Exhibit f

EXH IBIT F

Case 1:11-cv-20120-PAS Document 85-1 Entered on FLSD Docket 12/20/2011 Page 1 of 47

Page 1 0t lDismms Charities - FreshstartT. '

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Traian BujduveanuAcnoN REQUESTS ACTION REQUEST DETAILS

CASE NOTES Staff gisihex, ana

CLIENT INFO Client Bujduveanu, TraianCUENT STAY INFO Number 3490

GoNn c'rs Requested 8/24/2010 9:10 PMCLIENT TAsxs Date

DISCHARGE Status Completed 'DRMNG INFO Dear Ms. Gisped, I am writing to you regarding a small incident that had

EMPLOYMENT occured today,and which apparently has developed into a major one. AsEMPLOYMENT SCHEDULE yOu are well aware ottoday I had an approval for seven hours to completeFIXED MOVEMENTS to a Dodor Appoitment as well to comply with aIl my medical needs. l have

called The Halfway House at 9:00 am from the Doctor's omce as well as at

HOME CONF. 12:0Q am . Doctor had detected me with blood sugar 331 ml,which is

MOVEMENT REQUESTS cjosed to Diabetic Coma,and he directed me immediately to the Clinik onOFFENSES Pempbroke Pinesjin order to get my insulin as well as the rest of medicineOPEN MOVEMENTS and accessories. If one checks the time that The medscine was given toexvMsxvs me,it can be see that it was given to me at 4:00 pm. I have returened to

Dismas Halfway House at 4:30 pm,at wich time I was invited by Ms. MaryPROGRAMS into the Director's office and singled out for some reason. As I understandREQUIRED CHECKS Reason tomorow Ms. Adams will n0t be visiting my home,due to the incident thatSrv us Hlslrav took place today and that a BOP Ofscial will see me here tomorow andsvsslsrENcE that based on his decision/opinion I will be going home or to prison. lf thissuxMARv kind of events are staged in advance,then I should no Ionger be allowed to

see a doctor,rather that beeing mentally terorized. l am a growing up manand NOT a FUGITIVE or some kind of criminal that they have singled meout to be. If the telephone that I use to call this place all the time is theissue here,then please be aware that this telefon.with the same number isbeen in my house fot over 12 years,and that my wife use itand take it inthe car every time she visits me or takes me anywhere. The reason I callfrom this cell number is that there are NO PUBLIC TELEPHONES in

Florida anymore. Best Regards Traian Bujduveanu Best Regards Traian

BujduveanuPrevious W ell as l read this it becomes signiscantly clear to me that we need toResponses have a meeting between the parties involved. l had heard of this situation

but it was my understanding that it had been resolved and ceftainly theway l heard lt was from a different presentor and you know there arealways three sides to every story. I will be happy to meet with youtomorrow at 2:00pm with alI appropriate parties present. However, I mustclarify a small matter that you brought up in this discussion. Although I donot pretend to be a medical expert l do have extensive understanding ofthe endecrin system. and glucose reading of 331, where it is not good, it isby no means close to coma status. That is however my Iay mans

understanding. Talk to you soon./ Ana Gispertgisped, ana 8/30/2010 6:38:00 PM

Response

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m-u** ** +*+* ++*++* *+*+ ** +** *+*** **+ *******+%** ****** **+**** **** ************ ******+

R : BUJDUVEANU , Traivh MRN :** ** ** **** ****** **** ** +** ***** **+ **+*****+* ******** *****+ ***** ****+**+**%* ******

MEMORIAL HEALTHCARE SYSTEM

U18 REHAB SERVICESMHS Centralized

1951 SW 172 Ave., Suite 207 Miramar, FL 954-538-5507

Scheduling Department, 954-276-5550MRH RENARILITATION CENTER 300 Hollywood Way, Hollywood,FL 954-265-5880MHW RENARILITATION CENTER 703 N . Flamingo Rd, Pembroke Pines,FL 954-844-7180MHP REHARILITATION CENTER 2217 N University Dr, Pembroke Pines, FL 954-883-8MHM REHAR CENTER 1951 SW l72 Ave., Suite #109 Miramar, FL 954-538-4760ADULT PRIMARY CARE CENTER 4105 Pembroke Rd, Hollywood, FL 954-985-1551BROWARD OUTREACH CENTER 2056 Scott St, Hollywood, FL 954-926-7417 *xt.4032DANIA PRIMARY CARE CENTER 14O-A S. Federal Hwy, Dania Beach, FL 954--922-7604WEST HOLLYWOOD PRIMARY CANE 6214 Johnson St, Hollywood, FL 954-966-250017r &1ESTHER GROSSMKN WOMEN'S CENTER 4320 Sheridan St, Hollywood, FL 954-966-261îMEMORY CENTER 7800 Sheridan Street, Hollywood, FL 954-883-8025MRH DIABETES CENTER Memorial Medical Bldg 1150 N . 35th Ave w Hollywood 954-2MEMORIAL OUTPATIENT CTR 1750 E Hallandale Beach Blvdw Hallandale 954-276-40

WOUND HEALING CENTER/HYPERBARIC 7800 Sheridan St. Pembroke Pines, FL 954-883PAIN CENTER MHP 2261 N . University Dr. Suite l02 Pembroke Pines, FL 954-883-OUTPATIENT BEHAVIORKL HEALTH 3400 N 29th Ave. Hollywood, FL 954-965-6408SICKLE CELL DAY HOSPITAL 3501 Johnson St ., Hollywood 954-265-692 or 800-388-

PATIENT APPOINTMENTS

APPTTYPEDate DAY TIME Fac Department

DANIA PRIMARY CAREDANIA PRIMARY CARE24AUG10

29N OV10

TUESDAY 09:30AM MRHMONDAY 01:30PM MRH

ERFU

NEW- ZJ a , Az'tz i

END OF A PPT LIST

MHS


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Dismas Charities - Freshstart

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Traian Bujduveanu MOVEMENT REQUEST DBTAILSAc'no: REQIJESTS uondaff Adams. LaSSt

acAs: Nores vraianlient BUWUVO nU,CCUENT INFO Requested Date 8/15/2010CI-IENT STAY lNF0 Requested For Date 8/24/2010GOSTACTS ions Generaï cuy w te zipcuEs'r TASKS LoGat tl streetzName Str*PDISGHARGE ka prjmary 140-A S. DZr1îZ FL 33317

Dan BeachDRIVING INFO care Centef Fedecal HWY

EMPLOYMENT Requested OUt Tim o 8:30 AMEMPLOYMENT YCHEDZLE 'r Hourls) 0 Minutels)

MOVEMENTS DufZtionFIXEDHOME CoNF. Mode Of Transpoded by Family/Friend

RnouEs'rs Transportation T0MOVEMENToFgexsEs Mode Of Transpoded by Family/Frîend

Transportation FromOpss MOVEMENTS DOCTOR APPTPAYMESTS Reason tails)d Movement (cllck for de

Approved as FixePROGRAMS Status

REQUIReD CHK KS cancel

STATIJS HISTORY

SUBSISTENCE

SUMMARY


*k

Dism as Charides, Inc.

