Doc. 125

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 11-20120-CIV-SIMONTON

#FILED by ' .- D.C.>

N2V 2 2()12STEVEN .M L AR l MORECLERK t; s :)Ir.yT cT.s. D. of /L7t

..u.'?IkMI

TM IAN BUJDUVEANU,

Plaintift

V.

DISMAS CHARITIES, INC., ANA GISPERT,

DEREK THOMAS, and LASHANDA ADAMS,

Defendants.

/

PLAINTIFF RENEW ED SECOND MOTION FOR SUMMARY JUDGMENT

COMES NOW TRAIAN BUJDUVEAN, Plaintiff, Pro-se, and Moves this Honorable

Court for a Renewed Second Motion For Summary Judgment as instructed by this

Court in the Court's Order Denying Motions For Summary Judgment and Motions To

Strike Plaintiffs Sur-Replies. (DE# 119)

Plaintiff was not able to comply with the Court's Order regarding deadline filing due

to his absence from this country for medical treatment with Fetal Stem Cells at Kiev

Municipal Clinic Em ergency Hospital, located in Kiev, Ukraine, which saved his life.

Treatment was approved by this Court (Exhibit 1)

Plaintiff, Traian Bujduveanu (Pro Se Litigant), hereby sles this Renewed Second

Motion For Summary Judgment against Dismas Charities, lnc., a corporation

Case 1:11-cv-20120-AMS Document 125 Entered on FLSD Docket 11/02/2012 Page 1 of 40

authorized to transact business in the State of Florida, and Co-Defendants Ana

Gispert, Derek Thomas, and Lashanda Adam s, and states as follows:

INTRODUCTION

Plaintiff wms a federal prisoner who was released from prison by the Blzreau of Prisons

on July 28, 2010, due to medical problems, to complete the service of his federal prison

sentence in a halfway house. He was assigned to Dismas Charities, , located in Dania,

Florida. (Exhibit 2)

ThereaRer, given the severity of his health condition, with the approval of CCM

Director . Carlos Rodriguez, the Plaintiffwas placed on home confinement, allowing

him to serve the rest of his sentence at home so long as he reported to Dismas every

W ednesday. (Exhibit 3)

Federal Guidelines stipulates that CCM Director is the ONLY person designated by

the Director of the Federal Prisons, to have the power to send a prisoner from

Halfway House to Home Confinement, or from Home Confinement back to the

Federal Prison.

Said facility was, at the time, was Managed by Co-Defendant Ana Gispert. Co-

Defendants Derek Thomas and Lashanda Adam s were responsible for supeM sing

the Plaintiff during his rehabilitation and re-entry into society as part of his federal

prison sentence.

2


The Plaintiff provided the appropriate soffmembers with copies of his driver

license, driving history from the Division of Motor Vehicles in Tallahassee,

vehicle registration, and valid insurance, in compliance with the terms and

conditions necessary to obtain permission to operate a motor vehicle during

supervision.

As it can be seen from the original Complaint all documents from Florida

Departm et of M otor Vehicles w ere in order and all copies of docum ents including

Driver License, Vehicle Registration and Insurance were kept in Lashanda Adam's

office. Plaintiff holds a US Driving License since 1974, and he never had any

accidents. He is also the holder of a US Department of Transportation, Federal

Aviation Administration, Single and Multi Engines Airplane Pilot License.

(DE# 14, Exhibit B)

Following a series of vicious and illegal acts and abuses, committed by Defendants,

Plaintiff was sent back to Federal Prison, FDC Miami facility, for 81 (eightpone)

days, without permission of the proper authorities, and without due process, in a time

when Plaintiff was very sick, and without any consideration for his medical

conditions. Defendants conspired to, and caused the Plaintiff false imprisonment by

using the cellphone incident as a mean to cause the Plaintiffs incarceration, when

they knew in fact it was not legal.

Defendants have engaged in Depravation of property, in violation of the Fourth

Amendments, M alicious Prosecution in violation of the Fourteenth Amendment,

3


Fabricating of evidence, and Failure to keep 9om harm, which represent acts both

within and beyond the limits of their lawful authority or oftkial status.

Defendants have committed abuses of power in violation of 42 U.S.C. 1983, which

included unlawful acts, in an official capacity, under the ttcolor of law'' and conspired

to, and willfully deprived the Plaintiff of his rights protected by the Constitution or

U.S. law, in a time when the M ovant was institutionalized, in violation of Fourth,

FiRh, Eight and Fourteenth Amendment to the Constimtion of United States.

Defendants knowingly and willfully used a false writing or docum ent, knowing the

sam e to contain a m aterially false, fictitious or fraudulent statement or entry, in

violation of 18 U .S.C. 1001.

Defendrmts conspired to commit the above offense against the United States in order

to defraud the United States, and acting to effect the object of the conspiracy, in

violation of 18 U.S.C. 371. (DE# 1 15, Exhibit A,B)

J

Defendants willfully misrepresented the United States of America without power of

attorney, in violation 28 U.S.C. 371

Violations of the federal criminal sàtutes at 18 U.S.C. 371 and 18 U.S.C.1001 are

felonies.

Dismas Charities,lnc. is a private not for protit corporation, operating 28 halfway

houses in 13 states. Dism as Charities house has limited independent disciplinary

discretion, and could impose sanctions on residents only for the most minor of

4


prohibited acts. Any serious sanctions required approval of CCM , USPO and

Com mlmity Sanctions representatives. Under its arrangement with the governm ent,

the Dismas Charities facility, as a halfway house, could not detain a resident.

Residents are free to leave, provided they signed a sign-out sheet. The facility could

not be ''locked down'' in order to prevent residents from leaving, ln sum, residents

could leave the facility at any time, subject only to the consequences that could be

imposed by the courts or by the Bureau of Prisons. lf M ovant would have leR the

facility, Dismas Charities could only report the incident to the CCM and USPO.

