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Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 1 of 70
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16. Pl ntf s ai if houl notber ponsbl i t Cont act Di a Cha ii , nc, d es i e f he r or sm s r tes I . doesnotl ow t r esoft Fede alBur u ofPrsons Al o, he Pl ntf does m he ul he r ea i . s t ai i notha t dem ons r t orct t r e oft Fede alBur ofPrionshe e. ve o tae ie he ul s he r eau s r
l i t re t s he sponsi lt oft ofBur ofPr s Cont act a t Sout n biiy he eau i ons r or nd he her
Di t i' ofFl i w ho s src t or da, houl bewel awar oft erul . d l e hes es
17. Def ndan? f t rar t tt Pl ntf ant t at e a s i e ur he gue ha he ai ifw ed o t nd pecsc chur h, t ti f i wasnott Def c and ha n act t he endantt di notper i t Pl i if hat d m t he antf
t atend a Rom ani Ort o t an hodox Chur h. c Howevert t h i s w n i t he rut s ho n he
doc ent a t hed her asan e bi Ther ar onl wo Or hodo Rom ani um s t ac e xhi t e e yt t x an
c c and t Pl nts as per i i t got oneoft m fr t W hen i hur hes he ai i ked m sson o o he is . t
wasdeni Pl nt as per is on t atend t ot Rom a an c c Thi ed, a e ked m s i o t he her ni hur h. s m aterw asdi c s w ih t Def t s us ed t he endant on m or t one oc asi and t s e han c on he
Def endant wer wela eoft tThi i j tanot rmiladi fle, s e l war ha s s us he se np as and
cont adi t y s at entby t Def ndanl,whih hasc nged num e c or t em he e c ha rousdm e s
du igt c ur eo t sc s .Ex i t6 rn he o s f hi a e ( hbi )

18. Thi c e i f lofm il np f s and c r ct y s a e e s Al s as s ul seadi ale, ont adi or t t m nt . l t sc thast do i t r ad t w hol c e. y t wilt t ut be e hi our o s o e he e as Onl hen l he r h com
m or vii eand unl st f t oft sc ewasdecded bef hand,tw oul e s bl es he a e hi as i ore i d

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notbe pos i ef t sCour t bele al t f l e a m il ng s at ent of sbl or hi t o i ve l he a s nd seadi t em s t Def ndan? w hen t evi he e he denc cl l s w sanot rsi oft s or e eary ho he de he t y. 19.Def ndant s at t t ' eau OfPrs hel ahe i c er nghi e s t ed hat he Bur ions d arng onc ni s pos es i oface lphone a drvi ave cl w ihouta horza i Pl ntf s s on l nd i ng hi e t ut i ton. ai if
w as f ound guit . ' ly..' -
Ther wasno s h hear ng ast ei no Vac ofi i t Se r S t m ,and t e uc i her s e t n he nty ys e he Bur u ofPr s doesnote haveavaguei a ea i ons ven dea bouts h a hearng. uc i Agai n,
how i i pos bl t s t si e hatt sc tc ac pts h f s s at ent hi our an ce uc ale t em s? 20. Pl nuf sasdngt sc tnott r e on t sca untl he Bur au of ai fi l hi our o ul hi se it e
Pr s r pondsw ih a SENTRY REPORT. r i i t a enc oft S r i ons es t A ulng n he bs e he ent y Repo> and ot r her epor son t mat e , t Feder Agencesi ved i t he t r by he al i nvol n t sm ater w ildi i sh t abiiy oft Pl ntf t brngt t ut t t hi t , l m ni he lt he ai if o i he r h o he s f e. ft sc ur ac I hi ourti noti er t i t Gut t i s s nt es ed n he h, hen t houl rul on t scas d e hi e
asi pl s.twoul notbepossbl f anyj tc s t i t swordt t ease I d i e or usie ysem n hi l o

acc s h f s s at enl . ept uc ale t em
21. The Def ndant al get tfhePl i ifs kst e thi per onal e s le ha ' t antf ee o xac s s vende t ta
and r ve upon De e e nge f ndant a t pr s s t t ough t sf i l l w s t' s nd he i on ys em hr hi rvo ous a ui '
Thi c ei notabout' s vendeta' m one Thi c e i aboutJ CE a s as s ' onal per t 'or y. s as s USTI nd
TRUTH i a dem ocrat csoci p seei how i t l t20 yearsthi count has n i et ng n he as s ry
f orgot en w hatdem ocrac i sw eptup i an envi t y s, n ronm entofcorr i and upton
di at ct orshi p.
22. The Def endant alege:f Pl ntf dr vet Dimasand wa f s l / The ai if o o s s oundt be i o n
possessi ofa cel phone i t car..' on l n he .' Pl ntf oul lke t rem i t Def ai ifw d i o nd he endant t a vi adon ofposses on ofa cel s hat ol si l phonei consi ed w hen an ofender att pt t ent t resi s der f em s o er he dence buidi of l ng t halway housew hie havi a cel phone i hi pocket I t s case, he Pl ntf he f l ng l n s . n hi t ai if NEVER ent ered t Di as Charii resi he sm t es dence buidi w ih a cel phone i hi l ng t l n s pocketsor i hi pos n s sessi The phone w asused by Pl nti sf iy f em ergenc on. ai F am l or y
s m a i a w a l at d i t gl ve c par m entoft c r us by t i t ons nd s oc e n he o om t he a , ed he

Pl nlf' f iy.The Pl ntf di noteven know t atel ai fs am l ai if d hat ephone exi ed i t car. st n he
Thi w ho e f br c uon w as donew ih a l ofha e f t Pl ntf.I t Pl nt f s l a ia t ot t or he ai if f he ai if w oul ha w ant a c l phone, tw oul have be e i rt pa Der La ar d ve ed e l i d en as e o y ek m
Thom as,oranot Di asem pl her sm oyee,t have one,as ever o ybody el i t halway se n he f house w asdoi How everthe Pl ntf ng. ai ifnever needed a cel phone,ashe w as usi l ng publct ephonesi aled everywher i de Di asbuidi The Pl ndf i el nst l e nsi sm l ng. ai fcan
br ng m a ex-r s dent ofDi m ashous t w il t t t f tt t y w e e i ny ei s s e hat l s a e he ac hat he r

payi w eekl t be abl t have a cel phone i de t Di as house. ng y o eo l nsi he sm
23. I t r' n hei ' Uncont t Fac s'agai i an a t ptt m il t sCourkt es ed t ' , nn t em o sead hi he
Def endant alege:' Bur au ofPrsonst r nat d t Pli ffom t s l The e i e mi e he a ndf r he
res dentalre- ry center due t nonc plance w ih pr i i ent o om i t ogram rul and es regul ons.Pl ntf as t t ati ai ifw hen aken i cus nto tody by t U. M arshal and he S. l t ransport t the FederalDet ed o endon Cent i M i iw here herem ai untl er n am , ned i hi rel s ease 81 daysl en' at ' 24. The FederalBureau ofPr sons di notcause t Pl ntf' Hom e Consnem ent i d he ai ils t m i on.I w ast Def er nati t he endant t com m i ed il act and i an att ptt s hat tt legal s, n em o
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covert hese il act ,t ret legal s hey urned t r dentt M i iFederalDet on he esi o am enti Cent .Even t rem rn to M i iFederalDet i Cent w as il ,and t scan er he am ent on er legal hi be confrm ed by M i iFDC Counsel Pr ce,Uni M anagerHarri and t i am or i t son, he W arden ofM i iFDC. am 25. Def endant alege:' FederalBureau ofPri s l The sons cl y knew hew as ata t earl he f ederalf lt as t Bureau ofPri aciiy he sons hel a heari concerni hi possessi ofa d ng ng s on cel phone and dri ng a vehi e w ihoutaut zati Pl ntF w as f l vi cl t hori on. ai i ound guit of ly t hese ofenses att heari and requi t serve t rem ai ng 68 day bal f he ng red o he ni ance of hi i dalsent s ni ence atFDC M i i att di i oft FederalBureau ofPr sons, am , he recton he i
notDi as-' sm '
26. Thi he i m us be c s ar ng t onduc e i t pr e e oft ofender l t s c s t t d n he es nc he f . n hi a e he

Def endant f l t provi a copy oft heari and t resuls,because t s aied o de he ng he t hey si pl do notexi .Such heari nevert pl and t w ilbe reveal i t m y st ngs ook ace hey l ed n he SENTRY REPORTS generated by the B0P and otherFederalAgenci The Probaton es. i Of i f fcer ound outaboutPl ntf' i ai ifs ncarcerat on af erm oret one m ont and t s i t han h, hi
w ilalober vea e i t doc l s e l d n he ument w hih wilber e edby t U. Pr ton s c l elas he S. oba i
Ofie.DE# 110andExhi t) fc ( bi
27. TheFeder Bur ofPrionsdoesNOT ha aw rten r adon t al eau s ve it egul hat s t t tavi aton of' i ng an aut obieorpos es i ofa c lphone'i o es ha ol i ' vi dr om l s s on el 'n
ahom ede enuon envi onm entr rest prs t r equi he ioner t ber urned t Federa so et o l Prson.On t cont ar t Fe alBur u ofPrs consi st st bea i he r y, he der ea ions der hi o m i vi adon t s nor ol hat houl be r s ved i t hous . d e ol n he e The de son t r r t cii o em n he
r i es dentt t Fedem lPrs w asm ade entr l by t def o he ion i ey he endant a NOT by s nd
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t Feder Bur ofPrs orisr he al eau ions t epre nt se adve i a c ses h t s Thi i an s n a uc hi . s s
at temptagai byt Def n, he endant, oj tf t rilgalaci .fs hre adon s t us iy hei le tons l uc gul
e s ed i t Fede alBur ofPrs m anual, hen a c s xi t n he r eau ions st opy houl havebeen d
pr ded. ai ifw asneverf ovi Pl ntf ound t ha a c lul t l phonei hi pos esson o ve e l ar e e n s s i
whiebei a r i l ng es denta Di m asHous The c e oft De e t s e. as he f ndant r leson a s ei
t e el phonef ound i agl c n ove ompar entoft vehi l hedrove whiet % he ce , l he