Disci lina Re 0:-t

Resident Name Regi Féilli:Bu'duveanu, Traian 80655-004 Dania Beach

Rule # Date of Alleged Offense Status309 8/24//10 Sentenced

Descri tion and Comm ents:

Rule # 3O9 Violation of a community contol programResidents are to make alI calls between destinations, and have perm ission to leave one sightand travel to the next. Residents must Ieave and return to the facili on time.

Resident' Com m ents: w ?'i Ctf /W ' d / X ' Xff Wf ' d - - Y

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szzzclp/tc / <&. z y /fo cmz'f, /y *7 t ?7. gq-î @:' X ,î, , xe.Resident Signature , / z Date

* v - ' .J '/ ../ ,', gRepoding Staff Sig a e z *' '' Da /N

.r .-yqPresenting Staff Signature Date

lnvesti ation:

Resldent's Comm ents:

Number of DRs to date: Number of DRs for this rule:

Action Taken:

Restriction to the buildin for one week, no visitation or movements for one week . One week

extra du 1 hour each da .

() <R sident Sig tu# Dat ignatur Date.z ! . e - p . c y ,- pf 4V-l tçIt.'l ' ' lrn.x.-w X ,.

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dci207intRevised 04/01/04

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Dismas Chadties - Freshstart

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Traian BujduveanuAc'noN REQUEST DETAILSAcrloN REQUESTS

CASE NoTEs Staff gispert, ana

CLIENT INFO Client Bujduveanu, TraianCLIENT STAY INFO Number 3867

CoNm c'rs Requested 10/16/2010 12242 PMCLIENT TASKS Dzto

DISOHARGE Status Com pleted

DRMNG INFO This is a request to Exponge the 300' Shot given to me on Friday

EMPLOYMENT 10/15/2010,4:30 pm. The reason for the request is that more than 24EMPLOYMENT SCHEDULE hours has passed since the incident occured and no reason for extension

was given to me. Also please note that among other sanction,there wasFIXED MOVEMENTS''Light Work Duty'' placed in this Shoot. Please note the fact that I haveH

OME CoNF. Reason jtjons: -viral Hepatitis C -been diagnosed with the following medical cond

MOVEMENT REques'rs Liver cirhosis -l-iver Cancer -chronic Fatigue -Diabetes drombocytopeniaOFFENSES -l-ow Platelets Count -t-ow Pheripheral Blood Circulation These medicalOPEN MovsMENTs conditions do not permit me to accept any kind of work. Best Regards

Traian bujduveanuPAYMENTSpnoou us Previous Denied. This is not an Incident Report but an in house disciplinary report.

Responses Also your 5le from the institution states you are cleared to work witin yourREQUIRED CHECKS !medlcal conditions. I believe dusting qualises./ Ana gispert

STATUS HlsTony gispert ana 10/19r2010 5:22:00 pM

SuBslsTENcE Response

SUMMARY

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Traian Bujduveanu Ac'noN REouus'r DETAILS

AcnoN RsoussTsCASE NoTEs Staff gispert, ana

CLIENT lNFo Client Bujduveanu, TraiancueNT STA: INFo Number 3900

CoN'rAcTs Requested 10/19/2010 12:24 PMCLIENT n sKs Date

DISCHARGE Status CompletedDRMNG INFO n is Ietterr is to advise you' that l experience pain and disO nfort in myEMPLOYMENT liver. This is due to being upset and harrassed for the Iast weekby Mr.EMPLOYMENT ScHEoutE Thomas and his Staff members. Please be kind and advise Mr. ThomasFIXED MovEMeNTs Reason to fefrain from upseting me due to my mediœ l conditions,and the

dammage it can be done to my fragile Iiver. I frankly believe this conflictHOMB CoNF. has esœ lated from nothing to a Personal Level and it is attempted to beMOVEMENT REouEsTs resolved in a vindictive way by Mr. Thomas. Best Regards Traian

OFFeNsEs BujduveanuOPEN MOVEMENTS Previous I do hope that you feel better. l will speak to Mr Thomas regarding thisPAYMENTS Responses situation since as you know I have been out of town since 10/14/10./ Ana

PROGRAMS gispertgispert, ana 4n/1gQc1c s:31:()c PM

REQUIRED CHK KS Response

STATUS HISTORY

SUBSISTENCE

SUMMARY

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l'age 1 01 1Dismas Charities - Freshstart

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Traian BujduveanuAcnoN REOUEST DETAILSA

cno: REoues'rsCASE NoTEs Staff Adams, Lashonda

culENT INFO Client Bujduveanu, TraianCUENT STAY INFo Number 3872

coNm czs Requested 10/17/2010 9:17 AMCLIENT TAsKs Date

DlscHAaoE status completedDRM NG INFO Please be kind and provide a BP-9 Form,so l can 5le it to the proper

Reason vjjank you Traian BujduveanuEMPLOYMSNT authorities responsable for grievances.EMPLOYMENT SCHEDULE Previous Mr. Bujduveanu, unfortunately i was unable to obtain a BP-9 From. IFlxso MOVEMENTS Responses will check with the Director to see if we have such form.

Adams. Lashonda 10/19/2010 9:42:00 AM

HOME CONF. ResponseM

OVEMENT REQUESTS

OFFENSES

OPEN MOVEMENTS

PAYMSNTS

PROGRAMS I Save Reset Cancel ReassignREQUIRED CHECKS

SmATus HIsToRY

SusslsTeNcB

SUMMARY

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Traian BujduveanuAcnoN ReouEs'rs ACTION REQUEST DETAILS

CASE NoTes Staff gisped, ana

CLIENT INFO Client Bujduveanu, TraianCLIENT STAY INFO Number 3907

coNn c'rs Requested 10/19/2010 6:47 PMCLIENT TASKS Date

DISCHARGE Status Completed

DRMNG lNFo please be kind and advise at your own convenience,as per which rulesEMPLOYMENT this institution follows: The B.O.P. Rules or Dismas Charitiesxlnc. Rules.EMPLOYMENT ScHsoutc Reason lt appears to me that rules applied here are a matter of convenience andFlxco MovEuEN'rs nOt of someting of Iegal nature. Please help me to understand this issue.

