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

SOUTHERN DISTRICT OF FLORIDA

CASE NO.22-10021-CR-M zTM AN

UNITED STATESOF AM ERICA

VS.

REINALDO LOPEZ H ERNANDEZ,

Defendant.

/

FACTUAL PROFFER

The United States and the Defendant, Reinaldo Lopez Hernandez (ILOPEZ

HERNANDEZ''),stipulatethatifthiscaseweretoproceedtotrial,theUnitedStateswouldprove

thefollowingfacts,amongothers,beyondareasonabledoubt:

OnoraboutOctober17,2022,aCustomsandBorderProtection($CBP'')AirandM arine

Operations(C$AM O'')aircraftobservedasuspectvesselininternationalwatersheadingsouthbound

away from Floridawith two individualsatthehelm .Aftertrackingthesuspectvesselforfour

hours,theCBP AM 0 aircrafthadtoreturnto Floridaforf'uel.On oraboutOctober18,2022,a

CBP AM O aircraftagain observedthesuspectvessel,thistimeinthevicinityofAnguillaCay,

Bahamas,travelingtowardstheUnitedStates.CBP A110 law enforcem entofficersattemptedto

stopthesuspectvesselapproximatelytennauticalmilesoffthecoastofOceanReef,Vlorida,in

United Statesterritorialwaters.Instead ofstopping,thesuspectvesselincreased inspeed.CBP

AM O law enforcementofficersfired onewarningshotacrossthebow ofthesuspectvessel.The

suspectvesselthen complied and stopped approxim ately seven nauticalmilesoffthe coastof

OceanReef,Florida.

Case 4:22-cr-10021-RKA Document 47 Entered on FLSD Docket 03/18/2024 Page 1 of 2
Upon boarding the suspect vessel, 1aw enforcement officers identified LOPEZ

HERNANDEZ astheoperatorofthesuspectvessel.Alsoonboardwerenineteen(19)Cuban

nationals,to include an individualwith the initialsL.B.,none ofwhich had permission or

authorizationto entertheUnited StatesonoraboutOctober18,2022.Thesuspectvesselwasa

Floridaregistered1998Bajacenterconsole,28'inlength,withtwo(2)Yamaha350horsepower

outboardmotors,withthefollowinghullidentificationnumber:AGC50015B898.

During arecorded,vost-M iranda interview,LOPEZ HERNANDEZ admittedtopicking

up Cuban nationalsinAnguillaCay,Bahamas,in orderto bring them totheUnited Statesand

statedheknew itwasillegaltodoso.

TheUnitedStatesandLOPEZ HERNANDEZ agreethatthesefacts,whichdonotinclude

a1lofthefactsknowntotheUnited StatesandtoLOPEZ HERNANDEZ,aresufficienttoprove

theguiltofLOPEZ I-IERNANDEZ astothecrim esofEncouragingandInducingAlienstoEnter

theUnited States,inviolation ofTitle8,United StatesCode,Section 1324(a)(1)(A)(iv);and

FailuretoHeaveTo,inviolationofTitle18,UnitedStatesCode,Section2237(a)(1).

oate,z.ïulq

M ARKENZY LAPOm TE

UNITED STATESATTORNEY

By: t

JES CA .AYER

SPECIAL ASSISTANT UNITED STATESATTORNEY

By:

1AN M CDON D

ASSISTANT FEDERAL PUBLIC DEFENDER

ATTORNEY FOR DEFENDANT

%

By:

REINALDO LOPEZ HERNANDEZ

DEFENDANT

Ilate: &)

oate,s(l6/zp

Case 4:22-cr-10021-RKA Document 47 Entered on FLSD Docket 03/18/2024 Page 2 of 2
Page 1 of 2

.

AO 187 (Rev. 7/87) Exhibit and List 

United States District Court

SOUTHERN DISTRICT OF FLORIDA-MIAMI DIVISION

DELIO BATISITA,

CARLOS LOPEZ,

MARIANA LOPEZ,

and RAFAELA VALIENTE,

Plaintiffs,

vs.

