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

SOUTHERN DISTRICT OF FLORIDA

Case No. 22-cv-23753-MOORE/BECERRA

EDWIN GARRISON, et al., on behalf of

themselves and all other similarly situated,

Plaintiffs,

v.

SAM BANKMAN-FRIED, et al.,

Defendants.

___________________________________/

NOTICE OF APPEARANCE

PLEASE TAKE NOTICE that David A. Rothstein, Esq. of the law firm Dimond Kaplan & 

Rothstein, P.A., hereby enters his appearance as counsel for Defendant William Trevor Lawrence 

and requests that copies of all future pleadings, orders, and other papers filed or served in this matter 

be served on him via CM/ECF or at the address listed below, as appropriate.

Date: February 23, 2023 Respectfully submitted,

DIMOND KAPLAN & ROTHSTEIN, P.A.

Offices at Grand Bay Plaza

2665 South Bayshore Drive, PH-2B

Miami, Florida 33133

Telephone: (305) 374-1920

Facsimile: (305) 374-1961

By: /s David A. Rothstein 

David A. Rothstein, Esq.

Fla. Bar No. 995762

 DRothstein@dkrpa.com

Counsel for William Trevor Lawrence

Case 1:22-cv-23753-KMM Document 60 Entered on FLSD Docket 02/23/2023 Page 1 of 1
HENRY L. CREEL CO., INC.
Certified Public Accountant
(216) 491-0800
(216) 491-0803

To whom it may concern:

The firm of Henry L. Creel Co., Inc., Certified Public Accountant Consents to
the inclusion of my report of December 31, 1999, on the Financial Statements
of Augrid of Nevada Inc. from the inception date of March 1, 1998 through
December 31, 1999 in any filings that are necessary now or in the near future
to be filed with the U.S. Securities and Exchange Commission.

Respectfully,

/s/Henry L. Creel, CPA

March 24, 2000
Case 0:00-cr-06240-WPD Document 39 Entered on FLSD Docket 11/02/2001 Page 1 of 1
# Instructions

General Ledger

General Ledger

Federal Financial Report

Fiscal Retention Policy

Internal Controls Workbook

Fiscal Documentation - Three Years

Income Statement

# Member Pre-Selection Tool

# (Example)

# image1.png
§ 3023.10 Rate or service inquiry contents. ( a ) A rate or service inquiry shall be in writing and should contain: ( 1 ) The name, address, and telephone number of the inquiring party;
( 2 ) Details regarding the Postal Service's action or inaction;
( 3 ) A statement of facts supporting the inquiring party's allegations; and
( 4 ) The specific relief being sought, if any.
( b ) The Commission may waive any of the requirements listed in paragraph (a) of this section to serve the interests of justice.
## Supreme Court ofthe United States Office ofthe Clerk 

## Washington, DC 20543-0001 Scott S. Harris Clerk ofthe Court 

### October 19, 2015 (202)479-3011 Clerk 

### Court ofCriminal Appeals ofTexas P.O. Box 12308 Capitol Station Austin, TX 78711 Re: Steven LaWayne Nelson v. Texas No. 15-5265 (Your No. AP-76,924) Dear Clerk: The Court today entered the following order in the above-entitled case: 

### The petition for a writ ofcertiorari is denied. Sincerely, 

# 4-fy Scott S. Harris, Clerk

RECEIVED IN COURT OF CRIMINAL APPEALS 

### OCT 26 2015 

## AbeIAco8ta,Cte?k
#### § 102-74.570 Are State and local governments required to fund the cost of installing, repairing, and replacing sidewalks?

No, the Federal Government must fund the cost of installing, repairing, and replacing sidewalks. Funds appropriated to the agency for installation, repair, and maintenance, generally, must be available for expenditure to accomplish the purposes of this subpart.
IN THE UNITED STATES COURT OF APPEALS

FOR THE FIFTH CIRCUIT

No. 12-40797

Summary Calendar

UNITED STATES OF AMERICA,

Plaintiff-Appellee

v.

ARNULFO FRAYRE-CASTANEDA,

Defendant-Appellant

Appeal from the United States District Court

for the Southern District of Texas

USDC No. 5:11-CR-1246-2

Before KING, CLEMENT, and HIGGINSON, Circuit Judges.

PER CURIAM:*

The attorney appointed to represent Arnulfo Frayre-Castanedahas moved

for leave to withdraw and has filed a brief in accordance with Anders v.

