Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 20 of 83 7

Dy) HC Tracks'S case iS alisinago table Fon all Case's Prior to
Carpenter Which fare dealt 2). He. GSH OF foocth furthest
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the c's DP acktres?. That is Singular, not Mural. The Apox8
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Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 41 of 83 <39

pretation? packs auuttect ) “The. Geter tint bears He bscole OF

a | Proutiing Hat He exceptions applies asc 18 tabl®h bath a2 Ceigerty
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Case 2:22-cv-

-L4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 37 of 83 357

b> Here. Me Tracer butel , Wockecl, tae Me Treote's hope. lookeel .

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Case 2:22-c)

14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 46 of 83 44

Looboote8 :

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(ve ©: 2), ik Tatas Sy hi, 18 “Herelpuacted QASike



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 14 of 83
12

Merely ae 4 -Qoclet OF thee AffererceS iP haw we. [Perform
tasks 3 ee E-mail im Heacl of borrtieg [ebeS, WIE fort 3teacl
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types OF Persoval Lioterwubr) actlressecl |r? Qutth auol mille gool
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|

Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 74 of 83

Released to AUSA Marton Gyires 8 June 2017

06/08/2017 16:22 EDT

Document

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 5 of 14

SSeS SE SER SE A ES SSS TASES

Charge Description
Charge Description
Statute
FL784 .03
i)

NCIC Offense Code
Counts

Severity
Enhancing Factor
Disposition

TRIAL TYPE:NONE
PLEA TYPE:NOLO CONTENDRE
BATTERY (

1319

001

MISDEMEANOR

1ST DEGREE

(Other 2007-08-02; ADJUDICATION WITHHELD

Sentencing
Sentence Date
Sentencing Agency
Court Case Number
Charge

Charge Number

Charge Literal
Sentence
PROBATION-001Y

Tracking Number
Earliest Event Date

(Cycle 002)

2007-08-02

FLO0560133 ST. LUCIE COUNTY COURT
562007MM001341AXXXCO

001

001

BATTERY -

Cycle 003

003
2007-03-30

Arrest Date
Arrest Case Number
Arresting Agency

Arrest Type
Charge

ADULT

Charge Number
Charge Tracking Number
Charge Literal

Agency

2007-03-30
779
FLO560200
PORT ST. LUCIE POLICE DEPARTMENT

ool

779

5601112381
CONTEMPT OF COURT-
FL0560200

PORT ST. LUCIE POLICE DEPARTMENT

Charge Description
Statute

NCIC Offense Code
Counts

Severity

Inchoate Charge
Enhancing Factor

VIOL INJUNCTION PROTECTION DOMESTIC VIOLENCE
VIOL INJUNCTION PROTECTION DOMESTIC VIOLENCE
(FL741.31(4A); FL

5005

001
MISDEMEANOR
PRINCIPAL
1ST DEGREE

Prosecutor Disposition
Prosecution Date
Prosecutor Agency
Charge
Charge Number
Charge Tracking Number
Charge Literal

(Cycle 003)

2007-03-30

FL0560130 ST. LUCIE COUNTY COURT
001

001

5601112381

CONTEMPT OF COURT-

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HS! Headquarters together with a copy of the document.


| Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 56 of 83

NOTICE

Under Florida Statute Section 39.815, any child, any parent, guardian ad
litem, or legal custodian of any child, any other party to the proceeding who is
affected by this order of the court, or the department may appeal to the
appropriate District Court of Appeal within thirty (30) days from the date this
order is rendered (filed) and in the manner prescribed by the Florida Rules of
Appellate Procedure.

You have the right to the effective assistance of appointed counsel in this
termination of parental rights proceeding. Your attorney must provide
reasonable, professional assistance. You have the right to file a written
motion with the court alleging that counsel’s performance was ineffective. In
any such written motion you must identify specific errors of commission or
omission that under the totality of circumstances evidence deficiencies in the
exercise of reasonable, professional judgment in the case. You must also
establish that cumulatively the deficient representation so prejudiced the
outcome of the trial that but for the deficient representation your parental
rights would not have been terminated.

Tf you decide to file a written motion you must do so within 20 days of the date
of this order. A motion must be filed by you and not an appointed attorney on
your behalf. Copies of a motion must be sent to all parties. A motion must
contain the case name and case number and indicate the date this order was
issued by the court. A motion must identify specific acts or omissions in
representation that constitute a failure to provide reasonable, professional
assistance. You must explain how errors or omissions prejudiced your case to
the extent that the result would have been different without appointed
counsel’s deficient performance.

*(See JB v DCF, 2015 WL 4112321 (Fla. July 9, 2015)

If you are a person with a disability who necds any accommodation in order to
participate in this proceeding, you are entitled, at no cost to you, to the
provision of certain assistance. Please contact Corrie Johnson, ADA
Coordinator, 250 NW Country Club Drive, Suite 217, Port St. Lucie, FL
34986, (772) 807-4370 at least 7 days before your scheduled court appearance,
or immediately upon receiving this notification if the time before the
scheduled appearance is less than 7 days; if you are hearing or voice impaired,
call 711.

TPR Final Judgement - Page 6 of 7


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 54 of 83

against Rabcka by her father. Further contact with the father (due
to the sexual abuse) would be more detrimental to Rabeka than any
emotional detriment that could arise from the termination of the
father’s parental rights.

Rabeka will continue to visit her half-sister, Samantha, therefore,
there would not be any detriment from the termination of the
father’s parental rights as it pertains to the sibling relationship.
(6) The likelihood of an older child remaining in long-term foster care upon termination of
parental rights, due to emotional or behavioral problems or any special needs of the child.
Not applicable as the child resides with her mother.
(7) The child's ability to form a significant relationship with a parental substitute and the
likelihood that the child will enter into a more stable and permanent family relationship as a

result of permanent termination of parental rights and duties.

Not applicable as the child has not been removed from her
mother’s custody.

(8) The length of time that the child has lived in a stable, satisfactory environment and the
desirability of maintaining continuity.

Not applicable as. the child has not been removed from her
mother’s custody.

(9) The depth of the relationship existing between the child and the present custodian,

Not applicable as the child has not been removed from her
mother’s custody.

(10) The reasonable preferences and wishes of the child, if the court deems the child to be of
sufficient intelligence, understanding, and experience to express a preference.

Rabeka is too young and not of sufficient intelligence to express a
preference.

(11) The recommendations for the child provided by the children’s guardian ad litem or legal
representative.

TPR Final Judgement - Page 4 of 7



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 60 of 83

Hicks, Esq. ‘The father waived his appearance and his attorncy’s appearance for this manifest
best interest hearing.

A Guardian ad Litem has been appointed to represent the best interest of the child.

The Court had the opportunity to listen to, observe, and weigh the evidence. The Court

finds the following facts proven by clear and convincing evidence, and orders as follows

The father, Scott Joseph Trader appeared in Court on September 28, 2017 and executed a
written surrender of his parental rights to the child, Samantha Leanne Trader; pursuant to section
39.806(1)(a), Florida Statutes.

The Department is seeking to sever the parental rights of the father without severing the
parental rights of the mother pursuant to section 39.811(6)(d), Florida Statutes. The parties
stipulated on September 28, 2017, to the termination of the father’s parental rights pursuant to
section 39.811(6)(d), Florida Statutes.

Florida Statute section 39,810(1)-(11) details the factors the Court must consider in
determining the manifest best interest of the child. The factors, and the findings for each factor
are as follows.

(1) Any suitable permanent custody arrangement with a relative of the child. However, the
availability of a nonadoptive placement with a relative may not receive greater consideration than
any other factor weighing on the manifest best interest of the child and may not be considered as
a factor weighing against termination of parental rights. If a child has been in a stable or
preadoptive placement for not less than 6 months, the availability of a different placement,

inchiding a placement with a relative, may not be considered as a ground to deny the termination

of parental rights.

TPR Final Judgement - Page 2 of 6


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 64 of 83

NOTICE

Under Florida Statute Section 39.815, any child, any parent, guardian ad litem, or legal
custodian of any child, any other party to the proceeding who is affected by this order of
the court, or the department may appeal to the appropriate District Court of Appeal within
thirty (30) days from the date this order is rendered (filed) and in the manner prescribed
hy the Florida Rules of Appellate Procedure.

You have the right to the effective assistance of appointed counsel in this termination of
parental rights proceeding. Your attorney must provide reasonable, professional
assistance. You have the right to file a written motion with the court alleging that counsel’s
performance was ineffective. In any such written motion, you must identify specific errors
of commission or omission that under the totality of circumstances evidence deficiencies in
the exercise of reasonable, professional judgment in the case. You must also establish that
cumulatively the deficient representation so prejudiced the outcome of the trial that but for
the deficient representation your parental rights would not have been terminated.

If you decide to file a written motion you must do so within 20 days of the date of this
order, A motion must be filed by you and not an appointed attorney on your behalf.
Copies of a motion must be sent fo all parties. A motion must contain the case name and
case number and indicate the date this order was issued by the court. A motion must
identify specific acts or omissions in representation that constitute a failure to provide
reasonable, professional assistance. You must explain how errors or omissions prejudiced
your case to the extent that the result would have been different without appointed
counsel’s deficient performance,

*(See JB v DCF, 2015 WL 4112321 (Fla. July 9, 2015)

If you are a person with a disability who needs any accommodation in order to participate
in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance.
Please contact Corrie Johnson, ADA Coordinator, 250 NW Country Club Drive, Suite 217,
Port St. Lucie, FL 34986, (772) 807-4370 at least 7 days before your scheduled court
appearance, or immediately upon receiving this notification if the time before the scheduled
appearance is less than 7 days; if you are hearing or voice impaired, call 711.

Copies furnished to :

Aurora I, Medina, Esq. C19.saintlucie.cls.eservice@myflfamilies.com
Crystal Marsh, Esq. cmarshlawfirm@gmail.com

James Phillips, Esq. James.Phillips@gal.fl.gov

Christopher A. Hicks, Esq. hickslaw@comeast.net

Nov 06, 2017

hea ae
Gist Ueheni)

4

TPR Final Judgement - Page 6 of 6


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 52 of 83

‘Tho father of the child is Scott Joseph ‘Irader. The father was advised of the right to
counsel and was represented by Christopher A. Hicks, Esq. The father waived his appearance
and his attorney’s appearance for this manifest best interest hearing.

A Guardian ad Litem has been appointed to represent the best interest of the child.

The Court had the opportunity to listen to, observe, and weigh the evidence. The Court
finds the following facts proven by clear and convincing evidence, and orders as follows.

The father, Scott Joseph Trader appeared in Court on September 28, 2017 and executed a
written surrender of his parental rights to the child, Rabeka Luella Trader; pursuant to section
39.806(1)(a), Florida Statutes.

The Department is seeking to severe the parental rights of the father without severing the
parental rights of the mother pursuant to section 39.811(6)(d), Florida Statutes. The parties
stipulated on September 28, 2017, to the termination of the father’s parental rights pursuant to
section 39.811(6)(d), Florida Statutes.

Florida Statute section 39.810(1)-(11) details the factors the Court must consider in
determining the manifest best interest of the child. The factors, and the findings for each factor
are as follows.

(1) Any suitable permanent custody arrangement with a relative of the child. However, the
availability of a nonadoptive placement with a relative may not receive greater consideration
than any other factor weighing on the manifest best interest of the child and may not be
considered as a factor weighing against termination of parental rights. If a child has been in a
stable or preadoptive placement for not less than 6 months, the availability of a different
placement, including a placement with a relative, may not be considered as a ground to deny the

termination of parental rights.

TPR Final Judgement - Page 2 of 7


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket.10/07/2022 Page 24 of 83 22

( Deferolants both reel Computer's at hone. )

Al caseS citecl probe hone or Work desktp ar

Laptep Conputer's. KO Case Citecl has alealt wth a history OF
LP adllaSE8 om a CE Plo O20, Thet Mears all BC'S above
(oere, each ip a Firecl lacatin? while AXES NIG the jrternet ,
Arol Gould wok take. Heir instearek conmsechion ith ter aS thy merecl.
Aaall fle xe car eel ne Tadkr dick. Me. deforclar bs ob Fonrel
Cre ose tat addresses thys issvey Mert to hs brow rtealge., either
pes be guernmat Ete 1 Here is a CoS Ot er Soper tere, Thee
IS pome Post aapoe/, Ths /5 a> Bee of First JnpcesS lop).

Kipelly, aE fle, dislack Court aut He gorertod are correct ,
axl AMS Court G2 Smith acl pale Corstro| ths CaS Suply
Becavte Me. Tedtec's Lecabor) diforwation /3 2 the Grm of a ep cadlreSS
joStead of C8L£, The tha cove sll fre Placed Msbrical £p
AalhresSeS On tHe upprotectecl Siete of tHe Barricade. the Sprene
Coot AS jO% erecteck Separati4 Bsc” axl “Disticck”
Sobseriber ior meatier, Loith CSL Fauting Bpuacely ar the
Otter, Protectecl Bik .Sisce these tuo oomn8 OF Digital Deta

ace oy Astingr/Shek Matec ally , The ttth Cirenst grote
essertially be giving te. gevenrweok a. Puree ov fa. te
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te BWepF agent? took Hs GaSe to Obtain essertially th
Sue toOmatier. BA, wot to W20Ty | LM Sore the


Case 2:22-cv-]

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 42 of 83 Yo

To He, Conwerd/ cot Provieke'S Kik wad Comen3?, Clainng to have
a> Cherry beiirg Mager OF death OF Vere flefSical Ried,
Kompellias them to Yoloerily Aeclose— his jotornecbond.© LO Lovrg Sd,
Lato arhoretert a Quo Mb elauity Brot Hos Mr. Trader fol

free PhRrieally Beacnilp moleShyg axl Kapinng bis claaghler the >i5ht
Pefore, Hat tee anl assatt 023 Soul on Grp ext (Ot Corte
He hgpe) iP te Shere x39 He cl sclévre 1'S Haale.

Hacer’, Ko Sok CHergeXyp eer a steel. Thee Clipe;
Bekivity Hat fol tekerd pleee Mele Gove Gse to axHthing More the
ahh ar nanan tab Bch ——_”

hal gue ) ancl Certerly MO CeaSed to Hint Such actuity bas
taking place. at the te of tHe (epeH8, Or biti dake place 02 te Koture.

