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I TH E U NI N TED STATE S DISTR I T C O UR T FO R C TH E SO U TH ER N D I STR I T O F FLO RI C DA CA SE N O . 1I ZOI C I - TZ/ M ON TON : - ZO- V SEI SI TM I BU J V EAN U , AN DU Pl i if a ntf , V S.
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STEVEN M L MOiE ARI ?
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PLA I FF' SU PPLEM EN TAL M O TI N TO PLA G TI S R ESPO N SE TO NTI S O FF' D EFEN D AN T ' SUPPLEM EN TA L M O TI N FOR SU M M A RY JU D G M EN T S O A N D I C O R PO R ATED M EM O R AN DU M O F LAW I SU PPO R T O F N N M O TI N FO R SU M M ARY JU D G M EN T O
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4. Fr t I ATE HI om he NM STORY prnt d fom t Se r Syse on 07-6- 2,at i e r he nty t m 201
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PD 1 7 Fage of 14 Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 7 1C11
MIAGM INMATE DISCIPLINE INCIDENT REPORT HISTORY
07-06-2012
09:08:26
PAGE 001
RPTNO : 1943510
STATUS
X V
S N T O E 0 26-2010 A C IN D 4
1 035 COL UDC J. OLEY/B-3 B C, WILLIA 04-26-2010 COLFN REMARKS: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE ORIGINALLY HAD 60 DAYS L OSS OF TRULINCS.
C. WILLIA 04-26-2010 COLFN
PEND UDC
REVISED
04-22-201 SER 0 AQ
( INF 1) ORMATION
G0002
7 6 201 // 2
08-02-2012 10 :03 :3 9
REGISTER NO : 80655-004 NAME ..: BUJDUVEANU, TRAIAN FUNCTION - .: PRT FORMAT : CHRONO LIMIT TO
REPORT NUMBER/STATUS.: 1943510 - SANCTIONED INCIDENT DATE/TIME: 11-13-2009 1520 UDC HEARING DATE/TIME: 04-26-2010 103S FACL/UDC/CHAIRPERSON .: COL/B-3/J. BOLEY
APPEAL CASE NUMBER I S): 581756, 568228
REPORT REMARKS .......: INMATE WAS SANCTIONED TO 30 DAYS LOSS OF TRULINCS . HE ORIGINALLY HAD 60 DAYS LOSS OF TRULINCS .
312
LP OTHER
COMP :
/ 30 DAYS / CS
LAW : INMATE HAS ALREADY COMPLETED THIS SANCTION . THIS WAS A REHEARING .
G00O5
PPG O Fage of 14 Case 1:11-cv-20120-AMS Document 115 Entered on FLSD Docket 08/10/2012 Page 9 1021
MIAGM 600. * 00
PAGC 001 OF 00l *
REGNO : 80655-004
SECURITY/DESIGNATION
DATA
NAME: BUJDUVEANU , TRAIAN
07-06-2012
* 09: 02 15:
ORG: DSC
RC/SEX/AGE: W/M/57 FORM D/T: 0721-2009/0930 RES: PLANTATION, FL 33317 OFFN/CHG..: 18: 371 CONSP TO VI THE INT' EMER E OL L CON P WRS ACT IRAN TRAN REG
ACT 35 MO 3 YR SR DK 1: T T 08-2O612-CR-SEITZ-002
CUSTODY ..: CIM CONS .: SEPARATION BIL : CITIZENSHP: UNITED STATES OF AMERICA USM : FFLS
JUDGE....; SEITZ VS DT/L OC: CHP /CHS/S: 000/00/PSI DETAINER.: NONE DRUG/ALC.: < 5 YRS AG0
PUB SAFTY: GRT SRV
RECF /PGM: ACAP F L ACL T AUD/NONE VOLSUR; N 0 MOS REL: 018 SEVERITY: GREATEST VIOLENCE: NONE ESCAPES.: NONE AGE: 36-54 E DUC LV: NO HS/GED, GED PGM NO HGC: UNK TOTAL: 12 SEC L VL: L 0W
CAR: CAREI OMDT REF: N0
CCM RMKS.: L/BLS. PROCURED US MADE MILITARY PARTS FOR BUYERS IN IRAN VI A
UNITED ARAB EMIRATES; PR:'75 BREACH PEACE=FINE; CITZ:USA '85 M: CIRRHOSIS LIVER, HEP C, TYPE 2 DIABETES, THROMBOCYTOPENIA
MGTV/MVE D.:
DESIG RMKS : JUD COMPLY
G0005
7 6/ 01 / 2 2
EX H IB IT B
07-06-2012 08:58: 44
REG NO..: 80655-004 NAME....: BUJDUVEANU, TRAI AN CATEGORY : ARS FUNCTION : PRT FORMAT : MOVEMENT SUB-FACL - = -** MIM Y ---Y MIM