California, 386 U.S. 738 (1967), and United States v. Flores, 632 F.3d 229 (5th

Cir. 2011). Frayre-Castaneda has not filed a response. We have reviewed

counsel’s brief and the relevant portions of the record reflected therein. We

concur with counsel’s assessment that the appeal presents no nonfrivolous issue

for appellate review. Accordingly, counsel’s motion for leave to withdraw is

United States Court of Appeals

Fifth Circuit

F I L E D

April 23, 2013

Lyle W. Cayce

Clerk

* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not

be published and is not precedent except under the limited circumstances set forth in 5TH CIR.

R. 47.5.4.

 Case: 12-40797 Document: 00512218264 Page: 1 Date Filed: 04/23/2013
No. 12-40797

GRANTED, counsel is excused from further responsibilities herein, and the

APPEAL IS DISMISSED. See 5TH CIR. R. 42.2.

2

 Case: 12-40797 Document: 00512218264 Page: 2 Date Filed: 04/23/2013
#### § 963.20 Final agency decision.

The Judicial Officer, or by delegation the Associate Judicial Officer, renders the final agency decision which will be served upon the parties. If the decision is that the Postal Service's prohibitory order was violated, the Recorder shall provide a certified copy of the record to the General Counsel for use in seeking court enforcement of the order.
§ 102-41.200 Are there special disposal provisions for firearms that are seized and forfeited for a violation of the National Firearms Act? Yes, firearms seized and forfeited for a violation of the National Firearms Act (26 U.S.C. 5801—5872) are subject to the disposal provisions of 26 U.S.C. 5872(b). When there is no contrary judgment or action under such forfeiture, GSA will direct the disposition of the firearms. GSA may— ( a ) Authorize retention for official use by the Treasury Department;
( b ) Transfer to an executive agency for use by it; or
( c ) Order the firearms destroyed.
§ 101-39.101-1 Agency cooperation. ( a ) As provided by Executive Order 10579, the head of each executive agency receiving notice that GSA will conduct a study will designate representatives with whom members of the GSA staff may consult and who will furnish information and assistance to the GSA staff, including reasonable opportunities to observe motor vehicle operations and facilities and to examine pertinent cost and other records. Such information shall include the inventory, management, operation, maintenance, and storage of motor vehicles, motor vehicle facilities, and motor vehicle services in the area, including location, use, need, cost, and personnel involved.
( b ) In the absence of recorded information, GSA will assist in preparing agency estimates, if requested, or will develop the necessary data.
|   | 1. | The      Report fully complies with the requirements of Section 13(a) or 15(d) of      the Securities Exchange Act of 1934;and |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------|

|   | 2. | The      information contained in the Report fairly presents, in all material      respects the financial condition and results of operations of the      Company. |
|--------|----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Date:      June 17, 2009 | /s/ Dirk L. Benschop                                                                                                               |
|--------------------------|------------------------------------------------------------------------------------------------------------------------------------|
|                     | Dirk      L. Benschop, Director, Chief Executive Officer, and    President                                                         |
|                     |                                                                                                                               |
| Date:      June 17, 2009 | /s/ Alfonso de Borbón                                                                                                         |
|                     | Alfonso      de Borbon, Vice President of Corporate Development, Chief      FinancialOfficer,      and principal accountingofficer |

----
<TABLE> <S> <C>

<ARTICLE> 5
<LEGEND>
THIS SCHEDULE CONTAINS SUMMARY FINANCIAL INFORMATION EXTRACTED FROM FORM 10-K
FOR THE YEAR ENDED DECEMBER 31, 1996 AND IS QUALIFIED IN ITS ENTIRETY BY
REFERENCE TO SUCH FINANCIAL STATEMENTS.
</LEGEND>
<MULTIPLIER> 1
<CURRENCY> U.S. DOLLARS

<S>                             <C>
<PERIOD-TYPE>                   YEAR
<FISCAL-YEAR-END>                          DEC-31-1996
<PERIOD-START>                             JAN-01-1996
<PERIOD-END>                               DEC-31-1996
<EXCHANGE-RATE>                                      1
<CASH>                                           4,093
<SECURITIES>                                         0
<RECEIVABLES>                                   22,807
<ALLOWANCES>                                       354
<INVENTORY>                                      9,565
<CURRENT-ASSETS>                                39,819
<PP&E>                                          40,862
<DEPRECIATION>                                   7,334
<TOTAL-ASSETS>                                  80,221
<CURRENT-LIABILITIES>                           30,445
<BONDS>                                              0
<PREFERRED-MANDATORY>                                0
<PREFERRED>                                          0
<COMMON>                                            65
<OTHER-SE>                                      29,288
<TOTAL-LIABILITY-AND-EQUITY>                    80,221
<SALES>                                        106,995
<TOTAL-REVENUES>                               106,995
<CGS>                                           66,002
<TOTAL-COSTS>                                  102,684
<OTHER-EXPENSES>                                   577
<LOSS-PROVISION>                                     0
<INTEREST-EXPENSE>                               1,591
<INCOME-PRETAX>                                  2,143
<INCOME-TAX>                                     2,002
<INCOME-CONTINUING>                                  0
<DISCONTINUED>                                       0
<EXTRAORDINARY>                                    171
<CHANGES>                                            0
<NET-INCOME>                                      (30)
<EPS-PRIMARY>                                   (0.01)
<EPS-DILUTED>                                   (0.01)