II. STATEM ENT OF M ATERIAL FACTS

In 2008, while imprisoned at FDC M iami, Movant was diagnosed with Hepatitis C

Infections, Liver Cirrhosis, Diabetes, Throm bocytopenia, Ascites, Hypertension,

Hyperlipidemia, Clzronic Fatigue, and other complications associates with Hepatitis C

lnfection. M ovant's condition lim ited his ability to engage in physical activity, and

due to that fact, while in prison, M ovant was never required to perform any working

duties. At present time there are 300 pages of medical documents issued by the

Federal Bureau Of prisons M edical Staff, and more than 100 pages of medical records

issued by M emorial Hospital, Broward General Hospital, Nova University M edical

Center and physicians. Defendants are fully aware of these records and have access to

a1l medical records.

To hum iliate the Plaintiff and inflict pain, Defendant Thomas forced the Plaintiff

to vacuum rooms for him while at Dismas, clean the windows, take large garbadge


bags to the dump conoiners located in the backyard of the property, and this was

called later by the Defendants ''DUSTING'' despite the Plaintiff's aggravated m edical

condition. This when Dismas Charities had access to more than 300 pages of

Movant's medical records from the Federal Bureau Of Prisons, and new exactly the

W orking Restrictions of the PlaintiffA copy of Movant's medical records was located

in the Movant's Personal Records File, at Dismas Charities. (Exhibit 4)

W hile at Dismas House, and later on Home Continement, Defendants Denied the

movant to attend religious services at the Orthodox Church, located within 16 minutes

from Dismas House, invoking the reason of Federal Guidelines. Such Guidelines do not

exist. Federal Govemment remains neutral in regards to a11 aspects of religion practices

or distances to or from a halfway house. (Exhibit 5)

W hile at Dismas house and after, when in Home Confinment, which was outside of

the jtuisdiction of the halfway house, Defendants tortured, htlmiliate, single out,

discriminate against race, ethnic origin, color and race, abuse, and harassed the

M ovant without any consideration for his medical conditions.

After the M ovant was sent illegally to FDC M iami , a g'roup of four Dismms Charities

employees visited the M ovant in Prison and presented him with a one page, home

m ade form , bearing the nam e of US Federal Prison charge of Greatest Violation Code

108, signed by Derek Thomas, to justify the illegal imprisonment. This was for the

same violation applied twice in the past, on different forms, without due process,

6


which resulted in sanctions applied personally by Derek Thomas, at Dismms Charities,

lnc.

W hile incarcerated at FDC M iami, M ovant did not have any charges levied against

him by any DHO, BOP, or any other legal authority, and his custody remained as

Community Custody, until his release on 01/03/201 1. Movant was not in the federal

prison for any crimes that he committed. He was in the federal prison due to illegal

acts against him committed by the defendants.

A11 employees of FDC M iami, that cam e in contact with this case, including

Counselor Price, W arden and a11 DHO Officers, stayed away from Dismas Charities

as they felt the incarceration was highly illegal. Counselor Price attempted to contact,

on several occasions, by telephone, em ail and telefax, CCM Director Carlos

Rodriguez, who would be responsible for returning a prisoner to federal prison, to no

avail. USPO stated that they found out about the M ovant incarceration in January

201 1 when they have received a copy of The M otion For the Retum Of property, sent

to them by the M ovant. Even today, BOP does not recognize any charges levied

against Traian Bujduveanu, by anyone while at Dismas Charities, lnc., or after he was

removed from Dismas Charities, and incarcerated at M iami FDC without any regards

for his medical conditions, and until the end of his sentence.

At the time the incident took place, referring to the telephone found in the glove

com partment of the vehicle, the Plaintiff was in Homeconinem ent, outside of the

7


jurisdiction of the halfway house,and he was present at Dismas Charities or his weekly

report. Conditions And Terms Of Home Confinement do not contain or

specify telephones in the glove compartment of the driven vehicle. ln fact the terms

and conditions do not mention anything about cellular telephones, or any kind of

phone, being used as a weapon or existence of a phone in the glove compartment of a

vehicle parked outside.

The decision to send the Plaintiff back to the federal prison was not m ade by USPO,

CCM and/or Community Sanction Center.ln fact USPO has stated that Defendants failed

to advise USPO within 48 hours, of the Movant incarceration, asrequired by Federal

Bttreau of Prisons regulation. USPO found out about the incarceration in January 201 1,

when they received a copy of the Motion For The Retllrn Of Property, from the M ovant.

Today there are no existing reports, investigations or charges by the US Federal

Bureau Of prisons, US M arshall, USPO, Com munity Sanctions Center or any other

legal entity, and none of these agencies/bureaus what to get involved or hear anything

about Dismas Charities or the Defendants, a11 documents pointing to the fact hat

Defendants acted alone. Those acts and omissions represent very grave illegal acts

which are against the Constittltion Of 'The United States of America. W hat the

Defendants have on hand, are only their words but not any support of BOP, USPO,

US Marshall, or any legal authorities and this is revealed in the Sentry Report. (Exhibit )

8


111. CLM M S UPON W HICH JUDGM ENT IS SOUGHT

A. Plaintiff is entitled to Summary Judgment on Claim 1: Right to be free from

unlawful seizure of property or person.

1. Burden of proof and elem ents:

The Plaintiffs claim of Violation of his Fourth Amendment rights to the Constimtion

of United States, and his Fifth Amendment to the Constitution of United States.

An illegal search was conducted of the vehicle that M ovant drove and property was

removed from the vehicle without the knowledge of the M ovant and without the

M ovant being present at the search. Data and evidence from the surveillance cameras

was deliberately destroyed by the Defendants.

The Fourth Amendment to the U.S. Constitution protects people from - lmreasonable

searches and seimzres by requiring that the govem ment flrst secure a warrant based on

probable cause.

Having a cellular telephone in the car, does not represent a violation for prisoners on

home continement as Halfway House Rules and Regulations are not the same as

Home Confinement Rules and Regulations. 'I'he incident was a motive for the

defendants to create a hostile environment, mental anguish, pain, suffering, and

harassment. A search would not be valid without a search wazrant for example, if a

cell phone was found in the car, and the owner of the car was not present. However

none of the above applies here due to the fact that the M ovant was on hom e

confinem ent at the tim e and not a resident of Dismas halfway house.

lt is well established that a person whose property is being forfeited is entitled to

9


notice, reasonably calculated under a11 the circumstances, to apprise interested parties

on the pendency of a legal action and an opportunity to present their objection.