- - --
MOVEMENT DZSCRIPTI ON
E F F E C T IV E DATE TIME
01-03-2Q1l 0926
ISOS l50S 1021
# 6-U
6-U
RELEASE
A-ADMIT
- - -
HOLDOVER FOR INST TO INST TRF 10-2Q -20l0 RELEASBD FROM I N-TRANSIT FACL 10-20-2010 ADMI TTED TO AN INTRANSIT FACL 10-20-2010
-- - -
NF CMM CCCS
CMM 6-U 6-U CMM CMM 6-U 6-U CMM CMM CMM CMM 6-U CCCS
HCONS HCONS
CCCS CCCS ADMIN ADMIN
A-DES RELEASE AADMIT TRANSFER AHC SENT RELEASE A -ADMIT TRANSFER A-DES A -DES A -DES RELEASE
TRANSFER
TRANSFEROTHER ( REDESIG) NO
10-20-2010 1021
1638 1638 1636 1310 1310 1306
TRANSFER RECEIVED 10-13-2010 RELBASED FROM I N-TRA NSIT F ACL 10-13-2010 ADMITTED T0 AN IN-TRANSIT FACL 10-13-2010
TRANSFBR-OTHER ( REDZSIG) NO
TRANSFER RECEIVED RELEASED FROM IN -TRANSIT FACL ADM ITTED TO AN IN -TRANSIT FACL TRANSFER-OTHER ( REDESIG) NO TRANSFER RECEIVED TRANSFER-PROGRAM PARTICIPATION TRANSFER RECEIVED RELEASED FROM IN-TRXNSIT FACL ADMITTED TO AN I N-TR KNSIT FACL ADMINISTRATIVE RELEASE ADMISSION FOR RELEASE CHANGE RBLEASED FROM INTRANSIT FACL ADMITTED TO AN IN-TRANSIT FACL ADMINISTRATIVE RELEASE HOLDOVER FOR INST TO INST TRF RBLEASED FROM IN-TRANSIT FACL ADMITTED TO AN TN-TRANSIT FACL ADMINISTRATIVE RELEASE ADMISSION FOR RELEASE CHANGE RELEASE FOR ADMISSION CHANGE ADMINISTRATIVE ADMISSION RELEASED FROM IN-TRAN SIT FACL ADMITTED TO AN IN-TRANSIT FACL ADMINISTRATIVE RELEASE HOLDOVER P0R INST TO INST TRF RELEASED FROM IN-TRANSIT FACL ADMTTTED TO AN IN-TRKNSIT FACL TRANSFEROTHER ( REDESIG) NO TRAN SFER RECEIVED RELEASED FROM IN-TRANSIT FACL ADMITTED TO AN INTRANSIT FACL
10-13-2010 1636
09-28-2010 09-28-2010 09-28-2Q10
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10-20-2010 1019
G0002
REG NO..: 80655-004 NAMR . . . . : BUJDUVKANU, TRAI AN CATEGORY: ARS FUNCTION ; PRT FORMAT :
COL
COL
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09-28-2010 09-28-2010 Q9-28-2Q10 09-28-2010 07-28-2010 07-28-2010 07-28-2010 FURL TRANS FURL W/UNESCORTED TRF TO A CCC 07-28-2010 A-DSS DESIGNATED . AT ASSI GNED FACIL 01-18-2010 LOCAL HOSP ESC TRIP TO LOCAL HOS? W/RETN 01-11-2010 A-DES DESIGNATED , AT ASSIGNED FACIL 08-04 2009 RELFASE RELEASED FROM IN-TRANSI FACL 08-04-2009 T AADMIT ADMITTED TO AN INTRXNSIT FACL 08-04-2009 HLD REMOVE HOLDOVER RCMOVED 08-04-2009 AHLD HOLDOVER , TEMPORXRILY HOUSED 07-15-2009 ADM CHANGE RELEASE FOR KDMISSI CHANGE ON 07-1S-2Q9 A-PRE PRE-SENT ADMIT, ADULT 06-21-2008
DESCRIPTI ON DBSIGNATBD Z AT ASSIGNED FACIL RELEASED FROM I N-TRANSIT FACL ADMITTED TO AN IN-TRANSIT FACL TRANSFER DESIGNATED , AT ASSIGNED FACIL RELEA SED FROM IN-TRANSIT FACL ADMITTBD TO AN IN-TRANSIT FACL
1950 1159 1159 2325 1815 1009 1009 0407 04Q7 lS31 1530 1057
07-28-2010 07-28 *2010 07-28-2010 07-28-2010 01-18-2010 01-11-2010 08-04-2009 08-04-2009 Q8-04-2Q9 08-04-2009 09-1S-2Q9 07-15-2009
1950 1950 11S9 1159 2325 l81S 1009 1009 407 0407 1531 1530
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07-06-2012 09 :46:39
REG NO ..: 80655-004 NAME ....: BUJDUVEANU, TRAIAN CATEGORY: ARS FUNCTION : PRT FORMAT:
FCL
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CMM 6U 6U CMM CMM 6U 6U CMM CMM