Pl ntf w ason Hom eConsnem e The Hom eConsnem e ai if nt ntAgre entdoe not em s cono i r t c i r gardi c l art l n es ritons e ng elul e ephones I Fac t Hom eConhnem e . n t he nt
Agr eementdoesnotc ai e n onew or aboutc lul t e ont n ve d e l ar el phones Tha i . ts
bec ei m any s t , he s aus n o es t y ugges Hom e Conhnem entResdent s d ha a t i s houl ve cel art ephone, t c d s a i cont w 1, t Ha f y Hous and t lul el so hey oul t y n act t1 he lwa 1 e he
Pr ton Ofi n ThePl ntFi k ndl as ngt sCour t re t Hom e oba i fce ai i s y k hi t o ad he
C sne n Ag e me t ( x bi 7 on me t r e n E hi t )
28. Pl ntf sexpectng acopy oft SENTRY REPORT f om t Sat Ator ai ifi i he r he e t ney c once ni al Fe al nc e i ved i t si i r ng l der Age i s nvol n hi ncdent Thi shoul r s d eveal
s of het u hi t sc s . Ex bi 8) ome t r t n hi a e ( hi t
CONCLUSI ON Foral t r onsse f t a l he es t or h bove, he Pl ntfm ovet sc tf an Or t t ai i hi our or der o r e afera lt Gover entAgencesi ved i t si i ntw ilr pond. ul t l he nm i nvol n hi ncde l es
Re pe t l s mit d / s ce l ub te , y
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Bu Bud e n ddha h sda i t c ur, n hepe d d g it t tec r e . Aprl2, 0 Bu d ve n a pe t j uv a u i ve i y n he o ta d la e uly o h hag s On i 2 09, j u a u p a
Sout r Diti ofFl i c toom and ca ml e t t govem mentssngulrc r ofcons r t il ly exI he n srct orda ourr pi atd o he ' i a ha ge piacy o legal miiar and dua us aicr ftparst lu .He r e ed t s lt y l e r a t o r eentr he ame c ton J 11,2* 9, ors enci 35 mont i f our une f ent ng: hs n t prs t be f l ion o olowed by 3 yea sofs r s r eas r upe vied el e.
umus u desa dho tl g e n n woks W h nte ar se mete p tmei aSIU t ca Ho igUni. Yo t n rtn w l ov r me t r . e h y retd h y u e n I spe il usn f
com pl e yiol e and se ng on t foorf t fr tt da .M y atom ey had t pl d wih t c tt t m edc etl s atd lepi he l or he ls en ys t o ea t he our o ake ge r populton a ea. i i he e i t Unied Stt nots Thid W ordcounty. ne al a i r n s s r n he t aes, ome r l r ' ' t hegover q' nmentt eaened m ewih ot cha ges, azy c ges. lles.Butr hr t t her r cr har A1 i emember Ive s n t le.Ily a e , ' ee hem i 'le r
a lig. sIv e m re c dfrth n 'Bud e n syswiha nmos c s lrfr n et Msp s d ai swi g t yn Thi 'e x in e ls a dy j uv a u a t n l t a ua e ee c o a t e lng t o ' h a nsdt n teRomainpltt ha t t n o myed rymoh ra dmys ' get uig h na o.t d o hik f lel te n I on. '
Bud ve nuh sas v ne ny a od s wholv swlhMse wieo l afw r lsfom hi ho n err i nc m j u a a e e te e r l on ie t x- f ny e nie r s me. i esde e
s he comput sconfs ed a Mss svaca i m oney s z ev d, er icat nd on' ton eied.
Addto al Bud e uh dnoa c s t hi do u n.o teI en ti ode t pr el adi Msd fns . we iin ly, j uv mn a c e s o s c me t r h ntr e n r r o op ry i n e e e He nt s
t eedif r l hr fe ent awye sbef ehe wasa et f s r or bl o md omeonewih t exm riet hel hi . t n hehad pl guit an( t he ts o p m By he ed ly s e ed, silhel outhope f M sa entnc but tl d or ppeal n ent cour i alince wih t govem ment i Et e t gag or . he q n la t he ,ns utd he der hi ltl t hopef a tlspoi ,i bei haf y home. m ite o or t li nt lke ng lwa AI wer i t ovenzed name ofnauonaldef e a homelnd s urt I ctand convi , don' alow tl de e I e n he s ens nd a ec iy. ndi ct but t l le f nd on adef ns ora e e ppealby c ongontngt i a er orchal ng t evi nce. ih t s i her ccus s lengi he de W t he tokeofalexecuveor p l der and agove nments ns gag or rt e. new Ame i n st y i t d. r m omd de her a rca or s ol
Butha sild e n' a s rteo iia q e to W h An wh TrinBud e n Aso rc n U. prsd n s i t t tl o s t n we h rgn l u sin. y? d y aa j uv a u? ne e e t S. e ie t at
becaus t can. e hey n eUnied St esf ei m lc efort sncet Iaqiwarhavebee dimal Frendl orot wieempahei c re: t at or gn iy f s i he r n s . i y her s t tc ounti t word havebe hesiantt gi Amercat s ki ofca ebl s he l en t o ve i he ame nd rt nnk uppoh t oncedi i t i me ae a tm hey d n he m dit fe 09/ n i i pa tculry m z oft ca i ,oreven s 11. s s ri a l e he utous kepdca ,vi counti t kewihr d t Amercasa r l ew res a t egar o i tnds ega I ar l ed cas ttspas M ay,aFr n eat e li t ench C M r f ed a Amercan r OI e us n i eques t extadiean I ni busnes man who waE to t m an i s
o voaiga Ameia e r o e po t t ln M ai Ka a a d, 7, dbe narse a aPai ar o ti M ac f iltn n rc n mbago n x rs o rn. jd k v n 3 ha e re td t rs ip r n r h
an Am e i warant Butt Fr rcan r . he ench gove m e pr ecut oppos t exta ton r rn nt os or ed he dii eques notng t tKa va ha 1 t i ha ka nd d
voltdFrn h1w a t thee ui n iv v d sn ne e s rl r l ayi n t e. C heNe YokTi s Tl i ae e c a nd ha t q pme t n ole ' ot c saiy nii r n aur ' f wa t ' w r me , M a 6, 01 ) y 2 0
SoteAmeia go rme tse t a he etergol b f i sa oasheea h , ake bytec tta d, h rcn ven n ekso c iv h i as y mdng cmj t r t ome b c d h ol s n r
pe c a a c er tveSupr eCour f ulr, ons va i em t ound t bee m or cons vat i isi e r atonsoft W a Power A( o ven e er we n t nt m et i he r s Lsl tlough f and i i daton,t govem menta r t asssance ofisciiensi comba t Ga tsofevi ty, lr ear ntmi i he cquies he it t tz n dng he yi t1 . e mes agei :RBe n r d,be ve y afai t dobusnes wih anyone oflani n decentoraftiton. Thegovem 4= n s s fni r r d,o i s t r a fla i ' ' notbe a et ge awa wih r alpr li butiscii ensc bl o t y t aci oflng, t tz an. Eve m nei ve i t scas have diappear n ePSIoo c ,t l r t sat ator y,tl f a agent and r nvol d n hi e s ed. er he awye s,he t e t ne le eder l s,
t a nce iv v di ti c s fde a y. eonyt p o ermanigi ti c s aeBud e nua J d Se he ge is n ole n hs a e a d wa n l wo e pl e i n n h s a e r j uv a nd u ge i

Cas i poi :Ariona' ne ilgalai l makesi acnm ef ranyonet gi ai t an ilga a i l adrverpule' e n nt z s w le len aw t ' o o ve d o le l len. f i l a smpl tafk sop i f i e r l t s ound t have an il alen i t rve cl t havecom mit acrme by gi ng t arde. o legal i n hei hi e, hey ted l vi hem i ci dzensa er r t det mi i e pas engeri lgaly on t ssdeoft bor .'hesmpl twa t achi t r equied o er ne f ach s se l hi i he der I i es y o eve he notgi arde t a ve i o nyonewih a Spa s s name, Spa s n re orabr t nih ur a nih r nt own s nt notati e t t Adz s ki one trbut o he ona un Butt ' anotlrnew Amerca sor hats le i n t y.
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OnJune 21,2* 8,he Unied Stt by a t ough t f l ng agenci :Feder Bur ofl igatons, t St t t a es nd hr he olowi es al eau nves i Unied J DepnrmentofHom eand Securt l ir i and CusomsEnf ce e ,NatonalSec iy Agency,Unied St esCt t l iy, mm g aton t or m nt i urt t at Ofk e, t Stt I gr i Depn m e ofDef ns Crm i I gaton Ser c DepndmentofTr ur -Of l Unied aes mml aton rt nt e e i nal nves i vie, eas y f For gn Ass . Contol Plnt i PolceDepn ment Br r Cot y Sherf pngm e , antdonFieand Res ei et s r , a aton i rt , owa d mt ifDe t nt Pl a r cue DepnrmentofCommer Uried St esDepnrmentofSt e- Diect aeofDe ens Tr deContol De rmentofA t ce, lt at t at r or t f e a r s, pnt
Uni d Sae M as l, i xi TrinBudu e n sr sd nc . t tts rhal dd ad aa j v a u' e ie e e ' i r i r q iigo r3 a e st ov r em a rssa c whih ma ha ebe no fr dbyTr inBudu a uo i n s ad e urn ve 0 g nt o e wh l ny e itn e c y v e fee aa j ve n r
f rt eUni d Stt swe e c nm e i Cou t o b worh mo et % 1 , fom t bo e aon ' n ti c u ng t e c o h t a e r l i d n r t e t r h% e 0 r he x s l e' o n l di h ,
comput r e s. Conta y t t r es a i m a by t as it Unied Stt a t e i herpl e asan a t y be or t bari r r o he epr enttons de he ssant t aes tom y n ac torne f e he n
f yearo1 blnd mot r, our d i he pennit t gove m e t s z e mel val bl ms eswhi ac di t t l d pr ted he m nt o eie x% y ua e s t ch cor ng o he ea ol
c ur, u i g t e p e on e ton moto t a s t s i e we e l s t a $ 1 e .0 r t e t a c n i r bl o e $ 1 o t d rn h r c v n i i n,he s e s ez d r e s h n 0, 0 a h r h n o sde a e t v r 0