Best Regards Traian BujduveanuHOME coNF.

Previous transferredMoveusN'r REoussTs Responses gisped

, ana 10/20/2010 4:2&a0 PM

OFFENSES ResponseOpEN MOVEMENTS

PAYMENTS

PROGRAMSREQUIRED CHECKS

SrArtls HlsTonY Save j Reset Cancel Reassign 1St)BSISTENCE

SUMMARY

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Fagc 1 01 1Dism% Charities - Freshstart

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Traian BujduveanuAcnoN REouEsrs AGTION REQUEST DETAILS

CASE NoTEs Sta' gispert ana

GUIENT INFO Client Bujduveanu, TraianCUeNT s'rAv IxFo Number 3899

coxawcvs Requested 10/19/2010 11:25 AMCLIENT TAsKs Date

DlscsARoe status completedDRMNG INFO n is Ietter is to advise yOu that today 10/19/2010,10:50 am,l was called toEMPLOYMENT the front desk and told that I should vacuum the room ''for him'' in anEMPLOYMENT SCHEDULE attempt to intimidate me. Ms. Gispertplease be aware that as a result ofFlxso MovEMEr s aIl adions aginst mevfor the last weekby Mr. n omas and his staftmy

Reason liver has swallow and I do experience pain. This has been a great upset to

HOME CoNF. me.and your staf members do not want to Ieave me in peace.and keep on

MOVEMENT REouEs'rs jjarrassing me,without any reason. Please be kind and provide me with aOFFENSES BP-9 Form,so I can 5le my grievancies outside of the sphere of this

OPEN MovsMeN'rs institution. Best Regards Traian bujduveanuPAYMENTS Previous yOU HAVE BEEN GIVEN A DIRECTIVE TO VACUMN THE ROOM AS Apnoou us Responses SANCTION. EXTRA DUW , AND YOU REFUSED./ aNA GISPERT

gispert ana 1(,/19r2010 5:29:00 PM

REQUIRED CHECKS Response

STATUS HISTORY

SUBSISTENCE

SUMMARY


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Dijmas Charities - Freshstart

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Traian BujduveanuREQUESTS ACTION REQUEST DETAILS

AcnoNcAsE Nou s Staff gispert, ana

ctlsN'r Ixgo Client Bujduveanu, TraianculeN'r s'rAv lxFo Number 3563

coNTAc'rs Requested 9/1Q010 10:44 AMcuexT n sKs Date

D'SCHARGE Status CompletedDRM NG INFO Dear Mr. Gispert Thank you again for your response. I strongly believeEMPLOYMENT that a good way to clarify my status regarding Medical Conditions forEMPLOYMENT ScHeoul-E which I was diagnosed,is to have a conversation with one of the doctorsFIXED MoveMsN'rs Reason that have aseen me at Memorial Hospital Clinicvrequest aII Medical

Records from memorial Hospital and from Bop,which are quietHoue CoNF. extensive,by the way. n is will help to eliminate anydoubts regardin

MOVEMENT REouss'rs Medical conditions re#ered to. Best Regards Traian BujduveanuOFFENSES previous l believe we have set a meeting for today at 3:00pm . If any fudher info is

OpEN MovEMsNms Responses needed we will advise you. Thank you./ Ana gispert

PAYMENTS gispert. ana 9m mc 2:44:* PM

PROGRAMS Response

RsqulRco cHEcxss'rv us HlsTonv

suBslsTeNce

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Traian BujduveanuAcnoN REQUESTS ACTIOR REQUEST DETAILS

CASE NoTEs Staff gispert, ana

CLIENT INFO Client Bujduveanu, TraianCUENT STAY INFO Number 3489

CoNnwc'rs Requested 8/24/2010 8:11 PMCLIENT TAsKs Date

DISCHARGE Status CompletedDRMNG INFO Dear Ms. Gispert, Thank you for your quick response. Please be aware ofEMPLOYMENT the fact that l was diagnosed with the following medical conditions:EMPLOYMENT SCHEDULE Hepatitis C Virus Diabetes Liver Cirhosis Ascites TrombocytopeniaFlxEo MOVEMENTS Reason Cbronic Fatigue Possible Hepatocellullar Carciroma Regarding my

employmentplease be advised that I am not allowed to jook for a job now.HOME CoNF. I would very much Iike to know alsojwhen my CCC Status will beMOVEMENT REQUESTS terminated. As l understand I can not do anything until this condition will

OFFENSES not be removed. Best Regards Traian BujduveanuOPEN MOVEMENTS Previous l am informed that your CCC was up on 8/24/10. I am also aware that youPAYMENTS Responses have an employment waiver, however, I understand you did not requesteaoou us this. lf you would Iike to work, please advise me and we will ask the BOP

to rescind your medical waiver in order for you to look for a job. However,REQUIRED CHECKS please be aware that if you are considering applying for disability due tos'rv us HlsTonv dicaj condition upon your release, it might be affected by youryour meSUBSISTENCE employment. Either way. consider this and respond to me which way youSUMMARY would like to go. lf you continue on your medical waiver, and you are

abiding by aII of the rule ,s expressing appropriate attitude towards stafftc, there is no reason why I would not entertain requests from you to takeecare of your needs i.e shopping for hygiene supplies etc. /Ana Gispert

gispert, ana 8/30/2010 6:28:00 PM

Response


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EXH IBIT G


Page 1 of lDismas Charifes - Freshsomt

MovEue?lT Rsopss'r DETAILS

Stas Adams, Lashonda

Client Bujduveanu, TœianRequested Date 10/6/2010

Requested For 10/10/2010Date

Loca:ons GeneralNamm straetl at-*eu cky Stale

Romanian Oe odox Church 6232 Fillmore Steet Hollywood FL 33024

Requee d Out 1Q200 AM77me

Duration 3 Hourls) 0 Minutets)

Mode Of Transported by Famlly/FriendTranspodation To

Mode OfTransportation Tonsported by Family&riend

From

Reason

StatusDenial Reason

I cancel

This is a request for V hurch Alendance'' Church is Iocated at 9.5 Mi and should take about16 Minutes by car. There are ONLY G o Orthodox churches in South Floida,and both are

Iocated about 16 minutes away #om my home.