Gonzales-Gonzales, 257F. 3d. at 35 (citing Mulane v. Cent. Hanover Bank & Trust

Co., 339 U.S. 306, 314, 70S. Ct.652, 94L. Ed.865 (1950). See also Mathews v.

Eldrige, 424 U.S. 319, 348, 965. Ct. 893, 471,. Ed. 2d. 18 (1976) (The essence of due

process is the requirement that a person injeopardy of serious loss be given notice of

the case against him and opportunity to meet it.'')

''A search is legally defmed as an invasion of an individual's legitimate expectation of

privacy. See Katz v. United States, 389 U.S. 347,19L Ed. 2d 576, 88 S, Ct. 507

(1967). This requires that an individual have a subjective expectation of privacy and

that the expectation be objectively reasonable one, meaning one that society is

repared to accept as reasonable.''P

''Seizure of property occtlrs when a govemment official meaningfully, intedkres with

a person's possessory interest in that property. See United States v. Jacobsen, 466 U.S.

109, 8L. Ed. 2d 85, 104 S. Ct. 1652 (1984). ln plain English, it is a seizure of property

when the police take the bag, impound the car, or voucher the ptlrse.''

Fabricating evidence against or falsely arresting an individual also violates the colorof 1aw statute, taking away the person's rights of due process and unreasonable

seizure. ln the case of deprivation of property, the color of 1aw stam te would be

violated by tmlawfully obtaining or maintaining a person's property, which oversteps

or m isapplies the ofticial's authority.

10


The Fourteenth Amendm ent secures the right to due process; the Eighth Am endment

prohibits the use of cruel and tmusual punishment. Dming an arrest or detention, these

rights can be violated by the use of force amounting to punishment. The person

accused of a crime must be allowed the opportunity to have a trial and should not be

subjected to punishment without having been afforded the opportunity of the legal

PCOCCSS.

The Plaintiff's claim of Violation of his FiRh, Sixth, Eight and Fourteenth

Amendment to the Constitution of United States.

Defendants have conspired to caused the arrest of the M ovant, by US M arshall, for a

illegalconfiscation of property- that a violation of a person's civil rights m ay occlm

B. Plaintiff is entitled to summary judgment on Claim 3: Rights to due process.

1. Btlrden of proof and elem ents

The Plaintiffs claim of Violation of his Fifth, Eight and Fourteen Amendment rights

to he Constitution of United States.

Plaintiffwas given there violations, on different dates, for the same incident that has

occurred in the sam e day, tim e and place, without due process of 1aw and he was sent

to federal prison by Defendants, without Due Process of Law.

EThe CCC Contractor, the provider of home Confinement, shall develop a system for

handling violations of program rules, which meets the ttdue process'' criteria of W olf

v. M cDonald, and includes provisions for dealing with minor infractions of program

nzles for prisoners in Home Confinement.'' (Dept. of Justice), (Federal Bureau Of

Prisons Program Statement Number: 7320.01)

11


Prior to the United States Supreme Court's decision in Goldberg v. Kelly, 397 U.S. 254,

90 S. Ct. 101 1 (1970), there were no constitutional safeguards protecting prisoners from

arbitrary and capricious punishment.

In Kelly, the Supreme Court extended the Due Process clause of the United States

Constitution, holding that before a welfare recipient could be deprived of a grant, certain

procedural safeguards were due him or her. They include: notice of the chargets),

confrontation or cross-exnmination of adverse wimesses and the right to representation

by counsel before an impartial hearing ofticer.

These procedural safeguards were then expressly extended to include prisoners facing

disciplinary proceedings by the U.S. Supreme Court's decision in W olff v.

McDonnell, 428 U.S. 539, 94 S. Ct. 2963 (1974). Prisoners in New Jersey were also

accorded extensive rights by the N ew Jersey Suprem e Court's ruling in Avant v.

Clifford, 67 N.J. 496 (1975). The standards and procedures that are outlined here

stem directly from these two decisions.

The rights and procedural protections of prisoners facing disciplinary proceedings were

recently ''reaffirmed and reinforced'' by the N.J. Supreme Court in two decisions,

McDonald v. Pinchak, (A-2-94), - N.J. - (1995) and Jacobs v. Stephens, (A-1-94), -

N.J. - - (1995).

ln McDonald, the Court clarified and moditied some of the DOC's disciplinary hearing

practices ''to further ensure that DOC properly im plem ents both the standards announced

inAvant and the DOC's own regulations.''

12


C. Plaintiff is entitled to Summary judgment on claim 4: Malicious prosecution.

1. Burden of proof and elements

On October 20, 2010, at 6:30 A .M ., after the Plaintiff was released from the

hospital emergency room and after the Plaintiff was declared a fugitive by the

Defendants, while sleeping in his bed at Dismas House, the Plaintiffwas arrested

by U .S. Marshall agents and transported to F.D.C. Miami, without any charges

levied against him and without Due Process of Law . The incarceration was done

without the knowledge of USPO, Community Service Manager and CCM Director,

Carlos Rodriguez, as he did not sign the papers for the incarceration, thus

making it clear that the Defendants engaged in a campaign of erasing evidence

and fabricating docum ents in order to cover up any suspicion of the events.

Plaintiff could not possible be a fugitive since he has been taken to the hospital

by ambulance, from Dismas, with the approval of Dismas staffmembers, and

even more, when he was picked up in the morninp form the emergency room by

Dismas personnel. Declaring Plaintiff a fugitive was the ONLY way to get rid of a

problem.

The Plaintiff's claim of Violation of his Fourth, Fifh, Sixth, Eight and Fourteenth

Amendment to the Constitution of tmited States.

Defendants have engaged in Color of Law Abuses, M isconduct and Deprivation of

Rights Under the Color of Law Statute, W illfully Failed to Keep an lndividual from

Harm, which include acts carried out by Defendants operating both within and beyond

the limits of their lawful authority, tlms being in violation of the color of 1aw statute.

13


lt's a federal crime for anyone acting under ç<color of law'' willfully to deprive or

conspire to deprive a person of a right protected by the Constitution or U.S. law.

çicolor of law'' simply means that the person is using authority given to him or her by

a local, state, or federal government agency.

ln the United States law, a state actor is a person who is acting on behalf of a

governmental body, and therefore subject to regulation under the United States Bill of

ltights, lncluding the First, Fifth and Fourteenth Am endments, which prohibit the

federal and state govemments from violating certain rights and geedoms.