aic af parsand conssed ofantqued ar a tpars,hi even n t a ext i s ch i vi dozensofagent di rr t t it i icr f t t s fer n ensve ear nvol ng s gg
i t Tr inBud e n sg r n. n he aa j uv a u' ade
n e patnty rdiul t evii t dr ma di nothm es anyt ng mor t n woul havebee r cove ed i l Uniz e l i c ous el son ype n d t hi e ha d n e r f he t
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ha c os nt d ti TrinBu d ve n whl a o o tewa t Pu lxt me o sd y, rha teUnie S ae c lr d h e o ean aa j u a u ie t r n h y o bi be viu a o d h td tts ar

knoc on t doorwih as r warsnti t oft r ii a ei pf yearol blnd wom a and s ng hert ked he t ea ch r nsead erorz ng n ght our d i n endi o hos t by srki he pial ti ng r. whi r es sconsde a e tmebe or t Tad,a c d havebee deni wihoutt ne t br k i aadbr k ch em ent i r bl i f e be i nd oul n l ned t be ed o ea n ea door ca i unne d da a t t pr t a by sander s, usng ede m ges o he opery nd t s.
Ac o dngt tewine s st tha eb e qu sin do itro ae TrinBud e n wa u de s r ela esn e2 c r i o h t se ha v e n e to e r ner g td, aa j uv a u s n r u v i nc ic l
Unie St t Ator y' Ofi t Y ha i am a rmor consse wihRom a a' f me c td aes t ne s fce o ve n nne e it nt t ni s or r ommunim r i t s egkne h% oftl G n ng clus 'n t Unied Stt Consi i le t ki a e'i he t aes tmton. I i r eta eBu d e nu' pro c nsl, m nya mitd,he we ea ri t c alng t Untd S ae oAe wie t s egr t bl j uv a s ir ou es o l d te t y r fad o h le e he ie tts l r s coul have % en mor pr l a es ed. d e ompty ddr s A cu r colea ofBudu a uha s i i i as a t he rtlstm off c r ent l gue ear omm e fom any ciiz ,l aoneat nt r tym et l j ve n s ad t s h me o a l y i l becaus whent gover e he nmentsciiensha bec ' tz ve ome r d oft gove m ent es al whe e i i vest ctzens fai he rn r t nvol he ii , pecily wilngnes t s a t m zh,'hegover li s o m k he t tt nmentno l ongerhaslgii e a hort t gove . e tmat ut iy o nf' n e gover nmentconduct a mas i i fgaton t getahandf ofus d p% ,wh c i p e e e t aj r wo l ha ed sve nves i o ul e ih f r sntd o u y ud w notonl i a ta ,butmade t gover y n cquit l he nmental aughi sock. ng t
App rnty,h b r a c ai i e a eo ne dn t j t ytee m n e o t smia e t ece t s l e trton l ae l te u e u rtc mp ruv f e ig o usi h x s s f hi sdv nur rae ufkin ai al f
Budu e n rgrt bu kln it tec e conofteg v mme ta dMsi t fa o go e n n i ta ofp o ryI j v a u e es c ig n o h o ri h oe n n nnae e r f v r me tnse d r pel
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N ew s ForIm m edi e Rel at ease:J anuar 26 2009 y .
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Enforcem ent Sem i nars And Tr ni ai ng
Internati onal Program s W ASH INGTO N - R.Al exanderAcost Unied St es At orney f t Sout n a, t at t or he her Def ense Industri Di i of Fl i Mi al strct orda, chaelJohnson,Speci Agent i Char U. Depar m entof al n ge, S. t
D EFEN DA NT PLEA D S G U ILTY T0 CO N SPIRIN G T0 EX PO RT M ILITA RY A IRC RA FT PA RTS TO IRA N
Base Pr am s Com m er Of i ofExportEnf cem ent,Ant ogr ce, fce or hony V.Mangi one,Speci Agent i al n Char U. I m i aton and Cust s Enf cem ent,Of ce ofI ge, S. m gr i om or fi nvesti i gatons, and Shar W oods,Diect ,U. Depar m ent of Def on r or S. t ense,Def ense Crm i i nal Investi ve Ser ce,announced thatdef gati vi endant Hassan Sai Keshar and hi ed i s cor aton, Kesh Ai Int ati !pl guity thi m om i i Mi it char por i r em onal ed l s ng n am o ges ofconspii to il l expor m ilal and com m er alaicr par s t I an. rng legal y t lt ci r ao t o r Keshariappear on behal of hi sel and Kesh Ai Int natonali f ed f m f r er i n ederalcourt today t announce thei guity pl o r l eas.Char ar stilpendi agai t t ges e l ng ns wo
r ai ng de endan s c ged i t i c m ent Tr an Bu du anu and hi em ni f t har n he ndit , ai j ve s

cor ati Oron Avi on Cor Sent ng i schedul f Aprl8,2009 at por on, i ati p. enci s ed or i 8: a. .bef e U. Di i Judge Pat i a A.Sei 30 m or S. strct rci tz.
Count 1 ofthe lndi m ent t whi Keshar and Kesh Ai I ernati d ,o ch i r nt onalpl ed guit char conspiacy t expor and cause the expor ofgoods f om t ly, ges r o t t r he Unied Stat t the I am i Republc Ir i vi aton ofthe Em bar i posed t es o sl c i an, n ol i go m upon that countr by the Unied St es and i vi aton ofthe I er i y t at n ol i nt natonal
Em er y Econom i Power Ad ,Til 50,Unie St esCode,1705( ,and t genc c s te t d at a) o

18,Unied St es Code,Secton 371.On the conspiacy count Hassan Sai t at i r , ed
e o an c s t b e p re d fn e atce ,i volto o t eAr E g r xp o d au e o e x o t d ee s rils n i a in f h ms x o t

Con r Ad,Til 22,UniedSt esCode,Sedi 27784 ,aIi vi aton ofrte tol te t at on b) In ol i il
Keshar f esa m a m um s at or t m of( year i ionmentand a i ac xi t ut y er 5) s' mprs maxi um 5n of$250, m e 000.Ke Ai I t natonalf es a s at t y maxi um sh r n er i ac t u or m fne o $500, i f 000.
Accor ng t docum ent sl wih t cour durng the pl hearng,Keshar,an di o s ed t he t i ea i i I ani natonaland nat alzed Unied States cii r an i ur i t tzen,by and thr ough hi s Novat Calf a,cor aton,Kesh Ai I er i ,pur o, iorni por i r nt hatonal chased aicr pars r ao t on behal of pur f chaser i l an and expor ed t aicr par s to l an by way of sn r t he r ao t r
28 of 70 5 3 DOJP e :R la1:11-cv-20120-AMS T Document 111R EnteredR AG P T TO IAN 07/05/2012 Page 5 / 0/ 01 1 : 5 rCase s :DE E s ee e F NDANT P F GUITY 0 CONS I NG TO G O T MIIAR AIon FLSD Docket LADS L PRI LT Y CR AR S R 01 1 1
f ei f r ght orwar s i Dubai Unied Ar Em iat The m iiar aicr paA der n , t ab r es. lt y r ao wer pur e chased f om a suppler i Br r i n owar County,def d endantTr an ai
Bu du j veanu,who op at t ough hi Br d Count busi ss def er ed hr s owar y ne , endant