AVANT ASSURANCE, INC., REINIER 

CORTES and ANDREA GONZALEZ 

QUINTERO,

Defendants.

PLAINTIFF’S TRIAL EXHIBIT LIST

CASE NO.: 1:22-CV-22671-ALTONAGA

 PRESIDING JUDGE

HONORABLE 

CECILIA M. ALTONAGA

PLAINTIFF’S ATTORNEY 

FAIRLAW FIRM

Toussaint Cummings, Esq.

Brian H. Pollock, Esq.

135 San Lorenzo Ave

Suite 770

Coral Gables, FL 33146

DEFENDANT’S ATTORNEY

CUETO LAW GROUP P.L.

Santiago Cueto Esq., 

Daniel Tropp, Esq. 

4000 Ponce de Leon Blvd., 

Suite 470 Coral Gables, FL 33146 

 TRIAL DATE(S) COURT REPORTER COURTROOM DEPUTY

PLTF.

NO

DATE

OFFERED MARKED OBJECTIONS ADMITTED Exhibit

1 Photographs of Avant Documents (Plaintiffs Bates 000001-17)

2

Avant Assurance Independent Contractor (IC) Standards Guide 

(Plaintiffs 000018-23)

3 Mariana Lopez Resignation Letter (Plaintiffs 000024)

4

Emails (Plaintiffs 000025-34, 000042-68, 000129-138, DOC 

000010-15, Defendants Mariana and Carlos Lopez 00002)

5 Independent Contractor Non-Disclosure Agreement (000036)

6 Avant Client Consent Statement

7 Work Schedules Created by Alix Ledesma

8 Avant 2022 Compensation and Bonus Plans (Avant 000022-23)

9

Delio Batista State Licenses and Certifications (Plantiffs 

000071-78)

10 Delio Batista Text messages (000081-000112)

11 Plaintiff Carlos Lopez Text Messages (Bates 000113-000127).

12 Spreadsheet of Payments to Plaintiffs (provided by Defendants).

13

All Monthly Commission Statement Spreadsheets sent from 

Defendants to Plaintiffs

Case 1:22-cv-22671-CMA Document 75-2 Entered on FLSD Docket 06/12/2023 Page 1 of 2
Page 2 of 2

.

14

All Monthly Commission Statement Emails sent from 

Defendants to Plaintiffs 

15

Defendants’ Responses to Plaintiffs’ First Request for 

Admissions

16

Defendants’ Responses to Plaintiffs First Request for 

Interrogatories 

All Demonstrative exhibits for use during trial but not to be 

admitted into evidence.

All Exhibits needed for impeachment/rebuttal

Plaintiffs reserve the right to amend this exhibit list. 

Respectfully Submitted on June 12, 2023.

/s/Toussaint Cummings, Esq.

Toussaint Cummings, Esq. (119877)