D. Plaintlff is entitled to Summary Judgment on claim 5: Right to be free fromcruel and unusual punishm ent.


The Plaintiffs claim of repeated violation by the Defendants of his Violation of his

Sixth and Eight Am endm ent, to the Constitution of United States, crtzel and unusual

punishment.

W hile at Dism as House, and later on home confmem ent, M ovant was constantly

terrorized, intimidated and humiliated without any regards for his medical conditions.

He was forced to do cleaning jobs when in fact he was not allowed by his doctors. ln

the end, as a tinal punishment, the M ovant was sent back to federal prison for a m inor

incident, without due process, for charges, that even if trtze, do not require arrest and

incarceration.

M ovant's m edical conditions affected almost a1l life activities having to do with

motion, including the major life activities of walking, sitting, and standing. His

14


doctors recommended restrictions on frequent twisting and bending, lifting objects, or

pedbrming any work activities. Thus, Dismas Charities accomm odations were

tmreasonable.

W hile at Dism as house, Defendants have deliberately interfered with the M ovant's

medical treatm ent in order to harass him , hum iliate him , create pain and suffering.

ççerhere is no iron curtain drawn between the Constimtion and the prisons of this

cotmtry.'' Wolffv. McDonne11,418 U.S. 539, 555-56 (1974).

E. Plaintiff is entitled to Sum m ary Judgm ent on Claim : 6: UnlawfulDiscrim ination based on Race, National O rigin, Ethnic G roups and Ancestry,

Reverse Discrim ination under the color of state law, Discriminatory Harassm ent.

1. Btlrden of proof and elements

Plaintiff claim discrim ination under Title VIl of the Civil Rights Act, 42

U.S.C. j 2000e et seq., against national origin, etbnic background, color, and religion.

M ovant was discriminated and harassed constantly, by the Defendants, because he

was a foreigner, spoke English with an accent, practiced Greek-orthodox Religion

and he was white. Other residents at Dismas house were not t'reated in the same way.

Title Vl1 prohibits race discrimination against al1 persons, including Caucasians.

Defendants have a background in discrimination and a clear pattern. However they

have categorically refused to reveal any background information when requested in

the discovery, invoking harassm ent and other inexistent motives and issues.

Prisoners are protected tmder the Equal Protection Clause of the Fourteenth

Amendment from invidious discri discrimination based on race. Lee v. W ashington, 390

U.S. 333 (1968).

15


F. Plaintiff is entitled to Sum m ary Judgm ent on Claim 7: rights to freedom of

Expression

1. Btlrden of proof and elements

The M ovant's claim repeated violations by the Defendants of his constitutional

rights, religious discrimination and retaliation under 42 U.S.C, 1983, First

Amendment rights, to the constitution of United States, the right to freedom of

religion and geedom of expression.

Defendats have caused the M ovant harm and humiliation by not allowing him to

attend Church Services on Stmday, at a Orthodox chlzrch on Sundays, located 16

m inutes from the Dismas Charities halfway house, thus violating the M ovant's First

Am endment Rights.

The Bill of Rights guarantees that the governm ent can never deprive people in the

U .S. of certain fundam ental rights including the right to freedom of religion and to

free speech and the due process of law .

G. Plaintiff is entitled to Summary judgment on claim 8: Intentional Inmction ofM ental Distress and Abuse of Process.


The Plaintiffs claim of Violation of his FiAh, Sixth, Eight and Fourteenth

Amendment to the constitution of United States.

Defendants have abused their power acting in the name of the State and Federal

Governm ent by torfllring the plaintiff.

16


H. Plaintiff is tntitled to Summary judgment on daim 9: Negligence.


Defendants were intentionally intedkring with the Plaintitrs medical keatment.

Defendants committed these illegal acts against the M ovant, when they were fully

aware of the medical condition of the M ovant.

1. Plaintiffis entitled to Summary judgment on claim 10: Gross Negligence byfailing to ascertain the m edical condgtion of the M ovant com plaints of feeling iII.

Despite the 300 or m ore m edical records, issued by the Doctors of US Federal Prison, the

Defendants continues to obligate the Plaintiff to vacullm the facility, clean the windows,

take large bags of garbage to the garbage container located in the backyard of the facility

and do other cleaning jobs and a11 this was called by the Defendants EKDUSTING''.

Dated: October 31, 2012 Respectfully submitted,

k' '-

rpm' zz J. . gzvzcazz/TRAIAN BUJDUVE , PRO SE

5601 W . Broward Blvd.Plantation, FL 33317

17


CERTIFICAT: QF SERVICE

l hereby certify that on or about OCTOBER l0, 2012 a true and correct copy of theforegoing document wms served upon the following via the United States Posll Service

,

First Class M ail:

Dismas Charities,lnc.141 N .W . 1 St. Avenue

Dania, FL 33004--2835

Ana Gispert

Dismas Charities,lnc.141 N.W . 1 St. Avenue

Dnnia, FL 33004---2835

Derek Thomas

Dismas Charitiesylnc.

141 N.W . 1 St. Avenue

Daniw FL 33004--2835

Lashanda Adams

Dismas Charities,lnc.

141 N .W . 1 St. Avenue

Dania ,FL 33004--2835

David S. ChaietEsquire

4000 Hollywood Boulevard Suite 265

South Hollywood, FL 33021

EXECUTED 0N THIS 30 DAY 0F OCTOBER 2012

x''e c

z/D z/zz zz zyy,m ZJFTRM AN BUJDUVE ,U PR0 SE

5601 W . BROW BLVD.,PLANTATION, FL 33317


EXH IBIT 1


Case: 1:O8-cr-20612-PAS Document #: 293 Entered on FLSD Docket: 09/12/2012 Page 1 of 1

UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA

CASE NO. 08-206l2-CR-SElTZ

UNITED STATES OF AMERICA,

Plaintiff,VS.