Oron Avi on Corp.Am ong t aicr paA il l expor ed t I an t ough i ati he r ao legaly t o r hr the conspiacy wer paos desi r e gned excl vel f t F-14 Fi erJet t usi y or he ght , he Cobr AH-I At ack Helcopt ,and the CH-53A Miiar Helcopt . AI oft a t i er lt y i er I hese aicr ar paQ ofthe l ani m iiar feet whie t F-14 i know n t be uged r ao e r an lt y l , l he s o excl vel by the I ani m iiary. usi y r an lt Mor eover al oft par s suppled by Kesharias partofthe conspiacy ar , l he t i r e m anuf ur i the Unied St act ed n t ates,ar desi e gned excl vel f m iiar use,and usi y or lt y have been desi ed by t Unied St es Depaom ent ofSt as ' ense gnat he t at ate ' def ar i es' on the Uni St tcl ' ted ates M uni ons Li thus r ri r st aton and ti st, equi ng egi r i Neiher Keshar nor hI co- endane ar r st ed or had the r t i s def e egi er equied Icenses r i to shi def p ense ar i es to Ir tcl an. Accor ng t the Indi m ent and docum ent 5I wi t cour durng the pl di o ct s ed th he t i ea hearng, Keshar r ved or s by em ai f om buyer i I an f speci aicr t i i ecei der lr s n r or sc r af
l e sn wiht eDe at to S ae,Die trt o Deen eTrd Co tos i n ig t h j rmen f tt rcoae f f s a e n rl. c
pars Kes i hen r ques ed quot ,usual b e- l fom Bu duve and t . har t e t es l y mai, r y j anu
othersuppler and m ade ar angem ent f the sal and shi entofthe part to i s r s or e pm s a com pany i Dubaithr n ough the use off se or m i eadi shi ng docum ent . al sl ng ppi s Fr Dubai t part wer then shi om , he s e pped on t t purchaser i I an. o he sn r Keshar has been i f alcustody si hi arr i June 2008 and wilr ai i n eder nce s est n l em n
i c so yp dawaisstt nwhl Codee d ed Budu e2009 lor isi n u td ody igh ngenalcn ch i- fn an f jMay a uas eman n en n ti ri , ij. s schedul t or v n i e f alcust eder
.
Mr.Acosta com m ended the i nvestgati efor oft U. Depar ent of i ve f ts he S. tm Com m er Om ce of Expor Enf ce, t orcem ent U. I m i ati and Cust s , S. m gr on om Enf cem ent,Of i ofI or fce nvestgatons,and the U. . Deper m entof Def i i S t ense, Def ense Crm i Investi i Ser ce,f thei wor on t s i i nal gatve vi or r k hi nvesti i . The gaton case i bei pr s ng osecut by Assi ant U. At or ed st S. t ney Melssa Dam i . i an Overt past fscalyear,the Nati he i onalExpor Enf cem ent I tati has al t or nii ve so
r t i t cr i ofCount - ol er ton Task F c i varousj ci esuled n he eaton er pr i a i f or es n i udi al

di rct ar st i s ound t countr Today,ther ar appr m atel 15 such t f ces he y. e e oxi y ask or orversi ofthem natonwi I addi on,the i ti ve has r ted i ons i de. n ti ni ati esul n enhanced t ai ng f m or than 500 agent and pr r ni or e s osecut s i ved i export or nvol n cont oland the cr i ofnew m echani s to enhance count pr ier on r eaton sm er- olf ati coor naton am ong l enf cem entagenci expoo Icensi agenci and the di i aw or es, i ng es I eli nt lgence Com m uni ty.
Am ong t m ost r he ecent cases br ought i connecton w ih t i ti i was an n i t he ni atve i ct ent r ned t ndi m etur oday i the Di rd ofM i n st i nnesot char ng thr i vi s a gi ee ndi dual zi W eiDi , Kok Tong Li ,and Pi Cheng,wih conspi ng t il l expor , an ng m ng t ri o legaly t
t t P e' Republ ofChi ( o he eopl s i c na PRC)c r l c bonontol ar sbermat i wih ed eral t
applcatons i r i i n ocket sat lt spacecr and ur um enrchm ent pr s, elies, at, ani i ocess. Accor ng t the i ct ent t i di o ndi m , he ntended destnaton f som e oft m at al i i or he eri was the Chi Academ y ofSpace Technol na ogy,whi over ch sees r esear i iut ch nstt es worki on spacecr syst s f the PRC. ng ao em or Unveied i Od .2007,t NatonalExportEnf cem ent lni atve i a cooper i l n he i or ti i s etve
efor by t J tc Depar f t he us ie tments Na i Securt Di si ( ' tonal iy vi on NSD) t e ,h
Depart ent of Hom el Securiy' U. l m i ati and Cust s Enf cem ent m and t s S. m gr on om or
(CE) t F alBur ofl tga i ( ) t Deparm entofComm er e' I , he eder eau nves i ton FBI , he t cs I ves i i Ser c ( S) t St e Deparments Diedor e ofDef n tgatve vle DCI , he at t ' r at ense
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t expor m iiar aicr par t l an,accor ng t a r tobt ned by t NatonalAssocl i ofChi s of Polce. o t l y r ao ts o r t di o epor ai he i aton ef i
Th t s s csaec aredi afderlci n c mpl n wihc ns ii t volt teI eraton E je y e wo u pe t r h g n e a rmial o ait t o prng o i ae h nt n i al mer nc
Econom i Power Ad,t Unied St es I an Em bar and t Ar Expor ContolAG f t rpar i paton l a c s he t at r go, he ms t r or hei tci i n conspiacy t expor U. - ade m iial aicr par st t Iani miiaa . r o t s.m lt r ao t o he r an l t
Accor ng t t am davi fl i suppor oft crm i c pl nt,Keshar owns and oper es Kesh Ai di o he t ied n t he i nal om ai i at r
I t n l al b i s lc t d i No t Calo ni Budu anu o an op a esOronAva i Cor ,l a e n er aton , usne s o a e n vao, i r a. j ve f wns d ert i iton p. oc t d
i Pl aton,Fl i n ant i orda.
Th a vi al ge t tsn eAu t2 e mda t l s ha ic gus 006,Kes ar an Budu anu h ve p o ur d Us- de mit aic a pats e h i d j ve a rc e ma lal rr A r i
i t Unied St es f buyer i I an and have il l shi n he t at or sn r legal y pped t paA t a com pany i Dubai Unied Ar he o n , t ab Em iat f shi entt buyer i l an. r es, or pm o sn r
Ke aral dl rc v teor r f s ecfcp t b e- lr bu er i Ia K h ihe rque tdqu t , sh i l y e eied h des or p i ars y maifom y s n rn. es art n e se oes ege i
t a c pany i Dubai Fr Dubai the pars wer t shi o om n . om , t e hen pped on t l an. o r
u al bye- l fom Bu du anuand mad aran su l y mal r , j ve e r gemen swihBudu anuf t e s l an s p to t p t t t j ve or h ae d himen f he ars .
Amon teaicao paA t tK haia Budu anuar al edt h eoban andieg l s p t bu r i g h rr ha es r nd j ve e l o av tied l al hiyed o yes n eg l y Ianar p t f haveCH- mit h iopothereFt1forothersjhajtcr dtncl ngatcPhantom t rcr s. i ral elarsto t r 53 eda esc t ,tpars4Tomc m lier e,an h AH- ta kh lopai.Ke har or he equest l quotejf er h i at lt ai aQ,ie udiI F- el er ao c i so aleged s or t r 4
AI oft e aicr tar known t be used prm arl i notexcl vel by the Iani miiar Mor I hes r af e o i iy, f usi y, r an lt y. eover al oft , l he
p t s pl d b Kes ar and Buduv nu ar ma f du e i t Unie St t s ar de i e ex l iel f ars up i y h i e j ea e nu a r d n he t d a e , e sgn d cusv y or