OR Hh /$sue, He Record 1% Cleat. Mo Gee ger alleged
Me Teeder Comuitted Q-xf Koen Of phesieel Child abr. Me. Teadder
Weer Duel +t, Mo Uietia, ever disci it, No tpter eur refortedll
14, 30 LIDS Cer CIitwessedl rt. There. Were p20 smage? or Vibes
hpecting Mr. Toeder or the pay Bru? a8 “Beit” Conus ting how
lore ever, tere 108 1% gx. Ser who Ket) whe Me. Fader Wh8, tte
iS Chlelre> were, 1, arhere- they) Gil lvecl, MBA Or raf OF ten, ae
CXISt OASICG, OF He Stcial Meola. dpleacion,



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 73 of 83

Released to AUSA Marton Gyires 8 June 2017

06/08/2017 16:22 EDT

Document

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

Page 4 of 14

5 sn ET EERE SES SESS SEG SE SRS SEE SEE TSS A SE ESTES

Tracking Number
Earliest Event Date

Arrest Date
Arrest Case Number
Arresting Agency
PORT ST. LUCIE POLICE DEPARTMENT
Arrest Type ADULT
Charge

Charge Number

Charge Tracking Number
Charge Literal

Agency

Cycle 002
002
2007-03-20

2007-03-20
550
FL0560200

001

550
§601111928
BATTERY -
FL0560200

PORT ST. LUCIE POLICE DEPARTMENT

Charge Description
Statute

NCIC Offense Code
Counts

Severity

Inchoate Charge
Enhancing Factor

Prosecutor Disposition
Prosecution Date
Prosecutor Agency

Charge

Charge Number

Charge Tracking Number

Charge Literal

Charge Description

Charge Description

Charge Description

Statute

NCIC Offense Code

Counts

Severity

Enhancing Factor

Disposition

Court Disposition
Court Disposition Date
Court Case Number
Court Agency
ST. LUCIE COUNTY COURT
Charge
Charge Number
Charge Tracking Number
Charge Literal
Charge Description

TOUCH OR STRIKE DOM VIOL
TOUCH OR STRIKE (FL784.03(1A1); FL

1319

ool
MISDEMEANOR
PRINCIPAL
1ST DEGREE

(Cycle 002)

2007-03-20

FLO056013J3 ST. LUCIE COUNTY COURT
oo1

001

5601111928

BATTERY-

Suppl Arr Degree:1ST

Suppl Arr Level:MISDEMEANOR
BATTERY

BATTERY (FL784.03; )

1319

001

MISDEMEANOR

1ST DEGREE

(Other 2007-05-02; FILED

(Cycle 002)

2007-08-02( SAME)
562007MM001341AXXXCO
FLO560130

001

ool
5601111928
BATTERY-
BATTERY

5 et Se SSS SS SSAA RSS SE ESD ESSE

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-1

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 5 of 83 3

Te Rprene Court WP AaPerke aqreesh thak
Yeagpg te Pa& ftrentsS OF a Cell Pores location) Over % hays
Povieles a all “ECORI Ceorel of te tololer's WhereabotS,
As wrth DS 12%ornbe, the time Stengel alate. frordes a
potidate Wirola) ito @ Person's life , Cetalinrg 0b ory hs
flarticvlar Movenet§, Ast trop them his Goebel poitieal,
Aickessiocal, eligia8, axl Zrval aSociationg”. Hre , The
Goemret WE eSertially gin debe Hob uns Spually as

Wwe AS th CSLL. Bt (SS > arfertess Be care
OF He location) miorebn iar te Kaveh Sketty, He ageAS
ere tere root Only able to seborbity acl lecate MC Tsar, br
ase were, able to look theogh Hat “Fitnate wna)” fo Be
where Mr. Tack Spot nest & he tim, he hone. Shxe 3
OF He SS laabor fowt® t2cre- Fron be Sue 2P Meleless., gst
eamecdecl Hmak Wifi, te qoenient uns able te flee, the dhvice,
xl by default, the AX of the dirce te Ck acttorit ueS a,
fet He Phyiee lecahor te LP adbltes® txS eperterel to. kease
UAE access W'S PaSsuroel festrictel, axl He passwort For theb
Lertiewles Aceort reel? to be pA errterecl a> the
Dewiee ab leaSt gue, time feore Crrvectin te it, pe Prenvies
WHS able: fo Corclick te chive tee KK accor 1208 oP, aul by
Proxy 118 owner 028 Not aly ab thed e9ilece, bit Kos) toe
Pessurorel fo the wifi, dud Herfore establithecl a Soljol
Correction prith te cenlerce.



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 76 of 83

Released to AUSA Marton Gyires 8 June 2017

Document
06/08/2017 16:22 EDT OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 7 of 14
ee es

Charge 001
Charge Number 779
Charge Tracking Number 5601122576
Charge Literal PROB VIOLATION-
Agency FL0560000
ST. LUCIE COUNTY SHERIFF'S OFFICE
Charge Description BATTERY
Statute PROB VIOLATION- (FL948.06; FL

NCIC Offense Code 5012
Counts 001
Severity Unknown
Inchoate Charge PRINCIPAL
Disposition (Unknown 2007-11-09;
07MM1341)
Charge 002
Charge Number 779
Charge Literal PROB VIOLATION-
Agency FL0560000
ST. LUCIE COUNTY SHERIFF'S OFFICE
Charge Description VIOLATION OF DOMESTIC VIOLENCE INJUNCTION
Statute PROB VIOLATION- (FL948.06; FL

NCIC Offense Code 5012
Counts 001
Severity Unknown
Inchoate Charge PRINCIPAL
Disposition (Unknown 2007-11-09;

| 07MM1566)
= Cycle 005
Tracking Number 005
Earliest Event Date 2010-11-05
Arrest Date 2010-11-05
Arrest Case Number 679
Arresting Agency FL0560200

PORT ST. LUCIE POLICE DEPARTMENT
Arrest Type ADULT
Charge oo1
Charge Number 679
Charge Tracking Number 5601162982
Charge Literal BATTERY-
Agency FL0560200
PORT ST. LUCIE POLICE DEPARTMENT
Charge Description BATTERY - TOUCH OR STRIKE-DOM VIOL
Statute TOUCH OR STRIKE (FL784.03(1A1); FL

NCIC Offense Code 1319
Counts 001
Severity MISDEMEANOR
Inchoate Charge PRINCIPAL
Enhancing Factor 1ST DEGREE

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE
This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 75 of 83

Released to AUSA Marton Gyires 8 June 2017

06/08/2017 16:22 EDT

Charge Description
Charge Description
Charge Description

Statute

NCIC Offense Code
Counts

Severity
Enhancing Factor
Disposition

Court Disposition
Court Disposition Date
Court Case Number
Court Agency

ST. LUCIE COUNTY COURT

Charge
Charge Number
Charge Tracking Number
Charge Literal
Charge Description
Charge Description
Charge Description
Statute

FL741.31(4A)

NCIC Offense Code
counts

Severity
Enhancing Factor
Disposition

Document
OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

Suppl Arr Degree:1ST

Suppl Arr Level: MISDEMEANOR

VIOLATION INJUNCTION DOMESTIC

VIOL INJUNCTION PROTECTION DOMESTIC VIOLENCE
(FL741.31(4A); )

5005

001

MISDEMEANOR

1ST DEGREE

(Other 2007-05-03; FILED

(Cycle 003)

2007-08-02( SAME)
562007MM001566AXXXCO
FLO56013I

001

001

5601112381

CONTEMPT OF COURT-

VIOLATION INJUNCTION DOMESTIC

TRIAL TYPE:NONE

PLEA TYPE:NOLO CONTENDRE

VIOL INJUNCTION PROTECTION DOMESTIC VIOLENCE
(

5005

ool

MISDEMEANOR

1ST DEGREE

(Other 2007-08-02; ADJUDICATION WITHHELD

Sentencing
Sentence Date
Sentencing Agency
Court Case Number
Charge
Charge Number
Charge Literal
Sentence
PROBATION-001Y

Tracking Number
Earliest Event Date

Arrest Date
Arrest Case Number
Arresting Agency

(Cycle 003)

2007-08-02

FL056013J ST. LUCIE COUNTY COURT
562007MM001566AXXXCO

ool

001

CONTEMPT OF COURT-

Cyele 004 =

004
2007-11-09

2007-11-09
779
FLO560000

ST. LUCIE COUNTY SHERIFF'S OFFICE

Arrest Type ADULT

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

Page 6 of 14

soe ASSES

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 78 of 83
Released to AUSA Marton Gyires 8 June 2017

06/08/2017 16:22 EDT

cs MS SS SESS lS SST SS Ga RS A SS

Arrest Date
Arrest Case Number
Arresting Agency

Document

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 9 of 14

2012-04-10
715
FL0560200

PORT ST. LUCIE POLICE DEPARTMENT

Arrest Type ADULT
Charge
Charge Number
Charge Tracking Number
Charge Literal
Agency

001

715

5601178045

CRUELTY TOWARD CHILD-
FLO560200

PORT ST. LUCIE POLICE DEPARTMENT

Charge Description
Statute

NCIC Offense Code

Counts

Severity

Inchoate ‘Charge

Enhancing Factor

Disposition
2012CF001062)

Charge

Charge Number

Charge Literal

Agency

CRUELTY TOWARD CHILD - DIRECT PROMOTE SEXUAL P
DIRECT PROMOTE SEXUAL PERFORMANCE BY CHILD
(FL827.071(3); FL

3802

001

FELONY

PRINCIPAL

2ND DEGREE

(Unknown 2012-04-10;

002

715

LEWD LASCV BEHAVIOR-
FLO560200

PORT ST. LUCIE POLICE DEPARTMENT

Charge Description
Statute

NCIC Offense Code

Counts

Severity

Inchoate Charge

Enhancing Factor

Disposition
2012CF001064)

Prosecutor Disposition
Prosecution Date
Prosecutor Agency

Charge

Charge Number

Charge Tracking Number

Charge Literal

Charge Description

Charge Description

Charge Description

Statute

NCIC Offense Code
Counts

LEWD LASCV BEHAVIOR - EXHIBITION OFF LESS 18 Y
EXHIBITION OFF LESS 18 YOA VICTIM LESS 16 YOA
(FL800.04(7A); FL

3612

ool

FELONY

PRINCIPAL

3RD DEGREE

(Unknown 2012-04-10;

(Cycle 006)

2012-04-10

FLO56015A STATE ATTORNEY'S OFFICE - FT. PIERCE
oo1

oo1

5601178045

CRUELTY TOWARD CHILD-

Suppl Arr Degree:2ND

Suppl Arr Level:FELONY

PROMOTING SEXUAL PERFORMANCE BY A CHILD
DIRECT PROMOTE SEXUAL PERFORMANCE BY CHILD
(FL827.071(3); )

3802

oo1

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-[L4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 35 of 83 :

33

SN

| ” The Gale HOAS. Canerpersy intervention’ acguetied Basil Or

Filan City, 20h UV. Seatt, 28. — 1126 Sek. lets , led bbe

el G50 C2e0t) carwcg der Cases , Proviels a SKicek a lerrebive

ard cahick. to pfolel the. Barch of D'Acelecs!S apartment.» DS hacl
ecteivecl (Myxr$ ol ChrelerB the 2. por Chitl 028 fensg Soacally

Bel Carel thet the mages hk tak abse “rere. beirdg AlsSousrrebecl
0) Yee Noternset, Lt aretdl fare. bee 0. darelictior> Of cboty foe it te

Kat to act t Ale rob cbrectly Celevort to thee Sats Of this CS,
ee 2CPA Cortaivs a2 Ctergectsp provi 8ia perittirrg @2 £3).

Prouiler to Aiselose. accont i) focrabie) te a qvercmetal estity

“Le the provider, Bs greet Fite. Lelieves thet 2 Cragesey irons Barger

OE aleath oF OF Voie pelea Mgery to af fel Sa (CperreS. ASCMS oe wa
ws.t. 202 GM4)", - OS. Whedbee, LEE Sigp. Zk

NCIMB LES 1s al nsct. cppll pbase a tHe cool of tee GaSe.

|Dheken, MEE Bl eb M13. She. ort Fock the Hah [eee Kl
| rane’ af hill abo 8 Cec0ived by DSS, b+ NMMBEBE the
corel Loe cet taclcate- the abr 228 er 62 -Goieg OR tet

Kocher abSe x8 twiver. Moc es it exsplat2 her thee tpSter -_

— ote tell. Deve Se cesiaeel > Califorinta, tetel neewrer: Clastieel


Case 2:22-cv-14.

B48-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 21 of 83 19

because ove hgcloses “Be8ic SASccibec Boter mation” ancl

He otler, A “clistirck Catagory oF intormchion”. Te lhller 19 at
(Sse here 08 pposeat to firior cas Seeorel , Ahiory of £P
AlleSS08 Keen 0. Spartflove Tir, alo acceSSeol He Social Media.
Service orrly Hersh a application wf Snartfore , Provicles
ieocptatio? a the lecatir of Hye. aavite- by Be Correction ,
ee.) He Msboo of Zp adllecs28. This violates He. Srarhfore Ser's
expectation OF Privatd p> He- whde of his Phy Sica Matet® ,

Poioc CALS prere. wt TH before Ye Uprene Coort lecichd
Capewrter, Bt also all vor tackle He (S80 ofa cell lore Ser
LacceSSing the, jprterrsek thecrxh bis Posie . These Poor cases /rvolue-
Computer'S Lk Desktops Het are roob Mobile , br Laptops Hat are pics le,
Dot Still hae te be ect ca lysical lecation to Correct to Ha inherree Vie.
le wirecl OF 246 Correction. The dob af igsve fere-  althorsk, Cortains
Multiple, Conection’'S he. wifi to Mc Tackc'S hove, A phpseal hbeation,
Also cortaing Mumera® Cortctins to fe tersek Yin Mmebile LTE
Qrol Hob Sot access, Mace Lueportansely Aewreer, IS He Gict Hat tHe
Governor Keer thet He recone Hey were Seeking be longecl fo a er
“rho ure ALCER ing the isterwet Hromha Dearbthope, ant a Stadpfoye
Lepplietion, arco Kise? wrhat roFornection? they were going dp Cecieve- back Freer.
Kk, (ve 4-t :¢-¢) (ve Bik quide to las eorex) Thek poms Hat
While Ye, Tack 4S Fraueling From location te lecatio) Lraoliag arscl
recieving feck pasSage8, WS Sovial mete. vice 4398 Followding Aim,
cecoccl 9 Aid eve ports Heoagh LP acldresseS gal the Joxrowert



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 27 of 83. 25~

Obfanoedl here iQ 1K U3.C. 2803. Voter 2103, The
GPeeenomect aly Kes to meek He le) Yesrclercl equiremetS rr

2 court orderesl Soppeoe , bith “Blell we only /F the
Poerwertal etity OFES Specie ad acticviable Facts
Shewry thet Here are. Gesmrable grams to Galieve- Het He...
(eco of Oller Ifertetio) Sought, are Celevast acl Meserial
to ae Ongena Ctiniial pp VeBbigatior) ". Me Tracker Copter
He gauem det Corsel rok feet His overt, @

Birsteadl, wkd He gare rtnert Obbairecl MOT acter $
beat? Dohonebor, Lt del & porseat to 1¥ v8.2. Toa ENA),
The Cage CircumBtardce3 excepto casvecl sto thee SCA.
chic. “AatotizeP CempninreS Borie electrorric. Comwra atiorS
ido Asc Qh hKetr to a goer etal artrey ; LF fe
Provieler, ZR Geel Fata, belieres Hab ad energerey irolvirg anger
of hath or Biok plysieat IRjord to any PerBr Segquices ABMSv re,
Witkert aay of ifornatio) (elabhy to te cregarcy ’ “,