TRAIAN BUJDUVEANU,

Defe'hdant./

ORDER GRANTING SECOND M OTION FOR RELIEF TO TM VEL

This matttrcamebeforethe Courton Deftndant Bujduvtanu's Motionto Travtlto seekmedical

treatment (DE 292J. The Court has considered the Motion and being otherwise fully advised, it is

ORDERED that Defendant's Motion is GRANTED. It is further

ORDERED that the defendant shall provide the Unittd States Probation Oftke with a copy of

his itinerary showing his destination and dates of travel. The Defendant is currently on a non-reporting

status with probation, and will continuv with this status while on travel. If the Defendant is gone longer

than sixtyt6ol days his supervised release'will be suspended. When he returns he will make up all the

time he was gone over the 60-day period.

DONE AND ORDERED in Miami, Florida, this // day of September, 20 12.

%.

PATRI IA A. S TZUNITED STATES DISTY JUDGE

Copies fumished to:Counsel of Recordg ro Se Parties


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Oeteber l 7. 20 l 2

Private and Conlidential

Case Report

Mr. TRAIAN BUJDUVEANU (DOB - 1 1 . 1 2. l 954, Address: in Str. Meteorologiei N10, Sector 1, Sl/c/zvreâtROMANIA. Phone: + 40 722 33 56 33. e-mail: ol'iollaq'Wpv.allotl.colll

. [email protected]) underwent fetal steln celltherapy on October l 6- I 7. 20 l 2.

Diagnosis: Viral liver cirrhosis (chronic viral hepatitis C), Child Class B. Hepatocellular insuff ciency. Portalhypertension: grade I esophageal varicess Banti syndrome. Thrombocytopenia. M ild anemia.Advanceda poorly lnanaged type 2 diabetes mellittls. Grade I I I chronic kidney disease: grade I 11 diabeticnephropathy. grade 0-I k idney fai Itlre. Diabetic polynetlropathl' of the legs with sensory and Inotordisturbances. Cllrollic throlnboplllebitis in the lobver extrelnities withotlt exacerbation. Grade I chrllnic venousillsufliciellcl'.

16.10.12 Physical Examination:

Mr. Bttiduveantl arrived to the Cell Therapy Block unassisted. He is concerned abotlt general weaknesss fatigue-weakness and pain in the Iegss numbness of both feetp intermittent discomfort in the uppel abdomen,meteorism. Viral hepatitis C was fbund around l 0 years ago during planned check-tlp

. but he didn't have anyspecifsc treatment. 5 years Iater, he had 24-week courses of Ribavirin and Pegasys. Liver cirrhosis stalrted 4 'yearsago. and ascites is detected every now and then over the last 3 years. M r. Bujduveanu had several paracentesùs, theIatest - in April 20 l 2 when l ,5 l of Iiquid was drained.

Type 2 diabetes mel Iitus was diagnosed 5-6 years ago, and the patient is taking hypoglycemic tablets on regular

basis. Mr. Btljduveanu-s past history is also remarkable tbr actlte thrombosis of Ieft shank veins 5 years agosingtlinal and tlmbil ical hernia repair in spring 20 l 2

. benign scalp tumor removal in June 20 1 2.

BP - I 20/85 IAALM Hg. HR - 64 bpm. rhythmic. W - I 04 kg

W ell btlijt. w'ell notlrished . Sk in and visible Intlcotls Inelllbranes are clean and solllevvhat pale. Post-stlrgical scarsill frolltoparietal. paratlnlbi Iical alld Iet't illguillal areas. M tlltiple spider veins on the torso and extrelnities. Bi lateralpall'n erythelna. beginn ing Duptlytren-s contracture on the leli. Di latation of stlbcutalleous veins of- tlle tket andanklesa and skin there is of reddish cyanotic colors hyperpiglnentation spots

s- feet are cold to touch. Lynlph node in

the right upper third of frontal neck is enlarged ( l cm), it is soft, elastic, and non-tender. No heart bol'der shift atpercussion. Heart sounds are somewhat reduced, rhythmic, no murmur. Lungs are clear to percussiol). Vesiclarrespiration, no rhonchi. Abdomen is somewhat enlarged and moderately distended

, participates in breathing; it issoft and tender in its upper part, bowel. Liver is enlarged

a mainly its Ieft Iobe, and its edge is hard alld tender Noperipheral edema. Reduced dorsalis pedis pulsation bilaterally. Free urination. constipation.


Im m unoloParameter RR l 6.1 0. I 2

B- 1 'm hocvtes-cD l 9+. % 9-00+6.00 l 7.80x l 0*9/1 0.2 l :i: 0.08 0.2742

-1-- lvm hocvles - CD3+- Azo 6t).0(1+9.00 55.00x l ()z.9/1 l .34+0.02 0.8470

T- hel . ers - CD4+. szo 39.00+5.0t) 32.60x I t)/kt)/l ().86i().0 I 0.502 l

T- stl ressors - CD8+. Ozb 23.()0+4.00 23. l 0x 1 ()zN9/1 0.52+0.0 I 0.3558

X K - l1al tlrlll k i l Iers t'-'o I 2.00+(i.00 I 4.9(,(.' () I 6- x l (.)'- t).,'I ().3tya().() l ().2a9:5

Helper-îtlppresstlr Ralit' 2.4(l+t)-t)t) l .4 l

f -D4'*-/CI)8+I-etlktlcs'tes. x l ()*-9/1 4.0-8.8 7.7l .).'In . hoe. les. ?'à I 9-37 20zNbsolute LN'IM hocvtes. I 0zN9/1 I .2-3.0 l .54

Mr. Traian BUJDUVEANU underwent stem cell therapy:

16.10.12 Intravenotls drip-feed transplantation of the sample M466 l 07 (fetal stem cells) in the amoullt of 2.,3 1111.Stlbctltaneotls implantation of the sample M466307 and M466507 (fetal stem cells) in 6 depots cf the frontalabdomen in the total alnount of 4s5 11)1.

17.10.12 Subctltaneous implantation of the sample M466207 and M466607 (fetal stem cells) in t; depots of thefrontal abdomen in the total amount of 4s5 ml.