r st ed orhad t r r I egi er he equied i cense t shi def o p ense ar i es t Ian. tcl o r
m iiar use,and have been desi ed by the Unied St es Deparm entofSt e as ' ens ar cl 'on t Unied lt y gnat t at t at ' def e ti es' he t
St esMunii sLs,t usr quiig r gita i a I en ig wiht DDTC.Neihe Kes ar n Bu du ea ar at ton it h e rn e s r ton nd i sn t he c t r h i or j v nu e
Shor l bef e m i ghton Frday,J 20,2008,f alagent arest Keshar atMi il er i Aipoo as ty or dni i une eder s r ed i am nt natonal r he wal of a fi f om Atant A sear war antwas execut on Kesh Ai l er i ,i Cal or a,on Frday, ked f l ght r l a. ch r ed r nt natonal n i ni f i
J e 20 20 Deend tBuduv u wasarese a hi Pl t to FL ho on Sa ur ay,J e 21,2 un , 08. f an j ean r t d t s an a in, , me t d un 008.F er ed al age s e ec t d a s arh wa r ta Buduv nu' ho and b i s i dit y a hi a r s .Agen sf nt x u e e c ran t j ea s me usne s mme a el oer s re t t ound b esofm it y aic a tp t s or d on Bu du na s pr ery i ldi g hun e o p t f rt e C- 30,t e F 5, ox l ar r r f ars t e i j ve u' op t , ncu n dr ds f ar s o h 1 h and ot m iiar aicr , her l y r ao t
Bot def h endant m ade t ri ti appear s hei ni al ances i f alcour bef e a Unied St es Magi r e J n eder t or t at stat udge.
The com pl nt char t def ai , ges he endant wi conspii t il l expor ' ense ar i es,'and t expor US m ade s th rng o legaly t' def tcl ' o t
aoil t Ian,and ic i d,t de en nl f esat or maxi m s nt nc r gi fo 5 ( y r ' ces o r f onvde he f da ac t ut y mu e e es an ng r m ve 5) ea s i io ntt t t ( y o'i ionme t an fc fn sofu t $1 mii mprs nme o wen y 20) ea mprs n , d a e ie po lon. l
Case 1:11-cv-20120-AMS Republ Br as ng Net k i oadc ti c wor
Document 111 Entered on FLSD Docket 07/05/2012 Page 01/07/;0l2 14:4 30 ofr 70 5
' sr i il Di uptng legalpr em entnet e t at em ptt cicum ventour s i agai t Ian i a t pri iy of ocur wor hat t o r anctons ns r s op ort t Bur ofI he eau ndus r and Securt 'sai FBISpeci Agent i Char Mi ty iy,' d al n ge, chaelJ ohnson. ' s case dem onstat the i ' Thi r es mporance oft t eam wor i pr k n eventng di si ofsensii U. goods, he added. i ver on tve S. n Speci Agent i Char Chrst al n ge i opherAmat oft Pent o, he agon' Def e Crm i I s ens i nal nvestgatve Ser ce,Sout i i vi heas t Fi d Ofi sai ' il el fce, d, ' The legaldi si ofU. m iiar t ver on S. l y echnol es t ough decepton,par i ary t count i such t ogi hr i tcul l o res as I an,i t eacher and danger t t U. and is ales. r s r ous ous o he S. t l / i Ac di t gover cor ng o nmentom ci s,the natonalsecurt i plcatons oft s (a% c al i iy m i i hi : annot be under i at Thi estm ed. s i tgati f l a pot i l danger s nves i on oied entaly ous cheme t sel and di rbut s tve US m iiar equi ent I t o l st i e ensii lt y pm . n he' wr hands,t ong echnol Ike t s coul be used t i l har upon Am erc orisali I wilcontnue t ogy i hi d o nfi ct m ia t l es. CE l i o aggr vel pur t essi y sue hose who vi at U. expor l and ensur the sal and di rbuton ofdef ol e S. t aws e e st i i ense ari es i tcl s done i a I ulmanner n awf .
ht / wwwaenubl oadcas nu. a/ obal/zoResear ndex. to:/ r i cbr ti or Gl oo ch/i oho? d=col ni s. cl cm um st aoi e&a/i elD=zg4 cl
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31 70 Ag tCase e n s nd i teF I i A I ur ll to al J111lNai a enus udu 1:11-cv-20120-AMSJ nau Na in l u n l Entered on FLSD Docket 07/05/2012 Page 2 1of 01 1 0 B j v a u, e vi n r B i CI? Document r au ton l 5/ 0 2 1 6:2 /
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EXCLUSI Rom n prns sca ulR m e pen r Ian K i n ndal ar tu r e
Ceea a i nd orgier Tr anBudu an af taesatr t Flrd tl nul mero e i n omn ai j ve u os r t e>n n o ia, penr c ar5f nz * t i e mit I l . Bud ean e eunpes j o bo ai tu ur iat ma er al lar r ui juv u st i anu rona cu igrfe e rm d it es M.nani'0er v ut yeu s vci s cr edi Pa , cu dou xte e ner an l i8 a H cu fl eriior e et n nama l
sp i n e de 21 d m mbr 1 s t n c l se Ceau esc I Palt la esui t mn Mait o i 989 e n lea t Ni a e p u a au c t a di Cadi ul i eri n Buc e:i Mai poi r v ut nAmbas da Cor i Nor de l n ' er Prmv idi ur t. a e a H a eide d a
Buc e#iDo ul udi SKt eUni nied ee lzke. uraj Nai al ilit ur . sar s: n el t ln at xpo J n ul lon a n a o e iv t ai p a- q s e yi dil a cuBudu ean pi it me ulo niei al, n esi le e t ubid a aog t j v u rn ner di lgod c s e g Ni lt Mi ea.Una r r ea r c dev at omandes on jUnul xpozv pi a. e l i.
EXCLUSI Rom n prns s V: i n candal * me p r Ian' ul' ar entu r '
CeMl l ia deorgner eanu amerc n ii omnTr anBudu eanuafs aren r en Fl ia, ai j v o t e t ec tn or d p tuc ar fmia w erae mit e lan u. j ve ueseu per a c obigr e enr 5 u z t mat il lar* r uliBudu an t n son j u o as i exr deit es M.nani'0er v tc p f s vci rs rt di Pan na.cudou tem ner an l i 8 a zu u eul eriio ecee n ar l
s t p mn l ait d 21de mbr 1 9 s t l cu Niole Cea es u I Paa ul s ui in ne e i 98 e n nea e ca up c a lt a t a di Carir lPr eri n Buc ey iMai oi a v t n Amb ad C eid Nor d l n t u i e m:v idi ur t. ap er zu as a mr i e d e a
Bu r t.Do ar s di Slt e Unt co iedat ex o v J n u Nat na aiea o cue4i s ul u n el i nl e n e plzie. urall i l nt t o i ive i f p ar t i p adi o tcuBuduv upr it medilIgo i l n st e e - subed i alga ga j ean i ner u o dni sae, n Ni lt Mi ea.Una rtrma des ona.Unu expo v. x ea r c dev a o n pi j l lzi
J ul onal ita l el unu dos rexpo v.Cel ul iandeorgier umal Ni a nrt n i e i a lzi t ean amer s c i n omn: Tri Bud eanu,nv s aan juv l rt
5 de a , f tr mn ar s a Ror , p tu carff z * erae mit e'la l . e 3 nia os ef t e t t n i en r da iumiat mat il lar r nuui i
Budu eanuese u per a jv t n son j

cu o bogr i ex r de it es t i af tem e n er an .
l a iK er vu u c p f s ci rse et di Pana , ()d s lmn it de 21 n ni' a t u eul ewiio cr e n l ma x ou; p i nan e

dec re 1 s l t l a c Ni le Ceau es I palt a st a di Cafir Pr v idi emb i 989 e n ne u x a y cu a aul ui n te ul i er n m
Bu ue Ma a o, r v u Amb s d Co e i eNodd I B c r# . s rl dn c r @. i p ie a A tn a a a re d r e a u ue Do a u s u i St el Unt con nedaee l ie.J u Naf l iia oi e tga' p ast bid y a at e i f t xpozv umall ona a nl t nv si ke e e i su e i dil at Budu eanupi it medilIgo c s e,Ni lt Mic Una r r aog cu j v rn ner u o dniei al ea rea. dev atomand e s o jUnu expozv pina. ! l i.
32 of 011 6:2 Ag n u B j v1:11-cv-20120-AMSJ r bl to lI u n l Na in t e tCase e nu, e dvi teF l i A I u nau Na ina J r aul Entered on FLSD Docket 07/05/2012 Page 25 1 270 1 0 l udu a s n i n r B y Ct? Document 111 to a / 0/
l mt i f xi l f apr ur i , j ean sp e c Nnf c ean Guvemulamercan n rura rl n at oc ororBuduv u un i ar , h l e i videpr l i lip i t edepr d pes d s hi pe r a o , z i f t a n i i t i ubl on n ca j e i e e c mb ntu viane vn reeduae tt
SUA, ty sr n ae. e t pis au t l e l ve i pi u mai un f ost de n c i n tit t Ac s e e e ehnoogi n cht n s t ol i e
Gu er Cl li ar p t i I ac sel i ti un l g alev z:ordea i e, l i v n. i ic e ari p a e t it is t n ener r n t i voan deaerde en c ca

c onen e d avoan r nz t i O mpon e eldr ie.Da a se pis ar5 a tun omp t e i e, ev or de ent e onc e t ee vu
i ad a des erpenr se rtt n ina,aun i c Guv e t an jt a tel mp tt ev tu cui ea al l t c de e emul se gaa n sf de a o

v re . EI pl yi pr e vor W pan i- ese o pes de a i c e p t f f ost nz i r ex i des e e ba. H dabl t i von ar oae iol i :
OSI NGURXDAT d p c r te uelc i y dsrs Du flsr, is e t d n mi X u ae rb i no u? i it i. p oo i pe a se e u t u e

SCRAP ( es ve e,u at .O pis e da l u t NU POATEff ost su nii f m; pi ch z l e ; xpan bi za iol i b c o or
ca pes penr avoan mi ar A a l po e c a peromr. eea c po t du e I i tu i e l e. s at auz f ic e ae c a
prbuyraunu a on* s neBudu nu. ie i vi , pu j vea .

*- ' t &' s- naru l ser ci orse ee i a vi i l er t
mrur sa, ainBudu eanuasp ci n t i Tr a j v a us .