DeniedYou need to 5nd a place of worhship wilin 5 miles of your home.


Page 1 of 1

Dwismas CIhAHO - Freshstart

w . - ISM AS

Home searcb W sks F$'b-*

Traian Bujduveanu Movo Er ReouesT DETAIVA= oM Rsouesu staF M ams. LashondacAs: NoTes

lNFo Client Bujduveanu, TraianCUENTcueNm STAY lxFo Requested Date 8/4/2010

coNmA= Requested For Date 8/8/2010

cuex'r TAsKs Locations General swe **r- C'l* SO WR

DISCHARGE X*M*Holy Cross 6232 Rllmore solj> ood'a 33024

DRM NG INFO Church Street

EMPLOYMENT Requested Outmme 9:00 AMEMpt-om eN'r SCHEDIJI-EFlxeo Mov- Er s DuraEon 4 Hourts) 0 Minute l

HOME CoNF. Mode Of jjyyyrjeodTranspoded by FarnMOVEMENT REQUESTS Transpoe tion To

o-eNses Mode Of samgyvriendTranspoded byOPEN MoveMem Tranfpodation From d Churoh Servie-es. Distan/e: 7.3 mi-aboutPAYMENTS aeason l WOUId like to atten

lsminsPaoGM MsReaula/p CHM KS SYYS Dfzled and 5ne a e ure witln ln We milesSmvus HISTORY oexal Reason COOd Wenlng. Can yOU *

of the facility.SUBSISTENGESUMMARY Czno l


.. ...- . . veuuxxu wo - a Awazxo tct' :

* S:z.,. DlsMAs C HARITIES

* ' f'ih o'- Home seare: Tasks Repo- Admin't- tionc w .

Traian BujdN eanuswm Acm ox Rsouss'r DsmmusAcnoN REou

s*# ' Adams, LashondaGASE No=

cup.vr INFO Client Bujduveanu. TraianCuev STAY INFo Num* r 3235

CoxTA= Requ-.- 729&010 12:24 PM

CueNT n su Date

D'sc- os n- ls compl--DRM NG INFO I would Iike to auend cnure: sew'-' evew sunday x m ing, < m e

#EMPLOYMENT Reason Romanian Oc odox Chumh 1nr8* * on ST .Rœ d 445 and Pemb= ke

SMPLOYMENT SCHG LR PiDo . 'FIR D Mo- em Previous You are only allowed to > el e in W e mKes Of le M ifl forHoMe CONF. RRYPONX feligiouY SeW ices.

Adam tae onda 7= J0*23:* PMM ove- Rm uesu Respo

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REQule CHECKS Save R- t Canœ l Rav ignS

TATUS HI= RY

Suesls- ce

SUMMARY

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EXH IBIT H


Federal Bureau èf Prisons

M iami M anagement Center401 N M iami Avèhùe

M iam i, Florida 33128

Home Confinement Rçview Checklist

Inm ate Namç: x ' . .

Registerxumber #ot-zsG - ook.x ''

'

t ccC: -.7 1,'.)./1 tt:) 10% Date: qpojb (.) Release Date: 1 l 3// /Anival Date a

PSF Assignment: (needs CCRA Approval) . N/A: PSF W aiver ate

VCCLEA Notification: rug:Viol: N/A: ' V'WP: e Yes: No:

CN Case' Yes' 1.,,- No' CN Asslëgnment: S ''= V o .n

Ahercare Case: Dnzg'. Alcohol'. M ental Health'. N/A : 1,''''''-

TSP Case: Yes: No: 3621E Case: Yes: N/A: z'''''e

èi l4be status of program participation:If yes, briefly esc

History of Violence: (netds CCRA Approval) Ves: No 'e''''-

lf yes, Give Brief Description of Incidentts) or tnstant Offense: '

USPO Approval: Yes:

Number of CCC Incident reports (formal and informal): O

Passes Completed t at thc W C Residence of (& Relationship tol: Mtxccw. l-xssck-v <un .et' t

' o ï vxf zoro-w nrob 6lv) : ?$ sm .t3 ,A.ip.?x : (7 î 31-57.) vl at'fY-to#'b. .ch S

.

Name/Location of Employer: M l 4.

Hours 'W orked: Sa1 m ourl ' ' :

or cwdule: ccM Approved employment after curfew:

,- ,

-/rtecommeuded u/c placcment oate. ' ' . 9 ) / t-.f l%' / /-.f-7/'D

CCC Director Signature and Date

CCM Signature and Date


@ #'ê @. ê @x- .

131 S M AS CH ARITI E S , l N C.'' -

, Ak - F ! j ' - . '!;;I1!b. .xr . ' 1 ' 1 . . .

Septeml er 10, 2010

Mr. W . Alan McGhee, SUSPOUnited States Probation

Tower l0l Building101 N .E . Third Avenue Suite 20OFort Lauderdale, Florida 33301

Re: Bujduveanu, TraianRegister Nlnmner; 80655-004

Dear Mr . McGhee:

Q e s i d e n t B u 4 du ve a n u T r a i a n b a s r e qu e s t e .a' r4' ome De t e n 1- i on p 1 ac eme n t: î,'7 e

b a &r e r e c c, 11-% e n d e d h 1 m f o r H o m e D e t e n t 1 o n o n S e o t e - t e r 15- , 2 O l 0 . W eb e 1 i e v e f t- w i 1 1 'D e n e = i t- h i m n o f u r t- h e r b A z b e i n (z a f- t h e r* e n t e r

- - w - >.

X . . .. w %* - %- *

W e '.< i 1 l s u p e r v i s e h -i m w h i l e h e j. s o n H o m e D e t e n t i o n p 1 a c e ra e n t . W e j u s twanted to brinc chz e matter to vour attent-ion. Please advise if vou

object to the recommendation. If I do not hear from 9 ou I will assumethat your offkce has no objection to him being p laced on Home

Detention.

need anv further information please, advise .

c 1* n c e r e -1 V $ z O 1-1 r S rVJ - J

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'DISNGS CHIMTIES, INC,

Dismas Chadties Dania Beach1z1 sw 1= Avenue, Dania Beachv FL 33004

(954) 920-6558 Fax: (954) 920-6566

RELEASE PLAN

TO (U.S. Probation Officer) FX.051 Counselor Lashonda Adams jDism as Charities Dania Beach

Fax: ( 9 54 ) 7 6 9-5539Date Prepared: 09 /10/ 2010 Register Ntlmber : 8 0 6 55-004. l

Release Date: 01/03/2010 Name: Bu ' duveanu Traian

RESIDENCE

W ith W hom Relationship: Telephone

$ Naria Buj duveanu Hother ( 954) 316-3828

Street Address: City/state/zip: 1(5601 W. Broward Blvd Plantation , Florida 33317

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OTHER INFORM ATION

Director (Printed Name) Ygnatur ( yh DM )e'

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't Avenue, lDismas charities Dania Beach 141 NW 1 ii Dania Beach, FL 33004 !