Tlle Cell stlspension samples M 466107, M 466207, M 466307. M 466507 and M 466607 are certified as fbllows:

Bacterial sterility test

Prenatal diagnostieReaction with cardiolipid antigen

Anti HIV l /HIVZ

HbsAg

HCVEmbl-yonic diagnostks

Enzygnost Al1ti-Hlv l/HlV2HBsAg monoclonal

Anti-llBc monoclonal

Anti-CMV/IgG+IgMAnti-Rtlbel Ia Virtls/lgG

Varicella/zosterToxoplasmosis/lgG

M r. Traian BUJDUVEANU is recom mended:

Negative

NegativeNegative

Negative

Negative

Negative

NegativeNegative

Negative

NegativeNegative

Negative

l . Diet.

2. Avoid respiratory' intèclions.

3. Avoid electromagnetic procedtlres.4. Blood/urine sugar lnonitoring daily.

5. Continue present medications.6. Omeprazolum 20 lng l pill before breakfast and l pill at night for l month; Gluorgin 750 mg

l pill x 2 times per day for I 5 days and then Berlithion 600 mg 1 pill per day for 30 days, then

stop for 2 weeks and then start Glutargin 750 mg 1 pill x 2 times per day for 1 5 days agaill.

Contact CTB specialists via e-mail ([email protected]).Next course of treatment in 9- l 2 months.

A ,.f

Head of the Cell Therapy Block yJo ''-z-2'*

This case rept7lx was received by' M r. Traian BUJDUVEANU on October 1 7. 20 I 2.

M r. Traian BUJDUVEANU:


Com Iete Blood CountParaneters ' RR 1 6. I 0. I 2

Ervthrocvtes. x l 0/N I 2/I 4.2-5.0 (M) 3.40E rvthrocvtes with HBF. F'GHb. l l 30 - I 60 (M) l 2 lI'ICT. ,4 42 - 52 (M) 30,8MCV. 11 80 - 94 (M) 90,7NICH. 2 27 - 3 l (M) 35.5MCHC. /1 33 - 37 (M) 39.2RDW'. 8'i) l l .5 - 14.5 ( M ) l 4.4

Color index (9.85 - l . I 5'I-hromboeN'tes. x I 0,-'9/1 l 3() - 400 l 44l-eukocN'tes- x I 0'Nt)/l 4.() - k).t) 7.7

Bastà h i Is. fto f' - I .t) I

E osinophi ls. (% 0.5 - 5.0 7!.ç tkib ccl ls- 9 f', l t) - tA.t) 6

Setlllelttnuclars. P/o .17.() - 72.() 57I -) In lltlcl'les. t.!'i) I 9.t') - 37.0 20N'lollocs'tkts. R.'o 3.0 - I I .0 9

E S R. ln l'n/llr l - l 0 ( M ) 60

Blood ChemistParameters RR 1 6.10.1 2

Bilirtlbin total. mkmol/l <20.5 8.08Bilirubin direct. mknlol/l 0-5

Bilirubin indirect lnkmol/l l .7-1 7. I 8.08ALT. U/l (RR: 0- 1 -0.68 lnnlol/l) 2.35..40 0.57 .ACT. U/I (RR: 0- l - 0.45 mmol/l 2-35-40 0.34Thqrlnol test- U 0-4.0 8e5P I-otei 11 tota 1. e/l 65-8 5 74

,'ï. I btl l'n i n. g/l 35-50 26 .

(--realillint.. 1nkl'l1ij1., 1 44- l tlt) l 38t ; l'ea. 1'1,1 !1'lt3l.'''I 2 .5 -8.3 l 4 ..3IJ lootl stlttar. I1) 11101/ I 3.9-6..1 5.5

A l ka l inc hos h:tlase- t; ' l 35- l 2-1>ï l h a a I 1 1 ) ' l ase . à / g. . I . I 2 -3 2 2 4 .0Potassi tlln. nllnol/l 3.5-5- l 4.63(-'a Iilitllm. nlnlol/l 2. ! 0-2.42 2.33

Soditlln. 1111)101/1 l 36- I 45 1 34I'rotllrolubin tilne- sec I 3- I 7 20Prothrombin index. % 90-i 05 85Fibrino en. 2/1 2..4 3,77

Parameters RR 1 6. 10.1 2

C-peptide. ng/ml 0.8...4-2 8.64

I nstl liI1- Ll/I 2-6-24.9 l 1 -9

f'h0 lesterol. lnlno I/I <5.2 5. I 7

Triglyceritles. l'nnlol/l ,.:2-3 2.78

RR : > I .4 5IIDL P (-holcstel-o 1. ln 1M01/1 Vlotlcrate risk : 0.9- I -4 5 l .09

Idigh risk:<0.9 .R R : <J . 5t)

l .DL.P ('boleslerol. 11111'16A1?:1 Nltltlerale risk' 2-5t)-4. l 2 3. I 7Hizh risk : ::.4- I 4

N'' L 1) I.. P C-ho Iesterol . luln0la'' I ()-2t1- l .(3-1 ().(? l

,/ï therogcn ic i ndex f. .zï I ) 2-3 3.74

1-tl1111 antibtldies to I-IBCAg < l .0 0.392

16.10.12 Urinalysis: specific gravity - l 01 5, pl-l - 6,0, glucose - neg., ketone bodies - neg., protein - nepbilirubin - neg-, tlrobilinogen - neg.. erythrocytes - 5 RBC/gl, leukocytes - 0- 1 W BC /gl.

16.10.12 ECG: Normal sinus rhythm. Diffuse changes in myocardium.


EXH IBIT 2


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t TIME FAXli E) 305-535-4024 y. pl-lonE pko-FlF'lcATlos câs-s3i -6505

RRC'S STAFF PRINT/SIGNATURE

O G.ko xov- DATE forms/raftlrra l

t? hz-l ''os -


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O ISMAS CHARITI ES, INC..

' r. . ... 1 ' 1 . l

September 10, 2010

Mr. W . Alan McGhee, SUSPOUnited States Probation

Tower 101 Buildingl01 N.E . Third Avenue Suite 20OFort Lauderdale, Florida 33301

Re: Bujduveanu, TraianRegister N11aHer: 80655-004

Dear Mr. McGhee:

P. e s a.' de nt 'xo u 4 duve e n u , T r a 1.* a n h. a s r e cu. e s t e d n' ' ome De t e n t i o n p -t' a ceme n t . 1/7 e. J wh--- ---------.--. p,-5- ,-- -q--- n-e--.--.-- .-- s-----=. -- ,s, aozo . -,-b e 1 -5 e v e i t w -i 1- 1 b e n e f .4 t l-- 1 -i m n o =u 1 a r t h e r b ' vr b e 1 n (7 a t t h e C e n t e r .