toussaint@fairlawattorney.com

FAIRLAW FIRM

135 San Lorenzo Ave.

Suite 770

Coral Gables, FL 33146

Tel: 305.230.4884

Counsel for Plaintiff

Case 1:22-cv-22671-CMA Document 75-2 Entered on FLSD Docket 06/12/2023 Page 2 of 2
Document headings vary by document type but may contain
                    the following: the agency or agencies that issued and signed a document
the number of the CFR title and the number of each part
                      the document amends, proposes to amend, or is directly
                      related to
the agency docket number / agency internal file number
the RIN which identifies each regulatory action listed in
                      the Unified Agenda of Federal Regulatory and Deregulatory
                      Actions See the
                    Document Drafting Handbook
                    for more details.
 Small Business Administration [Declaration of Disaster #3261]
 Manitowoc County and the contiguous counties of Brown, Calumet, Kewaunee, and Sheboygan in the State of Wisconsin constitute a disaster area due to damages caused by severe storms, tornadoes, and flooding that occurred on May 12, 2000. Applications for loans for physical damage as a result of this disaster may be filed until the close of business on August 4, 2000 and for economic injury until the close of business on March 5, 2001 at the address listed below or other locally announced locations: U.S. Small Business Administration, Disaster Area 2 Office, One Baltimore Place, Suite 300, Atlanta, GA 30308. The interest rates are: Percent*For Physical Damage:*HOMEOWNERS WITH CREDIT AVAILABLE ELSEWHERE
7.375HOMEOWNERS WITHOUT CREDIT AVAILABLE ELSEWHERE
3.687BUSINESSES WITH CREDIT AVAILABLE ELSEWHERE
8.000BUSINESSES AND NON-PROFIT ORGANIZATIONS WITHOUT CREDIT AVAILABLE ELSEWHERE
4.000OTHERS (INCLUDING NON-PROFIT ORGANIZATIONS) WITH CREDIT AVAILABLE ELSEWHERE
6.750*For Economic Injury*:BUSINESSES AND SMALL AGRICULTURAL COOPERATIVES WITHOUT CREDIT AVAILABLE ELSEWHERE
4.000
 The numbers assigned to this disaster are 326111 for physical damage and 9H4800 for economic injury. (Catalog of Federal Domestic Assistance Program Nos. 59002 and 59008) Dated: June 5, 2000. Kris Swedin, Acting Administrator.


[FR Doc. 00-15285 Filed 6-15-00; 8:45 am] BILLING CODE 8025-01-P
AO 440 (Rev. 06/12) Summons in a Civil Action

UNITED STATES DISTRICT COURT

for the

__________ District of __________ 

)

)

)

)

)

)

)

)

)

)

)

)

Plaintiff(s)

v. Civil Action No.

Defendant(s)

SUMMONS IN A CIVIL ACTION

To: (Defendant’s name and address)

A lawsuit has been filed against you.

Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you

are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.

P. 12 (a)(2) or (3) — you must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12 of

the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney,

whose name and address are:

If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint. 

You also must file your answer or motion with the court.

CLERK OF COURT

Date:

Signature of Clerk or Deputy Clerk

HOMESTEAD HOSPITAL, INC., BAPTIST HEALTH

SOUTH FLORIDA, INC., PARAGON CONTRACTING

SERVICES, LLC, d/b/a TEAMHEALTH FLORIDA, and

HEALTHCARE REVENUE RECOVERY GROUP, LLC, 

d/b/a HRRG, ARS ACCOUNT RESOLUTION SERVICES,

 Southern District of Florida

ADISLEN PAZ DEL SOL

 

 HEALTHCARE REVENUE RECOVERY GROUP, INC. 

 d/b/a HRRG, ARS ACCOUNT RESOLUTION SERVICES 

 c/o CORPORATION SERVICE COMPANY, as Registered Agent 

 1201 HAYS STREET 

 TALLAHASSEE, FL 32301 

Monica Amor, Esq., Amor Law Firm, P.A.

3625 NW 82nd Avenue, Suite 203

Doral, Florida 33166

Tel: (305) 882-2667; Fax: (888) 311-2667

Email: mamor@amorlaw.com

Case 1:22-cv-23684-JAL Document 1-10 Entered on FLSD Docket 11/09/2022 Page 1 of 2
AO 440 (Rev. 06/12) Summons in a Civil Action (Page 2)

Civil Action No.

PROOF OF SERVICE

(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))

This summons for (name of individual and title, if any)

was received by me on (date) .

’ I personally served the summons on the individual at (place)

on (date) ; or

’ I left the summons at the individual’s residence or usual place of abode with (name)

, a person of suitable age and discretion who resides there,

on (date) , and mailed a copy to the individual’s last known address; or

’ I served the summons on (name of individual) , who is

 designated by law to accept service of process on behalf of (name of organization)

on (date) ; or

’ I returned the summons unexecuted because ; or

’ Other (specify):

.

My fees are $ for travel and $ for services, for a total of $ .

I declare under penalty of perjury that this information is true.