.YBOVE PLAN RECOMSIENDED FOR

Approval Approval with slodification Disapproval

('Printed Nttme) (Signature) (Date)


HO US E A R R EST SE RV IC ESU. s. Headquaders

Phone: (800) 544-8447 F#.x. .,

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VERIH CATION OF ENROLLM XNT SVCCESS

DATE: 2F% /201Q

TO : Lashonda Adarzks

(Narne of Officer)

THIS IS NOTFFICATION THAT OFFENDER:

Trair Buiduveanu HAS BEEN SUCCESSFULLY EX OLLED AND IS

BEW G M OM TOPED BY HOUSE ARREST SERW CES.

I-lis/her sentence start date is: .Q2/lF20 10

His/her sentence end date is: 91/.Qâ/201 1

Stacv ( strap tam per)House Arrest Staff Nam e confirrnïng earollmcnt veriscation

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K. S P ECIAL co MrzEN'rs FRou THE RRc (if a pplicable):

1 TIME FAXED 305-535-4024 y.'''''h PHOCIE NOTIFICATION 305-526-6505

RRC'S STAFF PRINT/SIGNATURE

(b G .

DATE

forms/raferra!kw œoe

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HOM E CONFINEM ENT SPECIXL CONDITIONS.. Y:

.

.. . J; .. - 1)z ) 11 .RESIDENT'S NAM E '

. e-r, u. ç-cl:oen REG, # Xouçg -oobjk .

I understand that 1 am requesting to be placed on home confinementr' *1 know that Imust adhere to a11 of therules stated in the Bureàu of Prisons Conditions of Hdme Confinement form as well as a1l of the policy andprocedures and nlles and regulations of the facility.

.1.will retum to the center at least twice a week for

' i views an'd program participation, ind more often if instlmcted to do so. .lout ne progress re

oatepreparea: q l )ol 'o

J . .r--'-e

g p oident's siguature: /- ./ <'+/ .< oate: Z /0 .:>'3NRes

.r R'

counselor's signatu , . - - ,-... oate: 9 / Iolt o

Q / / f f ? o Approv: ) oisapprnyed ( )Effective Date:I .

Director's Signature

c: Residents 5leGle


8P-5548.073SEP 1995

P.S. 7320.01September 6, 1995

Attachment A, Page 1

AGRZRMEHT

HOME CONFIHRMRMT AND CO- W ITY CONTROL

1, ,Name # . :Register Number

related to myhereby agree to abide by the following Conditionslegal participation on home confinement.

I understand that my participation on home confinement will be analternative to placement in a Community Corrections Center for no

more than the last six (6) months or 1O% of my sentencerwhichever is less. I am aware that I will legally remazn in the

custody of the Bureau of Prisons and/or the U.S. Attorney Generaland 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 releasedestination.

I understand that if I decline to participate in the recommendedhome confinement program I may face administrative reassignment

out of the community corrections program .

I agree that during the home confinement period, I will remain atmy place of residence, except for employment, unless I am givenpermission to do otherwise. I also understand that I will berequired to pay the costs of the program based on my ability to

pay.

I also agree to maintain a telephone at my place of residencewithout ''call forwarding'', a modem, ''Caller ID'' or portablecordless telephones for this period .

I also agree that, if my confinement is to be electronicallymonitored, I will wear any electronic monitoring devicerequired, follow procedures specified and will not have ''callforwarding'' on my telephone.

Name Date

Staff Witness (Printed Name, Signature, Facility)Original to Central File. Copy to CCM .


P.S. 7320.01September 6, 1995

Attachment B, Page l

REQUIQAMENTFOR HOME CONFIHAMENT PROGKAMQ

The following procedures apply to al1 inmates who areapproved for placement on home confinement.

The provider is not required to provide meals, medicaltreatment, clothing or incidentals, laundry services orother subsistence items to inmates on home confinement.The provider shall maintain documentation of all staff

contacts with inmates on home confinemeht.

The provider shall notify the CCM immediately of anymisconduct or failure of an inmate on home confinementto comply with Home Confinement Conditions.

The provider is not required to reserve a bed at the

center for an inmate on home confinement.

The provider shall collect 25% of each employedresident 's weekly gross income, rounded down to a wholedollar amount. Residents who are not employed, but whohave other means of financial support shall contributean amount determined appropriate by the provider andapproved by the CCM . These fees shall be used to defrayprogram costs. Individual subsistence collectionsshall not exceed the weekly cumulative contract perdiem rate (i.e., the daily rate x 7). Al1 fundscollected from those in BOP programs shall be deductedfrom the monthly billings submitted to the BOP . Insome cases, inmate subsistence contributions wouldcover the entire cost of home confinement . If themonitoring is provided by the USPO, subsistencecollection shall not exceed the cost of the electronicmonitoring equipment. The respective USPO shallinstruct those in Usps-operated home confinementprograms in the appropriate payment procedures .

6. An inmate serving a BOP sentence who fails to remainthe specified location may be considered an escapee

.

All escapes shall be immediately reported to the CCM .

7. Inmates on home confinement shall maintain a 9:00 P .M .to 6:00 A .M . curfew each day, unless an exception is

recommended by the provider and approved by the CCM .

8. Drug and alcohol testing and counseling requirementsshall apply to inmates on home confinement .


P.S. 7320.01September 6, 1995

Attachment B, Page 2

The following conditions shall apply to those programs thatdo 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

50th.

Staff shall visit inmates onhomes and at their places ofeach week.

home confinement at their

employment at least once

3. Inmates on home confinement shall return to thefacility at least twice each week for routine progressreviews, counseling, urine testing and other required

program participation .

111. The conditions in Section 11 (above) also apply to thoseprograms that do use programmed contact devices, and to

those programs that use continuously signalling or hybriddevices that are not monitored 24 hours per day, 7 days per

week.

Electronic equipment is a substitute onlv for the random

telephone calls.