t ul fo c ar f t de unee s vci ec e e amer ne. pr kr kl d i s vf ; ot ar i ns en e l er iis r t i o w oc lorla ort ac
s cr lc ei yi ciesu yi audes rsdr tlc ttanns utnRomni pi edei nu tu n nt mci ep eie c l a
n tr la c tla a r a ,o un c ma s v rt y 5 I , eBrwa d . ( . a uai t ee n me i n Ic id u ma a n s i u s u p o rp. .) z c .. L alms r mit cCuric v fde tld dicis;uK unb v l o a SUA at ci n s i ea nes l a i su e f l e un aors l i i un * d
n av nii a ti dan CoreadeNor pi n sigur eif ma pec es baz u u ea c un gen mK tn e d O d n el nor fi ar e a eaude l aip c adea! c or0 r fge di Coeead Nor p aob v io s eli r carli iapo e el e u au n r e d i serallr at il i lor deur rr Par i odanaii sec prc orl- milt men j nt pejde t ul maie. t mp t c e t : o ur u 1a nifr ea aame e u e or
f er l Sul an. O nt : dac e t o micin mar s u o micun mi ,ese t t i ed a O' lv Nu i eaz se n u e a n i e t o uy o micun N teb s mi e t m; de ss e Arteb s n 5 t am; de ssemr ,a s s n i . r ui - 5 ea it m? r ui e e e it pu
Budu nu 11 Curidi MimiElI ac at pr r c lamil c bun >i! pe j vea n a li n a . - uz pe ocuor - ni u ' n a t t j ee t u O' lv Prnr a l pr il ca i iEI pu c pr ur ul s sc da ud orl Sul an. ite Ree,n i na ut . s ne , oc or a pu : c i v uni v 5el ertpec ine* 5fgii dit at 1 . or um, eao pr r ul a a i a aul ar u tme a n l a**e i ce e o or nu b u c men a Cuqiesec mul di eac t lrpi dorsmvad mod,nt c al epi jon t i t t dr ese i - i e ar i e t mp el ar d i ;mt cs una r bi tr *asp Bud ean ors nor ub x d l eal, us juv u. a
FBI sus CI ver A&NSA
L odnias Ni l aMic aprcia pe r Ju l Nal al, teagaaf r ar5un og c a, et rea, e z t ntu maul i c nr on a e n eps alu el diteser cies rt ameiane.Miazi c su mufcael iiDar ou iod Ipt or nr vi l ecee rc * - s nt l Mchy. n numai A,p tuc yi c p t CI mai seoag i NSA.Irel ai vobe t , u CI enr , t ese A e t i u enl e, a de a mi r ye>
spu Niolt Mai t e sp c a ac rl Igodnc ui :u.n u vfr a dy t de ne c e a. mul a une e f e i o iul s iclsi ima n la e v zar de pis mit r lanuuisu ,def t o ax p ie a CI . n ea e e la e r l , nt ap , i err A F r Cl sub a im A coe rr l Rom ni ie n a
l mrur f k fl Cuqidi MimiBud ean asp :r ronAvat Cor ( r n t i cl n aa i n a , jev u us i i i a t on p n. ed. fmas af to mpanedeac err aopeaiorca siedi Eur ayi n r ga i a) os r i op i e rti lnde tn n op di ntea l l i Guv lSUA ayit d i deexsenas Comp aaf tf o t itns ume,ar emu tt pe epl l n it l a. ani os olsi ne n
p iada r gi ui mu s di Romna,irdup e der c ero e mul O nit n ' i a ea omuns u af s f ost c s imuli o t ol i a
rc ez ag tdi CoreadeNod, : of ilnor r dn Romna,Ungai y Au ti a ol e eni n e c t i iai d- eeni i c i ra i sra. Or nAvit nafs,d as ea, r at at oper uni n Romna, ty di al Wr. i a i o t e emen anten n l o o e af di ic in t i e
To t p fGuv u SUA a y itde a es Icr . t i ult em l m tu c t u up*
Ota t Am ba r vi n sada Coo i u* Nor I Bucur t i :a ey i N t ul entu c e s tat d b n ese f t l a f tot i Amb ad Cor i Mo i p r ar un t e olav t ap u c m os Mvt n v as a eide Nor di Buc e t tmp e padiiam l o cn d p o nr . Peroan c e af tcu mi a d n ur y i n i e c p a i e r t nl s a ar os ne
murtnma p ndeunan , t midur fcul ft Cuqidi Mi deTr a Bud an i i uj * ese i t n aa i n ami ain juve u. a
L odniasa, c ea Mic s tn c oH vra1 Tr anBudu nuar a lc 1 2. og c Niolt rea, usie ie ui ai j vea 5 vuto n 99 * euaI rtpenr SUA. n O r ni r aung s seiftez Dorasseiftez Mer uca tu Vnz d ee l , j ea nir e. e o l n ir e. l
M te a l e ad c dot i u, avoan au. l amb ada Co ee d Nor p i a I t fl fa x e r a i e De a as e r i e d rme i e s
q hop n I t i di a seI t 1 p eadas s pig i >,ar n t i e $ ut s s eamadedorepec eI a aGu mu del ti l ar e ve ve l a

Ph ansaras flp ea s y i de e c au n oi g p ea s con r e p i p od el p eni i te ut te a e ev e i ut : i tolze rn r us e e
33 0/ 11 6: Ag n u! udu e1:11-cv-20120-AMSu n ul lo l J r aul Entered on FLSD Docket 07/05/2012 Page25 1 of 701 02 e t Case a u, e vy teF ! i A ! rDocumentu111 Na in l B j v n s nd i n r B j CI? J aj Na jna j n l t a o / 20
c e I f iapo s e t ea. as nea, s e c s vci s r t r ar e um z ve t p e De eme ea pun er iie ec ee omn t I f l epi- i ar
ur ipeBudu anu nt de1 c y dup mr t j ve nai e 989, t i .

SeNiie se et de l Bu r yt i if matg omolgis amer ani ; a f a cit c i cr e a cu e i- nor l au e o i ;i i c r i so a c s vci s cr e n d r e p a I at a ngt ul if r i pr vii e ac t a er iior e et or - een i i W shi on uin o mrdes e z t l vr el esui n
a as Ii m ISendeI Buc e t. iani aur l tSevci s cr edeI mb ada u Ki r a uryiAmerc inu eaci . riie e et a ona l Bucueyi rve tl r c ag su c e ,- ft rsa peBud ean I r tau e ni.mpeun u enf d-orenilau o a t juv u a Budap t y Vina, eo. Mtl t a lnod-oren. rc inuI ar tt esa i e und a nicu geni r c e iAmeiani - esa. au
tf -' ! ' X
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P um laejro l p a itislM e re gnl rm n r dvl a e o - e il e e
R m i. a Bu t e n n . O mu i pi o na TrKn # l a u ea 'v nc r at n itr du l enc s l: nlg tr (1- .c fc al R m i ; t u Ii x u , su e neme ilY i ae 5 e u x , .e i e n o na e i lu r - miin a ei mp

l er s moni i y e t ispon c e rausseIfl e SUA,l gen alp a necar ui a br- e venual i i ar n c i n ir ze n t n er er e
Ica I nr o mp n d i rd-x r l ras ie e a t Nro n , e t c ma a o s s u ru l t o a i e m x e x t n c d n e u se s a e p nr a i p i e u > ka f mar I dnspi r tuRomni l spi ipe r St el UnK . B jue n atr noe nsor ea or i onlenr a n on ntu at e e* ud v a u ni t c a-e pij elrjl a tdo r, o fr err aI tp nr CI d r i nr NS u r - re d caa i ne rae c nom oa l e t A, a p N tu A. l e u
Bl afezbul l ogr l uma Ani' 1 pr ; Tr an Buduv l80 1 i > ai j eanu Panama, aD - t * eM w. Tocu r- car seaf nd e ' n n numi Bas a a men e l
p Aeo otlne m n l o u ndnPa a C' .npe e t ma li s io a Kfl evdi r e rp lu Itma' a T c me i n ma I rz na e u E pn s , u s li l t y o v rt aeRe u l Pa a . ni 0g e - p TrinB ju e n l Amb s d Re u li ee I p bi n ma A i' l lA. e aa ud v a u n a a a p bi di 9 c De rt Co g ,nWa hn tnD l pg naa a a o u Re u l i n o# aatr mx ae n o s igo C,n r l mb s d mli p bi Co g w d l o p ro a' mlteO n oe e E t ft altnh tl deal pe e l d lg l R p b i o g es n l e i t g lz . se oYrf oe en r n rz na ee aWi e u l C n o. a Dee aemp e pit a dnmiKt l u bii o g lz -T oMwa a r ou pia a lg j u r r Yi i n r J sle C n oe e e ne u mb ,- rl r t l v pe itliaue t bl # d Cee t -a e ta- 1 % n j n l aRe u liCo g . re neu L rn n i e lsi g n I * a n a' a p bti n o o
l dp zi n e o ya '
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r wie k a eo k - i C T t r i)Fc bo t)Emal t 7 ' t p ' X z ' v . ' ! ' J r

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T g l v le: b ju e n 1rin1 ioea1 u ue tI e rt 1o nal od1 is 1 mb s d I ea 1 c lt Mi e l p ca a ura a ud v a u t a nc lt b o ryi s cee rma i n r pe e a a a a n - u Ni ea r a s e i a o c l
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CCD 7a2o .o1 September 6, 1995 Home Confinement
1. PURPOSE AND SCOPE . To establish policy and procedures for referral and placement of pre-release inmates in Community Corrections home confinement programs .
Title 18, Section 3624 ( of the United States Code allows c)
inmates sentenced under 'old lawe and 'new law' statutes , to be ' ' ' placed on home confinement for pre-release purposes :
( Pre-release custody . c) --The Bureau of Prisons shall, to

th* extont practieabie , assure thlt a prisonlr serving a tezm of ixe risonment spends a reasonab ie part : not to exceed six months , of the Aast 10 per eentum of the term to be serv.d undar conditiona that will afford the prisoner a
reasonable oppor- 'ty to adjust to and prepare for his rena

entry into the c--- m ' . The aukhority provided by this nqty subsection may be used to place a prisoner on home confin----t . The United States Probation System shall , to the extent praeticable , offer assistanee to a p risoner during such pre-release custody .
Ordinarily , the length of placement ordinarily is limited to the last 10 percent of the inmate 's term to be served, or six months, whichever is less. An exception is inmates with sentences of more than 12 months but not more than 30 months who have successfully comp leted the institutional phase of the Intensive
Confinement Centers ( ICCs) program . Bureau authority for ICCS is

established by Title 18, U .S .C ., Section 4046.
The Bureau does not have statutory authority to designate a home confinement program for an inmate at the beginning of his or her sentence . This is supported in Title 18, U .S .C .r Section 3621, which requires that the Bureau designate any available o-nxl or correetional facility as the place of a prisoner 's imprisonment.
Home confinement is a time of testing and an opportunity for inmates to assume increasing levels of personal responsibility while providing sufficient restriction to promote community safety and continue the sanction of the sentence .
8P-5548 .073 SEP 1995

AnooV uvuY
P .S . 7320 .01 September 6, 1995 Attachment A , Page 1
EoME C9NFTMRMPMY AND COMMUKITY CONTROL

1, Name ,
F
Register Nlmher A
hereby agree to abide by the following Conditions related to my legal participation on home confinement. I understand that my participation on home confinement will be an alternative to placement in a Community Corrections Center for no
more than the last six ( months or 10% of my sentencet 6)

whichever is less.
I am aware that I will legally remazn in the
custody of the Bureau of Prisons and/or the U.S. Attorney General

and that failure to remain at the required locations may result
in disciplinary action and/or prosecution for escape.