</TABLE>
#### § 102-194.45 Who should I contact about Standard and Optional forms?

For Standard and Optional forms, you should contact the:

Standard and Optional Forms Management Office General Services Administration (Forms-XR)

1800 F Street, NW.; Room 7126

Washington, DC 20405-0002

(202) 501-0581
§ 102-37.365 What steps must a SASP take if the State decides to liquidate the agency? Before suspending operations, a SASP must submit to GSA a liquidation plan that includes: ( a ) Reasons for the liquidation;
( b ) A schedule for liquidating the agency and the estimated date of termination;
( c ) Method of disposing of property on hand under the requirements of this part;
( d ) Method of disposing of the agency's physical and financial assets;
( e ) Retention of all available records of the SASP for a 2-year period following liquidation; and
( f ) Designation of another governmental entity to serve as the agency's successor in function until continuing obligations on property donated prior to the closing of the agency are fulfilled.
OMB Control Number 3045-0102

Expiration: 05/31/2021

**Applicant Operational and Financial Management Survey**

This survey is intended to collect information about the capacity of applicants to manage federal grant funds.  Per 2 CFR §200.205, the Corporation for National and Community Service must evaluate the degree of risk posed by an applicant. Information from the survey will be used to assess an organization’s operational and financial management capabilities prior to receiving a federal award. Completion of this survey is required but is independent from the competitive grant process.  Responding organizations are advised to ensure that the person or persons preparing this form are those responsible for, and with sufficient knowledge of, the organization’s operational and financial management functions.  The information provided will be used to support future monitoring activities, should the applicant receive federal funds from CNCS. In completing this form, each question requires a response. Please include the completed form within the application materials that are submitted to the Corporation for National and Community Service.  Refer to the applicable Notice of Funding Opportunity for instructions on how to submit all application materials.

Public reporting burden -- Estimated time to complete this form, including time for reviewing instructions and gathering and providing the information needed to complete the form is 2 hours.  Send comments regarding this burden or the content of this form to:  Corporation for National and Community Service, Office of Grants Management, 250 E Street, SW, Washington, DC  20525.  CNCS informs the potential persons who are to respond to this collection of information that such persons are not required to respond to the collection of information unless it displays a currently valid OMB control number on this page of the form (see 5 CFR 1320.5(b)(2)(1)).

Privacy Statement -- In compliance with the Privacy Act of 1974, the following information is provided: The collection of this information is authorized by the provisions of the National and Community Service Act of 1990, by the National and Community Service Trust Act of 1993, and the Serve America Act of 2009. The primary purpose of the information is to determine if appropriate systems are in place to manage federal grant funds or, if not, to identify training and technical assistance a grantee may need to develop or enhance appropriate systems.  Completion of this survey is required as an element of CNCS’ pre-award risk assessment process. The information provided will be maintained and treated confidentially. However, appropriate federal, state, and local law enforcement entities may request and obtain this information under certain circumstances.  Otherwise, the information provided will not be disclosed without express written permission.
#### § 102-42.90 What is the requirement for reporting gifts or decorations that were retained for official use but are no longer needed?

Non-monetary gifts or decorations that were retained for official use must be reported to GSA as excess property within 30 days after termination of the official use.
#### § 102-118.160 Who is liable if my agency makes an overpayment on a transportation bill?

If the agency conducts prepayment audits of its transportation bills, agency transportation certifying and disbursing officers are liable for any overpayments made. If GSA has granted a waiver to the prepayment audit requirement and the agency performs a postpayment audit (31 U.S.C. 3528 and 31 U.S.C. 3322) neither the certifying nor disbursing officers are liable for the reasons listed in these two cited statutes.
UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

FORT LAUDERDALE DIVISION

CASE NO.: 0:22-cv-62268-BB

JESSE IWUJI MOTORSPORTS, LLC,

Plaintiff,

v.

