alea-institute/kl3m-data-sample-004-shuffled huggingface dataset:
UNITED STATES DISTRICT COURT FOR THE

SOUTHERN DISTRICT OF FLORIDA

MIAMI DIVISION

Case Number: 20-22544-CIV-MARTINEZ-REID

Criminal Case Number: 13-20426-CR-MARTINEZ

CHANEL JIMENEZ,

Movant,

vs.

UNITED STATES OF AMERICA,

Respondent.

_____________________________________/

ORDER ADOPTING MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION

THIS CAUSE was referred to the Honorable Lisette M. Reid, United States Magistrate 

Judge, for a Report and Recommendation (“R&R”) on all dispositive matters, [ECF No. 2]. After 

initial screening, Magistrate Judge Reid filed a R&R, [ECF No. 6], recommending that the case be 

dismissed without prejudice pursuant to Federal Rule of Civil Procedure 41(b) for failure to 

comply with court orders and failure to prosecute. The Court has reviewed the entire record and 

notes that no objections have been filed. Additionally, Movant still has not complied with

Magistrate Judge Reid’s Order to Amend, [ECF No. 5 at 6]. The deadline was July 22, 2020. [Id.]

Accordingly, after careful consideration, it is hereby:

ADJUDGED that United States Magistrate Judge Reid’s Report and Recommendation, 

[ECF No. 6], is AFFIRMED and ADOPTED. 

Accordingly, it is further

ADJUDGED that:

1. Movant’s 28 U.S.C. § 2255 Motion, [ECF No. 1], is DISMISSED without prejudice

Case 1:20-cv-22544-JEM Document 7 Entered on FLSD Docket 09/22/2020 Page 1 of 2
- 2 -

for failure to comply with court orders.

2. This case is CLOSED, and all pending motions are DENIED AS MOOT.

DONE AND ORDERED in Chambers at Miami, Florida, this 22nd day of September, 

2020.

____________________________________

JOSE E. MARTINEZ

UNITED STATES DISTRICT JUDGE

Copies provided to:

Magistrate Judge Reid

All Counsel of Record

Chanel Jimenez, pro se

Case 1:20-cv-22544-JEM Document 7 Entered on FLSD Docket 09/22/2020 Page 2 of 2
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

DAY ELEV

 1,198.68

 1,198.69

 1,198.69

 1,198.87

 1,198.81

 1,199.00

 1,198.95

 1,198.77

 1,198.69

 1,198.57

 1,198.55

 1,198.90

 1,198.78

 1,198.45

 1,198.27

 1,198.17

 1,198.06

 1,198.12

 1,198.27

 1,198.20

 1,198.16

 1,198.14

 1,198.30

 1,198.25

 1,198.39

 1,198.43

 1,198.40

 1,198.37

 1,198.52

 1,198.42

 206.2

 206.2

 206.2

 206.8

 206.6

 207.2

 207.0

 206.5

 206.2

 205.9

 205.8

 206.9

 206.5

 205.5

 205.0

 204.7

 204.4

 204.6

 205.0

 204.8

 204.7

 204.6

 205.1

 204.9

 205.4

 205.5

 205.4

 205.3

 205.7

 205.4

STORAGE

+0.0

+0.0

+0.0

+0.5

-0.2

+0.6

-0.1

-0.5

-0.2

-0.4

-0.1

+1.0

-0.4

-1.0

-0.5

-0.3

-0.3

+0.2

+0.4

-0.2

-0.1

-0.1

+0.5

-0.1

+0.4

+0.1

-0.1

-0.1

+0.4

-0.3

CHANGE

421

452

534

476

440

494

448

507

468

418

496

777

1,174

1,337

949

549

478

623

496

477

507

541

509

463

479

610

475

469

492

449

INFLOW

 238

 240

 339

 14

 334

 14

 326

 578

 387

 387

 328

 49

 1,147

 1,395

 964

 494

 439

 333

 72

 381

 369

 371

 71

 335

 69

 351

 320

 311

 67

 396

PP

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

 0

SPILL

 198

 197

 195

 195

 195

 195

 193

 195

 195

 206

 198

 205

 205

 432

 250

 203

 200

 199

 200

 200

 197

 200

 200

 200

 200

 200

 200

 200

 200

 200

OUTLETS

 0

 0

 0

 0

 0

 3

 3

 2

 4

 3

 0

 3

 0

 0

 3

 0

 2

 2

 2

 0

 0

 0

 0

 2

 2

 0

 0

 2

 2

 2

C.F.S.