OS. Ue Beckelt, 369 © hp’ 82,56 Ci Gir. 200) ab SSF
Citing t (© 08.C, B¥o2 C)C),

Me. Trader anluits, A> hakins its Copeess ty both Ki
Cot Great, the Gornwot leptesatecl taba Brvos Euerzenrep
aol Taker pilrce-,U28 ty? Gog paul likely goirg to Kepye again
WW tHe Soto. [he Tieder Foctler tdluts Hat kik Gal Copcat,
bested op the apresertatiod peck. by the gGoterrnert, bhely


Case 2:22-cv-1

348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 23 of 83 2l

hy Cacpester U. OS:, 13% Sct, 2206 (2012)

Awl U3. V. Days, Ces 6 BL CH, SU La cre, zou) lew ben.)
Abcogatect dy Capers v. 03., 13% Sich. 2206 Crow)

(ve. 14: s~z)

Likevois-, All © cass He Disterek coork Cited tp
Denying Mc Trader’s Motio to S:ppress, “ere Cutecd by He
Government, DE IS? se) hizo AF Hem Cetra Das ancl
aPecstersg Te Olec'S arere
U8. U Pelrine, S16 6. Bb NG, 1204 -OS- Got cre. aco)
Osefecrelart uxel hee Comper tb access chat coo.)
WS. U Swcrester, s1Z EF. Zab Seo (en tic oot)
(Goverment ected Wherarnk to i0Vall a fier? arse Trap axt trace
bhuice on heee pork aceowk, ty positor irterreb activity
to acl for abfertaartl’S fire cemputer)
VS. U. Chaste, 62d EF. Bb SER, SES HEY (Bee Cin gow)
(detiselot nccl hove. Compurer to access slegat exdsre)
VS. UV: Becket, 364 © hyp'e s2,s6 Ci Cie. Lolo) rpeblishedl
(Ddeferelant eel hope Computer te Cheb ooi'th Misor’S
US. . Kast, Kil F dob 443, 44% CS gic, 2k)
( Deferrclart eck Cle Bering Softucare od hig Aoue conpter)
U.S. U: Cairn, 933 € Bol %03, 06 -0% (4G, Bole)
(delnelol osecl home avrel tooek computer's to e-mai'| wdertour Age)
See also! 28. ur Byam, bel £.30l 164% cir. Zolo),
US. Up Wheelock, FLZ F Bek S255 TZY ( cic. ot)



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 36 of 83 Zy

to hove Seed preset at the tie. Of He ahere of te hae Keoowni
hoot st pred ib wx Ping or, Cou fae Faor grhetler Sorbler
PA 1208 eyarre at te bine Be Called D939". This 1B ingporbasst
aecause a2 dbjeetivelly easrable. Lelie i> the. timp rasce. o
har Ra eg remert Ge tHe Cnegexy Blereber Excptior.
See! Beithau City, S€E 3. abe WS, /ZE8.cb. /FU8

C Cefecrisag to "Lit ext Drjery” ). - DAschea , 4 Bl ak pou

The Sar of Hab Case. tix Hol He dsheick Cools
larce as ar Alterradive, 62> Exige CircemBtarces 1.209 peck
Siffertable a ter Slate of te, (earl, axl a> Eoielestiary hearing
LUE peeled te hberuse whebller He artontyes fect a Cbpetiel
Keasoable Belek ip He ipnuoesce OF fac.

Thee Fish Circle Casorring I DQ Ardrex Hey Swuler CoSe
Mivectly Bears Os. the MIE OF He Teckey’s Qe verted Nevd. Thee
WKecnatier possessed Ay hertelasdt Reority Met 2 tre C8. /S
SAStastially less Cable, aol 1438 > goartity His> w> D' Auten,
pth Q Nore Complete recorel Of CANS leacle4 up) to the Seah.

Here, there 4228 No bifBher. KIO OMe povth. kKiadedge of
Lato Mr. Teeoler a8, go Me Tadkse's Chileleer Cre, rabotly the Corl
eciel ihortiey tesa, or Kise) (6 Buy OF them Gast aHSioe, the
Stal meotia. appbieatir). Tere 0108 199 Oni edith Grocntkio,)



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 18 of 83 lé

; hed, Arsterically 1 lee, have, & flere. SeciGe eascpectalyors
OF Privacy a flarticvar type of nmabion, He More Grecife
Peivecd ma bs terest ME Gutter the orth amovliost arly
cue Hhevgh we here emposecl the bHertation) ab /Rue to a Jaol
(Party 4 M B09 echwolegy tb Gi, ceive, Oblaiw, or Ober
pe the frotectect usermcior. > offer Lads, cor fistorreal
Copectatio’ of fritscy 2 vot Chote or Sopehad “erked Seph
Pecaste C22 220 fappn) be  Modlerr techrology ty enyoge.
Achiities jr wWheb we fe Aistorieally Mew taiwrect (rolectecl
Privacy Wkrests. Reith a te frotectioS of he Sok Mpweloot.”

i wis, PEs € Bl at S@d- 2S S3z (Feserbevn, Ty coreurringg

: The 2

‘na’ o rt PD Carport took a, Parl, Fienly ee lacineg
| rt “as ablgatecl~ aS Subtle gol pore. far - Cachinsg Pear
OF ineeclseg Privacy have. bacon, BWailable. to fe Gourmet ~ to G&ore
tha tHe Progress OF Sciexte, aloeS rrot ered Sevrth aneccbesl frotectio$,
Hes He SORE (roses? of Seine fis aforleel lon)
Oobrenet a Pors€A px tol to e874 OA IS jnsfortarr eporSibi lites,
ft He Seve tine, is hol ages Gore werd ercreathrost of He rt He
Faves afb consulting fhe, $8 OF fistor/, ambled He Korth
Met te Prevert”, The. cork ters fell Ha before. 73139 WS Ke
Kehoe ” The PeWMAS obligation? i$ a Kauiliar Boe -
. CUCM". repose, 139. ob 202

DD outer ty idextifeg asd Lowke Ne, Teces;


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 77 of 83

Released to AUSA Marton Gyires 8 June 2017

06/08/2017 16:22 EDT

Document

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

Page 8 of 14

Prosecutor Disposition
Prosecution Date
Prosecutor Agency
Charge
Charge Number
Charge Tracking Number
Charge Literal
Charge Description
Charge Description
Charge Description
Statute
NCIC Offense Code
counts
Severity
Enhancing Factor
Disposition

(Cycle 005)
2010-11-05

FL0560133 ST. LUCIE COUNTY COURT

002

002

5601162982

BATTERY -

Suppl Arr Degree:1ST

Suppl Arr Level :MISDEMEANOR

BATTERY

BATTERY (FL784.03; )
1319

001

MISDEMEANOR

1ST DEGREE

(Other 2010-11-23; FILED

Court Disposition
Court Disposition Date
Court Case Number
Court Agency

ST. LUCIE COUNTY COURT
Charge

Charge Number

Charge Tracking Number
Charge Literal

Charge Description
Charge Description
Charge Description

Statute

FL784.03

i)

NCIC Offense Code
Counts
Severity
Enhancing Factor
Disposition

(cycle 005)

2011-02-23
562010MM003585AXXXCO
FLO560133

ool

ool

5601162982

BATTERY-

BATTERY

TRIAL TYPE:NONE

PLEA TYPE:NOLO CONTENDRE
BATTERY (

1319

001
MISDEMEANOR
1ST DEGREE

(Convicted 2011-02-23; GUILTY/CONVICTED

Sentencing
Sentence Date
Sentencing Agency
Court Case Number
Charge
Charge Number
Charge Literal
Sentence
PROBATION-001Y

Tracking Number
Earliest Event Date

(cycle 005)
2011-02-23

FL056013J ST. LUCIE COUNTY COURT

562010MM003585AXXXCO
ool

001

BATTERY-

Cycle 006

006
2012-04-10

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE
This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 62 of 83

against Samantha by her father. Further contact with the father
(due to the sexual abuse) would be more detrimental to Samantha
than any emotional detriment that could arise from the termination
of the father’s parental rights.

Samantha will continue to visit her half-sister, Rabeka, therefore,

there would not be any detriment from the termination of the

father’s parental rights as it pertains to the sibling relationship.
(6) The likelihood of an older child remaining in long-term foster care upon termination of
parental rights, duc to cmotional or behavioral problems or any special needs of the child.

Not applicable as the child resides with her mother.
(7) The child's ability to form a significant relationship with a parental substitute and the
likelihood that the child will enter into a more stable and permanent family relationship as a

result of permanent termination of parental rights and duties.

Not applicable as the child has not been removed from her
mother’s custody.

(8) The length of time that the child has lived in a stable, satisfactory environment and the
desirability of maintaining continuity.

Not applicable as the child has not been removed from her
mother’s custody.

(9) The depth of the relationship existing between the child and the present custodian.

Not applicable as the child has not been removed from her
mother’s custody.

(10) The reasonable preferences and wishes of the child, if the court deems the child to be of
sufficient intelligence, understanding, and experience to express a preference.

Samantha is 11 years old. She is of sufficient intelligence to

understand that her father’s parental rights are being terminated.

Samantha is in favor of her father’s rights being terminated and
wants to change her name.

TPR Final Judgement - Page 4 of 6


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 10 of 83 v

DroZpectiod of SPS Uistocical LP addrese? , Swing
% DeyS , I vVacleel ad Eee [eater Prvacp terest Hor He
Single aly) Backs Challeged » fare axl kylie becadke. & tHe
Mere Area Of I%Srrcbior? Collectecl, SEL U3 of tee lecabier PorrS
aceettecl Me. Tecker'S bam Similar to te Searches Challarged iP
Karo, Kyllo, asl carpaxer, Examiratiod of er hysterical £P
ables lecatior pons allavedl He qoueromerk te pec Hr. Trader axl
A $ ced flere ab fore ab Spteifie- oo AS Ws Dikkerest tues.
ae te fone, Cor C28 Tew, all Abarls are istimate AbetailS,
because He abe area 3 hil Sle. Frome fry ivag Gorerwok eyes”.
Kyle , SSS IS. a Te. “Tle karo god Kile Coots Fecogpizecl the
Tecate OF a. pes avel hr property title? a forme ab a flartietar
time Ba Chiieal "private deta; Prokectect From Be qv mots
wtusive USt- of techolegy ” OSV. froham , HE €. 3b 33Z
( air. gol) at 316-7 } Se Kalle, 535 8. at 3% j karo,
UE 8. ak US.

There CeitS A Mrrimal @¢pectatia) Hab freople har
penned wD Keir fore, aol th? expecietio> keg ber) ack wiledgecd to
‘fe @esrnble , qllo, 533 2s. at BL. “6 wrthdloa freketin OF
AS Mii expectab or asd be to permit fpoljce- techvobay to

Crock. the privt puacarteecl 4f te Korth frcvoluast. (22, toot
He Obtaivis39 4 Keca Kecabed| techvology a bAormatior 6, egarel, “9
| He terior oF He home Pek doviel wot ottettove- hue Bo? Abtarecl
orthoxt Physical Cake Bier) nto 2 ConStitubiedally protected prea.


Case 2:22-cv-

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 33 of 83-3;

He, Pets Gud ke Qacce Sel inte Rvs to + ote Cath, tcl AXES 2G

The DSS pet cepertecl it He leeel police. epartuent

HS a arse, Of Chilel abse. Aller Sesxal (G-SekeBSEol ahoenyglS

Yt acca Sig Hee w2ebSite- ) OX at leat ore Olle flee CorverSation?
With. te bpSer, DSS ageH® wrere able te access te (XS tee y

Vctese they Sark NaewerovS Pocmagtaphre.. Pict Of tee Actin,

Lo Sistent writs te tipsters cepoct. A DSS ayert Prinreel Got More. Hor)

Zo Ob Hee lebogryh aazl took Her to te police. chpastee Acer Vewn2g
the, Mobo raph ,. A MRED, Aekeckvee with He police. apartres applyiel
or a cosmut fo Sach )'fractea's esidecce. Sor euiolexe K Child abs ch

@ ute. faoers09 cafphy Te. Lelactat Khir tlet Seotecl He hySter foled DSS L DSS
hee bre. 28 ccowtn2g ob Ml Dihodre2S Ceilerce , the, Zve_

Ce88 of arhich He typster Peovidlecl , Bl a titer Abicles Lewes

dlicerSe Check, Grecvecl, The u2actast 4208 Signed at Mhclwu ght, ql

| the Sparel. Covwerrceel 10 puputes Laker. The OK 008 Fonrcl
ID bc rea. auc bec two Chidbre) ove. OF [Aci und te Viel ab

the. cexielasce.. D'fulree 4208 fale? inte CML Qucl Sela Srertiy
there, Ate _ ee _

fee Aung owlictecl, be Afnwla nt? prot to “Suppeess

AM Ciniclerce. 02 gfrenmcls that the. Search of tee Gerre.Com. Acca
| olakeel Heer Fe2rth Arurdret Celts arb au Briclerce. a



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 69 of 83

Sdibit V
Traclec'3 Kap Beet Corinnineal Hister Recorel )

1¢ Pages


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 71 of 83
Released to AUSA Marton Gyires 8 June 2017

Document
06/08/2017 16:22 EDT OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 2 of 14

Related Media

Title

writeup
Time added
12/31/1969 19:00
Media type
text/plain

HDR/2L01069,MRI0924911
ATN/0892618865ICEDHSGOV
Jodpono Hootie: CRIMINAL HISTORY RECORD CGH OOH EOI ii i ir
Data As Of 2017-06-08
FESS S EO SHOGGEE Tn troduction OHO H ESSE IIE
This rap sheet was produced in response to the following request:
FBI Number 789592DC0
State Id Number FL06025792 (FL
)
Purpose Code c
Attention 0892618865ICEDHSGOV
The information in this rap sheet is subject to the following caveats:
BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY
SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE USE (FL)
THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A
CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY
THAT CONTRIBUTED THE RECORD INFORMATION. THIS RECORD MAY ONLY BE USED
FOR CRIMINAL JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL
REGULATIONS. (FL)
THIS IS A MULTI-SOURCE OFFENDER RECORD. (FL)
JODO H Sopa nae iieeeib® TDENTIFICATION 0 GIR Ie
Subject Name(s)
TRADER, SCOTT JOSEPH
TRADER, SCOTT J (AKA)
Subject Description

| FBI Number State Id Number
789592DCO FL06025792 (FL
)
Social Security Number
085722918
j Sex Race
Male White
Height Weight Date of Birth
5'07" 150 1985-06-13
i Hair Color Eye Color
Brown Brown

Scars, Marks, and Tattoos

em ESE ee RS SO CE TSENG
OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

| This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for

disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 72 of 83

06/08/2017 16:22 EDT

Document
OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 3 of 14

Code

TAT BACK

SC CHIN

Place of Birth
NEW YORK
Employment
Occupation
Employer
Residence
Residence as of

5s SSS SSS SS TER SF A STRESS

Description, Comments, and Images

AGEIS

1189 SW EDINBURGH DR, PT ST LUCIE, FL

ererretrrtt ttt trtrrrirr ls

Tracking Number
Earliest Event Date

Arrest Date
Arrest Case Number
Arresting Agency

FEISS III II II ia

CRIMINAL HISTORY
= Cycle 001

oo1
2004-02-19

2004-02-19
2004002360
FL0560200

PORT ST. LUCIE POLICE DEPARTMENT

Arrest Type ADULT
Charge
Charge Number
Charge Tracking Number
Charge Literal
Agency

oo1
2004002360
5601065786
BATTERY-
FL0560200

PORT ST. LUCIE POLICE DEPARTMENT

Charge Description
Statute

NCIC Offense Code
Counts

Severity

Inchoate Charge
Enhancing Factor

Prosecutor Disposition
Prosecution Date
Prosecutor Agency

Charge

Charge Number

Charge Tracking Number

Charge Literal

Charge Description

Charge Description

TOUCH OR STRIKE DOM VIOL
TOUCH OR STRIKE (FL784.03(1A1); FL

1319

001
MISDEMEANOR
PRINCIPAL
1ST DEGREE

(Cycle 001)

2004-02-19

FL056015A STATE ATTORNEY'S OFFICE - FT. PIERCE
001

001

5601065786

BATTERY-

Suppl Arr Degree:1ST

Suppl Arr Level :MISDEMEANOR

Charge Description BATTERY
Statute BATTERY (FL784.03; )
NCIC Offense Code 1319
Counts 001
Severity MISDEMEANOR
Enhancing Factor 1ST DEGREE
Disposition (Charges Dropped 2004-03-12; DROPPED/ABANDONED
— — nea ooo

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 30 of 83 2¢

|. Abaiteclle, The exter of Hen ereloee Hee gripe

oe — Weel before Fly Od Heir Loegenty Bsctosoree guests tor 1. Teele
Pray hare

Years’ DoGrabie? 12 feel Lor abser Hab 2. come fod bee?