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START DATE/TIME STOP DATE/TI ME GCT REL GOOD CONDUCT TIME RCL ( CCCA) 01-03-2011 0926 CURRENT A-BOP HLD HOLDOVER FOR INST TO INST TRF 10-20-2010 1505 01-03-2011 0926 RELEASE RELEASED FROM INTRANSIT FACL 10 -20-2010 1505 10-20-2010 1505 A-ADMIT ADMITTED TO AN IN-TRK NSTT FACL 10-20-2010 lQ21 10-20-2010 1505 TRANSFER TRANSFER 10-202019 1021 10-202010 1021
A-DES RELEASE A-ADMIT TRANSFER A-HC SENT RELEASE A-ADMIT TRANSFER A-DES DESIGNATED, AT ASSIGNED FACIL RELEASED FROM I N-TRANSIT FACL ADMITTED TO AN INTRANSI FACL T TRANSFER HOME CONFINEMENT-SENTENCED RBLZASED FROM INTRANSI FACL T KDMITTED TO AN IN- ANSIT FACL TP TRANSFER DESIGNATED, AT ASSTGNED FACIL
10-13-2010 10 -13-2010 10-13-2010 10-13-2010 09-28-2010 0928-2010 09-28-2010 09-28-2010 07-28-2010 ll-lS-2Q1O 11-01-2010 11-01-2010 l1-Ql-2Q1Q 11-15-2010 11-15-2010 11-15-2010 11-01-2010 11-01-2010 11-01-2010 11 -01-2010 ll-Ql-2010 11-Q1-201Q 11-01-2010 11-01-2010 11-01-2010 11-01-2010 10-20-2010 10-2Q-20lO 10-20-2010 10-20-2010 1-14-2Q1 10-14-2010 10 -13-2010 10-13-2010 09-28-2010 09-28-2010 1638 1638 1636 1636 l3lQ 1310 1306 1306 1952 0813 1243 1243 123% 0811 0809 0809 1241 1241 1236 1236 1234 1232 1230 1230 1222 1222 1Sl3 1513 1019 1019 0858 0858 1634 1634 1304 1302 10-20-2010 1021 10-13-2010 1638 10-13-2010 1638 10-13-2010 1636 10-13-2010 1636 09-28-2010 1310 09-28-2010 1310 09-28-2010 1306 09-28-2010 1306 11-15-2010 0813 ll-lS-20lO 0813 11-012010 1243 l1-Q1-201Q 1243 11-15-2010 0811 11 -15-2010 0811 11-15-2010 0809 11-lS-20lO 0809 11 -01-2010 1241 11-01-2010 1241 11-01-2010 1236 11-01-2010 1236 11-Gl-20lQ 1234 11-01-2010 1232 11-01-2010 1230 ll-Ol-2Ol 1230 11-01-2010 1222 11-01-2010 1222 10-20-2010 1513 10-20-2010 1513 10-20-2010 1019 10-20-2Q10 119 10-14-2010 0858 10-14 2010 0858 10-13-2010 1634 l-l3-201O 1634 09-28 2010 1304
ASSIGNMENT DESCRIPTION
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G0002
07-96-2012 08: : 58 44
REG NO..: 80655-004 NAME- ..: BUJDUVEANU, TRAI AN CATEGORY : ARS FUNCTION: PRT FORMAT : MOVEMENT
SUB-FACL
ASSIGNMENT
ARM CODE
MOVEMENT DBSCRIPTION
E F F E C T IV E DATE TIME
CMM HCONS
CMM HCONS CMM HCONS CMM HCONS 6-U 6-U
TRANSFER
AHC SENT ADM CHANGE A -DES RELEASE AADMIT
3Ol
198 392 l98 391 O91
TRANSFEROTHER ( REDESIG) NO
TRKNSFER RECEIVED RBLBASE FOR ADMISSION CHANGE TRANSFER RECEIVED RELEASED FROM I N-TRANSIT FACL ADMITTED TO AN INTRANSIT FACL
10-13-2010 1634
Q9-28-2Q10 09-28-2010 09-28-2010 09-28-201 09-28-2910 13Q4 13Q2 1300 1300 1257 1950 l9S0 1lS9
CMM CCCS
CMM CCCS 6-O 6O
TRANSFER
ADES RELEASE A-ADMIT ADES
301
199 39l O9l 164
TRANSFEROTHZR ( REDESIG) NO
09-28-2010 1257
FURLOUGH TRANSFER RECEI VED 07-28-2010 RELEASED FROM IN-TRANSIT FACL 07- 2010 28ADMITTED TO AN INTRKNSIT FACL 0728-2010 OTHER AUTH ABSENCE RETURN
COL
COL
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COL Bl4 Bl4 MIM MIM MIM MIM
US DISTRICT COURT COMMITMENT RELEASED PROM INTRANSIT FACL ADMITTED TO AN I -TR ANSIT FACL N HOLDOVER REMOVED HOLDOVER, TEMPORARILY HOUSED RELEASE FOR ADMISSION CHANGE PRE-SENT ADMI , ADULT T
01-11-2010 1815
1009 1009 Q4DN 0407 1531 1530 1057
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