 .00

 .00

 .00

 .00

 .00

 .03

 .03

 .02

 .05

 .04

 .00

 .03

 .00

 .00

 .04

 .00

 .02

 .02

 .02

 .00

 .00

 .00

 .00

 .02

 .02

 .00

 .00

 .02

 .02

 .02

INCHES

UNITED STATES DEPARTMENT OF THE INTERIOR

U.S. BUREAU OF RECLAMATION-CENTRAL VALLEY PROJECT-CALIFORNIA

NOVEMBER 2006 WHISKEYTOWN LAKE DAILY OPERATIONS RUN DATE: April 11, 2007

IN LAKE

EVAP.

C.F.S. * FRANCIS

COMPUTED

1000 ACRE-FEET

RELEASE - C.F.S. 

TOTALS -0.9 17,008 6,253 0 11,119 37 .40

ACRE-FEET -0.9 33,735 12,403 0 22,055 73

* COMPUTED INFLOW IS THE SUM OF CHANGE IN STORAGE, RELEASES AND EVAPORATION.

(1) WATER TO CLEAR CREEK BEING DISCHARGED THROUGH 972.00-1110.00 ELEVATION OUTLET.

SUMMARY

RELEASE (ACRE-FEET)

POWER 22,055

SPILL 0 34,458

 206.2

OUTLET 12,403

TOTAL

JUDGE

CARR PP

(1)

 408

 433

 482

 465

 422

 482

 415

 470

 435

 400

 410

 654

 941

 1,332

 981

 413

 424

 551

 421

 415

 417

 414

 410

 403

 411

 417

 410

 410

 405

 406

 15,057

 29,866

FROM

TO

SPRING CR.

TO CLEAR CR.

CLEAR

CR.

NATURAL

FLOW

 13

 19

 52

 11

 18

 12

 33

 37

 33

 18

 86

 123

 233

 5

-32

 136

 54

 72

 75

 62

 90

 127

 99

 60

 68

 193

 65

 59

 87

 43

 1,951

 3,870

 .10

 .22

 .12

 .11

 .00

 .00

 .00

 .02

 .00

 .00

 .29

 .00

 1.72

 .44

 .00

 .48

 .01

 .00

 .00

 .01

 .01

 .50

 .48

 .00

 .00

 .16

 1.12

 .00

 .00

 .00

 5.79

PRECIP

INCHES

PRECIPITATION

 5.79

 6.34

THIS MONTH

JULY 1, 2006 TO DATE

Table 5
CERTIFICATIONS
--------------

I, David Cohen, certify that:

1. I have reviewed this annual report on Form 10-KSB of LitFunding Corp

2. Based on my knowledge, this annual report does not contain any untrue
statement of a material fact or omit to state a material fact necessary to make
the statements made, in light of the circumstances under which such statements
were made, not misleading with respect to the period covered by this annual
report;

3. Based on my knowledge, the financial statements, and other financial
information included in this annual report, fairly present in all material
respects the financial condition, results of operations and cash flows of the
registrant as of, and for, the periods presented in this annual report;

4. The registrant's other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the registrant and have:

        a) designed such disclosure controls and procedures to ensure that
        material information relating to the registrant, including its
        consolidated subsidiaries, is made known to us by others within those
        entities, particularly during the period in which this annual report is
        being prepared;

        b) evaluated the effectiveness of the registrant's disclosure controls
        and procedures as of a date within 90 days prior to the filing date of
        this annual report (the "Evaluation Date"); and

        c) presented in this annual report our conclusions about the
        effectiveness of the disclosure controls and procedures based on our
        evaluation as of the Evaluation Date;