Couprttecl. Meader dbe& ark dex tee exrdexe Dlosr4ng A> aadolt

lasting 2 Al Sr Qaxl fletegrapls al eeciertiog Hen, 18 pduekol._

C MoS te alr) the. feb Erilexe. of posessig axl dfstyiputivg

i ik - feneer, G Mile ths. Me Y
phil poowseg raphy boveser, he Che rce. ebeS. A. foyer:

ate cies fod Leer Comyittecl , they are all Crimes Hab He. gaecrimneh,

Ap Stebten, are, hell by Hee Sorted Cryer St Goth IP SL
203. 420. of He Crimes pertioxel abeve-, with te Sets Kano te

He. gpuerveh , Paclify BB a Kxigor Li iwGtoxe

LA is Her 1% Cdn tab be Grenwost decitlecl bo te

Ee te Cap ths CoimeS 23 a> Cxigest Cilcomsptorce to Cite

IKK 00 Comcast, BO He eQxtS to both frovitke's , tex goer Mes _

|LoGceret, The. rer get} le Geers tet Clasvecl te baie, Ue then
Rape Al Holtatiod of rte Tracts Alevglter, by Me Mader him set€.

hs Evergescey deer wertecl. Freak. pf feor Hee Megal arity

4 YX Copmutecl, te type. of illegal activity Heh Occureck, Bod He

Compleke. Chae Core sation) Cteatech, th Garerrmert hack a

100 te Gecovate Ccork of He Come , Leas 2 Veeck



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 82 of 83
Released to AUSA Marton Gyires 8 June 2017
Document

06/08/2017 16:22 EDT OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 13 of 14

eS SSS SEES SESS ES sn SS SS SS AT SOSA SS

Charge Description
NCIC Offense Code
Counts

Severity
Disposition

Tracking Number
Earliest Event Date

ARREST ****

CRIMINAL REGISTRATION NOT AN ARREST
9040

001

Unknown

(Not Prosecuted 2012-10-05; NOT PROSECUTED
RELEASED

- CHILD

Cycle 010
010
2016-12-01

Arrest Date

Arrest Case Number
Arresting Agency
PORT ST. LUCIE POLICE DEPARTMENT
Arrest Type ADULT
Charge

Charge Number

Charge Tracking Number
Charge Literal

Agency

2016-12-01
740
FL0560200

ool

740

5601224438

LEWD LASCV BEHAVIOR-
FLO560200

PORT ST. LUCIE POLICE DEPARTMENT

Charge Description

Statute

NCIC Offense Code
Counts
Severity
Inchoate Charge
Enhancing Factor
Disposition

16CF3220A)

LEWD LASCV BEHAVIOR - MOLEST VIC LESS 12YOA
OFFENDER 18

MOLEST VIC LESS 12YOA OFFENDER 18 YOA OR OLDER
(FL800.04(5B); FL

3612

001

FELONY

PRINCIPAL

LIFE

(Unknown 2016-12-01;

Prosecutor Disposition
Prosecution Date
Prosecutor Agency
Charge

Charge Number

Charge Tracking Number
Charge Literal

Charge Description
Charge Description
Charge Description
Statute

NCIC Offense Code
Counts

Severity
Enhancing Factor
Disposition

2 eam ne aS SSS SNS ESR SS ESE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HS! Headquarters together with a copy of the document.

(Cycle 010)

2016-12-01

FLO56015J 19TH CIRCUIT COURT - FT. PIERCE
001

001

5601224438

LEWD LASCV BEHAVIOR-

Suppl Arr Degree: LIFE

Suppl Arr Level :FELONY

LEWD OR LASCIVIOUS MOLESTATION OFFENDER 18 OR
MOLEST VIC LESS 12YOA OFFENDER 18 YOA OR OLDER
(FL800.04(5B); )

3612

001

FELONY

LIFE

(Other 2016-11-22; FILED

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE


Case 2:22-cv-

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 7of83 <~

LorSramts of te Forte Mruchor’, Caipokr, 13% 3.0t, ab 221%

Abel tec ) He garnnet yrs able. to lear the Aebits
Aral patterns Of Nr Tracker Hough the felease. Khe accont
olate.. At tevery bast, by Happs hg Leecher), Be govern wot 19 able to

Aeoloce the claily tne OF Ye Teck; From ove clay be tle, deh,
Kor excuple, aIrhevt (elt Finag ay cher lecatie§ Lesch8 pte. Tack 'S
ope, Phe Gererrtet. 1S he te arcliche wot Gt whewer Me. Treaty
V2S wetor hebme, At also his Macpess to acl Fon bye hore, acl
thee camo OF tine prhetusee. Ths 1S lore Singlly Lay xa neniag te bate.
> DP adlhess GUS A 0Ers exact location, orl Sote- the Farrred Kus
He exact Ipcatio) OF Ep aclhtess Vé.lo.lé. 23 18 Ne Tader’s
Arote , The? “LIS Biehl Comm Le to thnk Hol if Ox Keads
He locedin [ef te ip chess] Foun wher a Rar 19 80g te

Kit app”, thee ave rive also kisn) tak er'S Moenot8 to asl
Koo that locator), acl em ove locobyey) to te pact, ig the Lame
ecard of Historical £P adklesses . (ve. 113-10) Kor example ;
ub of So dag OF (eatin) dts He gored posseSSe , He.
Keconds Kou) teh er Zz Days, Dorn Wormer Asmess hars,

the Perrevlar” LP cacldresses Hat Corresporet with MLE, of tee
Accomt Achivity hited Hat Specibe “Brnrlend’; pkere rob the

LP adlteess aSsocictecl worth. Ne. Tacks’ hone, seb tre, soot

Cowectedl thok ue. Tadks'§ Bere wX€ Correction).



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 6 of 83 Ye

Moeouer, becase Apes facl Me Traders location
LoGritatinr, be garner 478 able to pir port Exactly eter
Yl. Tinder pio be. id te. Cotuce., axl wer) he, toatl be, tere. A
Maprg Of Pe Aecank Achuty for MoTader's Kik accor Cereals Hab
theowgh He crrerrighe feos, Exenpoight Som may 1% Zor} theorgh May 31
Bott, Ha aberee- Hab helel He. bE eyppheatio, Me. Treter's Cell forse ,
ers ab only Ox location Lereer a tek mEOGE CHES A OF
feciexl. The “diotinate wiles) nto [ue octe's| bee”
Crealel dere be un BO Corsective Nght , Dornag a time
fete? (0% auerioar® pastel b- aSleep, ti) tet belo, ab Yeir fore,
CobeicleHiy, He Search OF Me. Tears Residesce Beet te
Very pad roght He lecatir cols Qxleck , fe Moronig OF Dre Ist Lol:
dah ch the Vey Sam tire Ag Ceorel’s Izelieadect fe- weil hae. bee
Here, ab 1:0 an. Direct, fgats never flyseally ABservel Mer.
Toler ab te (eSiolenesy Zegarse. they ck r2d reel to, They aol
elreccl heel bin. veer Sorvelasce for Bo Des prior bo be Sac
Thee Retrospect. quality of te alata ere gies Polke aeces
ba cede gory OF inforteation ole v5e nbiadeble, £> te pest,
BHewplS to eLooHruct a ferSr'S Mae mer8 bere Cary teed by a
leat of ecole aul te FrathieS of fecollecton. LIth axes to
[be location ,Xormetron) hor ) te poxnted Ge Kad) Travel back
tine fo rehrace @ person's aHereabol?.. Plice Wseeel prt eer
Kure) p> achrorce. CHetber they wart to fella? 2 frecbretar tobiviolual,
Or whs,. . beer Be Dypect ton¥ at to be, he. eS eftechiely
bees teileel every motor OF eras dag» Liha cegpecl te tee



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 19 of 83

CF

the Foerrnek Sel WS historical LP Adllesses ty precisely
locate: Ai (ti? AS hese, eAere hs 32 DayS of Lecabor Lfereatioy)
Shewecl he. wrt be, Jt Hee exach time hs internation Carel fe
prard be tere. Ee d iF Hr Tratter Kv) tak kik a228 Keeping Cechind
Bata, £t und Mob cbureus Hat Hey tte tackig hs beabor), axl Soriiag
that iMormation Cr Bi 2 ebenrled Peried of tie, . FER NoBeSieal
thab tHe Geek Shoicl be able to blair any eco trackeot
acl felel by a thiccl fragt; berate Here wot aluosh eer be a
pect te cbtain a wdirat Ce privtle. instocnction), Date ind He hase of

2 thie! party wrt! ory inereas— a8 techrology acllersceS, aol
iarfettereel acceSS te ts dea cteutl iesttadly hacl to th
POEMS jrcreaSeol acceSS t i rtinte. AhlailS  feofyeS Iie.
“Sach a Chtopicle implicates Povecy Coreen Fir beyosel Hose
CoSiclerech (2 Suit act miller”. Caer, af 13% S.ce ab WLoa



Case 2:22-¢v-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 9 of 83e7

(1D @ VeWtele-, ayerig Other:

The teackrg Of 2 perar8 Pest Movemets 1S exactly

He (we Consielerecl i> Carperter, He any dAfereLe in
MeTPeader'S Case 1%, 41S aloe: i> thee orm. of G2 Bip ables p2Bteacl
of cau. Both partake ploy Bf He Goalities of Gps Maritoring
He Leper Court CorSrielere i> Sores. “at ig altel, oe Zue
enreyClopeclic., asl effortlessly compilecl”. Here tHe alte,
\Dootinute. , Compreher Sire, Li ~2xpeSive-, etrospective, Quad

ap -Volon2tary. Both cases Ceacheel He Stu Carchsiind, cotick.
Gloutel bee applyeot acl ecteneleel frece.. Me. Factr “We a. Fanorable-
acpectatior of frivact to He bhele of hg ese! MeventS. , See:

‘(3e--4$)

Casperter, [38 Sch 2006) Sores, SOS’ US. (00, WEE, 132 3.ck, CS, BL, tu
161 Leet, Zel Gl (2012)

Sortecoore ) Pere 18 WO Gee&tior) Shab people fue a
acpectatio of Preity io Pour fot, KIWMECOB, time, He Septem
Koort hs beer) Consrnredl bth Crecial geeSbors (epereling Be
lappleatio? OF He Fath Auheot ho oves hare, tal face Sirol Hot

he Kor. frorilrit, dbauR 2 Fin bse ab the evtrasce- to fle hecSe-,
fat live, are Hurl; prsst Mot ony Be firm , hut also bight ~ atheh. eguires
leas Specification of fee Mekboce Ok Sorveillanvce tab Bpuire a
ptasrath” Kyllo , 35 7S. at Y, “Searches aol ZeievreS (il
be heme (ibook 2 pareak are PreSumpbively rrensnrbie, 26s aeigert
Cjrewwstexes”, Foro, MET 2-3. at Wd (Cottechnng cases).



Case 2:22-cv-1|

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 25 of 83 7Z

Goren ment (S Not ase thet Social preche apps like
Kacebeok Awe caer I Billi (Pe S, axl tS BP feS cver-
| Billio dear soacls to Phair AevieeS..