Date:

Server’s signature

Printed name and title

Server’s address

Additional information regarding attempted service, etc:

0.00

Case 1:22-cv-23684-JAL Document 1-10 Entered on FLSD Docket 11/09/2022 Page 2 of 2
#### § 491.3 Sufficient legal form.

No document purporting to garnish employee wages shall be deemed sufficient unless it can be determined from the face of the document that it is legal process in the nature of garnishment; that it is issued by a court of competent jurisdiction or an authorized official pursuant to an order of such a court or pursuant to federal, state or local law, evidenced by a signature of the issuing person; and that it contains the name of the garnished party, with his or her social security number, orders the employing agency to withhold from pay a specific amount of money, specifically describes the judgment of debt or administrative action complete with statutory citation and contains specific advice as to where to send the funds as they are periodically withheld including the complete Zip Code (Zip + 4). When there is a suggestion that the employee is under the jurisdiction of a bankruptcy proceeding, the creditor must provide documentary evidence to prove that his legal process is not in violation of the bankruptcy court's jurisdiction before the creditor's garnishment may be processed. Documents deficient in any of these respects may be returned to the issuing court or authorized official inscribed “Insufficient as to legal form.”
150915MotionforExensionUNITEDSTATESDEPARTMENTOFTRANSPORTATIONFEDERALAVIATIONADMINISTRATIONWashington,D.C.SPARental,LLC,DBAMSIAviationComplainant,V.Somerset-PulaskiCountyAirportBoard,Respondent.DocketNo.AGC-16-13-02MOTIONFOREXTENSIONTOFILENOTICEOFAPPEALANDBRIEFComplainantherebydirectsamotiontoextendthetimeprovidedforthefilingofcomplainant'snoticeofappealoftheDirector'sDeterminationandbriefasprovidedforin14CFR§16.33(b)(3)(c)untilNovember2,2015.Page1of3-<Reg.0011186TriICounselforComplainant130WestSecondStreet,Suite1010Dayton,OH45402Telephone:(937)228-8363Facsimile:(937)228-0520EMail:your_lawyer@sbcglobal.netMEMORANDUMComplainantreceivednoticeoftheDirector'sDeterminationdatedSeptember1,2015onSeptember4,2015.TheComplainthadbeenatissuesinceJuly,2013.(NumerousextensionshadbeenimplementedduringthetwoyearsthattheComplaintwasatissue.)AsignificanteventwhichimpactsthematteraddressedintheComplainthasoccurredsincethefilingoftheComplaint:SomersetRegionalAviation,LLC.,ceasedoperationsattheendofJune,2015.SomersetRegionalAviation,LLC.,is/wasothertheLFBOontheairporttowhichtherespondentgrantedaleasewithincentivesubsidies.TheSomersetRegionalAviation,LLC.,leaseincludedconditionswhichcomplainantdeemedtobeeconomicallyonerousviolativeoftheFAAMinimumStandards,givingrisetotheComplaint.Apparently, SomersetAviation,LLC,didnotfindcompliancewiththeconditionssufficiently remunerativetowarrantcontinuingoperationsattheLakeCumbrlandRegionalAirport.Asthesituationnowstands,complainantemploystheonlyFAAcertifiedA&Pmechanicontheairportproperty.Todate,therespondenthasnotsolicitednewproposals.InadditiontourgingtheanticipatedappealbasedupontheDirectors'misapplicationoftheapplicablestandardsandregulations,complainantseekstodemonstratethatthedemiseofSomersetRegionalAviation,LLC.,wasduetotherespondent'simpositionofeconomicrequirementswhichacompetingLFBOfoundunprofitabletosatisfy,andthusprovideadditionalnewmaterialpursuantto14CFR§16.33(±)et.seq.Complainantbelievesthat45daysfromthedateofthewithinmotionwillberequiredtoobtainthenewnecessaryevidentiarymaterialsrequiredtosupporttheappeal.Page2of3Nootherextensionshavebeenappliedfororgranted.Kuczak,oeg.0011186TrialCunselforComlainant130estSecondStreet,Suite1010Dayton,OH45402Telephone:(937)228-8363Facsimile:(937)228-0520EMail:your_lawyer@sbcglobal.netCERTIFICATEOFSERVICETheundersignedherebycertifiesthatatruecopyoftheforegoingComplainant'sMotionforExtensionwasserveduponJessieDiGregory,OfficeoftheChiefCounsel,byemailingittoJessie.DiGregory@faa.govanduponFAADocketClerk,byemailingitto9-AWA-AGC-PART16@faa.govanduponMs.RachelOwsleybyemailingittorowsley@stites.comanduponMs.BethanyBreetzbyemailingittobbreetz@stites.comoepmber15,20Page3of3
§ 101-39.102-1 Records, facilities, personnel, and appropriations. ( a ) If GSA decides to establish a fleet management system, GSA, with the assistance of the agencies concerned, will prepare and present to the Director, OMB, a schedule of those records, facilities, personnel, and appropriations, if any, that are proposed for transfer to the fleet management system. The Director, OMB, will determine the records, facilities, personnel, and appropriations, if any, to be transferred.
( b ) The Administrator of General Services will furnish a copy of each determination, with a copy of the schedule of proposed transfer of motor vehicles, records, facilities, personnel, and appropriations, to the Director, OMB, and to each agency affected.
[51 FR 11023, Apr. 1, 1986, as amended at 56 FR 59887, Nov. 26, 1991]
Editorial Note on Part 148
Editorial Note: Nomenclature changes to part 148 appear by USCG-2010-0351, 75 FR 36284, June 25, 2010.