The following conditions shall apply to those home

confinement programs that: 1) voluntarily choose to comeunder these conditions, 2) use continuously signalling orhybrid devices (see definitions) and 3) monitor the outputof the central computer and respond to violations 24 hoursper day, 7 days per week.

The provider shall have an operations or proceduresmanual specifying the manner in which the program will

operate. This manual shall be reviewed by the CCM,conform to the minimum standards specified below andserve as the basis for monitoring the operations of the

home confinement program .

2. The provider's operations/procedures manual shallinclude their plan of action when a violation is noted.

Provider staff shall have at least one in-person

contact with the offender per week.

At least one contact each month shall take placeat the offender's residence, and one at the place

of employment.

b. A11 contacts shall be documented .


P.S- 7320.01September 6, 1995

Attachment B, Page 3

c. The contact shall include, but not be limited to,visual inspection of any equipmentr verification

of continued employment and hours worked,verification of residence and of participation inany other required programs or treatment

activities.

The provider shall review the inmate fs monthlytelephone bill to ensure that it has been paid and thatthe service does not include call forwarding or other

unauthorized services.

The inmate is expected to remain at his/her residenceat a11 times except when he is at workz when traveling

to and from work or when engaging in other approvedactivities. The provider's plan may include someopportunity for the offender to earn a reduction in thehours during which activity is restricted .

5.


EXHIBIT I


89-5205.073 INCIDENT REPORT (CCC'S) CDFRMAUG 99

U .S . DEPARTMENT OF JUSTICE

1. Name of CCC:DISM-QS CHVRITIES, DAXIA BEACH Part I - Incident Report

2. Name of Offender 3.Register Number 4. Date of Incident 5. Time

BujduveanurTraian 80655-004 10/13/10 l:O0pm

. e. e- ev

. .. . . U @ .w .. w - = -

Dismas charities, RRC Pre Release Sencence

9. Incident: Possession manufacture, or introduction of a hazardous tool. / Violating a conditionof a community program . Code: 108, 3O9

ll. Descriptâon of Incident (Date: 10/13/10 Time: l:0Opm staff become aware of incident)

FEDERAL BUREAU OF PRISONS

On 10/13/10 I observed offender Bujduveanu walking towards his vehiclelblue Ford Explorer truck) inthe resident parking lot. He then got into the vehicle and backed the vehicle into a parkingspace. I asked his counselor if he was authorized to drive and she stated that he was not and that

his wife was authorized to transport him. A review of his file corroborated that he was not

authorized to drive. Offender Bujduveanu had driven the vehicle from his home to the facility. Hiscounselor went outside and brought offender Bujduveanu inside where we questioned him about why hewas driving without authorization. Staff explained to him that it was against the rules for him tooperate a vehicle without permission and 'ae searched his vehicle. During the search staff found an

unauthorized cell phone (black Motorola in offender Bujduveanu's name) and a black Motorola carphone charger. Offender Budjuveanu is therefore in violation of code 3og:violating a condition of acommunity program and code loB:possession manufacture, or introduction of a hazardous tool.

>l .signa ure of rt-'ing Employee Date & Time l3. Name & Title (Printed)/î .r' --'W

p xx ./13/10 2:3Opm Derek Thomas Assistant DirectorV zkw :

'

.ze .

14 Incidpnt Reepog't ivered to M ove Of f ender By Date In ide t Report Delivered-

:.z, ' 4- t ' x z - . ,-e- I O zo r o'41%. v.t I . .T v .' .7 . .- .1 - >e ' .-xq rs

me zncident Report oezsvered.. ' jr;j ..;,.<d, .- .

*$()N 3


Part 11 - CDC Action

' 18. A. It Is The Finding Of The CDC That You; B. x The CDC Is Referring The Chargets) To TheDHO Fcr Further Hearing.

x Committed The Fcllowing Prohibited Act.C. x The CDC Advised The Offender Of Its Finding

Did Not Commit A Prohibited Act. And Of The Right To File An Appeal Within 20 CalendarDays.

Committee Decision Is Based On The Following Information

' The CDC found evidence that your behavior violated the BOP's Prohibited Act, Code 108; Fossession,manufacture or introduction of a hazardous tool & Code 309; Violating a condition of a community program.

1. The Committee based its decision on the facts outlined in the written repcrt: On 10/13/10 I observed offenderBujduveanu walking towards his vehiclelblue Ford Explorer truck) in the resident parking lot. He then got

' into the vehicle and backed the vehicle into a parking space. I asked his counselor if he was authorized todrive and she stated that he was not and that his wife was authorized to transport him. A review of his file

corroborated that he was not authorized to drive. Offender Bujduveanu had driven the vehicle from his home tothe facility. His counselor went outside and brought offender Bujduveanu inside where we questioned himabout why he was driving withcut authorization. Staff explained to him that it was against the rules for himto operate a vehicle without permission and we searched his vehicle. During the search staff found an

!. unauthorized cell phone (black Motorola in offender Bujduveanu's name) and a black Motorola car phonecharger. Offender Bujduveanu is therefore in violation of code Bog:violating a condition of a communityprogram and code lo8ipossession manufacture, or introduction of a hazardous tool.

20. Committee action and/or recommendation if referred to DHO (Ccntingent upon DHO finding inmate committedJprohibited act)

Based on the above evidence the CDC Committee recommends offender Bujduveanu, Train remainDisciplinary transferred.

2l. Date And Time Of Action 10/29/10 ll:25am (The CDC Chairperson's Signature Next To- - --M-Name'-cert--if,ies-.Who -.Sat- .0n-The,.X C-..M d-.That-...The-. Completed. Report--xAccu.ratel.y...Ref lects-.The-cDc--p-roceedings- )---- - ---. -. .-

Galo Rugel *1 -

Chairperson (Typed kame/signature) Member (Typed Name) Member (Typed Name)


BP-S2OS.O73

22. Date And Time Investigation Began

Part III - Investigation 10/22/10 12:O0pm

23. Offender Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At A1l StagesOf The Disciplinary Process But Are Informed That Your Silence May Be Used To Draw An Adverse InferenceAgainst Ycu At Any Stage Of The Institutional Disciplinary Process. You Are Also Informed That Your SilenceAlone May Not Be Used To Support A Finding That You Have Committed A Prohibited Act.

e en er V :

24. Offender Etatement And Attitude

offender Bujduveanu stated to this investigator that he was sorry and he would never intentionally violate arule or regulation. He however did admit to driving a vehicle from his home to the facility without approvedauthorization. He stated that '' The cell phone and charger belonged to his family.'' He was not aware thatthey were in the vehicle.