We will supervise him while he is on Home Detention placement. :e justwanted to bring the matter to vour attention. Please advise if you

object to the recommendation. If I do not hear from you I will assumethat your office has no objection to him being placed on HomeDetention.

you need any further information please, advise .

Sincerely yours,

/.

- k.x- SV - .f . l

Lashonda Adams

Counselor

File


@ @* *

* @* @

1

August 10. 201 0

Carlos E. Rodriguezy CMFederal B'- u of Prisons40l North M iami AvenueM iami. FIoHda33128

RE: Em ploy-ment W aiver

Bujdaveanu, Traian8065+ * 4

Dear M r. RodrigueA

Mr. Bujduveanu is a f1f1y six year old who arrived at Dismas Charities on 07-28-10. He isschednled to be released on 01-03-1 I . Mr. Bujduveanu has several chronic medical conditions forwhich he is taken several medications. Mr. Bujduveanu sufers from Chronic Hepatitis C,Hypelension. Cirrhosis of Livers Diabetes Mellitus Type 2, Hymerlipidemim and

Thrombocytopenim At this timeo l am reqaesting that his employment requirement be waived-

Thank you in advance and if you need any further infonnations pleAqe feel free to conlact me at

(954) 920-6558.

Sincerely.

- 5

Lashonda AdamsCounselor

g uDere - Thomas *

Assista Irector

Date: Approve . Isappro -

CCM Signature: -

l 4 l Nz 1 S%- l S T AV E 'N î I .)* r' . D t% 'kl x.r 1 A B F t%.' . ; - H - '- L -4 4 fî f .)-: .. f) = F 1( ' - ç: ( û G a ) t) '* () - 6 6 5 N* * çt% N f 9 *7 2. ) 9 2 O - rie ''i v'i -%


Federal Bureau bf Prfsons

M iami M anagement Center

401 N M iam i Avenue

.. - - -M iamix-Florida-lpl-z.8 ' -- -- ----

Home Consnement Review Cheqklist

lnmate Namt: N . ' Register Ntlmber 9'DGS. S - ooka '

Anival Date at CCC: -7 ) ;Frl iO 10% Date: Q Jao/i D Release Date: /./ 3/ 1 1PSF Assignment: (needs CCRX Approval) N/A: PSF W aive& ate

-

VCCLEA Notiscation: nzg:

Viol: N/A: ' : .Yes: No'.

CN Case: Yes: lr No :

ARercare Case: Dnzg: Alcohol'.

TSP Case: Yes: No:

'é dbe status of progmm participation: 'lf yes, briefly esc

History of Violence: (needs CCRA Approval) Ves: No >'e'''

If yes, Give Brief Description of lncidentts) or lnstant Offense: '

USPO Approval: Yes: No:

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

cN Asàignment: S -. kom

M enti Health: N/A : 1,-*-

. '

3621E case: ves: N/A.. zv -#

Passes Completed y at the W C Residence of (& Relationship tol: G xrsxw. èvxj' X-v zcm-t-

zs'.sa u - -'!---

(oacw vry- s'b'pï vv. k'scou--,.a ol-et , ?tsm-uxima , C' ï --

Name& ocation of Employer: M , l 4.Hours w orked: Salarym ourly Rate: Subsistenct: Ye

.s Now ork Schedule: CCM A roved e '

,.. - '

7ltecomlmended H/c Placement Date' ' . - . .-j l 2 W l J,.o

> %' / /3-7/-t)CCC Director Signature and Date

CCM Signature and Date

(1 concur with placement & will refer to RA)M CA Signature and Date


F'

EXH IBIT 4


7* DjsMAs R HARITIES: .@.*:

ç) t-ih C- Home seax: Tasks Repo- Administrauon' : w w .- X- . . :

Traian BujduveanuAcnoN REQUESTS M DON REQUEST DG Alts

cAs: Nomes Staf 91** * ana

CUIENT lNFo Client Bujduveanu, TraiancueNT STAV IxFo Number 3899

coxmAcvs Requeste 10/19/2010 11:25%culEN.r TAsKs Date

DlscluRoe sutus dompleteuDRM NG INFO 'rhis Ie/er is to advise you that today 10/19Q010,10:50 a ,m I was O lled toEMPLOYMENT the eont desk and told th* 1 should vax um the room Wfor himR,in an

eMpLooexm scHeouue alempt to inlmidate me. Ms. Gispertplease be eu-re *at as a result ofFlxso MovsMem all adions aglnst me.for the Iastweek,by Mr. n omas and NiS s*fvmy

Reason liver has swallow and l do experlence pain. ThK has > a gre up- t toHOME coxF. keep onme

,and your stal membe- do not want to Ieavy me in peax and

MovsMevr Reoues'rs harrassjng me wimout any œason. Please be klnd and provide me wim a

OFFENSES BP-9 Fo ,rm so i œn 51e my grievanci- o- ide of tlle sphere of 1is0eeN Movo exTs ine dion. Best Regards Traian ' - - -.-

P

p

A

g

v

o

M

o

e

asg

N T ss a

P rs

ev

s poi 0 us

Ss es

Ysog Ux c% Wo x YSXTRAC S K G l Wo u KQ AND l RoS Cy OZXR J OFUVSASCOUC Kx Aoosj Qpuz OR I A Y A lqispem W 1œ19*10 5:21* eM ..-.>

RK UIRED CHBCKS .Response

STATUS HlsToRY

Susslsu NcE

SUMMARY

Save Reset cancel Reassign

u- azzaoolo-oonz- m- .hqwo-m -qlav tqnhez,zleiAndonRx uee Acfonkm ueAnetniln-nO ... 9/7/201 1


D'ismas charities - Freshstart Page 1 of 1

* 9* *

.* ISM AS HA RITIES@* @

.tJ' . '/i'-) .t---'' Home search n sks Reports Administration'...-1 ku> :> . .z

Traian BujduveanuREQUESTS ACTION REQUEST DETAILSAc.noN

CASE NoTEs Staff gispert, ana

CLIENT lNFo Client Bujduveanu, TraianCLIENT STAY INFO Number 3900

coNTAcrs Requested 10/19/2010 12:24 PMCLIENT n sKs Date

DISCHARGE Status Completed .