5. The registrant's other certifying officers and I have disclosed, based on our
most recent evaluation, to the registrant's auditors and the audit committee of
registrant's board of directors (or persons performing the equivalent
functions):

         a) all significant deficiencies in the design or operation of internal
         controls which could adversely affect the registrant's ability to
         record, process, summarize and report financial data and have
         identified for the registrant's auditors any material weaknesses in
         internal controls; and


         b) any fraud, whether or not material, that involves management or
         other employees who have a significant role in the registrant's
         internal controls; and

6. The registrant's other certifying officers and I have indicated in this
annual report whether there were significant changes in internal controls or in
other factors that could significantly affect internal controls subsequent to
the date of our most recent evaluation, including any corrective actions with
regard to significant deficiencies and material weaknesses.


Date: May 21st, 2004



/s/ David Cohen
--------------------------------------
David Cohen
Chief Financial Officer and Secretary
<TABLE> <S> <C>


<ARTICLE>                                      5
<LEGEND>
                  This schedule contains summary financial information extracted
                  from  delSECUR  CORPORATION  November  30,  1999  consolidated
                  financial  statements  and is  qualified  in its  entirety  by
                  reference to such financial statements.
</LEGEND>

<CIK>                           0000894498
<NAME>                          delSECUR CORPORATION

<CURRENCY>                      Canadian dollars



<S>                                    <C>
<PERIOD-TYPE>                          6-MOS
<FISCAL-YEAR-END>                      MAY-31-2000
<PERIOD-END>                           NOV-30-1999

  <EXCHANGE-RATE>                .67898

  <CASH>                                275,769
  <SECURITIES>                          0
  <RECEIVABLES>                         277,944
  <ALLOWANCES>                          0
  <INVENTORY>                           0
  <CURRENT-ASSETS>                      574,237
  <PP&E>                                319,040
  <DEPRECIATION>                        (167,460)
  <TOTAL-ASSETS>                        725,818
  <CURRENT-LIABILITIES>                 2,127,159
  <BONDS>                               0
  <PREFERRED-MANDATORY>                 0
  <PREFERRED>                           0
  <COMMON>                              20,110
  <OTHER-SE>                            (1,427,584)
  <TOTAL-LIABILITY-AND-EQUITY>          725,818
  <SALES>                               0
  <TOTAL-REVENUES>                      0
  <CGS>                                 0
  <TOTAL-COSTS>                         0
  <OTHER-EXPENSES>                      1,594,599
  <LOSS-PROVISION>                      0
  <INTEREST-EXPENSE>                    8,713
  <INCOME-PRETAX>                       (1,594,599)
  <INCOME-TAX>                          0
  <INCOME-CONTINUING>                   (1,594,599)
  <DISCONTINUED>                        0
  <EXTRAORDINARY>                       0
  <CHANGES>                             0
  <NET-INCOME>                          (1,594,599)
  <EPS-BASIC>                           (.11)
  <EPS-DILUTED>                         (.11)



</TABLE>
<TABLE> <S> <C>


<ARTICLE>5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED
FROM THE COMPANY'S BALANCE SHEET AND STATEMENT OF OPERATIONS FOR
QUARTER ENDING DECEMBER 30, 2000
</LEGEND>
<MULTIPLIER>1