Resident does not have authcrization to drive himself. He has authorization for his wife to drive him to andfrom his appointments. See attached photos of the cell phone and charger. It is clear that offender

Bujduveanu, Train violated the program's conditions.

26. Investigator's Comments And Conclusion

Based on the on the reporting staff's testimony, the photo evidence and the offender's admission that hedrove unauthorized from his home to the facility, this investigator concludes the violation was committed ascharged.

Action Taken

Date And Time Investigation Completed 10/22/10 at l2:45pm

Printed Name/signature rf Investigator Bobbie Lowery

. J, v w.z...... z

,gj.g ature


Page8P-5205.073

22. Date And Time Investigation BeganPart III - Investigation 10/22/10 l2:0Opm

23. Offender Advised Of Right To Remain Silent: You Are Advised Of Your Right To Remain Silent At Al1 Stages, of The Disciplinary Process But Are Informed That Your Silence May Be Used To Draw An Adverse InferenceAgainst You At Any Stage Of The Institutional Disciplinary Process. You Are Also Informed That Your SilenceAlone May Not Be Used To Support A Finding That You Have Committed A Prohibited Act.

The Offender Was Advised Of The Above Right By Bobby Lowery At (Data/time)10/22/l0 atl2:00pmk.-- .

24. Offender Statement And Attitude

Offender Bujduveanu stated to this investigator that he was sorry and he wculd never intentionally violate arule or regulation. He however did admit to driving a vehicle from his home to the facility without approvedauthorization. He stated that 1% The cell phone and charger belonged to his family.'' He was not aware thatthey were in the vehicle.

25. other Facts About The Incident, Statements Of Those Persons Present At Scene, Disposition Of Evidence,

Etc.

Resident does not have authorization to drive himself. He has authorization for his wife to drive him to andfrom his appointments. see attached photos of the cell phone and charger. It is clear that offender

!

Bujduveanu, Train violated the program's conditions.

26.:

'

Based on the on the reporting staff's testimony, the photo evidence and the offender's admission that he' drove unauthorized from his home to the facility, this investigator concludes ehe violation was committed ascharged.

Action Taken


part 11 - CDC Action

Offender Bujduveanu,

18. A. It Is The Finding Of The CDC That You: B. x The CDC Is Referring The Chargels) To TheDHo For Further Hearing.

x committed The Following Prohibited Act.- -

c x The CDC Advised The Offender Of Its FindingDid Not commit A Prohibited Act. And Of The Right To File An Appeal Within 20 Calendar

Days.

Committee Decision Is Based On The Following Information

The CDC found evidence that your behavior violated the BOP's Prohibited Act, Code 108; Possession,manufacture or introduction of a hazardous tool & Code 3092 Violating a condition of a community program.The Committee based its decision on the facts outlined in the written report: On 10/13/10 I observed offenderBujduveanu walking towards his vehicletblue Ford Explorer truck) in the resident parking lot. He then got

5, into the vehicle and backed the vehicle into a parking space. I asked his counselor if he was authorized to' drive and she stated that he was not and that his wife was authorized to transport him. A review of his file

corroborated that he was not authorized to drive. Offender Bujduveanu had driven the vehicle from his home tothe facility. His counselor went cutside and brought offender Bujduveanu inside where we questioned himabout why he was driving without authorization. Staff explained to him that it was against the rules for himto operate a vehicle without permission and we searched his vehicle. During the search staff found an

unauthorized cell phone (black Motorola in offender Bujduveanu's name) and a black Motorola car phonecharger. Offender Bujduveanu is therefore in violation of code Bog:violating a condition of a communityprogram and code lo8:possession manufacture, or introduction of a hazardous tool.

, 2o. committee action and/or recommendation if referred to DHo (Contingent upon DHO finding inmate committedprohibited act)

Based on the above evidence the CDC Committee recommends offender Bujduveanu, Train remainDisciplinary transferred.

21 . Date M d Time Of Action 10/29/10 11 : 2Sam (The CDC Chairperson' s Signature Next To-

d That-The..completed-. Report-.Accuratel-y-Ref lects-The-cDc-.proceedings...) ---.-.... -.... ..- .,. . .- .-.-z. Name-certifies-Who. Sat- On-The-1JDC-.M -

Galo Rugel 1M *. chairperson (Typed Nate/sig ature) Member (Typed Name) Member (Typed Name)


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Bism as Charities, lnc.

Disci Iina R e ort

Resident Name Rcgister Ntlmber F'a'cirit?-

Bujduveanu, Traian 80655-004 Dania Beach

Rule Date of Alleged Offense Status309 10/13/2010 Pre-Release

/

escription and Com m ents:

Mr. Bujduveanu was observed operating a motor vehicle on 10/13/2010. Mr, Bujduveanu isnot authorized to o erate a motor vehicle without the ap roval of the Director.

'g.'o t y. pp c .Resident's Comm ents: ,

'

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Resident Signature r ' Date/ a.k ' . yz--,/- .z> , 1 0- l r ''- î*

. '

Repoding Staff Sigpet l Date. ) k- ! %--. $ ko) .

Presenting Staff Signature . Date

/ CY ( $' - t Ul .

Investigation :

Resident's Com ments'.

Number of DRs to date: 2

Action Taken:' Tzroo --a u e .ét -r vs r.. c/-,v-/ /.s. i'-k.. h. -' Gzv >', ckv,- n-(..,.r<.n cer'./- 4. . i-lznzê- T--/ezn . o > , x

: / u xYe o js sya' + u.' c, u'h rt jy- ..g s v r. j r.V :'N LU q. n k >r J c . . X N' (:N j . & . .

Number of DRs for this rule: 0

s6t=zzz-v//v-.l V'3 r*4' '--ç

dci2O7intRevised 04/01 /04

Page 1 of 1


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Dismas Charities, lnc.

Disci linar R e 0rt

Resident Name Register Number FacilityBu'duveanu, Traian 80655-004 Dania Beach

Rule # Date of Alleged Offense Status309 violation 10/18/10 Sentenced

Description and Com ments:

Resident attempted to have an unauthorized visit in the resident parking lot. Mr. Bujduveanuwas not given perm ission to have any items dropped off to him nor did he receive permissionto have a visit today. Resident is on restrictioh for 3 weeks and cannot have visitation withinthose 3 weeks.

Resident's Comm ents:

Resident Signature Date

Repoding Staff Sig ture ' ' ..x Date x. .