DRM NG INFO This Ietterr is to advise you' that I experience pain and disconfort in myEMPLOYMENT Iiver. This is due to being upset and harrassed for the Iast week,by Mr.EMPLOYMENT SCHEDULE Thomas and his Staff members. Please be kind and advise Mr. ThornasFfxEo MovsMENTs Reason to refrain from upseting me due to my medical conditions,and the

dammage it can be done to my fragile liver. I frankly believe this conflictHOME coNF. has escalated from nothing to a Personal Level and it is attempted to beMOVEMENT REoues'rs resolved in a vindictive way by Mr. Thomas. Best Regards Traian

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

PnooM Ms gispertgispert, ana 1(g19Q010 5:31:00 PM

REQUIRED CHECKS ResponseS

TATUS HISTORY

SUBSISTENCE

SUMMARY

Save Reset Cancel Reassign

,-=-.?,a--:- ------mvoouq+o-m oelaentqnhoa,,leq/antinnRealzests/ActioG euuesr etnils.asp... 9/7/201 1


Fed/ral Bureau of PrisonsMiami Community Corr.401 N. Miami AvenueMiami, FL 33128 - 1830

Tel: (305) 536 - 5710Fax: (305) 536 - 4024

Att; Carlos E. Rodriguez -Community. CorrectionsManager

Date: 10/15/2010

Dear Mr Rodriguez:

Regarding our Iast conversation please be advised that I was sent to Medical HomeConfinement due to the fàct that l have been diagnosed with the following medicalconditions:

viral hepatitis C infedionIiver cirrhosisliver cancerdiabetes

thrombocytopeniaascites

- low platelets count- very Iow peripheral blood circulation.

Due to the m edical condition stated above l should not be assigned any work duty asdesired by the Dism as Charity lnc.' staf.

I strongly believe that the doctor should have the Iast say in this matter.

It seems to me that this matter is getting more of a personal revenge and not of any Iegalnature.

Best regards,

rxwçwu wtltyuvemhl:Traian Bujduveanu # 80655-004


EXH IBIT 5


- au+xx- wu- xuwo - x xwar .. t4

# *4-

..v. DlsMAs C HARITIES

* f9A .* Home seax: n sks Repo- Adminr.-' 'onU w -= r

Traian BujduveanuAcnoN REQUR m AQTION REQUEST DETAILS

cAss No= S*# ' Adams, Lashonda

cu- IxFo Client Bujd' uveanu. Traian

cuexr STAY lxFo Num- r 3235

covrAcrs # Requo- w w gjc jz..a eucuEr TwsKS Date

Dlsc- os s% s comploi-

DRM NG INFO j would Iike to a% nd chue Seviœ s- ery Sunday morning. at theE

MpLo- ev Reason Romanian Oc - ox chua Iem ie on ST .Rœ d 441 and Pembnrke

EMpuov-ev scHeouus Pino . .

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Traian BujduveanuA= oN RK uesms MOVEMENT REQUEST DETAIOcAse Noa s Staf M ams, Lashonda

CLIENT lNFo e Client Bujduveanu, TraianCUENT STAY INFO Requested Date 8/4/2010

coyaAc'rs Requested For Date 8/8/2010

cusN'r TAsKa Lom sons General -DISCHARGE Narne Straets 3*---* C'e BWX'P

DRIVI<G INpo Holy Cross 6232 Fzlmore sojywoodyu :3024churoh steet

Euptoo Ev

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Euptoo Evr schœouue Requested Outmme ::n0 AM

Flxso MovE-sn ourason 4 uouxs) c u'mutels)

HoMs coxp- Mode ofMoveMeum Requea'rs Transportason To Tonsported by Family/Friend

ospsases Mods ofTransportation From R ansported by FamilyNriend

ope: MovsMsr sPAYMENTS pox mm I would Iike to attend Churoh SeM ces. Distano : 7.3 mi-zbout

PROGRAMS -- -'-- 15 mins

Rw umso cHecxs Status DenledSTATUS HISTORY noniol pooov GOOd evenlng. Can y0U rily and 5ne a church with in We miles

susslsIzNc: -- '-' ----''-'' of the facility.

SUMMARY cancel


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Dismas Chariues - Freshsrsu Page 1 of 1

MovEMeN'r REovssT DETAILS

Stas

Client

Requested DateRequested ForDate

Locafons

Adams, Lashonda

Bujduveanu, Traian10/6/2010

10/10/2010

GeneœlName ocra tl a- tz ctty so>

Rom anian Oe odox Church 6232 Fillmore Skeet Hollywood FL 33024

Requested O ut .10.0Q AMTime

Duration 3 Hourts) 0 Minutea)

Mode Of Transported by Family/FrlendTranspofation To

Mode OfTransportation Transported by Family/FriendFrom

Reason

Status

Denial Reason

Cancel

This is a request for ''Church Attendanœ '' Church is Iocated at 9.5 M i and should take about16 Minutes by car. There are ONLY Y o Orthodox churches in Soum Florida,and both arelocated about 16 minutes away from my home.

Denied

You need to 5nd a place of worhship within 5 m iles of your home.


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CASE NoTEs Sta' gispert ana

CLIENT INFO Client Bujduveanu, TraiancusNT STAY lNFo Number 3907

coxmc'rs V Requested jwjwajc :..#.y px

culEN'r n sKs Date

DISCHAROE status completed

DRMNG INFO please be kind and advise at your own convenience,as per which rulesEMPLOYMENT this institution follows: The B.O.P. Rules or Dismas Charlties,lnc. Rtlles.EMPLOYMENT scHsout.E Reason It appears to me that rules applied here are a matter of convenience andFlxEo MoveuENTs nOt Of Someting of legal nature. Please help me to understand this issue.

Best Regards Traian BujduveanuHOME coNF.

Previous transferredMovœ ex'r REoues'rs Responses gispert ana 10/20r2o10 4:26:00 pu

OFFENSES ResponseopEN MovsMENTs

PAYMENTS

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SUMMARY

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