Case 2:22-cvy14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 1 of 83

Table, O£ Comets !
A) LESS PreSerteel Gr Periee boge (

8) The Gaerne vielebecl NC Trackers

Kapectatio? of iecuf m HS flySical

PaceetS Oh» +4 epesiecl Bo Daf

bf Location) WGrmetiond COdMcue & GRE. hege Z-F

OWMe. hate heel a. rexsenoble. Cepecteher?

of Buca I his AyStorrce IP

Wide sses, clespite tem beiog

eld by a. tied Var by, pecerse

echo bfocwesion 1g A

Disthect Cakesory of Phormation. Page 12-1

D) Me Trade'S Ce8e18 Aisbinzqy shable

Kot all Ges Pter to Casporter

pAich hve dealt with He gestion)

LE Sorth Aarcligmet Retection

Les 12 elates to hs ap adits. — bage. IF - 23

¢) The Soret Comed:cahors At
1S ot Applicable 0 Releimo becase-



Case 2:22-cv-

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 48o0f83 yg

cine a focmel dels ee

__. Q Ab experercect gosecrtct Ag6tt,, Sich G8 Age Bratt i thie Ges,

eto. AS heel experen re Ppa Chiel porreg raphy aod Chitel Sexe.

a me C0808, Shootel fase saoreel atpile. Cxenurirg te alleged

Lbpechion® of Bun! abe by He Tacter, tak : A Sore clepechoys

[Sette Hen Mower Lp “Stole” are. bdicllly Crctetec a2 tes jtereb

panel are. Kia iedims OF Child porograply by He. bICMCR «
fi least Ove, image. Cor rtaireel A GIL te cater peck k Reskspocr. cous)

be He btm Gone of Hee fietoree, axl be St eof leo

cl feos Colcbect Qncel AH Reb p28 cenerel, hie Herehore Cedel oor fae

bee tek at the tive of He. Chat. fe He very
_. leaSt, A Extpecerte rl Age foatd here Check be tue acl file

Self) berthed Hee Cock 39 Of Hae UauegeS, (731029 So burct.. ek 1S CESi lip

jaccessable. to lad Cr irtepe Poor Urolating a Arerreers CH

ae bweslrtek Celts, Roc a. COwe, thet 1S writiort enolic,



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page12o0f83 to

c) : Me Trader hal a. Ce8 rable Brcpectation of Privacy ip bs
HU storreal LP AbbresseS, AeSpite phen Beire hell by 2. Tircl
fory, Becate Lecaro> LXrwatiod 18 & Di Sint Cokepry of
Dfoc tito)

i DorKormetior tw te fools of a Hird party (8 ok Cabegorealty
excclortecl From. Protection viele te Foxrth anoxtiwt. See!
Casper 1. 8.196 Sct 2t0e Gow) | Erp Bind Ve City of
Cherlest), /2l 9.ck, (201, 128% (wol); BS. U. SecbSer, WE 7S.
104, wie le eed) § Stormer Ve CaliFor—ia, SCC 28. CES, YE -PT, 120
Lege). DD aeferuriss vg thick xferretior) 1S atitlel t Ludh
Ansrelows [irotecttod, Cools Cal AabginHer & “Molt hector
Aralysis ~ CoSiclerinag Listimacy , me xper% ,
setrogpect (Ute ) arsel Volmtacmess ". See Caeprrter, 13% S$.ct at oa
mmm \Keredt/, <, ebssatvs) Carpores, I3ES.ch at 2214 ~2Z23
wth acl tiller are AistrogenSheble- Frou HS ae For
Ptolbiple. (eas s. Cist, te redrSpecsive nbure Of $5 location Poors
ura Prrveol 06 Fo Daf are Sigprifie Hy More Brag than the
Uaateel three Afo of call 00k 12 Shuith. > Suith Hee aeforlak
flesicaly Aecledl Cath. aber heb applarecd no He secoreh te. goxnmos
barre As ino miller, He abferzclarst Piysieatly wrote He jpemator GO
He bank Reords bbarrel 4 te grenwant. Here, He Lp cacltlress history
axl poco Deter Cojleetect hy Kik are astoptaticalld pevesateal Cr ter
an achive participations of Sebmesind by ta. P26 Te seeorl8


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 11 of 83 g

CorPMitrteg a Seach... at lease wtere [sku] tle
Hechurlogy 12 geeshor jg wot ND gerecel prblie Use, Ths asspres
Presecvaber of tab degree oF pricey agawst qoverrnast tab Ctr Stecl
Whe? tHe Seth auurtwt i205 aclegtedl””.

Here, te Vrolabo of Prnaef 1s cbvek, becate. the Goren vok
Rel fe fystoical tp acklesse3 to lecate Mr. Taser Ni hig here ox
YB Occa8im. lerhe> it Cegvestecl al sclosore to kik, tHe Goren nes
rel seb Kad the iolohity of He curver to He KikKaccank, or he
lecation?, Thee hi8totical £P cckeesses axe Citical D¥otmtior >,
Becase it keel He Qreronot te pte. Theale, asl bs hove, Te Goverror
Seek techwology Lot available to He Goresal piste to ESerrbially
(each thexk We. Teclr'§ Social pectre aotort, dite hs hort,
A protectel Spoce; to selorrity axl locate bye. LE r20thiag ee, Me
Tadle'S expectatio> oF ritead 1° hs httoreal FP acketessee phe here,
Bock 2 KiS hySital paerwt8 fo arel from he hone, Are Sobjechve
axl Ceasnrablke .



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 61 of 83

‘The child, Samantha, has not been removed from her mother’s
custody.

(2) The ability and disposition of the parent or parents to provide the child with food, clothing,
medical care or other remedial care recognized and permitted under state law instead of medical
care, and other material needs of the child.

The father, Scott Trader, does not have the ability to provide

Samantha with food, clothing or financial support as he is currently

incarcerated pending prosecution in State and Federal courts for

sex crimes.
(3) The capacity of the parent or parents to care for the child to the extent that the child's safety,
well-being, and physical, mental, and emotional health will not be endangered upon the child's
return home.

The child remains with her mother.

Based on Samantha’s prior testimony at her sister’s dependency

trial, this Court’s findings after the trial and the pending criminal

charges against Scott Trader; Samantha’s physical, mental and

emotional health would be endangered if ever placed in Scott

‘Trader’s custody.

(4) The present mental and physical health needs of the child and such future needs of the child

to the extent that such future needs can be ascertained based on the present condition of the child.

Samantha sees a therapist for anxiety and depression. Samantha is
exhibiting symptoms of hearing los Samantha’s mother is
assuring that all of Samantha’s emotional and physical needs
being met.

(5) The love, affection, and other emotional ties existing between the child and the child's parent
or parents, siblings, and other relatives, and the degree of harm to the child that would arise from
the termination of parental rights and duties.

The child did have a bond with her father, however, any past bond
with the father was destroyed by the sexual abuse perpetuated

TPR Final Judgement - Page 3 of 6


Case 2:22-cv-]

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 44 of 83 Uz

Refable CK, Galgerci/ or beth er Gutted, The Geeensmest
yuistecl He ProvvelerS rte hiSclBiny Mr. Tasle'S iXocwetoss. That
Sort of eck AiSregarol for te truth, (8 why the EcloSiedary
ule 2 fb i Plate, te be Secl aS a deter Exrb Cigar tHe
Cpoalock Bad iP HE GSe.

Becare tle, Fore mese nd afoul of the Statutory
ar Createct, 4y He SCA, Th QekrtteH Ces? Hot (ely ap 1% te
Save He dartartes Sach of Me. Tedler's BF ornebror, the. Geol
Keith Execptior aloes 0b gpply (2 4hiS Case.



Case 2:22-cv

114348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 32 of 83 3a

Pore to, Or alesivip, thee ConteSabvas -

The, Arbires Cecotel of He Mortal Cline 1S oe Chech
Corrersetiod. Lt Car be Prove) tHreagh HS CorueSati> tele “Score”
Never irdicatecl, root evera bit, to arx/ AlegatioS Seb fourth. by
the Gases west fe 1S Ceguest8.— There exi<tect Wo threat Aavolviag
larger of Meath OF Ser'o8 Bysice.( ijory to Stpperk a Chin of
eigen Fron He Govensnot, ab best sot i good Leith

ZP a Smtr, Although arguably Hore Laos Sitenbord, the
1% Crrenit abclied to Cirscl that exigest Circo Stare8 Cxi Stel.
Im ng. UD Ardren, CUt £3 1G cir tou) the Mencbces
lefactiter;s OF Chilelre? Gl Fang lieS Che Calledl pss) fected a clefestecl
Kepoct from a tiSte- who /forrtel DSS thab We, Sibel 1
California. Quod feel Chil pith Abbe rlae willie, Sled. The
Bt ob ti¢iecl HfeercletS Koren asl Ferctra. Ni fcdtea. by rome,
Jal aS Parbxe3, Provinecl D'todbea's (es iolerial Hdeleess , aol
hetifiecl Torelars employer by pme. The biter in formecl DSS tet
She hack receivedl a passage on her paobile flee Coraining
Pretographs OF DiAuelren amet Torola performing Secue| ess 0°
DhodlrealS evght - Year - Ol Meagher, tke the titer uxS Able to
alerstify by Neve , faxt of PlobogelS of te cbearghter with fer
fer Fala CrepoSect « D hrler. heel rroxlecl tol He HeSSage-.¢o
arclanr, Bot Sesh st to He tipster by Mistake. The tifRter Saiet



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 49 of 83

U.S. COURT OF APPEALS FOR THE ELEVENTH CIRCUIT

CERTIFICATE OF SERVICE

iborted Stokes WS. Scotty J, Treader Appeal No. \-\Su\\- BR

FRAP 25(b) through (d) (see reverse) requires that at or before the time of filing a paper,
a party must serve a copy on the other parties to the appeal or review. In addition, the
person who made service must certify that the other parties have been served, indicating
the date and manner of service, the names of the persons served, and their addresses.
You may use this form to fulfill this requirement. Please type or print legibly.

I hereby certify that on (date) Ockchor 1% , BOW

a true and correct copy of the foregoing (title of filing) q. capscavy Sipplemant Moron

with first class postage prepaid, has been (check one)

O deposited in the U.S. Mail o deposited in the prison’s
internal mailing system

and properly addressed to the persons whose names and addresses are listed below:

Bleverth Grant Couck of Bex sols

Blo Forsyth Street, NW,

Priam Geran, 20202

Scott Tadec Svcaks, Voce ——

Your Name (please print) Your Signature

Please complete and attach this form to the original document and to any copies you are
filing with the court, and to all copies you are serving on other parties to the appeal.


Case 2:22-cv-[L4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 31 of 83

' ale

Kia

or Circumstantial GueSes. The Cites allegect oy fe
forerrmenh mb Ovsly allol Mok hippie, Bb age#s boex> or Fovtel.
ae Kiscurd, Ll wb offer:

CorBidlering tS, Here /8 1% Lapite| expleratiod to Ao)
He Goennet, i> Good Faith, CSmebly felerecl Here 122 an
emergereyf bvolvinog dlrger OF Heath 2 Sevov8 Plepical Apr ;
Lihat ary Dred of whoa te whee He goven mob Claipucl to
be investigatiss 1) their egoetS to fe Provider.

Ered aSSoming aquerde, Hab [ure evielrxe OF
Aid Abosee gr ecevel oy th Povenrvet, He eco he% wot
> Of Mare Her tHe Ab 2228 Hor OP ~Goisss OF tha Forbes
VAD uRS immicert. Sor Leap : Let8 Preterl Gr a Monet
heb the guerrmek hol icleriFrcatio OF A Sospent, Keadteatpe thed
Sepeck bes he Childe, Qaxl veriteatver Hat Soxpect, gurl for
As chiktrn, were He Thyects chpeckd 1 the. phetograpls Aisteibrteel
ho te Chat Gh c€ wohich He Goversmert dit roe fue |, “Soot” Mere
ree Claimecl io te Cheb to be actively Ab RIG his Chillee), Nor
hol he. gue any jcbeotior) Hab he isre2dS te phase. then tn) the
Koture. , gal he Certaily AB rot inrolveate i> any Wey , te (tent
fo poleak or Lepe ayore. The Mod Zepected 08 “Scott” G8 Never
Pletogeatlect Sepagp i> Aot/ Megal actuity (rth Miner's » Gsel “Sete”
Neer Clainel to have talked any pletogra g's Aims, Lrhether”



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 68 of 83 _

+ RESTRICTIONS: A-Corrective Lenses

ENDORSEMENTS:
CLASS: E- Any non-commercial vehicle with « GVWR loss than 26,001 bs. or any RY

‘REPLACEMENT LICENSE REQUIRED WITHIN 10 DAYS OF ADDRESS OR NAME CHANGE,
‘The State of Florida retains all property rights herein.

|


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 8of83 ¢

. There. 13 heweer, 2 tecorck of rettiple lecatio ports,
Mock theeexh Brera alifFerest EP ackltesseS, All Corrrcteel threo
‘flebste- LEE asck pobile Hot Spot Dato. , theoshet th Bo Dayo
oF recorcls, fr tak very Senet 2inde>.’ TRS boas tek ax Cote
uy easly establish @ pater that folwrce) Hose hexS, od tow
clays, He. Trader's Cet flare tne axt tote be fecatech Somer rere
Cher terhs hve.

| Bot Het 18 p20t atl. That 1s Tost Some OF He aiofrnadior
Gotherecl By this Cheowrelee Of Me Trader's flash Meena tS. Coie

2 totel Of SPS locabiend pon®, Fan UC Affero DP aachhesses.

3 Ponts Vou) Mi Teer ab 4. 2p adtless, bys hone. Thi$ peas tere
ae 120 focetio? fJorwts From U ober EP actleesSeS, Comnectiag ler
te ricbile LE axl rebite bet ob rreturets. fit Sinigly, Frou May 1
Dore tho may 3 Zol? , there ner U offer lxabors Me.
Tacks 148, asl 192 twes MeTasler 418 at ese locators. All of
Pose. lecscbiods were Sorewlere- Olle He is ber’ jlo? bee Bt O-
Boieel a feel message tron his Ceul plore, gr) the Kk appleator,
(One He aake. gqrreitteel Fron cack essege-; the. gutrrruot Asessecl
the, Meas to get te each lackyd Ae, Trader's fare ux8 af tese timed.
Dering Be month F Map DF, Spee of Hose locations corresporl to!
Sevreral Steps aloog me. Fradkr's Cake, ctiles 2b yoork as a. fool techsicars,
Teps Me Tacky wack. te He ceorty Cort hese, Vaio trips to olfftecet
Sores arcl Erte rastS wit he Samily , Laily tips ax Locators ®
Orloselo Here Pek®, Gol ptoltiple trips a) fJ-bhe Coatlamss


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 22 of 83
ZO

' Koww all abot it.

To pot His iW ProSpective Me Taatr coucl hae ee
Prete OD Dot ate. OS For 30 Mitl®S, LI:thin Hat toe , ZF
Me. Teather Sect ancl pecitvecl a tetel OF IS~ PRRSAGES Ord Eik, LEI
possible phet all 1S pessege8, had a. bRetIok Lp adeleess, 22 A break
(esote port, or a Berek trasackiozn| Chat log tre Samp » Welicatior
‘a ferent Coverage acer, a cliflecok lacatior. So% aS agexS Aece chick
wath Coneast, He Cat! Te te Fare heard OF idestitynag tHe Segexterecl
Providers for tek erage crear stihich D> Bis case tail be Tinos, le;
We. Teaoler's fOiekess pede, Bul age8s Pere papel face a recor of
Ne, Trader's Maewets So 30 Mites, LEIS a Bnple Covcl8ion) Hat
Gece Sig fe terete through a Srartphor 1S LIE 22) Greet
O fethwology Coupaeel to desktep acl lop) Copiers.
i Zp 1¢ art & [fF Cae’s He goverment Cites a frrececlet
Desktop aol laptop conprrer’s were the AeviceS Fede te acceSS the
jwterved, The obs 3 Coes yeret US. Ue Dfcolen , GEE. Sp:
Leb wt, /Zo b>. MESS, zoo) Here Phe Gover werk ails to Pie tor) this
Case. Las Vacttect VS. U- Diandeer GUC. Bll Gs cia aot)
iP whieh “Te gorrner dick ob dispute a Bpjectie- apectation
of Privecy i? pl Hei PrsSurrel Protect artic accort, ast
Heb this expectabor of Privacy LS, at feast jwitvally axnable”,
The Oller tux case's te geuervnek Cte8 2 OS; Ve Caeres
G7 E. tol BRO, BECK Cir, Gol) Bieesecl al Ferericbecl


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 59 of 83
Filing # 63780804 E-Filed 11/06/2017 09:07:08 AM
IN ‘THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT

IN AND FOR SAINT LUCIE COUNTY, FLORIDA
JUVENILE DIVISION

IN THE INTEREST OF; CASE NO,: 562017DP000044
SAMANTHA LEANNE TRADER DOB: 02/27/2006
Minor Child

/

FINAL JUDGMENT ON PETITION FOR
TERMINATION OF PARENTAL RIGHTS

THIS CASE came before the court on October 13, 2017, for a Manifest Best Interest

hearing on the termination of parental rights (“TPR”) petition filed by the Department of
Children and Families (“The Department”). The TPR petition was filed on July 14, 2017. The
court withheld adjudication of dependency on April 17, 2017.