. , y. J ' -- . / c.rl . /,y ..fy-- -.. g'J . w.

Presenting Staff ign tu .V- Date/ö /@ /0

lnvesti ation:

Resident's Comm ents:

Number of DRs to date: 3 Number of DRs for this rule:

Action Taken:

60 days extra duty (light duty), no visitation until fudher discussion with Director, AssistantDirector and Counselor. No weekend movemnts until further notice.

Resident Signature Date Stafj Signature Date. z ,..

'' -.- gg - (-9 ... r jy

dci2O7int Page 1 of 1Revised 04/01/04


89-5205 O73 INCZDENT REPORT (CCC/S) CDFRM

AUG 99U .S . DEPARTMENT OF JUSTICE FEDEK- A.T= BUREAU OF PRI S ONS

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Dismas charities, Rp-c D-re R elease sentence

9. Tncident: possession manufacture, or introduction of a hazardous tool. / violatinc a concn tion

of a communi-ty orogram. Code: 108, 309

1 1 . D e s c r i p t -i o n o f I n c 1 d e n t ( D a t e : 1 0 / 1 3 / 1 0 T i m e : 1 : 0 f) o m s t a 6- f- b e c o m e a. ' a a r e o f i n c i d a n t )

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EXHIBIT J


Case 1 :1 1-cv-2O120-PAS Document 58 Entered on FLSD Docket 09/16/201 1 Page 50 of 76

IN THE UNITED STATES DISTRICT COURT FORTHE SOUTHERN DISTRICT OF FLORIDA

CASE NO.: 1 IQOIZO-CIV-SEITZ/SIM ONTON

TRAIAN BUJDUVEANU,

Plaintiff,

VS.

DlsM As CHARITIE ,s l'N ,c. ANA GISPERT,

DEREK THom s and ADAM S LESHOTA

Defendants.

/

NOTICE OF FILING ANSW E-RS-TO PLM NTIFF'S FIRST SET OF

INTERROGATORIES PROPO-UNDED TO DEREK THOM AS

Defendant, Derek Thomu, by and through undersigned counsel, files Answers to

Plaintiff's First Set of Interrogatories pursuant to the Federal Rules of Civil Procedure.

CERTIFICAT- E OF SERW CE

I HEQEBY CERTIFY that on the day of September, 201 1 the foregoing documenti

s being served this day on al1 colmsel record or pro se parties identified on the attachedS

ervice List via United States Regular M .

DAVID S. H IET, ESQUIQEFlorida Bar No. 963798


Case 1 :1 1-cv-20120-PAS Document 58 Entered on FLSD Docket 09/16/201 1 Page 41 of 76

IN TI'1E UNITED STATES DISTRICT COURT FOR

THE SOUTHERN DISTRICT OF FLORD A

CASE NO.: 1 I-ZOIZO-CIV-SEITZ/SIVONTON

TRAIAN BUD UVEANU,

Plaintiff,

VS.

Dlsm s CHARITIE ,S IN ,C. ANA GISPERT,DEREK 'fuom s and Aoo S LESHOTA

Defendants.

/

NOTICE OF FILG G ANSW KRS TO PLM NTIFF'S FIRST SET OFINTERROGATORIES PRPPOIJW EP TO ANA GISPERT

Defendant, Ana Gispert by and through tmdersir ed collnKel, files Anqwers to Plaintiff's

First Set of Intenogatories pursuant to the Federal Rules of Civil Procedure.

CERTIFICATE OF SERW CE

REBY CERTIFY that on the Sday of September, 201 1 the foregoing documentI HEis being served this day on a11 co of record or pro se parties identifed on the attachedService List via United States Regular 'l.

DAVID . IET, ESQUIREFlorida Bar No. 963798


* ,


ANSW ERS

Objection, this request seeks personal and conâdential information on persons being sued in their

emplom ent capacily, is not reasonably calculated to lead to the discovery of ndmissible

evidence arïd is intended for harassment pumoses only. Subject to and without waiving the

foregoing objectionss M a Gispem 141 NW 1St Avenue. Dania, FL 33004. As 1 am being sued in

my professional capacity, my home address, social security mzmber, date of birth and mmital

status are not relevant and cov dential. Due to my line of work in the corrections areaa I do not

want to provide personal information for security reasons.

Objection, this request seeks personal and confidential information on persons being sued in their

emplom ent capacity, is not reasonably calculated to lead to the discovery of admissible

evidence and is inlended for harassment purposes only.

foregoing objections. none.

Subject to and witllout waiving the

Objection, this request seeks personal and confidential information on persons being sued in their

employment capacity, is not re%onably calculated to lead to the discovery of admissible

evidence and is intended for hnmqsment purposes only. Subject to and without waiving the

foregoing objections, none professionally. - .

4. Ana Gispert, Adnms Lashnnda and Derek n omas have information about the Plaintiœ s actions t/

and noncompliance with nzles he agreed to abide by.

'Fhe matler wis investigated by Dismas Charities, lnc., the United States M arshalls Service and

the Federal Bm eau of Prisons. Any reports, if any, are in possession of the respective entity.

Dismas has made available arty reports for inspection at its counsel's office.

The Plaintiff wms interdewed and also failed to accept a copy of his incident report.

3



None.

8. lncident report written by Derek Thomas on October 13, 2010.z. -

9. The premises have surveillance cnmeras. The cnmeras are monitored by staff The tapes from E

the time of the alleged occurrences do not exist.

10. Dismas has limited medical records of the Plaintiff which are available for inspection at its

counsel's ofsce.

No.

1 2. However, 1 could not control the violations of rules by the Plaintiff.

l 3. The Plaintiffwas afforded a11 reasonable and necessary medical care requested by him, including @

1

k

'

<'-' visits to the hospital and home confinement.

14. J On October 13, 2010, the Plaintiff violated the rules of Dismas. On October 19, 2010, Derek ?..w(. Thomas was made aware that the Plaintiff was transported to the hospital but was not aware of

l the medical condition that required treatment. . . .

1 5. The Plaintiff fails to understimd that he was not permitted to drive by Dismas as an agreed

condition of itis halfway house release. W hile the Plaintiff provided documents, including,

insurance information, this does not change the fact that he waq not permitted to drive without

pennission of Dismas as per the agreement he signed as part of his halfway house relemse.

1 6. See response to question 9.

Yes.

Unknown at this time. No experts have been presently retmened.

18. Unknown at this time.

4


Technology

Exhibit f