<PERIOD-TYPE>                                   3-MOS
<FISCAL-YEAR-END>                         JUN-30-1999
<PERIOD-START>                            JUL-01-2000
<PERIOD-END>                              DEC-30-2000
<CASH>                                            331
<SECURITIES>                                        0
<RECEIVABLES>                                       0
<ALLOWANCES>                                        0
<INVENTORY>                                         0
<CURRENT-ASSETS>                            2,315,513
<PP&E>                                         81,210
<DEPRECIATION>                               (87,984)
<TOTAL-ASSETS>                             17,975,609
<CURRENT-LIABILITIES>                       5,946,065
<BONDS>                                             0
<PREFERRED-MANDATORY>                               0
<PREFERRED>                                         0
<COMMON>                                       21,942
<OTHER-SE>                                (6,239,845)
<TOTAL-LIABILITY-AND-EQUITY>               17,975,609
<SALES>                                             0
<TOTAL-REVENUES>                                    0
<CGS>                                               0
<TOTAL-COSTS>                                 554,669
<OTHER-EXPENSES>                              (1,113)
<LOSS-PROVISION>                                    0
<INTEREST-EXPENSE>                            (1,113)
<INCOME-PRETAX>                             (235,782)
<INCOME-TAX>                                        0
<INCOME-CONTINUING>                         (235,782)
<DISCONTINUED>                                      0
<EXTRAORDINARY>                                     0
<CHANGES>                                           0
<NET-INCOME>                                (235,782)
<EPS-BASIC>                                  (0.01)
<EPS-DILUTED>                                  (0.01)


</TABLE>
#### Peter Grossarth, Respondent, v. James W. Smith, Appellant.

Interlocutory judgment affirmed, with costs. Mo opinion. Jenks, P. J., Burr, Carr, Stapleton and Putnam, JJ., concurred.
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<PAGE>
                                                                  EXHIBIT 10.L.1
                             AMENDMENT NO. 1 TO THE
                             EL PASO ENERGY PARTNERS
                              1998 COMMON UNIT PLAN
                           FOR NON-EMPLOYEE DIRECTORS


         Pursuant to Section 10.1 of the El Paso Energy Partners 1998 Common
Unit Plan for Non-Employee Directors, amended and restated effective as of April
18, 2001 (the "Plan"), the Plan is hereby amended as follows, effective as of
May 15, 2003:

         WHEREAS, effective as of May 15, 2003, the name of the General Partner
and the Partnership changed to GulfTerra Energy Company, L.L.C. and GulfTerra
Energy Partners, L.P., respectively.

         NOW, THEREFORE, the name of the Plan is hereby changed to "GulfTerra
Energy Partners 1998 Common Unit Plan for Non-Employee Directors."

         All references in the Plan to "El Paso Energy Partners Company" or the
"General Partner" shall mean "GulfTerra Energy Company, L.L.C." and all
references in the Plan to "El Paso Energy Partners, L.P." or the "Company" shall
mean "GulfTerra Energy Partners, L.P."

         IN WITNESS WHEREOF, the General Partner has caused this amendment to be
duly executed on behalf of the Partnership on this 15th day of May, 2003.


                                            GULFTERRA ENERGY PARTNERS, L.P.
                                            By: GulfTerra Energy Company, L.L.C.
                                                The General Partner



                                            By     /s/ D. Dwight Scott
                                               ---------------------------------
                                            Title: Executive Vice President

ATTEST:



By     /s/ David L. Siddall
  ---------------------------------
Title: Corporate Secretary
#### § 49.565 When may a person assessed a civil penalty seek judicial review?

A person may file a petition for judicial review in the United States District Court for the District of Columbia or in the district where the violation occurred, within 30 days of the decision of the Ad Hoc Board of Appeals. For purposes of the Act and this part, that decision will be considered a final administrative order. The deadline for payment of the civil penalty will be stayed pending resolution of the judicial review.
EXHIBIT 3

Case 1:20-cv-21254-BB Document 48-3 Entered on FLSD Docket 07/09/2021 Page 1 of 3
Receipt 

Method

Date

Received

OIG Staff 

Name

Contact 

Name

Phone No EMail Firm 

Name

Log 

Status Topic

Email 11/7/2013 12:00:00 AM VALERIE 

H. 