The following parties, participants, and their attorneys were present:

Aurora I. Medina, Esq., Attorney for Department

Quita Griffith Dependency Case Manager

Eva Sugg, Esq., Attorney for the Guardian Ad Litem
Ellen Shafer, Guardian Ad Litem

Crystal Marsh, Esq. Attorney for the Mother

Leanne Drew Mother

All parties had prior notice of the hearing.

The child that is the subject of this case is Samantha Leanne Trader whose date of birth is
reflected above.

‘The mother of the child is Leanne Drew. ‘The mother was advised of the right to counsel
and has been represented by Crystal Marsh, Esq. The father of the child is Scott Joseph

Trader. The father was advised of his right to counsel and has been represented by Christopher A.

TPR Final Judgement - Page 1 of 6


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 83 of 83

Released to AUSA Marton Gyires 8 June 2017
Document

06/08/2017 16:22 EDT OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 14 of 14
ee te SE SESS se ESS SS ESE

)

FEOGOOO OO a ggObGCr INDEX OF AGENCIES (pri Grob i iii
Agency PORT ST. LUCIE POLICE DEPARTMENT

; FLO560200;

? UNKNOWN CONTACT

Address
Agency STATE ATTORNEY'S OFFICE - FT. PIERCE
FLO56015A;
19TH JUDICIAL CIRCUIT
Address
Agency ST. LUCIE COUNTY COURT
7 FLO56013d;
UNKNOWN CONTACT
' Address
(anne een een nner nen nen nee ne nee eee
Agency ST. LUCIE COUNTY SHERIFF'S OFFICE

7 FL0560000;

UNKNOWN CONTACT

Address

Agency 19TH CIRCUIT COURT - FT. PIERCE
; FLO56015d;

221 SOUTH INDIAN RIVER DRIVE, ROOM 206 - ZIP
33450

Address

* * * END OF RECORD * * *

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE
This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 66 of 83

| — Bdibil U

Trader's Deivers LiceSe

Z Pages


Case 2:22-cv

14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 39 of 83 St

Lal ab GZ. So, to tagger the exch Biadary Cle ,” “Police. Lordeck

Kt be Siciebly abliberate. Yet XIE: Cod pearigtliy MT

cleter Ht, taal Sotbrciertly CNpable teh Sich Heke elt 1 Glee

fthe fotice. Posed by the Sebree System.” f (124 Me AS. SES OS.

1357 MM, 128 Sch. 64S, HZ LOL Dol VE Cee)

7s) Lon >, He ceock oplrecl be Sued. Ku. exception resets tee

WS Ackedl j2 Bijeckivvely FeaSon ably "eldaaree OD A LOftartk (SSv0ek

Ay a hag State. Hewveues, the peel. Sate excceptiod 18 Not €gtretel to _
IS tvakias in utich police. officers (ely for 0 baat later Sorel do

bee yaliel. Sor exanple., He. Suptere Coot hes also hell tek tee
excloSincasy Cole. Dleull bet 4 appliecl te Sgpass einolexe, chtasxel

Ay KE icecS ake Actecl 13> chjechively (eeSopable Celyar%te- O09 2. letote.
Hat arthor t0cl WxosdeS8 aduiwHratve SatchS, Cler> thos the _
Sbbute. ux8 ber Kamel to Yrolate te. Fourth aneordaor. LiloiS_V.

Kel, 490 3.3. 340,108 9.ch. bo, AL CA, ZA B64 li 197), 7 <a

ruil, He Caort erplaivect Het iv light of the deherte+ purpose. ot the

ese-$4, 131 ch ZUR, 190 0-6 Naot 29s Ceol)

exelosiorary Cole, “Exielesee Sheotel bee SyppreSeeh nsly (ft C2? bee
Ziel Hat He avd arforccemot officer bad brorleddge-, ot Mey poropecly ben...

_ Nbergeed tate. Karlee, Har He Sash ud vrorsttubioral crater tee
Keo. Awxtrat” Keo, W9 Us. bh BY-¢F_ G ‘wterrl guetatiad



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 79 of 83

Released to AUSA Marton Gyires 8 June 2017

Document

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 10 of 14

sr nS oS SRS SSS SEES RSS SS EE ET

Severity
Enhancing Factor
Disposition
)
Prosecution Date
Prosecutor Agency
Charge
Charge Number
Charge Tracking Number
Charge Literal
Charge Description
Charge Description
Charge Description
Statute

NCIC Offense Code
Counts

Severity
Enhancing Factor
Disposition

Tracking Number
Earliest Event Date

FELONY
2ND DEGREE
(Charges Dropped 2012-05-08; DROPPED/ABANDONED

FLO56015A STATE ATTORNEY'S OFFICE - FT. PIERCE
002

oo1

5601178045

SEX OFFENSE-AGAINST CHILD-FONDLING-

Suppl Arr Degree: 2ND

Suppl Arr Level:FELONY

LEWD LASCIVIOUS OR INDECENT ACT

LEWD OR LASCIVIOUS MOLEST/CONDUCT/EXHIBITION
(FL800.04; )

3601

001

FELONY

2ND DEGREE

(Charges Dropped 2012-05-08; DROPPED/ABANDONED

= Cycle 007 =:

007
2012-05-03

Arrest Date
Arrest Case Number
Arresting Agency
PORT ST. LUCIE POLICE DEPARTMENT

Arrest Type ADULT
Charge
Charge Number
Charge Tracking Number
Charge Literal
Agency

2012-05-03
773
FLO560200

ool

773

5601178675

OBSCENE MATERIAL-POSSESS-
FL0560200

PORT ST. LUCIE POLICE DEPARTMENT

Charge Description
Statute

NCIC Offense Code
Counts
Severity
Inchoate Charge
Enhancing Factor
Disposition

12CF1315)

Prosecutor Disposition
Prosecution Date
Prosecutor Agency
Charge

Charge Number

OBSCENE MATERIAL-POSSESS - POSS CONTROL VIEW D
POSS CONTROL VIEW DEPICTION CHILD SEX CONDUCT
(FL827.071(5); FL

3704

oo1

FELONY

PRINCIPAL

3RD DEGREE

(Unknown 2012-05-03;

(cycle 007)

2012-05-03

FLO56015A STATE ATTORNEY'S OFFICE - FT. PIERCE
001

ool

xem eS TSS SSE pS SAE ES SSS SSS AS SSS
OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE
This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv414348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 40 of 83 ar

Likewre The Oblinabe- pecdore of Hee Co Shittroraity
oF a. guernortal Basch /8 resooblesss", he Coort be eXtablislect.
et soactaotks3 Bathe are Aprally vrecsonable tofere. “A Seacth 18
brcalrtake> hy lan) Ghoreek Gi cals 40 abscover ewidete OF Ctivive|
rrorrpalenog”. Vetiiodia Shol Dit. ET U. Ato, Sis” 23. Cue,
OZ -653, MIS S.ct, 286, 132 LEA. ZA SEW les). Ths,

"Lo Ye dbserce of &. liecrark, A Sach 1% ees rable orty (Er FOUS
Wrthind a Specific excephio? fo He wacrak perreter”, Kiley, TFS
OS. Ob me IBA. ES , 194 L Ech. Zh 132, 137. “Ope
fexetl - Cecegriceel exceptio? applic tah th ea geries OF tH Sithacon
Woke He, reed? 6F land erforceser So Compelling Hab 2 plestablesS
Search 13 objecively (eesprable- rely te Cacth. hrwaluet, Sach
jexcegencieS intlade tHe veel to purser a Cheng Scgpect , frotect
incliuiduals ghe ace treeerecl poth impeinerh farr, OF fpreves? tHe
ywinrert aakroetio) of evidece.”. Capeste, 138 B.cb a 2229,
(aprencel grotebrons axl CitaboS® puutled ) B59 the Corerct of
Veredror i Xorpebion ale 123.6 P02 CYA) of He SEAM.
Specifically,” fee Korth feslook $820 tut 2.2 whether He
KiccemBtarces Kiswd to lan) erfarcetor anil fireSertecl to

[oe Revit grere, goithes tHe category “extignst Ciceem3ba res |

Hat permit Wacrarttess Searches. The Core gestion 1S ttether tHe
acks patel laaol a. PeoSerable, experescel Officer, to believe that
there 028 ar orgent reecl bp take action", US. Ue Ertliath, B4Z
Ko Sel Ro Gulere Gole) at 2-3. Cristenct Citabines avel



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 55 of 83

Both the dependency case manager and the Guardian Ad Litem
recommend that Scott Trader’s parental rights be terminated.

Conclusion

The Court finds by clear and convincing evidence that:

The grounds for the termination of Scott Joseph Trader’s parental rights have been proven
as noted.

It is in the manifest best interest of Rabeka Luella ‘I'rader that the parental rights of the

father. Scott Joseph Trader, be terminated.

Termination of the father’s parental rights is the least restrictive means of protecting the

child from serious harm. Due to the serious allegations of sexual abuse, termination of the

father’s parental rights is the only means to protect Rabeka from serious harm.

Based on all evidence presented, it is hereby ordered as follows:

1.

2.

The petition is granted.

The parental rights of the father, Scott Joseph Trader as to Rabeka Luella Trader are
hereby terminated under section 39.806(1)(a), Florida Statutes.

The evidence supports a single parent termination of parental rights pursuant to sections,
39.811(6)(d) and (e), Florida Statutes.

‘The child, Rabeka Luella Trader, is to remain in her mother’s custody.

Pursuant to Fla. R. Jud. Admin. 2.505(£)(3), counsel for the parents will automatically be
discharged following the expiration of the time for appeal, if no appeal is taken.

DONE and ORDERED in Ft. Pierce, Florida on this 9" day of November, 2017.

TM
MICHAEL C, HEISEY
Cireuit Judge

TPR Final Judgement - Page 5 of 7


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 28 of 83 Zé

(2 Greet Sith believech Hat a LMEGKY URS frreBert ated
Herp Cath (aleaSecl Me Tacs 'S i otretio to te gover ted.
Besecl 0 this, Me. Tacks Once agar aclats Hab KK Bsl Comcast
hte Ike Compliec with he S.A. , fo CB te exter tab they
Acl to, axel Zod! hae, Me -Tadler'S Beguetiot 13 190b (ikl. the
frovieler'S: Release of Aye itornebion, Me Tracks 8 axguemk /S
(rth He Guervens Zgeest 10 fhe prover s.

The Disteick coset bole? Kamol Yok The goinrnet

axl Kk complical 67th te OB ECPA, , asl er if they hel
el rk, SupPleSver) (8 sor a> afprepriate Cemeaty” For

BES titvtiewl YolatioS oF H- SCA. 0 DEuss =).

The Asteck Qoock ur dactobcl of Qe GEE oh, 30.5552.
[€ exigat CiteBiaxeS Cher exttecl He the SMB Gover Mest
Raut Heir (eg rHS for disivre. to Bik axl Comca#, TS iS
Leportart becarse- the Goverrter 4228 able to Obtaind wrBttstlerally
Protectecl ierndior Ithet 0. Tohjeal Ode > Adlyb Babi
Belpocrsn or Sauring OF prabable cnv%. As a (soll, the Agex8
(DAIS GS 6B tach felyng oP the lig Of A Newitral auct
Yetatehecl Mag tate why attenptns to, Art Olimately Obtarrine
Me. Fader’ Dr cratioy-



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 58 of 83

Srdhibit S

Foal Sodaptok a pekition Br Tereyrvatios of
faresta( KigitS

Detect it/oe leert.

@ pages


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 67 of 83



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 4 of 83 z

B) The, Goenret Violotecl Me. Trader's expectatio) of
Privaceg bd 4&8 PhySel Movetto tS ced 1b CegeeSbecl K2 bys
OF Lecabo) Lorration gr Ket a Lhrtant ,

| Lk Honelascl Seeority Sat ad Grey

Dalsre pest wo kk, Competing ten 1 proche ark
Deseise Au” “Cecerst LP All OSES. sel by Bee Accorste
holler” too MB Allein) to the basic. SASSiber Lirvetion
Buch as “The bt Koma) eStore Mane arse E-Mes! follass.”
The Govermet Vrolatec! Mr. Tracler's Fath foerrcltat Fights
AGAIN AD WerSorvnble Search. acl Serer. Ths ¢2a0tartless
Qizore axel Barh @Sulkeel > thee Goverrmot obtaINsIng
Qer 3 buys Of Locatioral Berti. Here, te-grenttost
exercsecl WSKterecl disctetin) ther it egr%tecl aD
ln tel prot of £P Mltliess tax hecort- Astiity Bistory
pitet Poboble tape. Ki dhisclosecl root Tat basic. Sbseciber”
tifornabior), Bot also ZE feages o€ £P aadllresseS, Fende facts
dich pee accessed, He Conectior) type Bel, The Tasetinn
Chet lg tire Sep, Arsh te Cocresprxln.g alate asl tine thet each
MeRKage- $98 Sok asl Kecievecl on te application: Ths BoGcwetior)
dotalS $93 dF€ere+ locator POwtS Quer Fo deys, tee time aol
Dete We. Fender 228 at each. location, asl te pike, Meclel,
Bl) Operchrg fete OF te atte see Glory 62 aDith
lee, PeciGe Pelt) 7g Looted. @ (j DE ils Dieleswe)


Case 2:22-cv-{14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 47 of 83 Us?

O€ tHe Wrteck Sates” . the Akberarce, Letube) bother —

Lonpoys, 2d tae (e80y) He. Gotan rnd Sort AE Cpe to bik, read of

Bay Hi, LS thy Kees the Date Bik adeS ollechi29 lack thy eee? hea Hey

Lot wpm Obtains it, (De Kk fect to Lows boforceras) 4 ile. Cirerryestirs

the froces® to epost rts ee

tt Stel Ze. protect act take» jpte CrBirlratia) Hat or Mag at Zoe
Hod PONS. Of te-Gporterie tS fegestS Sor _DiSclo$eres fo og, Swore to

He. Mbicbevit Seppoctirg We Seasch OF Me. Tracker § Ses ideoce

also Sasar> to. DE Mol: (04), Lo Heb Kiawit, thee

1S NO Perbi) OF Ay Eager Lpovolvinds davsgec of Hale. OF

Beas flys Bayer , MolEtat ior Zep, 0c B32! Ob OK OY

Kivel by ne Tiedler, Te. entire Sope Of te application? 2S td.