EQUITY PRIME MORTGAGE, LLC,

Defendant.

______________________________________/

PLAINTIFF AND DEFENDANT’S MOTION TO BRING AND USE ELECTRONIC 

EQUIPMENT IN THE COURTROOM FOR CALENDAR CALL AND TRIAL

Plaintiff/Counter-Defendant, Jesse Iwuji Motorsports, LLC, by and through undersigned 

counsel, and Defendant/Counterclaim-Plaintiff, Equity Prime Mortgage hereby files the following 

Motion to Bring and Use Electronic Equipment in the Courtroom for Calendar Call and Trial 

pursuant to the Court’s Order Scheduling Trial and Order of Instructions Before Calendar Call 

[D.E. 47], and, in support thereof, states as follows:

The Court previously asked the Parties desiring to utilize laptop computers or other 

electronic equipment in the courtroom to file a motion and submit a proposed order granting such 

use. Plaintiff’s Counsel, Darren Heitner, and Defendants’ counsel, Seth Kreiner, Esq., Keith J. 

Frank, Esq. and Lisa M. Casa, Esq., each seek to bring one cellular telephone (Apple iPhone), up 

to two laptops (one Apple computer and/or one Dell computer), and the associated cables/thumb 

drives into the courthouse during Calendar Call and during the trial of this matter and to have 

access to the courtroom one hour prior to the trial to set up equipment if the courtroom is not 

otherwise in use or at another time of convenience for the Court and its staff. This will enable 

Case 0:22-cv-62268-BB Document 49 Entered on FLSD Docket 05/06/2024 Page 1 of 3
Parties to have an opportunity to set up and test the equipment so that the Court is not delayed in 

starting the trial. This will allow the Parties an opportunity to utilize technology effectively 

throughout the trial.

WHEREFORE, for the reasons set forth herein, Plaintiff and Defendant respectfully 

requests that this Honorable Court enter an Order granting this Motion.

Dated: May 6, 2024 Respectfully submitted, 

_/s/__Darren A. Heitner_______ 

Darren A. Heitner, Esq. 

Heitner Legal, P.L.L.C. 

215 Hendricks Isle

Fort Lauderdale, FL 33301

Tel.: 954-558-6999

Fax: 954-927-3333

Email: Darren@HeitnerLegal.com

Counsel for Plaintiff/Counter-Defendant 

KREINER / BURNS

By: /s/ Seth A. Kreiner

Seth A. Kreiner, Esq.

 Florida Bar No. 432040

950 Peninsula Corporate Circle/Suite 3001

Boca Raton / Florida / 33487

(p)(561)901-8400 

(f)(561)666-9700

seth@kreinerlawfirm.com

FORCHELLI DEEGAN TERRANA LLP

By: /s/ Keith J. Frank

Keith F. Frank, Esq. (Pro Hac Vice)

Lisa M. Casa, Esq. (Pro Hac Vice)

333 Earle Ovington, Blvd., Suite 1010

Uniondale, NY 11553

Case 0:22-cv-62268-BB Document 49 Entered on FLSD Docket 05/06/2024 Page 2 of 3
(516) 248-1700

kfrank@forchellilaw.com

lcasa@forchellilaw.com

Attorneys for Defendant/Counterclaimant

Case 0:22-cv-62268-BB Document 49 Entered on FLSD Docket 05/06/2024 Page 3 of 3
''-iOFiFASi^p ^ 

### W

October 15 , 200 9 U.S . Departmen t o f Transportatio n Docke t Managemen t Syste m 120 0 Ne w Jerse yAvenue , S E Wes t Buildin g Groun d Floor , Roo m W12-14 0 Washington , D C 2059 0 Dea rSi ro rMada m - Attache d i s a cop yo f a n exemptio n reques t fo r1 4 CF R 12 0 i n accordanc e wit h th e requirement s prescribe d i n 1 4 CF R 11.61-11.101 . Pleas e contac t m e i f ther e ar e an y question s o rproblem s wit h regard s t o handlin g thi s reques t o n th e Docke t Managemen t System . Thank s ver y much . Christophe rJ . Siderwic z President , Th e Mill s Ai rService , Inc . 100 0 Rac e Lane Marston s Mills , M A 0264 8 radials@comcast.ne t office : 508-428-873 2 ceH : 508-360-618 1Petitio n fo rExemptio n Th e Mill s Ai rService , Inc . Christophe rJ . Siderwicz , Presiden t (a ) Compan yIndentiflcatio n Compan yName : Th e Mill s Ai rService , Inc . Compan yAddress : 100 0 Race Lane , Marston s Mills , MA 0264 8 Telephone : 508-428-873 2 (office ) o r508-360-618 1 (cel l email : radials@comca8t.ne t (b ) Exemptio n i s requeste d withi n 1 4 CF R Part 120 , Dnj g & Alcoho l Testin g Specifically , identica l bu t separat e entrie s i n th e tabl e i n Sectio n 120.11 7 specif ythat a n FA A approve d dru g testing progra m must b e implemente d fo rPar t 135 an d Pa^