DAHIYA

Joan 

Grava

843.768.2

518

jgrava@p

almadv.co

m

Palmetto 

Advisory 

Group

Ported Other

Case 1:20-cv-21254-BB Document 48-3 Entered on FLSD Docket 07/09/2021 Page 2 of 3
Topic 

Other Log Description Resolution

15(a) Works for a very small BD (7 RRs) that only 

does business with other BDs (wholesale). 

Based on her reading of the Act she 

believes that she only needs to register in 

the state where the BD conducts business, 

however she wants to be sure. She would 

like to confirm her understanding.

Per our conversations and your 

request, please review Part II.D.2 of 

the Guide to Broker-Dealer 

Registration (on the intra-state 

exception, which is very narrow). You 

may also find the following cases 

informative: Couldock & Bohan, Inc. 

v. Societe Generale Securities Corp., 

93 F. Supp. 2d 220, 223-30 (D. Conn. 

2000), and SEC v. Big Apple 

Consulting U.S.A., Inc., 2011 U.S. 

Dist. LEXIS 95292, at *25-30 (M.D. 

Fla., Aug. 25, 2011). 

Case 1:20-cv-21254-BB Document 48-3 Entered on FLSD Docket 07/09/2021 Page 3 of 3
[Federal Register Volume 69, Number 159 (Friday, October 8, 2004)]
[Rules and Regulations]
[Page 60316]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-22751]


-----------------------------------------------------------------------

FEDERAL COMMUNICATIONS COMMISSION

47 CFR Part 73

[DA 04-3057: MB Docket No. 03-190; RM-10738]


Radio Broadcasting Services; Athens and Doraville, GA

AGENCY: Federal Communications Commission.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: In response to petition for rule making filed by CXR Holdings, 
Inc. and Cox Radio, Inc. this document reallots Channel 238C1 from 
Athens to Doraville, Georgia, and modifies the Station WBTS license to 
specify Doraville as the community of license. See 68 FR 54879, 
September 19, 2003. The reference coordinates for the Channel 238C1 
allotment at Doraville, Georgia, are 34-07-32 and 83-51-32. Station 
WBTS was granted a license to specify operation on Channel 238C1 in 
lieu of Channel 238C at Athens, Georgia. See BLH-20011016AAF. The FM 
Table of Allotments does not reflect this change. With this action, the 
proceeding is terminated.

DATES: Effective November 18, 2004.

FOR FURTHER INFORMATION CONTACT: Robert Hayne, Media Bureau (202) 418-
2177.

SUPPLEMENTARY INFORMATION: This is a synopsis of the Report and Order 
in MB Docket No. 03-190 adopted September 23, 2004, and released 
September 27, 2004. The full text of this decision is available for 
inspection and copying during normal business hours in the FCC 
Reference Information Center at Portals ll, CY-A257, 445 12th Street, 
SW., Washington, DC. The complete text of this decision may also be 
purchased from the Commission's copy contractor, Best Copy and 
Printing, Inc., 445 12th Street, SW., Room CY-B402, Washington, DC 
20554, telephone 1-800-378-3160 or http://www.BCPIWEB.com. The 
Commission will send a copy of the Report and Order in this proceeding 
in a report to be sent to Congress and the General Accounting Office 
pursuant to the Congressional Review Act, see 5 U.S.C.801(a)(1)(A).

List of Subjects in 47 CFR Part 73

    Radio, Radio broadcasting.


0
Part 73 of the Code of Federal Regulations is amended as follows:

PART 73--RADIO BROADCAST SERVICES

0
1. The authority citation for part 73 continues to read as follows:

    Authority: 47 U.S.C. 154, 303, 334 and 336.


Sec.  73.202  [Amended]

0
2. Section 73.202(b), the Table of FM Allotments under Georgia, is 
amended by removing Channel 238C at Athens, and adding Doraville, 
Channel 238C1.

Federal Communications Commission.
John A. Karousos,
Assistant Chief, Audio Division, Media Bureau.
[FR Doc. 04-22751 Filed 10-7-04; 8:45 am]
BILLING CODE 6712-01-P
(No. 731

Claimant awarded $1,178.11.)