_.. Q]

Bencch Me. Teds’ CeSitlexce-, ot foe Lider. 26 _fhfSicel, Or.
Sexe! huss. Mok do Sure 2 vritioa. Son Marner, Bat de locate.

acl cer Coidesce 06 Chi Pocsegeyph. 0

LD big So, Lon Coforasesh ape eesh oor to tou. dleclts.te.,, Hab
Hey artcl flewile. 2 Sorie.| Bitter OF IMocmatine fsa te IF VS.
2403, woiteind EZ hers Cf He LE MoSute. Of Me Thadler!S

Likert mations Te. goverment apt also “leclesele irnxdl fiewalty

IOP preciney vrackee. thee la of thee Onitecl Sates 06 Mngica, ted

fe Kop og 8 stro aoe 4 arrect”, The — Geena sence Ascloeel Has



Case 2:22-cv-]

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 45 of 83

a 6)\2 a Hig coott hls Het the Ger tor Violaseel p Me Thedlr's Eagle

hie Ct rHe)1% dhbaivred hS hysterical Lp gdleeSe8 COHtet-

a wack, Ml furtS of He, Wed fl Search Sleel be Sygpressed,.

Me Loloxte. Seizedl, shi,  Wbuohil Seerth. con)

Lo Rtitute flrcot agairSt te, Ubcbin of tee Starch.» LIA Sd V.
I8., 34 v8. CH, Wd Lite) The, goer rnet Chbaiced, MO Tater's

Hace. €p Alelces theouh He, US OF B2 Eougerty DiSclSvre- Zegx8e _
to kik. LE HS Gort kh thet ty fe a2 Whol Seth) cary. Cirdoce

Obtaived af a. chicech cesalt OC tHe AXor8Ait Dal Searth VRP

— Herefere. wactueible. itl the "Feats gb teppei 208 tree.” -

a eA IY AiSUoSire CGreH-S B+ 4p Conca al Sy Hey Gul te lobe

Dectriste,. See ict. at PU 05 ThS inclockg, Aut ig wok lintel to, He

Searth 0€ Me, WedecS 2siderce,»Tpe3- Bart? tre FReoteck 2 He

Pak Mo tS” Ascatey) OF Ke Tadhs'8. ideorbity Gall fone. 0 aeess. Hay (SS

garth» tee Sesches Shed he. Cerosrlecl to the Aesheick Coot wrth

Intevctioss Hat ao Eck bacg feasis39 Lex fell [Me Waele Shout fe

felard to britbdraw his lea oF Gui lly. axl (eMardel Jock by the
_\bisbock Curt for Sache firceclo 9.



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 70 of 83
Released to AUSA Marton Gyires 8 June 2017

Document
06/08/2017 16:22 EDT OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page lof 14

HDR/2L01069,MRI0924911 -- ATN
/0892618865ICEDHSGOV wee ERROR KOKORO OROK KOR KR RK
-- Data As Of 2017-06-08

Properties

HDR/2L01069,MRI0924911 -- ATN/0892618865ICEDHSGOV --
Description Sppbbbbbbpbpbebbpbpebe: CRIMINAL HISTORY RECORD
spepbrbpbbbbbpeebebbbe _ Data As Of 2017-06-08

Source Ori FLIN0000

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE
This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HSI Headquarters together with a copy of the document.


Case 2:22-cv-1

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 15 of 83 12

Category OF 1 ermatior 8, LrClveling Eas Teve. , “The
retrospective, Quality of the alate." tab wrt hae bead “Henne
Vrrkiacable ” becmse OF be Sorecth. Car, He duet of
“Lotiwate" Tkorvefior) Collectest, Sch as @ “Chrdicle. OF the
ses Peat naewonis", “Prod P| ao alt - ercenplassnrg tecorel of
We falider’S treretbots ” (rclulye 28 Bere.) Les a. “Cell hore
Rantttolly Clew28 1S aver beywd pire. Heroogh fares axl jbo
[rivate- CSithxe , Hhetor's OfFice'S, folytyeat hecclpnrter'S, aol
other fotetially @realng locales”, at Five. , “Ppactieally he expense!
Heo Hee governor: The core voteal Hat. “Coll flere tracking
Fesmarkably CaS y , Cheap, Qsct efector compacect to tracktio x |
westigative trols gol poiteel at thet "ES He fies, ablenpls to
KecorStrocd 2 flersmVS Meebo gre late! 4 a Cheah of tod?
aul He Ffarltie? of fecollecboss”, Lt th Cell pfyse lacabion hfoenetver,
The Gaven west Car ho travel Beck id bre, GMI Gtrace Qa
Pcsoe's whereabote”. Ld, ae 241T

The Coork car aodl Slorel apply He Five Prirciple. CaSnB
Ertecl IP Carpenter, to thS Che, Gecase as te Bremvert then Kes
aadwit, “Te hollse crcl AB Ctiprale 12 [eerpxZ] 78
esserbvally Hee Spe 28 te (Sue here, bub st ivotvect Wstocreal Cet tower
Votorpetio? Fou a pore Compa ether Hard Subraciber torreon? From
2 Seertflore cagplcabo Company ” DEM) The Goren we £IiU|
BHenpl to Now) Aastra Ustorical Cel tree Dota ftom SARC
Birtormetion, but Here iS A) quple precector oF ASS Heb cxl|



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 57 of 83

Copies furnished to +

Aurora I. Medina, Esq. C19 .saintlucie.cls.eservice@myflfamilies.com
Chet Weinbaum, Esq. lawofficescew@bellsouth.net

James Phillips, Esq. James.Phillips@gal.fl.gov

Christopher A, Hicks, Esq. hickslaw@comeast.net

Nov 09, 2017,

A aprod ebinam

TPR Final Judgement - Page 7 of 7


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 63 of 83

(11) ‘The recommendations for the child provided by the children's guardian ad litem or legal
representative.

Both the dependency case manager and the Guardian Ad Litem
recommend that Scott Trader’s parental rights be terminated.

Conclusion

The Court finds by clear and convincing evidence that:

L
|

The grounds for the termination of Scout Joseph Trader’s parental rights have been proven as
noted.

It is in the manifest best interest of Samantha Leanne Trader that the parental rights of the
father, Scott Joseph Trader, be terminated.

Termination of the father’s parental rights is the least restrictive means of protecting the
child from serious harm. Due to the serious allegations of sexual abuse, termination of the
father’s parental rights is the only means to protect Samantha from serious harm.

Based on all evidence presented, it is hereby ordered as follows:
1. The petition is granted.

2. The parental rights of the father, Scott Joseph Trader as to Samantha Leanne Trader are
hereby terminated under section 39.806(1)(a), Florida Statutes.

3. The evidence supports a single parent termination of parental rights pursuant fo sections,
39.811(6)(d) and (e), Florida Statutes.

4. The child, Samantha Leanne Trader, is to remain in her mother’s custody.

| 5. Pursuant to Fla. R. Jud. Admin. 2.505(f)(3), counsel for the parents will automatically be
discharged following the expiration of the time for appeal, if no appeal is taken.

DONE and ORDERED in Ft. Pierce, Florida on November 6, 2017.
MICHAEL C. HEISEY \
Circuit Judge

\

TPR Final Judgement - Page 5 of 6


Case 2:22-cv-1J

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 17 of 83 Is?

totaling S93 locator fOnts axl te bteror ap aclelresseS ;
Ltiokormabin) Hob parstel hae feer “Oteroise- pprkicnrabee” fora of t
Kaur 5 The ahant of “Cirtimale! Lotermetion collectect Suck a8 He
cheovicle of [acctract'| fst maepets" her “Ubornte a> all COMPA Si09
lecord of pie. Tacks’) brperetbeks" Suze fys “Cell flor Kas baoily
Sila 14S Onn beyol pte torehfares eal pte [rite
Kesiclrce8 , lctor'S Ofbice8, folibveal heaclparters, axl AL Poles rtially
A lealirg Locales at Given, “Practica Wo Bipense” to He
Goeromer, Te Sorvettlaxe_ Ly He Trade § too CH flor ZS
Cererkobly €ASY , Chesp, Qed ejcert opfareel to drachtioral
fo lestigative tools "Te queef kins able oy trarel beck im time
Ho (etrace [ur Theol] whercabets”,

. Le or tine p RES B ler > 18 Ldillineg to lve OF He grick ‘
Lt Smarty inpBible to arvicl Aleelosirig the posh Persovnl BF
Drmation) to Hicel - Rachy frarckeS a a Stat dasis , Tst to
Pavigete claily Ie Mock He, tog thal the garrvias Keak be
lle to ACce3S Sich istorwebion citlat Hee boSie Protect) Hed a
raat offers '3 votkny hss Her chilliog”, Davis, 95 & Sol at
Ss gs (Ceses shown yw, COMcUrring ).

L> dws, te. pwd abrogatecl U& cicevit Equivalent
to Caperc, Scje. Fcerbam. Correct > He cvteome., Bat
Cxifressecl Hot tte turcl flacky Aectrive- tarrrartecl aololitioral
Yor 3:dlerato axl bsessror {



Case 2:22-cv-44348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 3 of 83 1

2)

3)

d

TPesves Pesortecl for Falieu)

Wi Dil he Asteick Cost Ber tters 1+ dbrvecl MC Frackec's

Wotio> to SyresS arol approved! the goverirets ate tess
Sevzore axl Seach of his Bp actlless Ai Story ad Accom
ixtorendio © Did Me. Ticker fae a Censorakle Cxpectation

Or Privacy js pu fSenl paere tS aol Locodos Lrmedjord ©
ro He Prrmey? CoXcer 8 highberdel 4 th feck Hat Che
Govemnot tracked Seital pheclra. Rap Chroweling

Keach time a message. LXE Sort or Ccieve o> Me Tacler’
Cet! fae , for 30 day’, Withat a Toebreal oreler, adluiy trebive
Srbpoensa , OF a Yewr29 of Mobable Cavse t

Dik Me Rader fave 2 QrSorable- expectatins of Pivecy TA

WAinro8 facatiod écouls gerrereted by Be_ of his Getl Phe
anol Aelel by a ict Party , Gte2 Use cote ate a Dihipsct
Cakagory OF Porpubon T

Diel Exigest CHE mMSHANCES CxiSt to Ryport tee Barch oF

MC. Tredec's: Hysterical £P hbfeesses ©

Dib be dbsiriee Coork Bre pte» it ciel ii Kadbc's Mobo

to Sppress wth hollisg a) Euiclerstiacy hearing £

) Patel at Croits” of te Wo KL Search bee SuppreBecl 7


Case 2:22-c)

+14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 38 of B26

The- Greet Kath. excepto to He PAR AY Kole,
wes vot apy > Hig Be

As He- Spree. Coort has eaplasedl, He PoCpO%e OF the
excloSiorary Wie 18 wot to renely @ prvate wrong bt athe
LS 22 practical Mears of cleterrinig Fobure- AleX bhaior bf
lav) erorenere. US Claselro, 4 OS. 33; BYE, FL S.ct.
bis, Ftd. zl séilaed) Ths, “The deterer purpose
lof He BxcloWenary Cole necesusily A332 Hat Police Fee
enagagect > Lal ful, or at te very laity begligot, Qrtet” to
Lhegrve- 2 abhor OF a grrovteesl (she. U.S. V. faltier, ¢2z,
os. Bl, $34 FE S.ck. 2313, UL Eek. Bol 324 Ces)
Vr sterssat Quotatre® markS cuatte.) Ag a reult, He court fas helel Hat
Ye cleserot Back o€ ELS 10 of eviilesce, (8 ririnal LAere GO?
Liber te8 cartel a2 @> objectively (easrable- Lelek bet hs chro
Vol vor Urelehe, He Forth Merlot. U3. Ue Leor, Ut 0S. CFF FEZ |
lol 8.ch. BOS, Ce Ltt. tol ECAC Ge), Bo Leo; He Goce
Lontivdecl Hat the. Kel Siodary fle Beil wot be appliech to fireret
He Ui Wa Comal ProSecvt of eviderce Cbteinrecl 44 iver
CIR Clare Oa waster /Ssrel 4 a eagle 02 byeckively
(easable., 20) tosh boas ter abetermrsecl theh Probobl Cav. for
He iSsease. of te tdectat ong Rckirsg . “Paxal2insg He Skier for tl
he pellmes togistcates exper, Cather ther he or), Ca vor logically
Contribute fo He deterrente of Tort Arnectres Urolawar "':



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 80 of 83
Released to AUSA Marton Gyires 8 June 2017

06/08/2017 16:22 EDT

Charge Tracking Number
Charge Literal

Charge Description
Charge Description
Charge Description
Statute

NCIC Offense Code

Counts

Severity
Enhancing Factor
Disposition

Tracking Number
Earliest Event Date

Document
OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

5601178675

OBSCENE MATERIAL-POSSESS~-

Suppl Arr Degree:2ND

Suppl Arr Level: FELONY

POSSESSION OF CHILD PORNOGRAPHY 10 IMAGES OR M
POSS CONTROL VIEW DEPICTION CHILD SEX CONDUCT
(FL827.071(5); )

3704

001

FELONY

2ND DEGREE

(Dismissed 2012-10-04; NOLLE PROSSED

Cycle 008

008
2012-10-04

Arrest Date
Arrest Case Number
Arresting Agency
Arrest Type ADULT
Charge

Charge Number
Charge Tracking Number
. Charge Literal

Agency

2012-10-04
698

FLO0560000
ST. LUCIE COUNTY SHERIFF'S OFFICE

001

698

5601183225
NEGLECT CHILD-
FLO0560000

ST. LUCIE COUNTY SHERIFF'S OFFICE

Charge Description
Statute

NCIC Offense Code
Counts
Severity
Inchoate Charge
Enhancing Factor
Disposition

12CF1315)

NEGLECT CHILD - WITHOUT GREAT HARM
WITHOUT GREAT HARM (FL827.03(3C); FL

3806

ool

FELONY

PRINCIPAL

3RD DEGREE

(Unknown 2012-10-04;

Prosecutor Disposition
Prosecution Date
Prosecutor Agency
Charge

Charge Number

Charge Tracking Number
Charge Literal

Charge Description
Charge Description
Charge Description
Statute

NCIC Offense Code
Counts

Severity

(Cycle 008)

2012-10-04

FLO56015J3 19TH CIRCUIT COURT - FT.
oo1

002

5601183225

NEGLECT CHILD-~

Suppl Arr Degree:3RD

Suppl Arr Level: FELONY

CHILD NEGLECT
NEGLECT CHILD-
3806

ool

FELONY

PIERCE

(FL827.03(3A); )

Page 11 of 14
ee SPSS PSS SSS: SSS SSS SSS SS ASS MASE

5 SSS Ee ESSA rao
OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE
This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
disclosure of this document or information contained herein should be referred to HS] Headquarters together with a copy of the document.



