelive-gacopytooenaedpeaonarollows, szez2s/ c ssc' , - -)//. ,

.r . ns / -îerAsex .F/7on (date) ; Or

z

O I retllm ed the subpoena tmexecuted because:

was received by me on (date) .

Unless the subpoena was kssued on behalf of the United States, or one of its oœ cers or agents, I have alsotendered to the wimess fees for one day's attendance, and the mileage allowed by law, in the amount of

$ .

My fees are $ for M vel and $ for services, for a totl of $ c.cc .

I declare tmder penalty of perjmy that this information is true.

pJ/: 47://4Date:* *'

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Server 's Jbga* re

C *'F,4/4N z3#J4/zJrF,zp'/ -

Printed atwlc andtitle

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/ yr . /3m/F/zMr/S S/k'aq XX /77'T- tY 7Server 's Wdre-uJz 38327

#'

Addiuonal information regarding attempted service, etc:


AO 88B (Rev. 06/X) Sublxx'na to Produce Docunwnts, Informntiom or Obje or to Permit Inspedion of Premisœ in a Civil Actiontpage 3)

/ W :

Federal Rule of Civll Proeedure 45 (c), (d), and (e) (Electlve 12/1/:7)

(e) Prote ng a Perstm Subjet't to a Subpoena.(1) Avolding T/po e Burden or F.x#em'e; Sanc* nm A party orattorney responsible for issuing and serving a subpoena must take

reasonable stem to avoid imm sing undue burden or expense on apelson subject to the su The issuing court must enforce thisduty and impose an appropriate sanction - which may include lostearnings and reasonable attorney's fees - on a party or attomey

who fails to comply.(2) Comm- g > Produce M-erll,: or J'er-p Inspectiox(A) Appearance Not Requirei A person commande to preuce

documenl, elecèonically stored information, or tangible things, orto pennit the inspœ tion of premises, need not appear in persen at the

place of production or inspedion lmless also commnnde.d to apm arfor a deposition, hearing, or trial.

(B) Objections. A person commande.d to produce documentq ortangible tbings or to permit inspection may serve on tlle party or

attomey designated in the subpoena a written objection toinspecting, copying, testing or sampling any or a1l of the materials orto inspecting the premises - or to producing eleckonically stored

informntion in the form or fornw requested. 'Ixe objecuon must beserved before the earlier of the time specified for complianee or 14

days aher the subpoena is served- If an objection is made, thefollowing rules apply:(i) At any time, on notice to the commanded person, the serving

move the isRuing court for an order compelling productionparty may

or inspection.(1i) These acts may be required only as directed in the order, and

the order must protect a m rson who is neither a party nor a party'som cer from signiscant expense resulting from compliance.

(3) Qunthing or M#dl./.Wz## a A â- ezlm(A) When Requireà On timely motion, tbe issuing court must

quash or modify a subpoena tbat;(i) fails to allow a remqonable time to comply;(ii) lm uires a person who is neither a party nor a lxqrty's omcer

to M vel more th* 100 miles âom where that m rson Rsides, isemployed, or regularly tmnsacts business in pe> n - except that

subject to Rule 45(c)(3)(B)(iii), the person may be commxnded toattend a trial by traveling 9om any such place witlu'n the state where

the trial is held;(iii) requires disclosure of privileged or other pmtected matter, if

no exception or waiver applies; or

(iv) subjects a person to undue burden.(B) When 'erzaj/rez To protect a person subject to or all'ected by

a subpnena, the issuing court may, on motion, quash or modify the

subpoena if it requires:(i) disclosing a trade secret or other confidential research,

development, or commercial informstion;(ii) disclosing an Imreuined expert's opinion or infornution that

does not descria specific occurrences in dispute and results *omthe exm rt*s study that was not requested by a party; or

(iii) a person who is neither a party nor a pnrty's omcer to incursubstanéal expense to M vel more tlmn 100 miles to attend trial.