§ 148.211 What must I do if I need to change my application? ( a ) If at any time before the Secretary approves or denies an application, the information in it changes or becomes incomplete, the applicant must promptly submit the changes or additional information in the manner set forth in § 148.115 of this part.
( b ) The Coast Guard may determine that the change or required information is of such magnitude that it warrants submission of a complete revised application.
#### § 101-4.100 Purpose and effective date.

The purpose of these Title IX regulations is to effectuate Title IX of the Education Amendments of 1972, as amended (except sections 904 and 906 of those Amendments) (20 U.S.C. 1681, 1682, 1683, 1685, 1686, 1687, 1688), which is designed to eliminate (with certain exceptions) discrimination on the basis of sex in any education program or activity receiving Federal financial assistance, whether or not such program or activity is offered or sponsored by an educational institution as defined in these Title IX regulations. The effective date of these Title IX regulations shall be September 29, 2000.
###### Editorial Note on Subpart 101-6.2 of Part 101-6

#### Editorial Note:

Nomenclature changes to part 101-6 appear at 68 FR 51373, Aug. 26, 2003.

#### § 101-6.205-2 Continuing Federal financial assistance.

Every application by a State or a State agency for continuing Federal financial assistance to which this subpart applies shall as a condition to its approval and the extension of any Federal financial assistance pursuant to the application (a) contain or be accompanied by a statement that the program is (or, in the case of a new program, will be) conducted in compliance with all requirements imposed by or pursuant to this subpart, and (b) provide or be accompanied by provision for such methods of administration for the program as are found by the responsible GSA official to give reasonable assurance that the applicant and all recipients of Federal financial assistance under such program will comply with all requirements imposed by or pursuant to this subpart.