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 26o0f83 Z¢4

€). The- Hore Copurodscadions Heb’ pot Applicable. OC
Zola becav%s- te Energex Diseleare Kegeer's BIL to bik
al comco® pere_, 0 Heir Saxe, Cackles§ axt 2 total D, ‘Sregard
fr He trott.,

bean me Trader fyola eSenble expecebo) of

Prey iwhis fhyBicel wrerot’ The SLA grorl 2b Spy.

“Qo historical MXpeckatins of Privacy a hoot Chaye OF Sorehew)
peak Top Becate- ne Won) hefper’ bb Be Meclec technoley
to engage WD ackiitieS I> aalich toe fae Aistor really Malrrbdaireek
[Pretectest Privacy interes,  Dawis, BSC Gal ak 24 -25~
La cir, Boi Veserbeuin, x ) cosewrcing “LYfetler tHe
gaennot enplog tS Card Lrveitlarce techvology AB b> Sores
oF leerages the techwology OF A ITI Carrier, tx oll Hat a>
Wrelvyoleal praimbairs 2 or cae of Privacy 1 the
secorcl ak Ay Physical Pevepant® . we Oreler /SSuncl cn2cles
ection) 20s Ck) OF tee Ack 3 ot a pecmussible, fiechad/s
for Ake ASS /-%4 Aistorical Cel Ste Cecorcls. Ba fkore Cownpet ling a
Wireless Carrier te tom cur a Wh«riber'S CRlLE, The
he Goer cmor8 biigatio) 8 a Kiwitliar ox. — GET A
wACGMOT”. ” Carpoxter VU. C8, 138 8. ch WED ey 222!

i hoy Reliarce- ontic S.c.d. by te governront ‘S
Misplacect. Nader He 9.6.4. , absent exigent CircumStarceS,
thee appcopr vate Setute to obtaipy the trope. Of Bocmatio)


Case 2:22-cv-]

<)

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 2 of 83

[Te Crrergenrerf di SclBure- KaguetS

Sat te KK Bal Comcast Gre, >
Weve Fece y FeckleS eal & total

Disregacl for the trth. Age Z2¢ - 357
The Forel rth, Exexpbror>

He tHe EXD larary Rile Dregs

lao Apply i th case . lage, Ko- VEZ

LE His Court hells thal. Pe Prensa

Nolated He Trades Gsrth. Aretwat

Rights tHe>/t cblaiweel 13 histor!

EP adlifeesseS ctet & eRcpart,

WI Stents of te rachel Search.

euch Le Sippressech. Mage 43

| Kaotates lage Wd -E

2


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022. Page 50 of 83

 Exdubit B

Fival Todo erst OD Petition fac Térarnatio® of
Parestal Riglds

Datecl sloelaort

F pages


Case 2:22-cv

14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 34o0f 83 “32

Obbained 2 a reStlt 8 Sore" AF ap illegal Gard. The District
Coott cherie the Motior to Suppress Withevt holdli-g a> Circle trary
earivg, Citing auierg Cher bbig8, tab “Trbreek 00'S ave 9p Rasrable
lexpectatiod OF privocy”. The dleterelats Ho> ertesecl ho Aorclitioral
Poke's of guilty, Ceserinag ther Fight to appen! the alerrial OF their
Wrotio to Sppress.

00 Apperl, He (* cic ypeateot axl Cemerclenl, holbng
hat a> ervelersbiary Aratizg 1308 Cepricecl to deterruve Nether |

exceptior’ te te paascrat Cgvireret appliol to te, DSS agets
paccessig of the Woot pIehSite- Conrtasring Chilcl froo-egeefhy «

The dlehecly tS Girsk Chain of etter targets the adasicice Courts
|alrvial of te Motion to Sippeess garter holelnss 3B evidestiary
earisigy Bot He. Fees of He. aleferclerAS Gferl 18 He DSS agext
ACCESS ng the Sprint WebSite atcant wWrittet a teacrant. |

The CeeSrr104 the histivek Gootk gue 12 der t{i2g Mehezlons
WMotion to Suppress wrS Hh private Starch dlockrisse, The 1* Cicevit
Pevsever, Kelel that the Priwte Search dlockeive abel wot apply besecl
n> the Cecorel of the Gse-DD He eene He District Gooch cfectdel
He Printe. Seoth Dectrive Lol vor apply, He Gover Med Ckereck
that exigend CiremStanrceS ExiStecl 28 a Reorelay Cease 12
Upbeotl tre. Search. Lr 0. Gotwore, Te District Gort adleeseel



Case 2:22-cv-

4348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 43 of 83 Y

“OE Lourse,, He bucdes of pcug a exept). bo Hee

IN@accartk Cequirement lies toith He qoverrret. 28. Ue meters , BYZ_

U8. 4 51, FL Sich. 93,0, G6 Ll. 5 (1051) LE ALiclabing

GRAS Seasch g. based p> the CX1GEH. Cis Pta, eS Execptror

he govenmek mat dbmorStrate Lobe exigenty acl Probable, Cavse”,

jU.8. v. Holloway, LtO €. Bh 133 Ct ge. LooZ. Jat 133t

“Lp Hetypreal Ces, Probables Cat OSHS Here, Hee
Licometeres patel leacl 2. easerable fperse to feliee A Search.

ntl chistes evtdlexee Of 2 come U.S. VU. UU LeGeE, 9 /o ae -

isto, ses Cc cic. 9¢3) to ereegercies furever, Land Brtercetok
exCeers Gre Nob wot iudel tor) OF Seite Witla ne. OF

la come. Feber, He. ofbveers. gre cenpeliecl to Sash. ty b. Bgire

te late Viebing guct fe reed to Sure fei G22 Deke Ott

Had 06 the prblee.”, Holloway, 20 © 3b at BlBTR Be

_ There, 428. G abeky Probeble cae te bliss 4 tot Tse.

poral aie fo Corcluche , baxd > this @ecod, theb Citker

, Ie wean tad. “Cpigok CitenQarees To ekiphos tte ama,

Koc He flrobable. CarsseCagviredtot MD hother., He $. 3d | at 13.

{See Brim Ghaw Op SEE [26 Sch U3

Ro. Keatrable, , Lett trained les Eototemet offer,



Case 2:22-cv-143;

48-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 29 of 83 z

ThereLore, He Gover HodS. Bttin8 yx a Vroledion of
Ne-Tiader'S Kerth Hothet® Calls, becase te eX tae Seeore
axl Search. of he Aistoucel LP Alex Yclatecl M8 tight to prvecy
Ite “rele of Ae fySiak patere8S. Feliadce. a) He Sad. 4 the

MoS i3 Mmispleced bea pte Tracker Sxtereb a. Corsttotioval
Uckhion, at tertire, te eves dsctilecl >> the lj het fo Wot
apply 1 this Ge.

Mech i> hy Exot, May Abtemph te Tistity the Search
RBw7 Be 8.0.4. IF Wrthot (lect Seca the gover Hote Vrolatecl the
fet al. The Only Optio for fle. gover rek to legatiy cbtal> Mr.
Tpader'S (Aeration OSinF He 3.0.4. 8 tfeorrgh. Ba Nedtvral aot
Ybstathenl Mogicteate, The gouirruot in? tee AMblerrabve, Claire
to fave. a> Checgexy a thao hifferer cogrestS, Hab Mel rot Bess .
“The goer tos bears the MMB Lu cle> of proving that He
lexecption ApplyS aul mst estebliSh Soth a Exigerty asol
frobebl- me cose”. US. U. Davis, BIZ € Fk 1300
Cut cic. G02)

Me. Bade agks His cour to examine He Facts Keon
to the Gomer at the tine, RB it Sort Regents For Ai8tlSure
Ho He. frouieers , Lahich 12 ths Cake CedsitS BB Drly of OMe
Biagle Chat Gorversatior) QE chet ote nivot) , Acl Her) examivze.
te “acts” as represertecl 4p He guerdmer i? Hox
KepuestS. (DE Kik Lepuest, Comcast Keguete



Case 2:22-cv-

14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 13o0f83 4;

Lortan) Frtermatio Hat 'S ConpreberBive pp terms of te flgscal
laces thee Fer 203, ack te tne tHe Ses uns ab Home flict lexation’s,
Mak te Pecos here entirely aiferer 12 Grrtitd art guality
Krone He later Pettatecl Ay @ Sinpic. latte. Plore, vel Pe3@83 [tox
Wore Dirt male chetas!S About ones life, GE tor] B88, 28 hee, this
Nkotnebior 1% gatlere Aboat a SApect before tak esse) 1S ven)
Bugpecteel oF a. Come, asl at very litte export He Prenat a
aS opposect to tab hs type Of information crosel have Coe He

ever went mw Cuno Be Cleck Sorveitlacce. ah He. tine Quith Gol Miller
bree ceciotedl,

Guiply pt, He cect Sertel wot ely oP artigratecl Ca%e?
to abtennwe fer to protect Aestatital tp acldreSeS, asl (elatect alate ,
Spec tally cheo> it ereals private, frotectedl Lacabia) bformeds a). See:
Laporte, /3% Sct 2266, 209-1 (evapoienss a Cobk to privacy?
“Historica Cert lose. Reconls at frovicle. a Conprehersie Chomele OF te
ser's past mueross’) Sox! Kiley, /31 CM S.ct ab 2H -H
CReengrvems that ceil fYoreS Store “qualitatively Liffeo*” olde. Hod
Aiscloe3 erealny Gratin) 23 aonporect to plysoe| Caco of the Ret),
Sees Toves, (32 S.cd. Pu Geol) (c izing 2 fersorrS QpPecesjo) of
Aiea HAS flySicx| tmoeam@et location cok Hovenert8,)

Seconsol, Quith orl miler db pot Chlect He, CeahitieS of
Prodkend Corityg acl HS WterSectio ptt teckwolagy Today gre, Shor
[Mesh More. crue Bat CEE Os7Setvee 021th Hicel partys



Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 65 of 83

Exhibit T

Slate, of Clorida Civ! Docket eet

G pages


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 81 of 83

Released to AUSA Marton Gyires 8 June 2017

06/08/2017 16:22 EDT

Enhancing Factor
Disposition

Document
OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE Page 12 of 14

se et ESSENSE ESP ASSESSES

3RD DEGREE
(Other 2012-10-04; FILED

Court
court
Court
Court
19TH
Charge

Disposition
Disposition Date
Case Number
Agency

Charge Number
Charge Tracking Number
Charge Literal
Charge Description
Charge Description
Charge Description
Statute

FL827.03 (3A)

i)

NCIC Offense Code
Counts
Severity
Enhancing Factor
Disposition

Sentencing
Sentence Date
Sentencing Agency
Court Case Number
Charge
Charge Number
Charge Literal
Sentence
CONFINEMENT-006M (MAX)
Sentence

CREDITED TIME-4320 DAYS

Sentence
PROBATION-004YO06M

Tracking Number
Earliest Event Date

(Cyele 008)

2012-10-04( SAME)
562012CF001315AXXXxXxX
FLO560153

CIRCUIT COURT - FT. PIERCE

001

002

5601183225

NEGLECT CHILD-

CHILD NEGLECT

TRIAL TYPE:NONE

PLEA TYPE:NOLO CONTENDRE
NEGLECT CHILD- (

3806

ool

FELONY

3RD DEGREE

(Other 2012-10-04; ADJUDICATION WITHHELD

(Cycle 008)

2012-10-04

FLO560153 19TH CIRCUIT COURT - FT. PIERCE
562012CF001315AXXXXX

001

002

NEGLECT CHILD-

IN COUNTY

= Cycle 009

009
2012-10-05

Arrest Date
Arresting Agency

2012-10-05
FLO0560000

ST. LUCIE COUNTY SHERIFF'S OFFICE

Arrest Type ADULT

Charge

Charge Tracking Number
Charge Literal

Agency

ool

0014496741

CRIMINAL REGISTRATION (NOT AN ARREST) -
FL0560000

ST. LUCIE COUNTY SHERIFF'S OFFICE

Charge Description

**** THE FOLLOWING IS A STATUS RECORD -- NOT AN

sn SR ES SE SAAN

OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE

This document is loaned to you for official use only and remains the property of the Department of Homeland Security. Any further request for
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Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 51 of 83

Filing # 64010450 E-Filed 11/09/2017 03:14:17 PM

IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
IN AND FOR ST LUCIE COUNTY, FLORIDA

JUVENILE DIVISION
TN THE INTEREST OF: CASE NO: 562017DP000041

RABEKA LUELLA TRADER DOB: 12/27/2012

Minor Child

FINAL JUDGMENT ON PETITION FOR
TERMINATION OF PARENTAL RIGHTS

‘THIS CASE came before the court on October 13. 2017, for a Manifest Best Interest
hearing on the termination of parental rights (“TPR”) petition filed by the Department of
Children and Families (“The Department”). The TPR petition was filed on July 14, 2017. The
child was adjudicated dependent on May 17, 2017.

The following parties, participants, and their attorneys were present:

Aurora I. Medina, Esq., Attorney for Department

Quita Griffith Dependency Case Manager

Eva Sugg, Esq., Attorney for the Guardian Ad Litem
Ellen Shafer, Guardian Ad Litem

Katrina Varner Mother

All parties had prior notice of the hearing.

The child that is the subject of this case is Rabeka Luclla Trader whose date of birth is
reflected above.

The mother of the child is Katrina Anay Varner. The mother was advised of the right to
counsel and has been represented by Chet Weinbaum, Esq. The mother’s attorney was not

present for the manifest best interest hearing.

‘TPR Final Judgement - Page 1 of 7


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 53 of 83

‘The child, Rabeka has not been removed from her mother’s
custody.

(2) The ability and disposition of the parent or parents to provide the child with food, clothing,
medical care or other remedial care recognized and permitted under state law instead of medical
care, and other material needs of the child.

The father, Scott Trader, does not have the ability to provide

Rabeka with food, clothing or financial support as he is currently

incarcerated pending prosecution in State and Federal courts for

sex crimes.
(3) The capacity of the parent or parents to care for the child to the extent that the child's safety.
well-being, and physical, mental, and emotional health will not be endangered upon the child's
return home.

The child remains with her mother.

Based on Samantha Trader’s (Rabeka’s sister) testimony at the

dependency trial, this Court’s findings after the trial and the

pending criminal charges against Scott Trader; Rabeka’s physical,

mental and emotional health would be endangered if ever placed in

Scott Trader’s custody.
(4) The present mental and physical health needs of the child and such future needs of the child
to the extent that such future needs can be ascertained based on the present condition of the
child,

Rabeka has been diagnosed with PTSD. She is receiving therapy to

address the PTSD and sexual abuse. Rabeka’s mother is assuring

that all of Rabeka’s emotional and physical needs are being met.
(5) The love, affection, and other emotional ties existing between the child and the child's parent
or parents, siblings, and other relatives, and the degree of harm to the child that would arise from

the termination of parental rights and duties.

The child did have a bond with her father, however, any past bond
with the father was destroyed by the sexual abuse perpetuated

TPR Final Judgement - Page 3 of 7


Case 2:22-cv-14348-DMM Document 1-6 Entered on FLSD Docket 10/07/2022 Page 16 of 83 14

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