#### H. W. Gossard Company, Claimant, *vs.*State of Illinois, Respondent.

*Opinion filed May 1, 1925.*

Franchise *tax*— when *refund awarded.*This case is controlled by the decision of the court in the case of *Berenclen Milling Go.*v. *State, supra.*

Moran, Paltzer *&*O ’Donnell, for claimant.

Oscar E. Carlstrom, Attorney General; Edward C. Fitch, Assistant Attorney General, for respondent.

Mr. Justice Leech

delivered the opinion of the court:

This is a claim to recover the franchise taxes erroneously paid to the Secretary of State of the State of Illinois, by the *136above named, claimant in the years 1921 and 1922, the excess tax paid by claimant amounting 'to $1,178.11.

The demurrer filed by the Attorney General of the State of Illinois, is, as a matter of law, sustained.

We award claimant above named the sum of $1,178.11, on the grounds of equity and social justice.
### [§§4551 to 4553. Repealed. Pub. L. 87–456, title III, §302(d), May 24, 1962, 76 Stat. 77]

Sections, act Aug. 16, 1954, ch. 736, 68A Stat. 542, imposed a tax on lumber imported into the United States.

#### **Statutory Notes and Related Subsidiaries**

#### Effective Date of Repeal

Repeal effective with respect to articles entered, or withdrawn from warehouse, for consumption on or after Aug. 31, 1963, see section 501(a) of Pub. L. 87–456, title V, May 24, 1962, 76 Stat. 78.
**Exhibit****31.2**

 

**CERTIFICATION**

**Pursuantto Section 302 of the Sarbanes-Oxley Act of 2002**

 

I, Harry Brill,certify that:

 

1.  I have reviewed this annual report on Form10-K of Gladstone Capital Corporation;

 

2.  Based on my knowledge, this report does notcontain any untrue statement of a material fact or omit to state a materialfact necessary to make the statements made, in light of the circumstances underwhich such statements were made, not misleading with respect to the periodcovered by this report;

 

3.  Based on my knowledge, the financialstatements, and other financial information included in this annual report,fairly present in all material respects the financial condition, results ofoperations and cash flows of the registrant as of, and for, the periodspresented in this report;

 

4.  The registrant’s other certifying officer(s)and I are responsible for establishing and maintaining disclosure controls andprocedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for theregistrant and we have:

 

a) designed suchdisclosure controls and procedures, or caused such disclosure controls andprocedures to be designed under our supervision, to ensure that materialinformation relating to the registrant, including its consolidatedsubsidiaries, is made known to us by others within those entities, particularlyduring the period in which this report is being prepared;

 

b) evaluated theeffectiveness of the registrant’s disclosure controls and procedures andpresented in this report our conclusions about the effectiveness of thedisclosure controls and procedures as of the end of the period covered by thisreport based on such evaluation; and

 

c) disclosed inthis report any changes in the registrant’s internal control over financialreporting that occurred during the registrant’s most recent fiscal quarter (theregistrant’s fourth fiscal quarter in the case of an annual report) that hasmaterially affected, or is reasonably likely to materially affect theregistrant’s internal control over financial reporting; and

 

5.  The registrant’s other certifying officer(s)and I have disclosed, based on our most recent evaluation of internal controlover financial reporting, to the registrant’s auditors and the audit committeeof registrant’s board of directors (or persons performing the equivalentfunctions):

 

a) all significantdeficiencies and material weaknesses in the design or operation of internalcontrols over financial reporting which are reasonably likely to adverselyaffect the registrant’s ability to record, process, summarize and reportfinancial data; and

 

b) any fraud,whether or not material, that involves management or other employees who have asignificant role in the registrant’s internal control over financial reporting.

 

 

Date: December 9, 2003

 
| /s/  HARRY BRILL                  |   |
|----------------------------------------|--------|
| Harry Brill                            |   |
| Chief Financial  Officer and Treasurer |   |

 

----