I agree to report to my assigned probation officer or the contractor 's facility immediately upon reaching my release destination .
I understand that if I decline to participate in the recommended home confinement program I may face administrative reassignment out of the community corrections program .
I agree that during the home confinement period, I will remain at my place of residence : except for emp loyment, unless I am given permission to do otherwise . I also understand that I will be required to pay the costs of the program based on my ability to pay -
I also agree to maintain a telephone at my place of residence
without 'call forwarding' a modemy 'Caller ID' or portable ' v ' '
cordless telephones for this period .
I also agree that, if my confinement is to be electronically monitored, I will wear any electronic monitoring device required, follow procedures specified and will not have ' 'call forwarding' on my telephone . '
# '
Name
Date
Staff Witness ( Printed Name, Signature, Facility)

Original to Central File . Copy to CCM .
P .S . 7320.01 September 6, 1995 Attachment B , Page 1
M QW VD R H CONFI** - PR>
1.
The following procedures apply to al1 inmates who are approved for placement on home confinement .
1.
2. 3.
The provider is not required to provide megls, medical

treatment, clothing or incidentals, laundry services or other sub sistence items to inmates on home confinement . The provider shall maintain documentation of a1l staff contacts with inmates on home confinement . The provider shall notify the CCM immediately of any m isconduct or failure of an inmate on home confinement to comply with Home Confinement Conditions.
The provider is not required to reserve a bed at the center for an inmate on home confinement .
5.
resident 's weekly gross income, rounded down to a whole dollar amount . Residents who are not employed, but who have other means of financial support shall contribute an amount determined appropriate by the provider and approved by the CCM . These fees shall be used to defray program costs. Individual subsistence collections shall not exceed the weekly cumulative contract per
The provider shall collect 25% of each epployed
diem rate ( e.e the daily rate x 7). All funds i.
collected from those in BOP program s shall be deducted from the monthly billings subm itted to the BOP - In some cases, inmate subsistence contributions would cover the entire cost of home confinement . If the monitoring is provided by the USPO, subsistence collection shall not exceed the cost of the electronic monitoring equipment . The respective USPO shall instruct those in Usps-operated home confinement programs in the appropriate payment procedures.
6.
An inmate serving a BOP sentence who fails to remain at the specified location may be considered an escapee . A 1l escapes shall be immediately reported to the CCM . Inmates on home confinement shall maintain a 9:00 P .M . to 6 :00 A . . curfew each day, unless an exception is M recommended by the provider and app roved by the CCM .
8.
Drug and alcohol testing and counseling requirements shall apply to inmates on home confinement .
P .S . 7320 .01 September 6, 1995 Attachment B , Page 2
II . The following conditions shall apply to those p rograms that do not use electronic equipment to monitor compliance with the conditions of home confinement . The provider 's staff shall telephonically contact the inmate at random hours each day at home, at work, or b0th .
2. Staff shall visit inmates on home confinement at their homes and at their places of employment at least once each week .
3.
Inmates on home confinement shall return to the facility at least twice each week for routine p rogress reviews, counselingy urine testing and other required program participation .
111. The conditions in Section 11 ( above) also apply to those
programs that do use progrnmmed contact dev ices, and to those program s that use continuously signalling or hybrid devices that are not monitored 24 hours per day, 7 days per
week .
Electronic equipment is a substitute onlv for the random telephone calls.
IV. The followin: conditions shall apply to those home
confinement programs that: 1) voluntarily choose to come under these conditions, 2) use continuously signalling or hybrid devices ( see definitions) and 3) monitor the output
of the central computer and respond to violations'z4 hours per day, 7 days per week.
The provider shall have an operations or p rocedures manual specifying the manner in which the program will operate . This manual shall be reviewed by the CCM , conform to the minimum standards specified below and serve as the basis for monitoring the operations of the home confinement program . 2. 3.
The provider's operations/procedures manual shall

include their plan of action when a violation is noted .
Provider staff shall have at least one in-person contact with the offender per week.
a. At least one contact each month shall take place at the offender 's residence, and one at the place of employment .
A1l contacts shall be documented .
P .S . 7320.01 September 6, 1995 Attachment B, Page 3 C. The contact shall include , but not be lim ited top visual inspection of any equipment, verification of continued employment and hours worked, verification of residence and of participation in any other required programs or treatment activities .
The provider shall review the inmate fs monthly telephone bill to ensure that it has been paid and that the service does not include call forwarding or other unauthorized services.
6.
The inmate is expected to remain at his/her residende

at a11 times except when he is at work, when traveling to and from work or when engaging in other approved activities. The provider 's plan may include some opportunity for the offender to earn a reduction in the hours during which activity is restricted .
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Case 1:11-cv-20120-AMS a: . .- .w w- a -xx Aot Document 111 Entered on FLSD Docket 07/05/2012 Page 54e 1 70 1 .. . uw oa l t FV of 01
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Sen : Thu 6 2 1 3: PM t / 8/ 2 45 -c: an h p ocelk@ u do . t, t ony. s i s jgov
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De Mr P ocelk ar . s y, Th y f y remai an mes a ank ou or ou l d s ge. T0 ans yourques i YES I have s a Subpoena t t US Mar Sel c s ng t s wer ton, ent o he shal vies eeki he ame document s. Iam tyi t cl up t thi Cour s r ng o ear o s t ome m i eadi s at ent made by t Def sl ng t em s he endant and t rAt r . s hei or ney Pl ease q ! t a% ched documenti pdf f mat Gl he n , or .
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To:orona i v@ms c n.om
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Dat Thu,28 Jun 2012 14: 32 +0000 e: 42:
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Pl s s t at chedIter(endvi U. Mait ea e ee he ta et s a S. l oday)r digt s egar n he ubpoenay is t t US ou sued o he

M ar hal Ser i e. I appea st tt M ar hal's s s vc t r ha he s s ubpoena i s ng t s e doc en sast s eeki he am um t he s ubpoenat t FDC M i i I t ti nott c e, pl e cl iy. o he am . f ha s he as eas arf
Anthony Pogor ski zel AssitantUni St esAt or s ted at t ney 99 N. 4th Str E. eet M i i FL33132am , 2111
( 9619296 305) -
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Charii ,I .e aI,Cas No.11 2012( V- M ONTON tes nc t . e &CI Sl
De rM r Bud ve n a . j u a u: FDC M imim te c s o Bu d v a u v. s sChaiis I c e a. ls n alte a d e i a h a e f j u e n Dimm rte , n . t l e t etr n mal
Wes o eo tep o ey sed y J n 2 , 01 rg r n as b e ais e b y ut g k n h h n etra , u e 7 2 2,e adig u po n su d y o o
r gar ng t ts e di ha ubpoe yese day aswel. Toda lha r ceved a s na t r l y, ve e i ubpoe is d by you i na s ue n t s me c e a e s d t t Unie Sut s M a s l Se vce. l a he a mq ddr s e o he td e rhas r i t ppea s t M a s l ' r he r ha s s ubpoe i s ki t s me i or ton a t FDC M i mis na s ee ng he a nf ma i s he n ubpoe I ha i t c e, pl ase nm ft t s he ms e c onlr i wrtng. I no ,plas clrf wha s pa at doc nt you a e s e ng 9o t m, n ii f t e e a iy t e r e ume s r e ki m he M a s s To t e e bot s r hal. he xtnt h ubpoe a e s e ng t s nas r e ki he ame i o ma i a onl one r pons nf r ton y es e wil be pr vi d. Pe o dic sow t t r s l o de r ur s us i ha e pons r uies wrte c e eq r itn ompla e wih t inc t he c onkoli Touhy r gu a i . I you ha a que tons r a di t s m a t r pl e cont lng e l tons f ve ny si eg r ng hi te , eas acv m ea t num berlsed a ve. t he it bo
V e y t ul your , r r y s
WI FREDO A.FERRER UNI TED STATES ORNEY

By: A
Ant hony Pogo e s lki As it ntUlie Stt sAtom e ssa l d a t y
U . D epart e ofJus i e S. m nt tc
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No.11 201 CW - M ONTON - 20SI
De rMr Bud v a u: a . ju e n
Thi l te s r est r ie a et t l phone c l we ha on J 27, 201 r ar ng t s e tr e v o et r t he e e al d une 2, eg di he
a . A se ai d d i t t lpho c l, t s l xpl ne urng he ee ne a l he ubpoena i de inton s ve algr mds FDC s fce e r ot . M i ic am nnnot and wilno ,c pl wih t s poe unls t f l ng is sa e r s ved. , l t om y t he ub na e s he olowi s ue r e ol
s b e ais e b y uu o F M imii t c s o Bud v a uv Dimu Ch rte ,nc e u po n s u d y o p n DC a n he a e f j u e n . s aiis l . t
I or r t pr e a r s n de o oduc e pons t your s poe r que t you mus frt co y wih eo ub na e s, t is mpl t c onkoli Toul r guato plr ln t Unie St t s e r l Toul v.Ra n.340 U . 462 lng w e l i ns zslnt o td ae x e. w ae S.
( 9 )a i p o e y.28C. R. 1 .2( )p o ie t twl e if r to oh rt a1oa 1 51 nd t r g n s F. j 62 d r vd s ha t h n n b main t e 1 1 r l l 1
tsi n i su h b ad ma d,h rs o sbeU.. tme s alrq etasmmayo te etmo y s o g t y e n te ep n il S Ato y h l e u s u r f h

i or a l s nf m ton ough a is r e nc t t pr e ngv' By pr rl com pl ng w 11 t s t nd t elva e o he oc edi ' ope y yi 11 hi r quie e ,s ve alde i e e oft s e r m nt e r fcincis he ubpoe ma be c r c e . Pl a e pr de a wrte na y ore t d e s ovi itn s nmm a y oft i or ai n s ughtby t de nd,a cea e a ton oft doc e ss r he nf m to o he ma l r xpl na i he um nt ought , a wha t doclme s'r lva e i t t unde l ng pr e ngs nd t he z nt ee nc s o he ryi oc edi .
I addii yourr ques wilm os lkey i iat Prvac Ac c er . To t e e n tono e t l t i l mplc e i y t onc nq he xt nt
y u s e o l y u o r c r s (.. no rc r ta ie t y a y tid p ris,y u ma o e k n y o r wn e o d ie, t e o ds h t d ni n h r a te ) o y f