t 91.12 7 operations . Ou rfamil ycompan ywhic h onl yhas 2 employee s -mysel f an d myson - hav e implemente d a n FA

A approve d progra m fo rou rpar t 91.14 7 operatio n an d th e FA A provide d u s wit h a n Antidru g an d Alcoho l Misus e Preventio n Progra m Operation s Specificatio n (OpSpec) a s par t of th e proces s t o approve ou rPar t 135 operation . Th e approva l fo rthi s OpSpe c A44 9 wa s signe d b you rFA A Principa l Operation s Inspecto ro n 10/24/08 . Whil e i t i s typica l tha t par t 9 1 an d 135 operation s i n most companie s are handle d b yseparat e personnel , tha t i s not th e cas e i n ou rsmal l fimi. (c)Reiief : Th e relie f w e see k i s acceptanc e o f ou rexistin g progra m fo rbot h above operations , i n orde rt o avoi d redundan t effor t an d expense . (d ) Publi c Interest : Reducin g ou rcos t help s u s maintai n th e lowest possibl e rate s fo r ou rservices , a s wel l a s minimize s th e effor t tha t th e FA

A must expen d managin g ou r dru g an d alcoho l program . Bot h are i n th e publi c interest . (e ) Safety : Th e existin g program , approve d fo r91.14 7 passenge rflights , i s bot h adequat e an d appropriat e fo rou rPar t 135 freigh t (non-passenger ) operation . (f ) Federa l Registe rSummary : Request t o allow existin g FA A approve d Dru g Testin g Progra m t o b e use d fo rbot h Par t 135 an d Par

t 91.14 7 operation s fo ra famil ycompan y wit h onl y 2 employees . (g)8unmiary : Ou rsmal l famil ycompan yha s bee n i n operatio n fo r5 year s wit h n o accident s o rdrug/alcoho l issues . (h ) Outoide th e US : W e woul d like th e exemptio n fo rPar t 135 t o appl yt o potentia l freigh t operation s i n th e Canibean .
EXHIBIT 32.1
 CERTIFICATION PURSUANT TO
18 U.S.C. SECTION 1350
AS ADOPTED PURSUANT TO
SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
  (1)
    
    the Report fully complies with the requirements of Section
13(a) or 15(d) of the Securities Exchange Act of 1934; and(2)
    
    the information contained in the Report fairly presents, in all
material respects, the financial condition and results of
operations of the Company.
 March 12, 2009
    By:

/s/ Larry Hsu, Ph.D.Larry Hsu, Ph.D.President and Chief Executive
OfficerMarch 12, 2009
    By:

/s/ Arthur A. Koch, Jr.Arthur A. Koch, Jr.Senior Vice President, Finance, and
Chief Financial Officer
<TABLE>
                            FORM 10-Q

                    PART II.   OTHER INFORMATION
               AMERICAN BILTRITE INC. AND SUBSIDIARIES
                          March 29, 1997




Item 6.   Exhibits
------------------
     (11)  STATEMENT RE: COMPUTATION OF EARNINGS PER SHARE


<CAPTION>
                                   Three Months Ended
                                        March 29,
                                          1997 
                                        ---------
                         (000's omitted, except per share data)
<S>                                     <C>                            
Primary:

 Average shares outstanding               3,630

 Net effect of dilutive
  stock options-based on
  the treasury stock method
  using average market price                113
                                         ------
               Totals                     3,743
                                         ======
 Net income                             $    47
                                         ======
 Per share amount                       $   .01
                                         ======
Fully diluted:

 Average shares outstanding               3,630

 Net effect of dilutive
  stock options-based on
  the treasury stock method
  using quarter end price                   139
                                         ------
               Totals                     3,769
                                         ======
 Net income                             $    47
                                         ======
 Per share amount                       $   .01
                                         ======

</TABLE>

  Note: There was no dilutive effect from stock options in 1996.
        Weighted average shares outstanding for the three months
        ended March 30, 1996 were 3,670,608.

<PAGE>