[38 FR 17974, July 5, 1973]
```

[Congressional Bills 106th Congress]
[From the U.S. Government Publishing Office]
[H.R. 5475 Introduced in House (IH)]

106th CONGRESS
  2d Session
                                H. R. 5475

 To extend for 18 additional months the period for which chapter 12 of 
            title 11 of the United States Code is reenacted.

_______________________________________________________________________

                    IN THE HOUSE OF REPRESENTATIVES

                            October 17, 2000

 Ms. Baldwin introduced the following bill; which was referred to the 
                       Committee on the Judiciary

_______________________________________________________________________

                                 A BILL

 
 To extend for 18 additional months the period for which chapter 12 of 
            title 11 of the United States Code is reenacted.

    Be it enacted by the Senate and House of Representatives of the 
United States of America in Congress assembled,

SECTION 1. AMENDMENTS.

    Section 149 of title I of division C of Public Law 105-277, as 
amended by Public Law 106-5 and Public Law 106-70, is amended--
            (1) by striking ``July 1, 2000'' each place it appears and 
        inserting ``December 31, 2001''; and
            (2) in subsection (a)--
                    (A) by striking ``September 30, 1999'' and 
                inserting ``June 30, 2000''; and
                    (B) by striking ``October 1, 1999'' and inserting 
                ``July 1, 2000''.

SEC. 2. EFFECTIVE DATE.

    The amendments made by section 1 shall take effect on July 1, 2000.
                                 <all>
```
0-cr-06240-WPD Document 6 Entered on FLSD Docket 08/17/2001 P
#### § 80.1134 Monterey Harbor, CA.

A line drawn from Monterey Harbor Light 6 to the northern extremity of Monterey Municipal Wharf 2.

[CGD 77-118a, 42 FR 35784, July 11, 1977. Redesignated by CGD 81-017, 46 FR 28154, May 26, 1981, and CGD 87-008b, 52 FR 25218, July 6, 1987]
#### § 101-26.508 Electronic data processing (EDP) tape and instrumentation tape (wide and intermediate band).

Procurement by Federal agencies of EDP tape and instrumentation tape (wide and intermediate band) shall be accomplished in accordance with the provisions of this § 101-26.508.

[38 FR 2176, Jan. 22, 1973]
IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF FLORIDA

FORT LAUDERDALE DIVISION

DONALD J. TRUMP,

 PLAINTIFF,

 v.

CABLE NEWS NETWORK, INC.

 DEFENDANT.

 CASE NO. __0:22-cv-61842_____

ORDER GRANTING MOTION TO APPEAR 

PRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TO

ELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING

THIS CAUSE having come before the Court on the Motion to Appear Pro Hac Vice for

James M. Trusty, Consent to Designation, and Request to Electronically Receive Notices of 

Electronic Filing (the “Motion”), pursuant to the Rules Governing the Admission, Practice, Peer 

Review, and Discipline of Attorneys in the United States District Court for the Southern District of 

Florida and Section 2B of the CM/ECF Administrative Procedures. This Court having considered 

the motion and all other relevant factors, it is hereby 

ORDERED AND ADJUDGED that:

The Motion is GRANTED. James M. Trusty may appear and participate in this action on

behalf of Plaintiff Donald J. Trump. The Clerk shall provide electronic notification of all electronic 

filings to James M. Trusty, at jtrusty@ifrahlaw.com.

DONE AND ORDERED in Chambers at , Florida, this 

day of .

 

United States District Judge

Copies furnished to: All Counsel of Record

Case 0:22-cv-61842-AHS Document 4-1 Entered on FLSD Docket 10/03/2022 Page 1 of 1
**Exhibit 32.2**

 

**CERTIFICATE PURSUANT TO SECTION 906**

**OF SARBANES — OXLEY ACT OF 2002**

 

The undersigned, Thomas S. Astrup, Chief Financial Officer of American Crystal Sugar Company, (the “Company”), does hereby certify that to his knowledge:

 

1.     The Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended November 30, 2010 (the “Report”) fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended; and

 

2.     Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.

 

The foregoing certification is being furnished solely pursuant to 18 U.S.C. §1350 and is not being filed as part of the Report or as a separate disclosure document.

 

IN WITNESS WHEREOF, the undersigned has caused this instrument to be executed this 14th day of January, 2011.

 

 
| By:    | /s/ Thomas S. Astrup           |   |
|--------|--------------------------------|--------|
|   | Name: Thomas S. Astrup         |   |
|   | Title: Chief Financial Officer |   |

 

A signed original of this written statement required by Section 906 has been provided to the Company and will be retained by the Company and furnished to the Securities and Exchange Commission or its staff upon request.

 

----