pr dea Prva Ac wa ve f your e f To t e entyou s e r cor t ta e i tfa e by ovi i cy t i r or s l. he xt e k e ds ha r den i bl
atlr pary,you mus obti awai r9om s i t r pary (rpari )oraPrva y Ac Or r lid t t an ve ad bid t o tes i c t de
9om t Cour. he t
Upo pr r c n ope ompla e w11 t a ve r quie e s FDC M i wilpr e s yo inc t1 he bo e r m nt, nmi l oc s ur
s b e arq e t Tot ee tn F M imic n p o u ed c me t (.. a1r q rme th v u po n e u s. h x e t DC n a r d c o u n s ie, l e uie n a e be n me,p o u to i a p o e ,a d c me t e s) F M imiwilp o u ed c me t e t r d cin s p r v d nd o u n s xit, DC n l rd c o u ns
wibi a r s bl tm e fom t r cepto a lr quieme si tGe above. I yo ha a t n e ona e i r he e i f 1 e r nt den i d f u ve ny quesi r ga di t sma tr plas do nothest t t c lme a t nlm be lse above. tons e r ng hi te , e e iae o al t he l r it d
Ve y t ul your , r r y s
W V REDO A.FERRER I TED STATES A N

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Y
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An hony Pogo lkl t s As itntUnied St t ssa t aes
om ey
Case ge Hot lPrntMessa mai i 1:11-cv-20120-AMS
Document 111 Entered on FLSD Docket 07/05/2012 Page 29/ of01211: 63 : 70 53 06/
R EfA/ n:M r.A nthony Pogor ski zel

fcr:Tr an Buj rh ai n duveanu ( i v@ms c or ona n.om) J : Wed 6 27 1 1: PM ent / / 2 40 7- an hon m gocelk@ u do - v )i , ' t ys i s jgo
Tank you ki y. ndl BestRegar ds
Tr anBudu eanu ai j v
Fr An h y.og s @ u o .ov om: t on p ocelki e jg To:oron i av@ms c n.om Subed:F :Atn:Mr An hon P ocel i j W t . t y og sk
Dat W ed,27 Jun 2012 17: 57 +0000 e: 38:
M r Buduvea . j nu,
Yourem ai r hed m e alhough y di nots i t m e diec l You s l eac , t ou d end t o r ty. houl hav m y em ai addr s d e l es
nO W .
Ihave att ached a copy ofa I t Im aied to you today. To cl f w e need a si et er l ariy, gned I t i udi the et er ncl ng Prva y Ac w ai er Pl e s i c t v . eas end a sgned c b US m ai t t addr si l i opy y l o he es nc uded bel . ow
Ant hony Pogor el k z si

Assitant Unied St s t atesAtt ney or
99 N. 4th Str E. eet

M i i FL33132am , 2111
(05)96192 3 - 96
FY m:Qui,Sc t ( AF )On Behal OfUsAFv - bMa t ( L l ot US LS l f We ser USAF S)

Sent:W e nesday,June 27,2012 12: PM 42
To:P ocelk,Anh ( AFL ) og si tony US S Cc:Us AFc- tz ciiencompait ( AFL ) l ns US S Sub e :F Atn:Mr Anhon Po j W: t . t y gocelk si
Hot Case 1:11-cv-20120-AMS maiPrntMessa l i ge
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FW :Previ ous tel ephone conver sati on

F')n Tr anBu duveanu ( i a : c: ai c j or v@ms c on n.om)
Sen t Wed 6/ / 2 1 46 P t 27 1 2: M -,* ap r7 : ogocelk@us do go s i a. j v
To:An hony Pogorelk /US Ator y t z si ne

99 NE 4t Steet h r Mi i Fl i 33152 am , orda
ReI ( 961 9296 : 305) -
DearMr Pogor ski . zel , Thankyou ki y f t ng t tme t cal m e t ndl or aki he i o l oday. As perourt ephone conver i Iwoul Ike t advi you t whatIam l ng f i el saton, di o se hat ooki or s a copy oft SENTRY REPORT ent ed i o t SENTRY SYSTEM,i my namerf om he er nt he n r Odober01,2010 t Pr o esenttme, i Thes document ar neces e s e sal f my ci lcase agai tDi or vi ns smas Chartes,l ,I ed i ii nc. ocat n
Dani Fl i ( ai Budu anuv.DimasChartesl e AI c e No.1 2 0- Va, orda. Tr an j ve s ii znc. t I as , 1- 012 CI SEI /SI TZ MONTON)
I an a/em ptt m i ead t sCour,Def n o sl hi t endant ar usi a s i ofm i eadi s e ng eres sl ng s at t ement i or t swich t bl s n der o t he ame on t BOP and ot US Gover he her nmentagenci es, when t i nott ue. hat s r I f i you get a chance t speak t Couns or Prce,FDC M i i 7 Eas , she w ilt lyou n ad f o o el i am , t l el t t ut he r h, AI t Iam tyi t do att s momenti t brng t t ut t the surace and st som e I hat r ng o hi s o i he r h o f op oft cor upton t has been goi on f aw hi he r i hat ng or l e.
As r eques ed by you,Iwilbe s ng you shool a I lerr t l endi y et eques i a copy ofthe tng
SENTRY REP ORT fom Odob 01 2 t Pr enttme. r er / 010 o es i

Al pl so ease not t f t by r e he ad hat equestng t i hose i or aton Iam wavi my i or aton nf m i ng nf m i prvacy rght i i s.
BestRegar ds
Tr an Bu du anu ai j ve
5601W .Br owar Bl d vd. Pl aton, FL 33317 ant i
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Unied Sm t At ne t es or y Sout n Dit i ofFl da her s rct ori 99 N.E. S r t 4 t ee M i i FL 33132 am ,
DearMr Pogoa elky. . s
Fur hert ourpr oust ephoneconve s t o evi el r adon,pl as be advi t t e e sed ha
t onl doc ent t lam r queei f om FDC Mi tar t Se he y um s hat e ng r am e he nr S t m ys e Repo> be i my nam e, e ed i ot Se ar ng ent r nt he n> S e by FDC Mi if om yst m am r
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De enton Cent i M i i t i er n am . Thei or adon s nf m oughta e ne s r i t Ci lCas No. 20120- W r ces a y n he vi e 11Cl SI M ONTON t r M o eveal ot Sout n Di t i ofFl i s e oft m i l ng t he her s rct or da om he seadi st em ent m adebyt De endanu,t brngi t m ZI t t s f and at s he f hus i ng he :I o he urace elm i i nadng s e oft c om he o= pdon att e i dm tons hos ns i .
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W M 12
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OPI: CPD/CSB
wnunRp : p5270.08
DATE: 12/4/2009
SUBJECT: Inmate Discipline and Special Housing Units
Statenzent
This Program Statement transmits policies and procedures prescribed for Inmate Discipline and Special Housing Units. This Program Statement becomes effective January 4, 1988. This effective date means that the new rules and procedures will apply to the processing of all acts of misconduct committed at and after 12:01 aam . on January 4, 1988.
NsN J. MICHAEL QUINLAN Director
I Bracket.d Boid - Rulesl

Regular Type - Implementing Information
P5270.08
12/4/2009
Chapter 2, Page 2
( SDMMAQY OF DISCIPLINARY SYSTEM

Table 1
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PRO CEDURES
1.I denti vi pos i e nci nvol ng sbl comm is on ofpr bied act si ohi t .
DI SPO SI O NS TI Exceptf pr bied act i t m a es or or ohi t s n he t t li s rt ca e i ,t wrt roft lgh eve iy t gores he ie he r tm ayr ol i o= sly ordr t epor es ve nf l op he c ges har . Exce f pr bied ac si t m at tor pt or ohi t t n be es hi s iy cat i t Li enantm a gh evert egores, he eut y r ol i or l ordr t c ges. es ve nf msly, op he har
2.St pr esl de Re t af epa' nci nt por a f w ar i t Li ena . nd ol ds t o eut nt
3 App nu e o i s a orwh . oi nt f nve g t o conduc? i uga on a f nves ti nd orwar ds m atialt Uni D ici i Com m it e i o t s plne tee
4.I talhexrng bef eUri Di cplne nii i or lt s i i Comm it tee.
Uni Dici i Com mit m a dr orr ve t s plne tee y op esol i or l any M odemt orl M ode at char nf mnly e xw r e ge, i mpos alowabl s e l e ancdons orr e t t , ef r o he Dici i He ng Om ce s plne e r.
5.Hesrng be Dici i He i i fox s plne mrng 01 - . 51 6. ppeal t ough Adm i s ve A s br ni% Rem edy Pr ur ocH e
n e Di ci e Hpqnng Om cermay i pos s pM -' m e alowabl sa onsordr t c ges. l e nc op he har
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EM CUTED ON TI I 30 DAY OF J IS UNE, 2 201
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Clerku À Ast CT,: Ca Se NO.: Ii-Zoin - C Iw Seitz/Sm On Ton Traian Bujduveanu

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Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 1 of 70

CL ERKU as c T T, s. o/. o.f t -MMI

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ThePl i i i e o a i t s tt r c d s i i t sca ea brng t antf nt nds nce ga n o e he e or % ght n hi s nd i he

Case 1:11-cv-20120-AMS Document 111 Entered on FLSD Docket 07/05/2012 Page 2 of 70

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