(C) Spec#ing Conditions tzJ' an W/zem/z/ve. ln the circllmKtancesdescribed in Rule 45(c)(3)(B), the c,00 may, instead of quashing ormodifying a subpoenw order appeznmce or production tmderspecified conditions if the serving party:(i) shows a substantial need for the testimony or material that

clmnot be otherwise met witlmut undue hartlship; and

(ii) ensures that the subpoenaed person will be reasonablycompensated.

(* Dudes in Responding Ao a Subppena.(1) Produdng D/c- eaa or Flee/maH lè Storedlnfo- utlnn-n ese pror,vlnges apply to producing documents or elece nically

stored infnmotion:(A) Documents. A person responding to a su to produce

documents must pre uce them as tlley are kept in the ordinarycourse of business or must orgnni7e and label them to correspond to

tàe categories in the demnnd.(B) Formpr AoAcingf/ecrmnfrwll Storedlnformation Not

J#ecWez lfa subpoena does not specify a form for producingelectronically stored information, the m rson responding muslproduce it in a form or forms in which it is ordinnrily maintained or

in a reasonably uuhle form or forms.

(63 Electronicallk Storedlnprmation Produced in Onty 0ne+-0- . The m rson responding need not produce the sameelectronically stored infonnu on in more than one form.

(D) Inaccessible Electronically Storedlnformation. n e mnonresponding need not provide discovery of electronically storedinformstion from sources that the person idenv es ms not realonably

accessible lyeexnxae of undue burden or cost On modon to compddiscovery or for a protective oder, the N son resw nding mvst showthat the infomution is not r- onably accessible because of undueburden or cost. If that showing is mnde, the court may nonetitelessorder discovery from such sources if the requesting party shcws

good cause, consideling the limitations of Rule 26(b)(2)(C). 'rhecourt may specify conditions for the discovery.

(2) C'm'-lng - pe ar 'mzezenzz.(A) Information Withheli A mrson witbholding subpoenaedinformntion tmder a claim that it is privileged or subjed toprotection as trial-prepm tion material must:

(i) expressly mske the claim; and(il') describe the nature of tlle witllheld documezlts,

communications, or tangible Gings in a manner 0 t, witlmut

Dvealing information itself privileged or protectel will enable thepalties to assess the claim.

(B) Injm ation Frolxcez lf informstion preuced in response to asubpoena is subject to a clnim of privilege or of protection as trial-preparation mnterialytlle person making the clm'm may notify anyparty tbat received the informadon of the claim and the basis for it.

AAer being notifiei a party must promptly rehlm, sequester. ordesloy the s'pecised infonnation and any copies it hms; must not useor disclose the information until the claim is resolved; must laker- onable steps to retrieve the informauon if the party disclosed itbefore being notiliedi and may promptly present the information tothe court tmder seal for a determina:on of the chim. n e personwho pre uced the infornu6on must preserve the infonnstion lmtil

the claim is resolved.

(e) Contempt n e issuing court may hold in contempt a pelfonwho, having & en servedx fails without adm uate excuse to olxy the

subpoena. A nonpady's failure to obey must be excused if tltesubpoena purports to require the nonparty to attend or produce at a

place outside the limitq of Rule 45(c)(3)(A)(ii).


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STATUS OF YOUR ITEM DATE & TIME LOCATION

Delivered June 22, 2012, 10:19 am MIAMI, FL 33128

FEATURE/

Guaranteed By:June 22, 2012. 12:03 PM

Proof of Delivery

Soding Complete June 22, 2012, 8:31 am

Undeliverable as June 22, 2012, 8:07 am

Addressed


Depart USPS SorlFacility


USPS Sort Facility

Depart USPS Sorl June 21, 2012 FORTFacility LAUDERDALE, FL 33310

Processed through June 21, 2012, 5:00 pm FORTUSPS SM Facility I-AUDERDALE, FL 33310

Acceptance June 21j 2012, 4:45 pm FORTLAUDERDALE, FL 33317

MIAMI. FL 33101

MIAMI, FL 331 32

MIAMI, FL 331 01

MIAMI. FL 33152

MIAMI , FL 33152

Check on Another ltem

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Document 110

Technology

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